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Compliance jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
21 jobs found
08.03.2025
CG
Citi Group Compliance Assurance Officer VP - Global Functions Mexico, Mexico City
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Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan. Participating in the planning, executing, and reporting...
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23.09.2024
CG
Citi Group Assistant Vice President - Compliance Monitoring Global Mark... Mexico, Mexico City
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Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
23.09.2024
CG
Citi Group Compliance Product Sr Analyst – Banca Empresarial Mexico, Mexico City
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
19.09.2024
CG
Citi Group Compliance Product Sr Analyst – Markets Mexico, Mexico City
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Description:Full job details
Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assist with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
10.09.2024
CG
Citi Group Compliance Monitoring Rates Markets Treasury Sr Analyst - AV... Mexico, Mexico City
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Description:Full job details
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Independent...
08.09.2024
CG
Citi Group Compliance Business Control Manager Mexico, Mexico City
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Responsible for Quality oversight and monitoring that our guidelines are met. Lead a team who is responsible for completing all types of quality and control reviews. Exercise full leadership and...
08.09.2024
CG
Citi Group Compliance Monitoring Rates Sr Analyst - AVP C12 Mexico, Mexico City
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Description:Full job details
Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
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Description:Full job details
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan. Participating in the planning, executing, and reporting...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compliance opportunities at Citi Group in Mexico, Mexico City. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.