Finding the best job has never been easier
Compliance Assurance Officer Vp - Global Functions jobs at Citi Group in Mexico, Mexico City
Discover your perfect match with Expoint. Search for job opportunities as a Compliance Assurance Officer Vp - Global Functions in Mexico, Mexico City and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Mexico
Mexico City
15 jobs found
27.05.2025
CG
Citi Group Banamex - Cash Management Sales Officer C11 CIUDAD DE MEXICO Mexico, Mexico City
Share
Description:Full job details
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
These jobs might be a good fit
26.05.2025
CG
Citi Group Banamex// AML Compliance Senior Manager - C13 Ciudad De Mexico, Mexico City
Share
Description:Full job details
Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
21.05.2025
CG
Citi Group AVP - Senior Auditor Finance & Functions Technology Hybrid Mexico, Mexico City
Share
Description:Full job details
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
06.05.2025
CG
Citi Group BANAMEX // Third Party Risk Management Officer Mexico, Mexico City
Share
Description:Full job details
Representing business leadership to coordinate and facilitate Third Party Risk Management activities. Evaluating current market conditions and providing insight on trends/issues that may impact the business through the use of...
05.05.2025
CG
Citi Group Compliance Assurance Officer VP - Global Functions Mexico, Mexico City
Share
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...
05.05.2025
CG
Citi Group Model/Anlys/Valid Officer - C13 Mexico, Mexico City
Share
Description:Full job details
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
05.05.2025
CG
Citi Group Chief Information Security Officer Mexico, Mexico City
Share
Description:Full job details
The Chief Information Security Officer (CISO) is a senior executive responsible for establishing and maintaining the bank’s information security strategy and ensuring that all information assets and technologies are adequately...
Share
Description:Full job details
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
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 Assurance Officer Vp - Global Functions 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.