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Compliance Monitoring Rates Markets Treasury Sr Analyst - Avp C12 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
619 jobs found
10.09.2024
CG
Citi Group Compliance Monitoring Rates Markets Treasury Sr Analyst - AV... 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 Independent...
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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...
16.09.2024
CG
Citi Group Taxes Sr Analyst // AVP C12 City Mexico, Mexico City
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
29.08.2024
CG
Citi Group Compliance Testing Sr Analyst / AVP C12 Ciudad de México 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...
05.09.2024
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Citi Group Digital Compliance Sr Analyst - C12 CIUDAD DE MEXICO 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,...
02.09.2024
CG
Citi Group Product Control – North America Markets Treasury Analyst Mexico, Mexico City
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Solve issues under little to no supervision, including complex problems. Apply in-depth knowledge of industry standards and practices to daily tasks. Analyze situations and data utilizing data analysis tools and...
04.09.2024
CG
Citi Group Senior AML Data Science Analyst / AVP C12 City Mexico, Mexico City
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The System, Data & Analytics Senior Analyst must demonstrate critical thinking, analytical and problem solving abilities, hands-on intelligence or data analysis skills, network analysis acumen, and intellectual curiosity is essential...
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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...
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 Monitoring Rates Markets Treasury Sr Analyst - Avp C12 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.