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Compliance Monitoring Rates Sr Analyst - Avp C12 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
639 jobs found
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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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...
29.08.2024
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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...
18.09.2024
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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....
12.08.2024
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Citi Group Compliance Business Control Sr Analyst C12 Mexico, Mexico City
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Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
14.08.2024
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Citi Group Compliance Business Control Sr Analyst C12 Mexico, Mexico City
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Description:Full job details
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
27.06.2024
CG
Citi Group Credit Risk Limit Monitoring Senior Analyst C12 Mexico, Mexico City
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Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
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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...
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 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.