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Compliance Sanctions Sr Analyst C12 Hybrid Located Ciudad De México jobs at Citi Group in Mexico, Mexico City
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Mexico City
926 jobs found
09.07.2024
CG
Citi Group Compliance Sanctions Sr Analyst C12 hybrid located Ciudad de... Mexico, Mexico City
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Description:Full job details
Oversee Sanctions compliance execution across clusters to ensure adherence with the Sanctions Program. Provides Sanctions SME/Guidance and promotes global consistency. Solicit Country ICRM feedback in the development of and/or revisions...
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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
CG
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,...
28.08.2024
CG
Citi Group Prod Ctrl Sr Analyst - C12 -Hybrid CIUDAD DE MEXICO Mexico, Mexico City
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Apply in-depth industry knowledge towards the development of new techniques and improving processes or work-flow for the Finance department. Serve as a subject matter expert within Finance. Evaluate moderately complex...
01.09.2024
CG
Citi Group ISO Sr Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
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Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
15.09.2024
CG
Citi Group Balance Sheet Mgmt Manager - C12 Hybrid Ciudad de Mexico, Mexico City
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Contributes to the governance of funding, investing and analytics of the balance sheet. This includes. Participates in managing liquidity and interest rate risk, the capital/legal entity structure and capital planning...
09.09.2024
CG
Citi Group Securities & Derivatives Sr Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
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Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
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Description:Full job details
Oversee Sanctions compliance execution across clusters to ensure adherence with the Sanctions Program. Provides Sanctions SME/Guidance and promotes global consistency. Solicit Country ICRM feedback in the development of and/or revisions...
These jobs might be a good fit
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