Finding the best job has never been easier
Control Tower Kyc Lead - C12 Ciudad De jobs at Citi Group in Mexico, Mexico City
Discover your perfect match with Expoint. Search for job opportunities as a Control Tower Kyc Lead - C12 Ciudad De 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
714 jobs found
09.09.2024
CG
Citi Group Control Tower KYC lead - C12 Ciudad de Mexico, Mexico City
Share
Description:Full job details
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
These jobs might be a good fit
16.09.2024
CG
Citi Group KYC Operations Analyst - C10 CIUDAD DE MEXICO Mexico, Mexico City
Share
Description:Full job details
Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
01.09.2024
CG
Citi Group Risk Reporting Manager - C12 Ciudad De Mexico, Mexico City
Share
Description:Full job details
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...
17.09.2024
CG
Citi Group Mid-Corp Relationship Manager - C12 CIUDAD DE MEXICO Mexico, Mexico City
Share
Description:Full job details
Calls on clients to deepen relationships and proactively owns, responds to, uncovers and anticipates future needs, roadblocks or risks and expectations;. Serves as clients' contact point and is responsible for...
15.09.2024
CG
Citi Group Balance Sheet Mgmt Manager - C12 Hybrid Ciudad de Mexico, Mexico City
Share
Description:Full job details
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...
15.09.2024
CG
Citi Group Data Science Senior Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
Share
Description:Full job details
Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
16.09.2024
CG
Citi Group Data Analytics Senior Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
Share
Description:Full job details
Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flows. Coordinates and contribute to the objectives of data science initiatives and overall...
Share
Description:Full job details
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
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 Control Tower Kyc Lead - C12 Ciudad De 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.