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Control Tower Kyc Lead - C12 Ciudad De jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
867 jobs found
03.12.2024
CG
Citi Group Fraud Ops Analyst - C10 CIUDAD DE MEXICO Mexico, Mexico City
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Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns. Performs data validation independently in support of fraud management personnel. Assist in executing...
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03.12.2024
CG
Citi Group Control Tower KYC lead - C12 Ciudad de Mexico, Mexico City
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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...
03.12.2024
CG
Citi Group Banamex Oficial de Seguridad la Información OSI - Director Mexico, Mexico City
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Coordinate application testing efforts that support protecting the confidentiality, integrity, and availability of business information that are stored and processed. Educate and advise business and technical leaders on the development,...
03.12.2024
CG
Citi Group Ops Sup Analyst - C09 Ciudad De Mexico, Mexico City
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Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants...
03.12.2024
CG
Citi Group BANAMEX - Banquero de apoyo Polanco Mexico, Mexico City
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Client Account Management. Review CG customer needs and asset allocation, pro-actively engage with the customer to validate the understanding of the needs. Advise CG customers to enrich the relationships by...
03.12.2024
CG
Citi Group Banamex/ Analista de Control Riesgo/ Operativo/ C09 Mexico, Mexico City
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Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
03.12.2024
CG
Citi Group Banamex - Analista de Operaciones Proyectos Mexico, Mexico City
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Perform financial, statistical, and operational studies using analytical skills and knowledge of data analysis tools and methodologies. Interpret data and results based on the analysis of information and application of...
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Description:Full job details
Analyze fraud trends, conduct investigative Research into losses, and analyze loss type data to determine fraud patterns. Performs data validation independently in support of fraud management personnel. Assist in executing...
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.