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Custody Tax Operations jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
40 jobs found
20.12.2024
CG
Citi Group Design Construction Country Operations Support - C13 CIUDAD ... Mexico, Mexico City
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The Facilities Mgmt Country Sr Mgr select and implement best practices and control subcontractors on a national scale. Implement and co-ordinate the national Life & Safety programme in co-operation with...
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18.12.2024
CG
Citi Group BANAMEX KYC Operations Analyst - C10 Ciudad De Mexico, Mexico City
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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....
13.12.2024
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Citi Group Banamex-KYC Operations Analyst - C10 CIUDAD DE MEXICO Mexico, Mexico City
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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....
12.12.2024
CG
Citi Group KYC Operations Analyst - C10 CIUDAD DE MEXICO Mexico, Mexico City
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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....
11.12.2024
CG
Citi Group BANAMEX KYC Operations Analyst - C10 Ciudad De Mexico, Mexico City
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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....
11.12.2024
CG
Citi Group Tax Sr Group Manager - C15 CIUDAD DE MEXICO Mexico, Mexico City
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Description:Full job details
Management of the Mexico income tax compliance cycle including but not limited to tax return review and timely submission, claims and elections, and tax payments. Management of relationship with SAT...
11.12.2024
CG
Citi Group BANAMEX KYC Operations Analyst - C10 Ciudad De 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....
Share
Description:Full job details
The Facilities Mgmt Country Sr Mgr select and implement best practices and control subcontractors on a national scale. Implement and co-ordinate the national Life & Safety programme in co-operation with...
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 Custody Tax Operations 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.