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Director Fraud Risk jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
121 jobs found
07.04.2025
CG
Citi Group Director de Fomento Cultural Patrimonio Artístico - Banamex Mexico, Mexico City
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Administrative responsibility for all selected regions operations controls, and investments. Provide programmatic coaching and guidance to develop, maintain and implement a community development strategic plan for the selected regions area....
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01.04.2025
CG
Citi Group Operational Risk Sr Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
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Participates in the application of operational risk policies, technology and tools, and governance processes to create lasting solutions for minimizing losses from failed internal processes, inadequate controls, and emerging risks....
31.03.2025
CG
Citi Group Banamex Director Distrital Hidalgo Pachuca C13 Mexico, Mexico City, Mexico City
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The Regional Business Head manages business planning initiatives for a regional functional area. They will identify and be held accountable for end results, budgeting, planning, policy formulation and significant contribution...
31.03.2025
CG
Citi Group Risk Operations Intmd Analyst - C11 English Speaker Mexico, Mexico City
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Coordinates and drives Internal Control responsibilities across the various control disciplines focusing on Risk Data Aggregation and Reporting responsibilities across the Risk organization. Determines and advises the cause of the...
31.03.2025
CG
Citi Group Banamex Director de Riesgo Banca Empresarial e Institucional Mexico, Mexico City
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The function entails the strategic development of underwriting criteria and policies requirements for lending to the Business and Professional (B&P) segments to build a profitable and predictable B&P business. Develops...
31.03.2025
CG
Citi Group BANAMEX - Fraud Ops Sr Manager Mexico, Mexico City
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Manage one or more teams and a component of the fraud loss portfolio. Manage fraud losses and ensure the team supports the portfolio, and make decisions using a risk/reward and...
30.03.2025
CG
Citi Group Banamex Director Legal Crédito - C15 CIUDAD DE MEXICO Mexico, Mexico City
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Country Counsel for a Multi-business Country. Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local...
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Administrative responsibility for all selected regions operations controls, and investments. Provide programmatic coaching and guidance to develop, maintain and implement a community development strategic plan for the selected regions area....
These jobs might be a good fit
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