Disaster Recovery Analyst jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
734 jobs found
25.03.2025
CG
Citi Group Banamex Compl Bus Control Sr Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
Formulate and define systems scope and project objectives through research activities and provide guidance to new or lower level analysts. Analyze business client needs, document requirements and new technology, and...
The Apps Support Tech Lead Analyst is responsable to partner with multiple technology teams to ensure appropriate integration of functions to meet goals; identify and define necessary system enhancements; analyze...
Prepare complex Credit Approvals (CA) and track CAs during approval process, following up when necessary and ensure approvals are received in compliance with policy/recorded in database accurately. Assist businesses by...
Supports the manage and control data flows to and within Finance applications to ensure integrity and completeness of data, including by preparing and recording financial transactions for legal vehicle and...
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....
Analytical and introduction to leadership skills. Continuous improvement and risk management mindset. Collaboration and client-centric behaviors. Discipline and excellence on execution. Knowledge in the financial services industry and Operations. Experienced...
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
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