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Especialista En Reportes Regulatorios jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
15 jobs found
22.05.2025
CG
Citi Group Banamex - Analista de Reportes Regulatorios Derivados Mexico, Mexico City
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Daily reconciliation of general ledger balances to the sub-ledger. Preparation of reconciliation package. Identify and clear accounting exceptions and mismatched items. Analyze reoccurring issues and assist in developing process improvements....
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21.05.2025
CG
Citi Group Banamex - Especialista de Estrategia Adquisición Mexico, Mexico City
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Assist the customer lifecycle strategy from acquisition through early client engagement and implement strategies to optimize portfolio performance. Assess relevant customer, competitor, and industry insights to help define strategies to...
21.05.2025
CG
Citi Group ANALISTA EN PREVENCION DE LAVADO DINERO-2- PUEBLA Mexico, Mexico City
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
21.05.2025
CG
Citi Group BANAMEX - Vacantes disponibles en Markets CDMX Mexico, Mexico City
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Utilize knowledge of applications development procedures and concepts, and basic knowledge of other technical areas to identify and define necessary system enhancements, including using script tools and analyzing/interpreting code. Consult...
11.05.2025
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Citi Group Gerente de Operación Control en Ciudad Juárez Mexico, Mexico City
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Resolve issues that include uncommon and complex situations with significant organizational impact. Evaluate team’s performance and make recommendations for pay increases, promotions, terminations, hiring etc. Develop leaders by providing guidance...
06.05.2025
CG
Citi Group Especialista de Métricas Reportería Interna - C12 Mexico, Mexico City
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Resolve complex process problems which require an in-depth evaluation of basic securities processing procedures and industry standards. Process various hedge fund tasks, including calculating net asset value, reconciling cash and...
04.05.2025
CG
Citi Group BANAMEX-Especialista en Apoyo Operaciones AFORE Afiliación T... Mexico, Mexico City
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Resolve customer inquiries and supervise escalated issues, providing efficient and effective customer service to Citi’s clients. Identify opportunities to offer value added products and services while adhering to strict laws...
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Description:Full job details
Daily reconciliation of general ledger balances to the sub-ledger. Preparation of reconciliation package. Identify and clear accounting exceptions and mismatched items. Analyze reoccurring issues and assist in developing process improvements....
These jobs might be a good fit
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