Finance Big Data - Tableau C12 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
340 jobs found
15.04.2025
CG
Citi Group ISO Sr Analyst C12 - City Mexico, Mexico City
Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
Support the execution of Committee Secretary/Coordinator Role for Banamex's Executive Committees (Agenda design, Charter Documentation and Reviews, Decks preparation, Meetings Coordination, Minutes Documentation, Tracking of Action Items, Escalation Processes). Support...
Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
Support the analysis and submission of local statutory reporting. Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each...
Participating as an AML transaction monitoring subject matter expert in AML projects and initiatives derived from all lines of business in Citi Mexico; focus including Regulation, AML Typologies or scenario...
Conduct tasks related to feasibility studies, time and cost estimates, IT planning, risk technology, applications development, model development, and establish and implement new or revised applications systems and programs to...
Responsible for Quality oversight and monitoring that our guidelines are met. Lead a team who is responsible for completing all types of quality and control reviews. Exercise full leadership and...
Address security issues identified in the various information security programs. Review and address issues identified within various Information Security (IS) programs and ensure all IS issues related to Internal Audit,...
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