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Fraud Risk Assistant Vicepresident jobs at Citi Group in Mexico, Mexico City

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Mexico
Mexico City
120 jobs found
Yesterday
CG

Citi Group Banamex Risk Reporting Sr Group Mgr - Director Mexico, Mexico City

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Description:
Contributes to the analysis and preparation of reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market, Operational or other Risk Portfolios. Reporting can cover a...
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Yesterday
CG

Citi Group BANAMEX // Executive Assistant Mexico, Mexico City

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Description:
Directly supports a C15 level manager and generally supports an entire department. Manages day to day calendar(s) of senior management; arranges meetings and secures meeting rooms. Arranges conferences, meetings and...
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13.04.2025
CG

Citi Group Credit Risk Ops Intmd Analyst - C11 English Speaker Mexico, Mexico City

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Description:
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...
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13.04.2025
CG

Citi Group BANAMEX Risk Scoring Model Monitoring Analyst - SAS Mexico, Mexico City

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Description:
The Model/Anlys/Valid Intmd Anlyst is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid...
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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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Description:
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....
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31.03.2025
CG

Citi Group Risk Operations Intmd Analyst - C11 English Speaker Mexico, Mexico City

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Description:
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...
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31.03.2025
CG

Citi Group BANAMEX - Fraud Ops Sr Manager Mexico, Mexico City

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Description:
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...
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Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Fraud Risk Assistant Vicepresident 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.