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Hr Generalist – Investigations Senior jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
132 jobs found
15.04.2025
CG
Citi Group Senior Development Head - Digital Technology Mexico, Mexico City
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Demonstrate the ability to attract senior talent and multiple functions from inside and outside of company. Teach others how to set high organizational performance standards, determine performance measures and goals...
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14.04.2025
CG
Citi Group AML Monitoring Senior Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
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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...
14.04.2025
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Citi Group Banamex – Senior Credit Consumer Auditor Mexico, Mexico City
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Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
13.04.2025
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Citi Group BANAMEX // Third Party Senior Manager - C13 CIUDAD DE MEXICO Mexico, Mexico City
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Representing business leadership to coordinate and facilitate Third Party Risk Management activities. Evaluating current market conditions and providing insight on trends/issues that may impact the business through the use of...
13.04.2025
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Citi Group BANAMEX // Sales Practices Strategy Senior Analyst Mexico, Mexico City
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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...
07.04.2025
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Citi Group BANAMEX - Data Analytics Senior Analyst C12 Mexico, Mexico City
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Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flows. Coordinates and contribute to the objectives of data science initiatives and overall...
01.04.2025
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Citi Group BANAMEX Data Governance & Adoption Senior Manager Mexico, Mexico City
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Manages multiple teams or a functional area, while maintaining appropriate staffing requirements to meet operational needs. Responsible for the overall direction, coordination, implementation, execution, control and completion of the program...
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Description:Full job details
Demonstrate the ability to attract senior talent and multiple functions from inside and outside of company. Teach others how to set high organizational performance standards, determine performance measures and goals...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Hr Generalist – Investigations Senior 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.