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Operational Remediation Executive / Wealth Management-2 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
57 jobs found
15.08.2024
CG
Citi Group Operational Remediation Executive / Wealth Management-2 Mexico, Mexico City
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Supporting Exam Management and Regulatory Liaison senior staff in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a...
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08.09.2024
CG
Citi Group Analista de KYC AML cumplimiento-2 Mexico, Mexico City
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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....
04.09.2024
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Citi Group Analista de Apoyo Operaciones 2-1 Mexico, Mexico City
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Update help content used by Knowledge Hub end users to service client inquires, as needed. Execute work assigned, including annual review certification and change requests. Serve as liaison to business...
16.09.2024
CG
Citi Group Analista de Apoyo Operaciones 2-4 Mexico, Mexico City
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Update help content used by Knowledge Hub end users to service client inquires, as needed. Execute work assigned, including annual review certification and change requests. Serve as liaison to business...
18.07.2024
CG
Citi Group Technology Initiatives Executive - Wealth Management Mexico, Mexico City
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Supporting Exam Management and Regulatory Liaison senior staff in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a...
05.09.2024
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Citi Group Senior Executive Assistant Mexico, Mexico City
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Directly supports a C16 level manager and generally supports an entire department. Manages day to day calendar(s) of senior management. Coordinates all aspects of executive level manager appointments, meetings, receptions...
05.09.2024
CG
Citi Group Operational Risk Sr Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
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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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Description:Full job details
Supporting Exam Management and Regulatory Liaison senior staff in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and designing and delivering a...
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 Operational Remediation Executive / Wealth Management-2 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.