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Operational Risk jobs at Citi Group in Mexico, Mexico City
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Company (1)
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Mexico
Mexico City
12 jobs found
27.05.2025
CG
Citi Group AVP Risk & Control GCT Mexico, Mexico City
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Perform leadership role relevant to the build and development of the team supporting loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited...
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27.05.2025
CG
Citi Group Banamex Model Risk Analyst - C10 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...
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Full job details21.05.2025
CG
Citi Group Citi - ICM Underwritting / Credit Risk Associate C12 AVP Mexico, Mexico City
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Assess the credit and financial strength of Citi’s most complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analysis of counterparties using both quantitative and qualitative...
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Full job details06.05.2025
CG
Citi Group BANAMEX // Third Party Risk Management Officer 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...
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Full job details06.05.2025
CG
Citi Group Banamex - Fraud Risk Intmd Analyst C11 Ciudad De Mexico, Mexico City
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Manages the Fraud Investigation team and their overall effectiveness by assisting them in the use of their day to day applications. Ensure day-to-day Operations are performed according to agreed Service...
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Full job details28.04.2025
CG
Citi Group Banamex - SC Fraud Risk Intmd Analyst C11-2 Mexico, Mexico City
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Description:
Manages the Fraud Investigation team and their overall effectiveness by assisting them in the use of their day to day applications. Ensure day-to-day Operations are performed according to agreed Service...
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Full job details21.04.2025
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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Full job detailsDescription:
Perform leadership role relevant to the build and development of the team supporting loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited...
Expand description
Full job detailsThese 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 Risk 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.