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Operational Risk Analyst jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
804 jobs found
01.04.2025
CG
Citi Group BANAMEX-KYC Operations Analyst - C10 Ciudad De 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....
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01.04.2025
CG
Citi Group Applications Support Sr Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
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The Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to...
01.04.2025
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Citi Group Services – Treasury Trade Solutions Analyst City Mexico, Mexico City
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You are fluent in English. Creative in solving problems and are intellectually curious. Hard-working and diligent. Enthusiastic, quick-thinking and able to juggle multiple tasks simultaneously. Confident and comfortable with clients....
01.04.2025
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Citi Group Banamex - FX Analyst Market Controllers Mexico, Mexico City
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Solve issues under little to no supervision, including complex problems. Apply in-depth knowledge of industry standards and practices to daily tasks. Analyze situations and data utilizing data analysis tools and...
01.04.2025
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Citi Group Applications Support Sr Analyst - C12 Mexico, Mexico City
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Description:Full job details
The Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing quick resolutions to app issues, driving stability, efficiency and effectiveness improvements to...
01.04.2025
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....
01.04.2025
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Citi Group BANAMEX - Infrastructure Analyst Mexico, Mexico City
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Diagnose and resolve problems through troubleshooting and basic analysis, escalate issues as appropriate. Participate in testing activities, including the creation and execution of basic test scripts. Apply comprehension of how...
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Description:Full job details
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....
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 Risk Analyst 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.