Operational Risk Officer jobs at Citi Group in Mexico, Mexico City
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21 jobs found
27.05.2025
CG
Citi Group AVP Risk & Control GCT Mexico, Mexico City
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...
Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
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...
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...
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...
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...
Developing, implementing, and executing compliance testing, continuous assurance, and reporting programs within an assigned region in accordance with the Compliance Assurance (CA) Plan. Participating in the planning, executing, and reporting...
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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