Product Control Lead Rates Currencies Latam - Vice President C13 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
69 jobs found
28.05.2025
CG
Citi Group Banamex - Enlace de control Markets C10 Mexico, Mexico City
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
Manage professional teams and departments through delegation of tasks and responsibilities. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements....
Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
Apply in-depth industry knowledge towards the development of new techniques and improving processes or work-flow for the Finance department. Serve as a subject matter expert within Finance. Evaluate moderately complex...
Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and...
Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
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...
Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
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