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Regulatory Advisor -data Analyst jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
531 jobs found
07.07.2024
CG
Citi Group Regulatory Advisor -Data Analyst Mexico, Mexico City
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Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
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19.09.2024
CG
Citi Group Data Analytics Analyst Mexico, Mexico City
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Establishing and overseeing 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...
04.09.2024
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Citi Group Compensation Data Analyst Mexico, Mexico City
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Provides HR guidance, advice, knowledge and expertise to HR Advisors and business managers on compensation, HRMS, reward and recognition related issues. Assists in managing annual compensation planning process for a...
11.09.2024
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Citi Group Business Data Analyst / Inversiones Mexico, Mexico City
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Gathers operational data from various cross functional stakeholders to examine past business performance. Identifies data patterns & trends, and provides insights to enhance business decision making capability in business planning,...
18.09.2024
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Citi Group Data Science Intmd Analyst - C11 CIUDAD DE MEXICO Mexico, Mexico City
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Conducts strategic data analysis, identifies insights and implications and make strategic recommendations, develops data displays that clearly communicate complex analysis. Mines and analyzes data from various banking platforms to drive...
28.08.2024
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Citi Group Compliance Product Analyst / Regulatory reports - C11 CIUDAD... Mexico, Mexico City
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Assisting in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Assisting with regulatory inquiries and/or examinations. Collaborating with other internal areas including: Legal,...
15.09.2024
CG
Citi Group TPM Regulatory Risk Manager - C13 Mexico, Mexico City
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Reception, interpretation, and record of “Oficios & Escritos” by and to “Comisión Nacional Bancaria CNBV”• Advise businesses in Mexico, Recipients of Services provided by Third Parties, to determine the applicability...
Description:Full job details
Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
These jobs might be a good fit
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