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Rim Control jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
85 jobs found
13.12.2024
CG
Citi Group Product Control Analyst - C10 CIUDAD DE MEXICO Mexico, Mexico City
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Description:Full job details
Monitor, assess, analyze, and evaluate processes and data. Identify process gaps and control issues. Escalate anomalies and issues in an efficient and timely manner. Interpret data, identify inconsistencies through research...
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12.12.2024
CG
Citi Group Control Analyst AML Sanctions AB & C Wealth Management - C11 Mexico, Mexico City
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Perform financial, statistical, and operational studies using analytical skills and knowledge of data analysis tools and methodologies. Interpret data and results based on the analysis of information and application of...
12.12.2024
CG
Citi Group BANAMEX -Compl Bus Control Analyst Mexico, Mexico City
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Update help content used by Knowledge Hub end users to service client inquires, as needed. Execute work assigned, including annual review certification and change requests. Serve as liaison to business...
12.12.2024
CG
Citi Group Compl Bus Control Analyst - C10 CIUDAD DE MEXICO Mexico, Mexico City
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Responsible for processing, researching and adjudicating background screening cases for new hires across businesses. Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements....
12.12.2024
CG
Citi Group Compl Bus Control Analyst - C10 CIUDAD DE MEXICO Mexico, Mexico City
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Description:Full job details
Responsible for processing, researching and adjudicating background screening cases for new hires across businesses. Researches system issues, identifying process improvements, communicating changes and issues to clients, and testing key enhancements....
11.12.2024
CG
Citi Group Banamex/ Analista de Control Riesgo Operativo/ Mexico, Mexico City
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Description:Full job details
Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
10.12.2024
CG
Citi Group Banamex/ Analista de Control Riesgo/ Operativo/ C09 Mexico, Mexico City
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Description:Full job details
Process incoming credit requests reviewing for completeness/accuracy, and convert to concise, accurately recorded credit facilities. Analyze/evaluate credit reports as well as coordinate and follow up on actions plans, implementations, and...
Share
Description:Full job details
Monitor, assess, analyze, and evaluate processes and data. Identify process gaps and control issues. Escalate anomalies and issues in an efficient and timely manner. Interpret data, identify inconsistencies through research...
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 Rim Control 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.