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Risk Operations Intmd Analyst - C11 English Speaker jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
190 jobs found
28.05.2025
CG
Citi Group Banamex/ Supervisor del área de Crédito Hipotecario/ Sénior ... Mexico, Mexico City
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Lead and supervise a medium size group of Credit Initiation Specialists providing support for multiple products, ensuring goals are met. Serve as a backup Manager, resolve issues, troubleshoot discrepencies, and...
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28.05.2025
CG
Citi Group Banamex Reclutador Afore C11 Tijuana Mexico, Mexico City
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Consult with clients to develop appropriate sourcing strategy, such as internal direct sourcing, networking, and social recruitment. Source applicants, screen resumes, interview and assess candidates and provide list of qualified...
28.05.2025
CG
Citi Group CRIU Analyst - C10 Ciudad De Mexico, Mexico City
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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...
28.05.2025
CG
Citi Group KYC Operations Senior Manager - C13 CIUDAD DE MEXICO Mexico, Mexico City
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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...
28.05.2025
CG
Citi Group Banamex Compl AML KYC Analyst - Actualización 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....
27.05.2025
CG
Citi Group Product Control Sr Analyst - C12 Mexico, Mexico City
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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...
27.05.2025
CG
Citi Group Regulatory Reporting Ld Analyst - C13 CIUDAD DE MEXICO Mexico, Mexico City
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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...
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Description:Full job details
Lead and supervise a medium size group of Credit Initiation Specialists providing support for multiple products, ensuring goals are met. Serve as a backup Manager, resolve issues, troubleshoot discrepencies, and...
These jobs might be a good fit
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