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Sanctions Operations Analyst - C10 Ciudad De Mexico jobs at Citi Group in Mexico, Mexico City
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Mexico City
935 jobs found
Yesterday
CG
Citi Group Spread Products Markets Controllers - Analyst C10 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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Yesterday
CG
Citi Group Supervisor Sénior de Apoyo Operaciones Mexico, Mexico City
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Description:Full job details
Lead and mentor a small Operation Support team (typically up to 10) through delegating daily tasks and responsibilities as well as recommending new work procedures to help streamline operations. Conduct...
Yesterday
CG
Citi Group Regulatory Exam Management & Oversight Analyst - C12 Mexico, Mexico City
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Working with senior staff in establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that...
Yesterday
CG
Citi Group Product Sales Associate - C11 CIUDAD DE MEXICO Mexico, Mexico City
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Participates in three weeks of orientation and classroom training. Gains exposure to the senior professionals (mentors) throughout the two-year process. Placed in appropriate job through job matching process. Receives training...
21.11.2024
CG
Citi Group Service Analyst Bilingual Spanish & English - C09 Mexico, Mexico City
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Assist with the administration of compliance procedures and control systems for the business review department, including monitoring, researching and responding to compliance related inquiries across all product lines. Ensure accuracy...
21.11.2024
CG
Citi Group Subdirector Programas de Lealtad Mexico, Mexico City
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Description:Full job details
Manage, supervise and coordinate day-to-day operational activities in the unit,. Encompasses stakeholder manager of vendors and other stakeholders. Ensure and monitor timely expenses reimbursement and vendor invoices payment based on...
21.11.2024
CG
Citi Group Technology Financial Manager - C13 Ciudad De Mexico, Mexico City
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Description:Full job details
Partner with local and regional business management team to ensure alignment of business goals. Manage a team by providing technical knowledge, coaching, evaluation, determining hiring etc. Assist leadership and stakeholders...
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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...
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 Sanctions Operations Analyst - C10 Ciudad De Mexico 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.