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Senior Aml Data Science Analyst / Avp C12 City jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
652 jobs found
04.09.2024
CG
Citi Group Senior AML Data Science Analyst / AVP C12 City Mexico, Mexico City
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The System, Data & Analytics Senior Analyst must demonstrate critical thinking, analytical and problem solving abilities, hands-on intelligence or data analysis skills, network analysis acumen, and intellectual curiosity is essential...
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18.09.2024
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Citi Group Taxes Sr Analyst // AVP C12 City Mexico, Mexico City
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Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy processes....
07.08.2024
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Citi Group Spread Products Markets Controllers Senior Analyst // AVP C1... 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...
18.07.2024
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Citi Group Senior Business Manager Regulatory Rep // C12 AVP City Mexico, Mexico City
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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...
15.09.2024
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Citi Group Data Science Senior Analyst - C12 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...
24.06.2024
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Citi Group Banking Capital Markets Advisory Product Control AVP// C12 C... Mexico, Mexico City
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Provide operational direction to Finance team. Assist with contributing to the development of new techniques, models and plans. Resolve varied and substantial issues that potentially impact the business. Perform detailed...
08.09.2024
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Citi Group Compliance Monitoring Rates Sr Analyst - AVP C12 Mexico, Mexico City
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Develops, implements, and executes compliance testing, continuous assurance, and reporting programs within assigned region for a component of a product line, function, or legal entity in accordance with Compliance Testing...
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Description:Full job details
The System, Data & Analytics Senior Analyst must demonstrate critical thinking, analytical and problem solving abilities, hands-on intelligence or data analysis skills, network analysis acumen, and intellectual curiosity is essential...
These jobs might be a good fit
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