Senior Audit Manager - Internal Banking jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
314 jobs found
08.04.2025
CG
Citi Group BANAMEX- Program Manager - C13 Ciudad De Mexico, Mexico City
Develops detailed IT work plans, schedules; project estimates, resource plans and status reports. Interfaces with senior project staff and client senior management teams regarding status of projects. Recommends and oversees...
Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flows. Coordinates and contribute to the objectives of data science initiatives and overall...
Participating as an AML transaction monitoring subject matter expert in AML projects and initiatives derived from all lines of business in Citi Mexico; focus including Regulation, AML Typologies or scenario...
Lead the Operations Support department through delegation of tasks and responsibilities for multiple teams. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as determining...
Demonstrate the ability to attract senior talent and multiple functions from inside and outside of company. Teach others how to set high organizational performance standards, determine performance measures and goals...
Aids in developing and executing the firm's reward strategy, managing the key areas of reward, benefits and pensions and liaising with third parties to develop a consistent best practice approach....
Assists in administering the full spectrum of Financial functional disciplines across a Business or Region. Responsibilities may include oversight of income, expense and balance sheet activities across a Business or...
Develops detailed IT work plans, schedules; project estimates, resource plans and status reports. Interfaces with senior project staff and client senior management teams regarding status of projects. Recommends and oversees...
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