Senior Auditor Banking / Financial Services jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
118 jobs found
31.12.2024
CG
Citi Group BANAMEX - Abogado Senior /Equity Compensation C14 CIUDAD DE ... Mexico, Mexico City
Serves as Country Counsel. Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup...
Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effective...
Coordinates activities of the project team, identifies necessary resources and develops schedules to meet completion deadlines. Verifies project team adherence to control and risk implementations as well as standards and...
Collaborate with Senior Corporate Banking Officers to assist with client transactions. Organize and analyze data in preparation of client proposals. Contribute to strategic planning initiatives. Prepare written recommendations and statistical...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Partner with Senior Bankers to provide overall relationship management support. Assist with day to day cash management activities, trading initiatives, vendor finance, foreign exchange, loan activity, debt capital markets efforts,...
Lead and develop a team of risk analysts and manage complex/critical/large professional disciplinary areas. Lead risk financial forecasting efforts, including designing and maintaining complex credit loss and financial risk forecasting...
Serves as Country Counsel. Manages & supports the Legal function providing support and guidance to the local businesses and to all Citi functions on all aspects of local & Citigroup...
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