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Senior Auditor Banking / Financial Services jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
147 jobs found
Yesterday
CG
Citi Group Services – Treasury Trade Solutions Analyst City Mexico, Mexico City
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You are fluent in English. Creative in solving problems and are intellectually curious. Hard-working and diligent. Enthusiastic, quick-thinking and able to juggle multiple tasks simultaneously. Confident and comfortable with clients....
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Yesterday
CG
Citi Group Senior Development Head - Digital Technology Mexico, Mexico City
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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...
14.04.2025
CG
Citi Group AML Monitoring Senior Analyst - C12 CIUDAD DE MEXICO Mexico, Mexico City
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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...
14.04.2025
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Citi Group Banamex – Senior Credit Consumer Auditor Mexico, Mexico City
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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...
13.04.2025
CG
Citi Group BANAMEX // Third Party Senior Manager - C13 CIUDAD DE MEXICO Mexico, Mexico City
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Representing business leadership to coordinate and facilitate Third Party Risk Management activities. Evaluating current market conditions and providing insight on trends/issues that may impact the business through the use of...
13.04.2025
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Citi Group BANAMEX // Sales Practices Strategy Senior Analyst Mexico, Mexico City
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Participates from inception through implementation, in cross-functional or cross business issues designed to ensure business compliance with laws, regulations, and policy requirements across key/complex risk levels. Utilizes Issue Management processes...
07.04.2025
CG
Citi Group BANAMEX - Data Analytics Senior Analyst C12 Mexico, Mexico City
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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...
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Description:Full job details
You are fluent in English. Creative in solving problems and are intellectually curious. Hard-working and diligent. Enthusiastic, quick-thinking and able to juggle multiple tasks simultaneously. Confident and comfortable with clients....
These jobs might be a good fit
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