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Senior Audit Manager - Consumer Compliance jobs at Citi Group in Mexico
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Mexico
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60 jobs found
28.05.2025
CG
Citi Group Ops Sup Sr Manager - C13 Ciudad De Mexico, Mexico City
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Manage professional teams and departments through delegation of tasks and responsibilities. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements....
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28.05.2025
CG
Citi Group KYC Operations Senior Manager - C13 CIUDAD DE MEXICO Mexico, Mexico City
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Manage and lead KYC operations, including executing processes in accordance with Citi compliance policies and overseeing the KYC control environment. Perform program management of existing Business As Usual (BAU)/Refresh process...
27.05.2025
CG
Citi Group Fin Solutions Sr Manager - C13 CIUDAD DE MEXICO Mexico, Mexico City
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Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
27.05.2025
CG
Citi Group Finance Rptg Manager - C12 CIUDAD DE MEXICO Mexico, Mexico City
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Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Oversee...
26.05.2025
CG
Citi Group Banamex// AML Compliance Senior Manager - C13 Ciudad De Mexico, Mexico City
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Evaluate, enhance and implement best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
25.05.2025
CG
Citi Group Banamex Analista Contable Senior C12 Mexico, Mexico City
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Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist...
22.05.2025
CG
Citi Group Senior Audit Manager - Consumer Compliance Mexico
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Description:Full job details
Provide day-to-day client servicing, handle and provide timely resolution to client issues. Validates client data and documentation in relevant systems. Takes the lead to coordinate and follow-up across internal departments...
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Description:Full job details
Manage professional teams and departments through delegation of tasks and responsibilities. Conduct performance evaluations, compensations, hiring, disciplinary actions, and terminations of team members as well as maintain appropriate staffing requirements....
These jobs might be a good fit
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