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Mid Corp Group Manager jobs at Citi Group in Mexico, Mexico City
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חברה (1)
אופי המשרה
קטגוריות תפקיד
שם תפקיד (1)
Mexico
Mexico City
נמצאו 37 משרות
28.05.2025
CG
Citi Group Ops Sup Sr Manager - C13 Ciudad De Mexico, Mexico City
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....
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...
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,...
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...
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...
Develops and designs standards and procedures, ensures that they are adhered to throughout the software development life cycle. Manages organizational process change. Develops and implements methods for cost, effort and...
Expand a portfolio of accounts with varying/complex financial needs with the objective of revenue growth and good credit quality in line with Citi’s credit standards, policies and processes. Identify customer...
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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