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Model/anlys/valid Officer - C13 jobs at Citi Group in Mexico, Mexico City
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Mexico
Mexico City
51 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 Regulatory Reporting Ld Analyst - C13 CIUDAD DE MEXICO Mexico, Mexico City
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Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and...
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 Banamex - Cash Management Sales Officer C11 CIUDAD DE MEXICO Mexico, Mexico City
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Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
27.05.2025
CG
Citi Group Banamex Regulatory Reporting Ld Analyst - C13 Mexico, Mexico City
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Description:Full job details
Support the production, review and timely submission of regulatory filings and reports to U.S. regulators including reports such as FR Y-9C, FR Y-14, Call Report, FFIEC 009, FR Y-15 and...
27.05.2025
CG
Citi Group Banamex Model Risk Analyst - C10 Mexico, Mexico City
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
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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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