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Business Analyst - C10 Technology Risk & Control Apps jobs at Citi Group in Mexico
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192 jobs found
08.07.2025
CG
Citi Group Rec & Proofing Analyst - C09 Mexico, Mexico City
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Daily reconciliation analysis. Analyze reoccurring issues and assist in developing process improvements. Monitoring status of aged breaks. Effectively communicate with team members, management and business partners. Participate in and/or lead...
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08.07.2025
CG
Citi Group Reconciliation & Proofing Analyst C10 Mexico, Mexico City
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Daily reconciliation Analysis. Identify and clear accounting exceptions and mismatched items. Analyze reoccurring issues and assist in developing process improvements. Monitoring status of aged breaks on balance accounts. Daily reconciliation....
28.05.2025
CG
Citi Group CRIU Analyst - C10 Ciudad De 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...
28.05.2025
CG
Citi Group Banamex - Enlace de control Markets C10 Mexico, Mexico City
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Process securities transactions, provide analytic input for traders and aid in review of derivative products. Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership....
28.05.2025
CG
Citi Group BANAMEX Site Management Infrastructure Analyst Mexico, Ciudad de México
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Diagnose and resolve problems through troubleshooting and basic analysis, escalate issues as appropriate. Participate in testing activities, including the creation and execution of basic test scripts. Apply comprehension of how...
28.05.2025
CG
Citi Group Citigold Relationship Banker - C10 Ciudad De Mexico, Mexico City
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Client Account Management. Review CG customer needs and asset allocation, pro-actively engage with the customer to validate the understanding of the needs. Advise CG customers to enrich the relationships by...
28.05.2025
CG
Citi Group Banamex Compl AML KYC Analyst - Actualización Mexico, Mexico City
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Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements....
Description:Full job details
Daily reconciliation analysis. Analyze reoccurring issues and assist in developing process improvements. Monitoring status of aged breaks. Effectively communicate with team members, management and business partners. Participate in and/or lead...
These jobs might be a good fit
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