Job Req Id:Location(s):Morelia, Michoacán, Mexico**Job Type**:On-Site/ResidentPosted:Apr.07, Discover your future at Citi**:Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicated peo...
The Finance Reporting Intermediate Analyst is an intermediate level position responsible for the generation, tracking and submission of financial reports in coordination with the Finance Team.The overall objective of this role is to accurat...
Citibank (Switzerland) AG is seeking a Banamex KYC Operations Analyst 2 in Mexico City.This full-time position focuses on Anti-Money Laundering (AML) monitoring and developing internal KYC programs.Candidates should have 0-2 years of releva...
The Credit Maintenance Analyst is an entry level position responsible for capturing and recording data related to credit exposure, obligors and facilities in relevant credit systems in coordination with the Operations - Services team.The ov...
Job Req Id:Location(s):Ciudad De Mexico, Ciudad De Mexico, Mexico**Job Type**:HybridPosted:Apr.08, Discover your future at Citi**:Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedicat...
Job Req Id:Location(s):Ciudad De Mexico, Ciudad De Mexico, Mexico**Job Type**:On-Site/ResidentPosted:May.06, Discover your future at Citi**:Working at Citi is far more than just a job.A career with us means joining a team of more than 230,0...
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The overal...
**Responsibilities**:- Recommend and develop security measures in post implementation analysis of business usage to ensure successful system design and functionality- Consult with users/clients and other technology groups on issues, recomme...
Citibank (Switzerland) AG is seeking a Compliance Independent Assessment Analyst Assistant Vice President in Ciudad de Mexico. This role involves executing compliance testing and managing compliance risks within Independent Compliance Risk ...
Job Req Id:Location(s):Mexicali, Baja California, Mexico**Job Type**:On-Site/ResidentPosted:May. 08, Discover your future at Citi**:Working at Citi is far more than just a job.A career with us means joining a team of more than 230,000 dedi...