A leading global financial institution in Mexico City is seeking an experienced professional to conduct strategic data analysis, optimize processes, and manage projects. The ideal candidate will have 5-8 years of experience in data analysis...
**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...
The Product Control Analyst 2 is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of the bank's books and records in coordination with the Finance team. The overall objective of this role is ...
Job Req Id:Location(s):Ciudad De Mexico, Ciudad De Mexico, Mexico**Job Type**:On-Site/ResidentPosted:Mar.31, 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 ov...
**Responsibilities**: - Contributes to the development, maintainance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank's Global AML Monitoring program. - Provides guidance to AML officers an...
A global financial institution in Mexico City is looking for a KYC Operations Analyst.This role involves conducting client profile reviews, ensuring compliance with regulations, and managing KYC records.Candidates should have 0-2 years of e...
The Senior Audit Manager is a senior level management position responsible for managing a complex and critical unit within Internal Audit, in coordination with the Audit team. The overall objective of this role is to develop and execute a ...
A multinational financial services corporation in Mexico City is looking for an AMT Doc specialist to join their team. The successful candidate will be responsible for overseeing customer interactions and documentation issuance, ensuring t...
The Mexico Tax Head is a senior level role managing a team of professionals for income tax reporting and compliance for Citi's Institutional legal entities. The role reports to Citi's Head of International Tax. This is an exciting opportu...