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47 Jobs in Ciudad De Mexico, MEX
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Taxes Lead Analyst / C13 VP (Mexico City)
Ciudad De Mexico, Mexico... :** Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with ... :** Full time Citi is an equal opportunity ... -
Corporate Credit Valuation (Distressed Credit) Vice President / C13 (Mexico City)
Ciudad De Mexico, Mexico... , Comparable Transactions, etc.); Knowledge of Citi’s Credit Policy and Citi’s Remedial approach ... Time Type: Full time Citi is ... -
Product Control Analyst 2 – Equities / Finance C10 (Mexico City)
Ciudad De Mexico, Mexico... remediate various efficiency based projects, while collaborating with various functions across the Citi team ... Time Type: Full time Citi is ... -
KYC Operations Analyst II - C10 (English Speaker)
Ciudad De Mexico, Mexico... dedicated internal KYC (Know Your Client) program at Citi.** Responsibilities: Conduct ... compliance with local regulation and Citi standards **Update KYC forms and client profiles according ... -
Private Banker Sr. Lead - C14 - Ciudad De Mexico
Ciudad De Mexico, Mexico... with client families that cross generations to establish long-term connections to the Citi Private Bank ... fundamental interests of the Citi Private Bank. Help team members acquire the experience necessary to ... -
Equity Head Afore - C15
Ciudad De Mexico, Mexico... and execution to senior Citi Private Bank equity trading clients directly and indirectly ... introduce single stock ideas through Citi Research and CPB research functions. Maintain rigorous risk ... -
Finance Reporting Sr. Analys
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Gerente de Relaciones con MME
Ciudad De Mexico, Mexico... credit lending management and independent risk department Actively protects Citi’s assets and ... with regulatory requirements and Citi's policies / guidelines at all times Appropriately assess ... -
Accounts Payable Analyst-5
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Compl AML KYC Analyst 2
Ciudad De Mexico, Mexico... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ... -
Analista 2 de KYC de AML de cumplimiento-10
Ciudad De Mexico, Mexico... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ... -
Governance Audit Manager
Ciudad De Mexico, Mexico... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... Type:** Full time Citi is an ... -
Audit Manager I
Ciudad De Mexico, Mexico... audits and assessments of Citi’s risk and control environments in coordination with the Audit team. The ... Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive ... -
Compl AML KYC Analyst - Actualización de expediente Personas Físicas
Ciudad De Mexico, Mexico... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ... -
Compl AML KYC Analyst 2 - Bilingual
Ciudad De Mexico, Mexico... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ... -
NEXT Cash Management Sales Officer - 11
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Compl AML KYC Analyst 2
Ciudad De Mexico, Mexico... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ... -
Compl AML KYC Analyst 2_Actualización de Expedientes Personas Físicas
Ciudad De Mexico, Mexico... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ... -
Compl AML KYC Analyst
Ciudad De Mexico, Mexico... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ... -
Spread Products Markets Controllers Assistant Vice President (C12)
Ciudad De Mexico, Mexico... Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Credit Portfolio Analyst II
Ciudad De Mexico, Mexico... the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to ... Citi's risk appetite Assist with portfolio review preparation and conducting stress tests ... -
Investment Banking Associate
Ciudad De Mexico, Mexico... execution of Citi’s Investment Banking business activities Leverage past investment banking or related experience to enhance M&A execution and capital raising capabilities Contribute to building Citi’s ... -
Compl AML KYC Analyst 2 - Bilingual
Ciudad De Mexico, Mexico... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ... -
Compl AML KYC Analyst 2 - Bilingual
Ciudad De Mexico, Mexico... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ... -
Mobile Authentication Product Owner - 12
Ciudad De Mexico, Mexico... :** Full time Citi is an equal opportunity ... , or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all ... -
Analista Back Office de Derivados y FX - C09
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Banamex Retail Risk Head - C16
Ciudad De Mexico, Mexico... Citi’s Mexico Retail business will be part of an IPO that will establish an independent local bank within Mexico. Citi’s Banamex Retail Business is comprised of ~$18B in lending receivables across credit ... -
Fraud Risk Assistant Vicepresident
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Analista Back Office de Derivados y FX
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Cash Management Sales Officer - 11
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Back Office Derivados
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...
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Back Office Derivados
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Analista de Controles _C09
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Senior Auditor Payments
Ciudad De Mexico, Mexico... performing moderately complex audits and assessments of Citi’s risk and control environments in coordination ... -added perspectives or advisory service to help Citi reach business goals. **Responsibilities ... -
Credit Portfolio Analyst II
Ciudad De Mexico, Mexico... the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to ... Citi's risk appetite Assist with portfolio review preparation and conducting stress tests ... -
Compliance Product Sr Analyst – Banca Empresarial
Ciudad De Mexico, Mexico... consistent with the Citi program framework. Primary responsibilities include monitoring compliance risk ... Time Type: Full time Citi is ... -
Product Banking Control Analyst (Mexico City) - Hybrid C11
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Product Banking Control Analyst (Mexico City) - Hybrid - C11
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Ops Sup Sr Manager
Ciudad De Mexico, Mexico... delivery of operations support services in alignment with Citi operations support infrastructure and ... Working knowledge of Systematics, Filenet, Citi Know Your Client (KYC), Workforce Management (WFM) and ... -
Analista Validacion KYC // Atencion a cliente
Ciudad De Mexico, Mexico... dedicated internal KYC (Know Your Client) program at Citi. Responsibilities: Conduct ... compliance with local regulation and Citi standards Update KYC forms and client profiles according to ... -
Banquero Asociado Privada Metropolitana
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Consumer Risk Head
Ciudad De Mexico, Mexico... , internal and external oversight reviews and meeting and exceeding Partner/Citi Profit & Loss (P&L) and ... Time Type: Full time Citi is ... -
Compliance Monitoring, Rates Sr Analyst - AVP - Mexico (C12)
Ciudad De Mexico, Mexico... Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s ... -
Compliance Monitoring, Rates and Markets Treasury Sr Analyst - AVP - Mexico (C12)
Ciudad De Mexico, Mexico... Citi’s first and second line of defense. The Compliance Monitoring Sr. Analyst performs risk-based testing of Citi’s compliance risks in order to assess the design and effectiveness of key controls ... -
Balance Sheet Mgmt Manager - C12 - Hybrid - Ciudad de Mexico
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Credit Portfolio Group Manager
Ciudad De Mexico, Mexico... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ... -
Assistant Vice President - Compliance Monitoring, Global Markets - Mexico
Ciudad De Mexico, Mexico... Compliance Testing team responsible for assessing compliance risks and controls implemented by Citi’s first and second line of defense. The Compliance Testing Sr. Analyst performs risk-based testing of Citi’s ...
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