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100 Jobs in Mexico

  • 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 ...

  • 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 ...

  • Banquero de Relación CCB NEXT

    Zapopan, Mexico
    ... expertise and capabilities of other Citi businesses to better achieve mutual business goals together ... Identifying and pursuing new clients aligned with CITI COMMERCIAL BANK (CCB)’s value proposition. Staying ...

  • 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 ...

  • 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 ...

  • Mid-Corp Relationship Manager - C12 - SAN PEDRO GARZA GARCIA

    San Pedro Garza García (Jesús María), 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 ...

  • 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 ...

  • Assistant Vice President Credit Risk Modeler

    Ciudad De Mexico, Mexico
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Mid-Corp Relationship Manager - C12 - CIUDAD DE MEXICO

    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 ...

  • 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 ...

  • 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 ...

  • Credit Initiation Team Lead

    Ciudad De Mexico, Mexico
    ... experiencia equivalente. Conocimiento del proceso maker abono crédito pyme Conocimiento de Citi ... Time Type: Full time Citi is ...

  • Compl AML KYC English Speaker Analyst II - C10

    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 ...

  • Product Control Analyst 2 –Equities (Mexico City)

    Ciudad De Mexico, Mexico
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Banquero de Desarrollo Patrimonial - C11 - SAN LUIS POTOSI

    San Luis Potosí City, Mexico
    ... time Citi is an equal opportunity and ... as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified ...

  • 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-48

    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 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 ...

  • 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 ...

  • Analista de crédito Jr.

    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 ...

  • 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 ...

  • 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 ...

  • 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 ...

  • Credit Portfolio Senior Analyst

    Ciudad De Mexico, Mexico
    ... with the Risk Management team. The overall objective of this role is to manage Citi's portfolio ... Time Type: Full time Citi is ...

  • 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 ...

  • PLL EJECUTIVO (A) IMPLANT MONTERREY 2

    Ciudad Juárez, Mexico
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Securities & Derivatives Sr Analyst - C12 - 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 ...

  • 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 ...

  • Finance Rptg Analyst I

    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 Maint Intmd Analyst - 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 ...

  • Credit Analyst 2 - C11

    Naucalpan, Mexico
    ... :** Full time Citi is an equal opportunity ... , or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all ...

  • Analista KYC - 4

    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 ...

  • 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 ...

  • Analista CBSU-100

    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 Priority Remoto- Distrito Monterrey

    Monterrey, Mexico
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • 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 ...

  • Analista de Dictaminación de Créditos C04

    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 Manager - C12 - TIJUANA

    Tijuana, Mexico
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Analista de Control Operativo/ Cancelación de Cuentas CO9/ Tecno Parque

    Ciudad De Mexico, Mexico
    ... delivery of operations support services in alignment with Citi operations support infrastructure and ... Time Type: Full time Citi is ...

  • 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 ...

  • 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 ...

  • Credit Initiation Team Lead Cards-4

    Monterrey, Mexico
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Gerente Mesa de Control

    Ciudad De Mexico, Mexico
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Auditor III

    Ciudad De Mexico, Mexico
    ... Type:** Full time Citi is an ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • 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 ...

  • EJECUTIVO (A) IMPLANT MEXICALI C09

    Mexicali, Mexico
    ... Time Type: Full time Citi is ... origin, disability, or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi ...

  • Ejecutivo Cash C11 Cuernavaca

    Cuernavaca, Mexico
    ... :** Full time Citi is an equal opportunity ... , or status as a protected veteran. Citigroup Inc. and its subsidiaries ("Citi”) invite all ...

  • Assistant Vice President Credit Risk Modeler

    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 Assurance Officer

    Ciudad De Mexico, Mexico
    ... of defense. Also responsible for performing risk assessments of Citi's compliance risks; performing ... Type:** Full time Citi is an ...

  • 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 ...

  • 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 ...

  • 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 ...
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