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CitiGroup

CitiGroup en México

53 trabajos de CitiGroup en México

  • CitiGroup

    PLL EJECUTIVO

    hace 1 semana


    CitiGroup Ciudad de México

    · The Product Sales Analyst is a trainee professional role. Requires a good knowledge of the range of processes, procedures and systems to be used in carrying out assigned tasks and a basic understanding of the underlying concepts and principles upon which the job is based. Good ...


  • CitiGroup Ciudad de México

    · The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due ...

  • CitiGroup

    Third Party Officer

    hace 6 días


    CitiGroup Ciudad de México

    · The Third Party Officer ("TPO") is a dedicated role part of Citi's Third Party Risk Management program, responsibility for ensuring effective risk management practices are in place for external third party relationships which carry the highest degree of risk for Citi's busines ...


  • CitiGroup Ciudad de México

    · The Operationss Support Associate is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coord ...


  • CitiGroup Tijuana, México

    · The Sales Support Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and i ...


  • CitiGroup Ciudad de México

    · The Field Sales Lead Officer is an intermediate position responsible for providing customer service assistance and meeting sales targets for financial products and services within their assigned district or location, in coordination with the broader Consumer Sales team. The ov ...


  • CitiGroup Ciudad de México

    · The Ops Sup Analyst 1 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordination with ...


  • CitiGroup Ciudad de México

    · El Especialista en Apoyo de Operaciones 4 es un puesto de nivel inicial a cargo de brindar servicios de apoyo de operaciones, incluyendo lo siguiente: mantenimiento de documentación/registros, almacenamiento y obtención de registros, mantenimiento de cuenta, aspecto y apertura ...

  • CitiGroup

    MCA Sr Analyst

    hace 1 semana


    CitiGroup Ciudad de México

    · The Compl Bus Control Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertis ...


  • CitiGroup Ciudad de México

    · The Ops Support Specialist 3 is an entry-level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging and the opening of accounts in coordinati ...

  • CitiGroup

    Asesor Fiscal SR

    hace 4 días


    CitiGroup Ciudad de México

    · The Tax Sr. Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a de ...


  • CitiGroup Ciudad de México

    · The Citigold Relationship Banker is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches ...


  • CitiGroup Ciudad de México

    · The Compl Bus Control Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches a ...


  • CitiGroup Ciudad de México

    · The Strategy Analyst is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interpre ...


  • CitiGroup Ciudad de México

    · The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career. Assignments focus on attainin ...


  • CitiGroup Ciudad de México

    · 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 overall objective of this role is to devel ...


  • CitiGroup Ciudad de México

    · Citi is looking for full-time Analysts to join the Services team in LATAM to work with international clients to streamline financial processes and make transactions seamless. Provide an innovative solutions to public sector clients, corporations and financial institutions in m ...


  • CitiGroup Ciudad de México

    · The KYC Operations Intmd Analyst 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 overall objective of this role is to d ...


  • CitiGroup Ciudad de México

    · The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. The overall objective of ...


  • CitiGroup Puerto Vallarta, México

    · The Intern is an entry level position at Citi where the student will receive a foundation of knowledge and training required to contribute as a valuable resource in Citi. Interns are administrative and use this position as a start to their career. Assignments focus on attainin ...