Citibank (Switzerland) AG | Especialista en Apoyo a las Operaciones / C04 | distrito federal

Chief Information Security Officer Apply remote type Hybrid locations Ciudad De Mexico Distrito Federal Mexico time type Full time posted on Posted Yesterday time left to apply End Date: November 28, 2024 (8 hours left to apply) job requisition id 24800924 The Chief Information Security Officer (CISO) is a senior executive responsible for establishing and...

Banamex Retail Risk Policy Management Head Banamex Retail Risk Policy Management Head Apply remote type Hybrid locations Ciudad De Mexico Distrito Federal Mexico time type Full time posted on Posted 2 Days Ago time left to apply End Date: December 2, 2024 (21 hours left to apply) job requisition id 24772776 Citi’s Mexico Retail business will be part of an...

Banamex - Public Affairs Officer Sr Mgr - C13 - CIUDAD DE MEXICO Apply locations Ciudad De Mexico Distrito Federal Mexico time type Full time posted on Posted Yesterday time left to apply End Date: December 6, 2024 (6 days left to apply) job requisition id 24812807 The Public Affairs Officer Sr Mgr accomplishes results through the management of professional...

Time Type: Full time Posted on: 2 Days Ago Time left to apply: End Date: February 10, 2025 (30+ days left to apply) Job Requisition ID: 24813117 The Fraud Ops Sr Analyst is a senior level position responsible for contributing to the development of fraud management policies, processes, and procedures to minimize the impact of fraud in coordination with the...

The Deputy Counsel is an intermediate position responsible for managing a variety of day-to-day legal activities in coordination with the Litigation Legal team. The overall objective of this role is to provide legal support, advice and guidance regarding civil and commercial litigation cases.Responsibilities: Supervise external counsel and resolve issues,...

The Senior Project Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate...

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 and interprets factual information. Identifies inconsistencies in data or results,...

The Ops Support Specialist 5 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 the Operations - Core Team. Additionally, the Ops Support Specialist 5...

Securities & Derivatives Analyst 1 Locations: Ciudad De Mexico, Distrito Federal, Mexico Time Type: Full Time Posted on: Posted 2 Days Ago Job Requisition ID: 24796635 The Securities & Derivative Analyst 1 is an entry-level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the...

The Compliance AML Core Intermediate Analyst is an intermediate level role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

The Labor Relations Sr Manager accomplishes results through the management of professional team(s) and department(s). Integrates subject matter and industry expertise within a defined area. Contributes to standards around which others will operate. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as...

Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. The Credit Portfolio Senior...

Compliance Officer - Global KYC - Periodic Transaction Review The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. The Periodic Transaction Review Team is conducting a review of Foreign Correspondent Banking (FCB),...

The Business Sr. Group Manager manages multiple teams through other managers. An in-depth understanding of how own sub-function contributes to achieving the objectives of the function is essential. A good understanding of the industry and direct competitors' products and services is necessary to contribute to the commercial objectives of the business. This...

The Fraud Ops Analyst 2 is an intermediate level positions responsible for contributing to the development of fraud management policies, processes and procedures to minimize the impact of fraud in coordination with the Operations - Services team.The overall objective of this role is to manage fraud losses by ensuring analysts make appropriate decisions using...

Job DescriptionCompliance Officer - Global KYC - Periodic Transaction Review The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking...

Business & Corporate Comms Intmd Sr Lead - C13 - CIUDAD DE MEXICO Location: Ciudad De Mexico, Distrito Federal, Mexico Remote Type: Hybrid Time Type: Full time Posted On: Posted Yesterday Time Left to Apply: End Date: November 18, 2024 (5 days left to apply) Job Requisition ID: 24791483 The Public Affairs Officer Sr Mgr accomplishes results through...

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 cards, personal loans and mortgages. The bank will include three lines of defense. A second line of defense senior leader responsible for Banamex Retail...

The Compliance AML Execution Sr. Manager is a senior professional responsible for leading risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to provide direction to AML team(s), participate in the development of operational standards, and communicate with other areas of the business and...

The Info Sec Prof Senior Analyst is an intermediate level position responsible for leading efforts to prevent, monitor and respond to information/data breaches and cyber-attacks. The overall objective of this role is to ensure the execution of Information Security directives and activities in alignment with Citi's data security policy.Responsibilities: ...