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Keywords: Citigroup, Location: Veracruz, Ver.

Page: 2

Banamex Kyc Operations Analyst 2 - C10 - Ciudad De

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 over...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Analista Sr Comercial De Crédito - Patrimonial Y

The Ops Sup Sr. Analyst is an intermediate level position responsible for providing operations support services, including but not limited to; record/documentation maintenance, storage & retrieval of records, account maintenance, imaging an...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Abogado Litigante Afore

The Associate Counsel is an intermediate position responsible for providing full leadership and direction to a team of employees in an effort to manage and direct day-to-day legal activities in coordination with the Legal team. The overall...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Applications Support Sr. Mainframe

. **Responsibilities**:- The Application Support Senior Analyst provides technical and business support for users of Citi Applcations. This includes providing quick resolutions to app issues, driving stability, efficiency and effectivenes...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Distrito Slp / Cajero / Cajera En Rioverde, Slp

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...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Mca Execution, Coordination And Governance Manager

. **Responsibilities**:- Coordinate key regulatory interactions (formal examinations, on-going supervisions, ad-hoc regulatory deliverables) that span across geographies (Local and Citi levels), businesses, products, support and control fu...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Data Analyst Credit Portfolio

The Credit Portfolio Intermediate Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. ...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Analista Senior De Producto

.The Trans Srvcs Intm Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Ejecutivo Modulo - Afore Vcruz

.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 thei...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Hr Business Partner, Vp

The Human Resources (HR) Business Partner is a senior level position responsible for leading the delivery of day-to-day HR support in coordination with the Human Resources team. The overall objective of this role is to provide a broad rang...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Pam - Analista Intermedio De Administración De

.The DB Marketing Intmd Analyst is a developing professional 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...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Analista De Información Y Documentación

.The DB Marketing 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...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Securities & Derivatives Analyst 2 - C10 - Ciudad

The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. ...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Data Science Engineer

The IT Business Intermediate Analyst is an intermediate-level position responsible for liaising between business users and technologists to exchange information in a concise, logical and understandable way in coordination with the Technolog...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Tax Sr. Analyst - C12 - Ciudad De Mexico

**Responsibilities**:- Responsible for the overall management of the tax liabilities, of Citi, both directly and in connection with transactions with clients, including the related compliance, financial reporting, planning and controversy p...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Accounting Nómina Fiscal Contable

The Payroll Manager provides full leadership and supervisory responsibility. Provides operational/service leadership and direction to team(s). Applies in-depth disciplinary knowledge through provision of value-added perspectives or adviso...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Patrimonial & Privada Client Experience, Office

. **JOB DESCRIPTION****Patrimonial & Privada Client Experience, Office Image and Infrastructure****Responsibilities**- Leading projects across their lifecycle: identifying and structuring the problem, analyzing root causes and opportunity ...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Fp&A Vp Citi Private Bank

The Financial Planning and Analysis Lead Analyst is a senior professional role responsible for providing management with an analysis and insight of Citi's financial results in coordination with the broader Finance team. The overall objecti...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Tax Intmd. Analyst

.The Tax Intmd. Analyst is a developing professional 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 standa...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025

Incr - Bp&A Analyst 2 (Analista Performance Bp&A)

.The BP&A 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 r...

Company: Citigroup
Location: Veracruz, Ver.
Posted Date: 24 Jan 2025