Citi - Mexico, Finance

Join Citi in Mexico City as a Senior Analyst in Business Control. You will execute the Manager's Control Self-Assessment (MCA/RCSA) program, identifying and remediating key operational risks. This role requires 5-8 years of financial services experience in risk, controls, or audit. You will ensur...

Join Citi in Mexico City as a Credit Analyst 1. This entry-level role is ideal for a finance graduate with 0-2 years' experience in credit analysis and GAAP. You will analyze financial statements, utilize spreading software, and support underwriting decisions. Build your career in a global financ...

Lead our analytics team in Mexico City, driving consumer insights and marketing strategies for financial services. You will translate data into actionable business plans, manage multiple projects, and present to senior leaders. We seek a proactive manager with 5-8 years of advanced analytical exp...

Lead a team conducting critical audits for Citi's Markets division in Mexico City. This managerial role requires 6-10 years in Financial Services, with expertise in Commercial/Investment Banking products and risk controls. You will develop audit plans, manage professionals, and ensure regulatory ...

Seeking a Credit Risk Senior Officer in Mexico City with 6-10 years of credit authority experience. You will underwrite commercial credit, perform detailed financial and industry analysis, and ensure regulatory compliance. This strategic role requires advanced analytical skills and proficiency in...

Banamex seeks a detail-oriented Project Analyst in Mexico City to support project lifecycle activities, from requirements gathering to performance tracking. Ideal for candidates with 0-2 years of experience, a Bachelor’s degree, and strong analytical skills. Proficiency in MS Office and KYC proce...

Lead model risk management for credit portfolios at Citi in Mexico City. Utilize your 6-10 years of financial risk experience and SAS proficiency to develop, validate, and monitor predictive models. This senior role requires strong project management and communication skills to translate complex ...

Lead strategic transformation projects in Mexico City as a Value Delivery & Transformation Manager. This role requires 6-10 years of project management experience, ideally in financial services, and a PMP certification. You will manage complex, multi-faceted projects, utilizing PMO best practices...

Lead complex internal audits and manage a high-performing team in Mexico City. This senior role requires 10+ years' experience, expertise in US-GAAP, SOX, and local banking regulations. You will develop audit plans, drive innovation, and ensure robust risk management. Professional certifications ...

Lead the Compliance strategy as a Senior Director in Mexico City, advising senior management on regulatory matters. You will design governance frameworks and provide risk-based guidance for new initiatives. This role requires extensive financial services compliance experience and strong leadershi...

Join our team in Ciudad De Mexico as a Senior Balance Sheet Controls Analyst. You will perform critical control reviews of general ledger accounts, ensuring operational risk management and data integrity. This role requires expertise in finance, operational controls, and strong analytical skills ...

Seeking a Subdirector Middle Office Afore in Mexico City with 6-10 years in Finance, Treasury, or Risk. You will develop risk management strategies, ensure regulatory compliance, and oversee interest rate, liquidity, and market risks. Expertise in financial analysis, large datasets, and strong co...