Citi - Mexico, IT - Administration, On-site work

Seeking an experienced Transaction Manager in Mexico City to lead loan origination and lifecycle management within a global wholesale lending team. Requires 5-8 years of experience, advanced Excel and Tableau skills, and expertise in Loan IQ. You will drive process improvements, ensure regulatory...

Join Citi as a Securities & Derivatives Analyst in Mexico City. This intermediate Operations role processes and settles securities and derivatives transactions, requiring 0-2 years of experience and a Bachelor’s in Finance. You will resolve settlement issues, analyze reports, and support trading ...

Senior Operations Support Analyst role in Mexico City, requiring 6-10 years of financial services experience. Lead a team managing client onboarding, AML compliance, and account maintenance using systems like Systematics and SWIFT. Ideal for professionals with commercial banking knowledge and str...

Banamex seeks a Data Governance & EUC Controls Analyst in Mexico City to analyze user-developed solutions and design risk-mitigating controls. Ideal for detail-oriented professionals with 0-2 years of experience in financial controls, compliance, and data analysis using SAS, Python, or SQL. Respo...

We are seeking an Apps Support Analyst 1 (C09) in Mexico City to maintain and enhance banking applications. This role requires basic apps support experience, strong analytical and troubleshooting skills, and intermediate-advanced Excel proficiency. You will analyze system logic, recommend fixes, ...

Senior Auditor role at Banamex in Mexico City seeks an experienced professional with 5-8 years in auditing financial entities, treasury, or markets. You will perform complex audits, draft reports, and assess risk controls while leveraging strong English communication and project management skills...

Join Citi as a KYC Operations Analyst 2 in Mexico City. This intermediate role focuses on AML monitoring, governance, and regulatory reporting within the Compliance team. Ideal for candidates with 0-2 years of banking operations experience, you will manage client profile reviews, ensure KYC compl...

Join Citi as a KYC Operations Analyst 2 in Mexico City. This intermediate role focuses on AML monitoring, client profile reviews, and regulatory compliance. Ideal for candidates with 0-2 years of banking operations experience and a Bachelor’s degree. Ensure adherence to Citi standards while manag...

Reconciliation & Proofing Analyst 2 (C10) role in Mexico City. Leverage 0-2 years of accounting experience and Excel proficiency to perform daily GL-to-sub-ledger reconciliations. Identify and clear exceptions, analyze aged breaks, and support process improvements. Ideal for detail-oriented profe...

Senior Auditor role at Banamex in Mexico City, requiring 5-8 years of internal audit experience and strong data analysis skills. You will perform complex audits, draft reports, and recommend solutions to emerging risks while ensuring compliance with regulations. Must have intermediate English, pr...

Banamex seeks an Audit Manager for IT Cybersecurity in Mexico City. This intermediate role requires 6-10 years of experience executing complex audits of risk and control environments. Key skills include expertise in network security (firewalls, NAC, IDS/IPS), OS (Windows/Linux), and local regulat...

Banamex seeks an Audit Manager for Modelos de Riesgo in Mexico City. Leverage 6-10 years of internal audit expertise to lead risk model assessments and ensure regulatory compliance. This role demands advanced English, strong leadership, and a background in Actuarial, Economics, or Finance. Drive ...