Citi - Mexico, IT - Administration

Seeking a strategic **Credit Risk Senior Officer** in **Ciudad De Mexico** to lead commercial credit underwriting. Leverage 6-10 years of credit authority experience and advanced analytical skills to assess financial statements and mitigate risk. This role demands expertise in regulatory complian...

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, governance, and client profile reviews. Ideal for candidates with 0-2 years of banking operations experience, you'll ensure compliance with local regulations and Citi standards. Benefit from ...

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...

Wholesale Credit Risk Vice President role in Mexico City, requiring 6-10 years of experience. You will lead limit & exposure monitoring, acting as a Subject Matter Expert on credit policies and risk controls. Key skills include advanced Excel, Tableau, AI tools, stakeholder management, and financ...

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 ...

Seeking a **Sr. Manager de Riesgo y Control** in **Ciudad De Mexico** to lead cross-disciplinary controls within financial services. This role requires 8-10 years of experience in operational risk management, compliance, and audit. You will drive MCA, issue management, and control enhancements to...

Senior Vice President leading Operations Transformation & Modernization at Banamex in Mexico City. Drive complex re-engineering projects across global banking operations, leveraging 10+ years of experience and Lean expertise. Requires strong leadership of diverse teams, strategic influencing, and...

Entry-level Operation Support Analyst role in Mexico City supporting Citi’s Operations Core Team. You will manage client reports, account maintenance, and act as a liaison between stakeholders and technology. Requires SQL knowledge, Microsoft Office proficiency, and strong communication skills. I...