Citi - Mexico, On-site work

Seeking a **Project Analyst** for process transformation in **Ciudad De Mexico**. Ideal for professionals with 0-2 years experience and an Industrial Engineering background. Key requirements include Lean Six Sigma (Green Belt preferred), DMAIC methodology, and process mapping (Swimlanes). Drive c...

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...

Seeking an experienced **Mid-Corp Relationship Manager** in **Naucalpan, Mexico** to drive client growth. This senior role demands 5-8 years of expertise in **banking products**, **credit origination**, and **financial modeling**. You will deepen client relationships, identify cross-sell opportun...

Seeking a seasoned Credit Portfolio Group Manager in Mexico City to lead risk strategy and a team of analysts. This role demands 10+ years in credit risk management, expertise in portfolio forecasting, and developing credit loss models. You will drive financial forecasting, optimize credit polici...

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...

Seeking a detail-oriented **Credit Analyst 1** in **Boca del Rio, Mexico** to join Citibank. This entry-level role requires 0-2 years of experience in financial analysis and GAAP accounting. You will spread financial statements, analyze tax returns, and support credit structure decisions. Ideal f...

Banamex seeks a Director Privada Metropolitana in Mexico City to lead sales strategy and optimize multi-product platforms. This senior role requires 15+ years of sales management experience, deep consumer banking knowledge, and proven people leadership. You will drive cross-selling, manage risk p...

Banamex seeks a Junior Process Manager / Credit Analyst in Naucalpan, Mexico. This role involves spreading financial statements, analyzing credit data, and ensuring GAAP compliance. Ideal for candidates with 0-2 years of experience in credit analysis and knowledge of financial regulations. Join a...

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...

Seeking a **Data Platform Support Analyst** in **Ciudad De Mexico** to join a data governance team. This role requires 0-2 years of experience, SQL, and Python for data analysis. You will interpret data, manage stakeholder relationships, and identify policy gaps. Ideal for analytical, team-orient...