Citi - Mexico

Senior Auditor role in Mexico City with Citi, seeking 5-8 years of experience in financial institution auditing, particularly treasury or markets. Requires strong English writing skills for clear workpapers, project management, and team leadership. Manage complex audits, assess emerging risks, an...

Senior Applications Development Programmer Analyst sought for Microservices development in Mexico City. Leverage 5-8 years of experience with Java (JDK 17-21), Spring, OpenShift, and Kafka to design and implement robust APIs. This role involves full lifecycle development, from feasibility studies...

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, client profile reviews, and ensuring regulatory compliance. Ideal for candidates with 0-2 years of banking operations experience, particularly in client account opening. Drive risk assessment...

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 ...

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 Financial Planning & Analysis Intermediate Analyst in Mexico City. Leverage 2-5 years of finance experience to analyze financial performance, drive annual planning, and support executive reporting. Proficiency in Excel, PowerPoint, and tools like Knime or Tableau is essential. Adva...

Banamex seeks a Finance Project Senior Analyst in Mexico City to lead end-to-end projects. Requires 5-8 years of experience, strong finance knowledge, and project management expertise. You will coordinate process changes, manage stakeholder plans, and track project costs. Enjoy top benefits suppo...

Senior Credit Fraud Strategy & Analytics Manager sought by Banamex in Mexico City to lead credit risk and fraud analytics. Requires 6-10 years in risk strategy, first-party fraud, and advanced analytics using SAS, SQL, or Python. Drive data-driven decisions, manage a team, and optimize portfolio ...

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...