Citi - Mexico

BANAMEX seeks an ISO Sr Analyst for Regulatory Compliance in Mexico City. This role leads efforts to prevent cyber-attacks and ensure data security policy alignment. Candidates need 5-8 years of experience, expertise in Mexican regulations (CNBV, BANXICO), and strong analytical skills. Desirable ...

Senior-level Business Analysis Group Manager role leading SPEI and CECOBAN systems at Banamex in Mexico City. Requires 10+ years experience, leadership skills, and deep knowledge of interbank transfer systems, legacy COBOL, and SQL Non-Stop. Manage multiple teams, drive technology strategy, and i...

Credit Portfolio Analyst II role in Mexico City focuses on credit risk analysis, portfolio monitoring, and transaction support within Citi’s global Risk Management team. Ideal for candidates with 0-2 years in corporate banking or credit analysis, requiring skills in financial modeling, valuation,...

Seeking a detail-oriented **Analista de Crédito Empresarial Jr** in **Zapopan, Mexico**. This entry-level role involves **credit analysis**, spreading financial statements per **GAAP** standards, and supporting underwriting decisions. Ideal for candidates with 0-2 years of experience in a financi...

Banamex Data Analyst – Collections Strategy role in Mexico City focuses on credit portfolio monitoring, impact measurement, and strategy follow-up. Requires 2–5 years experience, advanced SAS, Tableau, and AI tools. Ideal for analytical professionals with a background in collections, risk, or fin...