BANAMEX KYC Operations Analyst 2 - C10 - Ciudad De Mexico
Citigroup - Mexico City
The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring... records are not past due Appropriately assess risk when business decisions are made, demonstrating particular consideration...
December 13
Software Engineer Sr Analyst - C12 - CIUDAD DE MEXICO
Citigroup - Mexico City
Software Engineer Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing... development processes, test plans, and operations. Work with teams to improve concurrent project delivery. Streamline...
January 1
Loan Doc & Proc Analyst 1 - C09 - CIUDAD DE MEXICO
Citigroup - Mexico City
The Loan Doc & Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes.... Activities will include independently processing and closing loans within a complex loan operations environment Involved...
December 20
Loan Doc & Proc Analyst 1 - C09 - CIUDAD DE MEXICO
Citigroup - Mexico City
The Loan Doc & Proc Analyst 1 is a trainee professional role. Requires a good knowledge of the range of processes.... Activities will include independently processing and closing loans within a complex loan operations environment Involved...
December 18
ISO Sr. Analyst - C12 - CIUDAD DE MEXICO
Citigroup - Mexico City
The Information Security Operations (ISO) Sr. Analyst is an intermediate level position responsible for leading efforts... discussions with local team to efficiently tackle security issues Ensure risk exceptions are raised, registered and closed...
December 5