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Empleos de Citigroup

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ANALISTA CBSU-49

Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements. Fo...

CompañíaCitigroup
DirecciónCiudad de México
CategoríaAdministración
Fecha de publicación hace un mes Ver detalle

Analista CBSU-49

Citigroup

Ciudad de México

Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements. Fo...

hace un mes visto Ver más...

Analista de Crédito

Citigroup

Ciudad de México

This role will manage preparing and reviewing loan documentation while providing support to a variety of tasks related to the loan process. Activities will include independently processing and closing loans within a complex loan o...

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Analista de Estados de Cuenta C03

Citigroup

Ciudad de México

Document processes in an accurate and detailed manner and follow established procedures to complete complex assignments. Identify process gaps requiring escalation, offering potential solutions. Assist with inventory management an...

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Analista KYC AML de cumplimiento

Citigroup

Ciudad de México

Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements. Fo...

hace un mes visto Ver más...

Vacante PAM 22 Analista de Centralizadora Banca Electrónica-1

Citigroup

Ciudad de México

Document processes in an accurate and detailed manner and follow established procedures to complete complex assignments. Identify process gaps requiring escalation, offering potential solutions. Assist with inventory management an...

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Ejecutivo de Módulo Servicio Afore Monterrey

Citigroup

Monterrey, N. L.

Performs most basic, routine tasks/assignments. Works under direct supervision with detailed procedures. May service a very limited number of products/services. Applies knowledge of routine work area procedures. Completes standard...

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Supervisor de Cobranza C09

Citigroup

Metepec, Méx.

Ayudar en las operaciones cotidianas del área del centro de atención telefónica para garantizar un flujo de trabajo sin inconvenientes, y para lograr metas predeterminadas. Ayudar a asignar recursos, establecer metas, predicciones...

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Ejecutivo de Cuenta PYME JR / Coyoacán

Citigroup

Ciudad de México

Ensure compliance with the sales goals defined by the franchise, such as portfolio growth, cross-selling, attracting new customers and retaining current customers of its portfolio. Link existing clients by performing needs detecti...

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SUPERVISOR REGIONAL DE VENTAS TDC- CD MEXICO( Zona Aeropuerto/ Ixtapalapa)

Citigroup

Ciudad de México

Conduct performance evaluations, compensation, hiring, disciplinary actions, and termination of team members. Service existing accounts and establish new accounts at designated location or assigned geographical coverage area in or...

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Auxiliar Administrativo/ Cierre de Cuentas Clientes C03

Citigroup

Ciudad de México

Document processes in an accurate and detailed manner and follow established procedures to complete complex assignments. Identify process gaps requiring escalation, offering potential solutions. Assist with inventory management an...

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Analista Contable de pago a proveedores_C09

Citigroup

Ciudad de México

Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants and creat...

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SUR- XALAPA- OPERADOR CAJERO(A) SUC. C.F. 101 XALAPA

Citigroup

Xalapa, Ver.

Serve as the first point of contact for Citi clients and provide a positive first impression through friendly and efficient customer service. Perform efficient and accurate banking transactions including, managing cash supply for...

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Credit Infrastructure Manager / Risk Vice President

Citigroup

Ciudad de México

Maintain compliance with Citibank credit policies/practices, regulatory policies and prepare, update, and ensure approval of all internal policy and procedure changes, keeping proper change and approval logs. Conduct managerial re...

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Banquero Integral - Durango

Citigroup

Durango, Dgo.

Atraer y retener nuevos clientes, y vender productos financieros. Promover y vender productos financieros como cuentas, tarjetas de crédito, seguros, préstamos personales, inversiones, entre otros productos; alcanzar los objetivos...

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Auxiliar Administrativo/ Actualización de Datos Personales del Cliente C03

Citigroup

Ciudad de México

Document processes in an accurate and detailed manner and follow established procedures to complete complex assignments. Identify process gaps requiring escalation, offering potential solutions. Assist with inventory management an...

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Payroll Tax Accounting Analyst

Citigroup

Ciudad de México

The Payroll Accounting Analyst 1 performs business analysis for HR and Payroll operations organization. Documents system change specifications and supports user application test plans. Executes test plans and identifies discrepanc...

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Cajero(a) Bancario para Queretaro

Citigroup

Querétaro

Prestar servicios como primer punto de contacto para los clientes de Citi y proporcionar una primera impresión positiva a partir de un servicio al cliente eficaz y amigable. Llevar a cabo transacciones bancarias eficaces y precisa...

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Banamex SEC Reporting Analyst

Citigroup

Ciudad de México

Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory reporting. Assist with closing the books an...

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Supervisor Operativo del área de Arribo/ Validación de Documentos C09

Citigroup

Ciudad de México

Allocate work as a team leader over credit initiation specialists, delegating and supervising tasks. Train and coach credit initiation specialists and use credit knowledge and signing authority to manage exceptions. Ensure the int...

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DevOps CI/CD Lead Analyst

Citigroup

Ciudad de México

Accountable for executing and driving results on large-scale efforts or multiple smaller efforts and serving as a development lead for most medium and large projects. This includes expertise with application development methodolog...

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Issue Management and Fraud Prevention Manager

Citigroup

Ciudad de México

Guards against intelligent, adaptive perpetrators of financial crime and manage strategic risk analytical projects for Citi Retail Services portfolios, including 3D Secure and Digital Wallets space. Develops and implements effecti...

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DIGITAL PLATFORMS PROJECTS HEAD

Citigroup

Ciudad de México

Administrar a un equipo de profesionales para lograr objetivos definidos y cumplir con obligaciones de personal para el equipo (p. ej., evaluaciones de desempeño, contratación, medidas disciplinarias). Dirigir el plan estratégico...

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Trust Product Specialist

Citigroup

Ciudad de México

Assist the customer lifecycle strategy from acquisition through early client engagement and implement strategies to optimize portfolio performance. Assess relevant customer, competitor, and industry insights to help define strateg...

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Coding Head

Citigroup

Ciudad de México

Maintain compliance with Citibank credit policies/practices, regulatory policies and prepare, update, and ensure approval of all internal policy and procedure changes, keeping proper change and approval logs. Conduct managerial re...

hace un mes visto Ver más...

Legal & Litigation Trust Transactor Specialist

Citigroup

Ciudad de México

Assist the customer lifecycle strategy from acquisition through early client engagement and implement strategies to optimize portfolio performance. Assess relevant customer, competitor, and industry insights to help define strateg...

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Banquero de apoyo Lindavista

Citigroup

Gustavo A. Madero, CDMX

Client Account Management. Review CG customer needs and asset allocation, pro-actively engage with the customer to validate the understanding of the needs. Advise CG customers to enrich the relationships by mobilizing additional f...

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Client Admin Fiduciary

Citigroup

Ciudad de México

Assist the customer lifecycle strategy from acquisition through early client engagement and implement strategies to optimize portfolio performance. Assess relevant customer, competitor, and industry insights to help define strateg...

hace un mes visto Ver más...

Ops Sup Team Lead

Citigroup

Ciudad de México

Perform business analysis and documentation of the current and future state of Client Reports and Advices (client communication letters, notices, and confirms). Provide regular status updates for all project participants and creat...

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Client OnBoarding Analyst Junior

Citigroup

Ciudad de México

Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening an...

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Cajero CEE Suc 0727 Jesus Maria Incapacidad Prolongada

Citigroup

Jesús María, Ags.

Performs most basic, routine tasks/assignments. Works under direct supervision with detailed procedures. May service a very limited number of products/services. Applies knowledge of routine work area procedures. Completes standard...

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