21 oct
|
Citigroup
|
Nezahualcóyotl
21 oct
Citigroup
Nezahualcóyotl
Citigroup in Mexico City is hiring a Compliance Risk Analyst for the ICRM Surveillance team. You will design, implement, and oversee surveillances to detect behaviors that may violate laws or internal policies and escalate matters with partners across the first and second lines of defense.
The role requires strong communication, analytical thinking, and MS Office proficiency, with a focus on reviewing alerts, analyzing trading activity, and supporting regulatory inquiries.
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📌 Analista de Vigilancia de Cumplimiento | Impacto Regulatorio (Nezahualcóyotl)
🏢 Citigroup
📍 Nezahualcóyotl