The Securities & Derivatives Analyst is an intermediate level position responsible for processing orders...'s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations...
a senior third-party cyber risk analyst who will serve as a subject matter expert. This role provides subject matter expertise... to business and risk management leadership. Additionally, the analyst establishes rapport with the business to support the company...
of Group reporting for the respective perimeters. Support the entities having difficulties to promote the HFM scenarios... implementation of new BI Your Profile: Relevant experience as analyst or as controller in a business environment, cost...
financial services that enable growth and economic progress. Team/Overview The Senior Project Analyst is a seasoned... and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical...
Tax Senior Analyst Your responsibilities Corporate tax compliance – Assist with data accumulation required for the... Tax Legislation is complied with and processes are updated as required US Group Reporting – Assist with the preparation...
Purpose of the Tax Analyst (VAT) job is to perform VAT compliance filings and support other operational activities...) in alignment with Global Process Owner or line manager. Your tasks: VAT compliance and reporting submissions for Sonova Group...
You as Senior Analyst - Cybersecurity Risk is part of the Cyber Risk & Compliance Threat & Vulnerability Management team...Come and join our newly established Cyber Risk Team in Warsaw! The Team The Technology and Cyber Compliance...
and Eastern Europe, Latin America, the Middle East and Africa, part of Prosus group, one of the largest technology investors... 6 million payments every single day. About The Role: We are looking for an AML & Risk Analyst who...
) policy & provide Central Oversight by monitoring compliance with its key requirements What You’ll Be Doing Contribute...) Support Overarching Governance mandate in ensuring compliance with Central IFRS - 9 policy, by supporting preparation...
Senior Analyst Job Summary The Senior Tax Analyst prepares tax returns and work papers with minimal supervision... and provides assistance to other team members on various projects. Responsibilities Corporate tax compliance – Assist with data...
with us, all you need to do is bring your human best. What will your story be? Apply now! Learn more: Process Analyst Manager... of responsibility ensuring alignment and sign-off with all stakeholders (technology and business) Legal & Data Compliance Ensure...
and capital group standards in terms of compliance with the guidelines of the investment fund market regulator Definition... with Transfer Agents, funds distributors and professional customers of DC pension programs. As Operations Support Analyst...
to mitigate the risks at the firm while collaborating with colleagues across the Business, Operations, and Compliance divisions... a strong ability to influence the Asset and Wealth Management (AWM) Business by serving as a liaison between Financial Crime Compliance (FCC...
firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules... and cross training Hybrid work (3 days in the office, 2 days at home) ACCA #LI-KK1 Job Family Group: Operations...
Job Family Group: Compliance and Control Job Family: AML Core Time Type: Full time Citi is an equal opportunity...
stakeholders (Compliance, Business, Client Implementation, Quality Assurance) to onboard new clients with a focus on efficiency... to all Compliance policies, procedures and regulatory obligations Responding promptly and knowledgeably to queries from clients, the...
with senior stakeholders across the RISK business and with compliance, finance, technology, program management functions... of your capabilities. #LI-TM3 Job Family Group: Business Strategy, Management & Administration Job Family: Business Management...
compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal... like Citi has everything you need? Then apply to discover the true extent of your capabilities. Job Family Group: Finance...
initiatives #LI-KS3 Job Family Group: Compliance and Control Job Family: AML Execution Time Type: Full time Citi...
Job Description: The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment... Sachs maintains effective controls by assessing the reliability of financial reports, monitoring the firm's compliance...