Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance... of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi. The...
answer, and revel in all the opportunities working in Know Your Customer/Anti-Money Laundering. About our KYC Case managers...! We are looking for a dynamic new joiner to our KYC Operations Team of Citi Commercial Banking department. Here, your career...
to make its operations carbon neutral by 2025 and net zero carbon emissions by 2030. Not only are we making bold commitments... Electric a great company - and now we are looking for a new Sustainability Analyst to join our Budapest based team...
, respect and integrity, customer focus, and innovation. Get to know us at genpact.com and on LinkedIn, X, YouTube, and Facebook... leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations...
Aryng is looking for a strong Data Analyst in Budapest who is hands-on to work with high-growth clients in various... values. * We have a non-hierarchical, super-transparent culture. We all know what everyone is working on, where we are going...
Minimum qualifications Bachelor of Science degree with relevant years of experience in supporting customer service or support operations... leading enterprises, including the Fortune Global 500, with our deep business and industry knowledge, digital operations...
: Prepare and deliver accurate treasury reports. KYC/AML Reporting: Ensure compliance with Know Your Customer (KYC) and Anti...We seek a highly motivated and detail-oriented Treasury Analyst to support our Treasury Manager in a dynamic...
, and Know Your Customer (KYC) due diligence checks, ensuring compliance with international regulations. Risk Assessment... of Terrorism (CFT), Know Your Customer (KYC), sanctions screening, and Anti-Corruption regulations. In-depth knowledge of global...
Location: Hungary - Budapest | Job-ID: 210499 | Contract type: Standard | Business Unit: Business Operations... and maintain customer relationships Managing cost lines of budget/P&L to maintain spend in line with budgetary limitations Being...
: based on the IT Business analyst input you will be responsible for the technical specifications, individually or with the... development experince, OR SAP (CO) IT Business analyst experience with technical vein. Responsibilities: Contributing to SAP...
. About the Function Financial Planning and Analysis (FP&A) Tower is part of Global Business Operations and provides oversight... Ireland Market! Are you ready to elevate your career in FP&A? We're looking for a dynamic and insightful Financial Analyst...