units required by internal and external auditors and regulatory requirements. This position will oversee the daily..., compliance, and regulatory needs. Provides management with status reports on assignments. Interact and maintain effective...
is empathic: we acknowledge life-work balance throughout your career path. Regulatory Reporting Intermediate Analyst Citi... each of these countries the Central Banks and other financial regulatory bodies require the timely and accurate reporting of key...
provides best in class banking services to our business partners and clients, while strengthening regulatory compliance..., governance and control over Citi owned bank accounts. BNM Global Functions include: Relationship Management, Regulatory, Bank...
your skills in analytics, problem solving and communication to Citi’s International Regulatory Conformance Testing Team... Conformance Testing Team within Finance organization is responsible for executing the regulatory conformance testing to ensure...
financial analysis, regulatory reporting and communication to Citi’s Budapest Regulatory Reporting team. By joining Citi... financial services that enable growth and economic progress. Team/Role Overview Position is a part of Budapest Regulatory...
your skills in analytics, problem solving and communication to Citi’s International Regulatory Conformance Testing Team... Conformance Testing Team within Finance organization is responsible for executing the regulatory conformance testing to ensure...
voice matters. The Position What we do: The Regulatory Operations Group is part of the broader Product Development... Regulatory (PDR) organization that interprets the needs of worldwide health authorities and provides regulatory intelligence...
limits of what you thought was possible. Ready to get started? Join our global Global Regulatory Operations team... as a Regulatory Data Governance (DG) Data Steward and you’ll be responsible for driving Data Governance Requests to completion...
Job Description : Job Title: Treasury Back Office Analyst Contract: permanent Location: Budapest... and financial risk management activities. About you Successful settlement of risk management transactions. Regulatory reporting...
is empathic: we acknowledge life-work balance throughout your career path. Financial Reporting Analyst Citi’s EMEA Regulatory... where local regulatory reporting professionals work together in a central location, to ensure consistent quality of local...
Analyst Responsibilities: Participate and contribute to the various working groups with multiple stakeholders to perform... templates. Analyze and document regulatory requirements for specific quantitative ESG metrics, both owned by Finance...
Finance Solutions Functional Analyst is required to be part of the Strategic Ledger program and play a key role in... functionality with business needs. The Analyst will have a good understanding of Oracle applications gained from previous...
provides best in class banking services to our business partners and clients, while strengthening regulatory compliance..., governance, and control over Citi owned bank accounts. BNM global functions include: Relationship Management, Regulatory, Bank...
! Financial Reporting Senior Analyst ( AVP) The Liquidity Reporting Team, which is part of the EMEA Regulatory Reporting Centre... in Budapest is looking for Senior Reporting Analyst who cover CRD IV liquidity related templates including PRA110, LCR...
! Financial Reporting Analyst Citi’s EMEA Regulatory Reporting Centre in Budapest is a key part of Finance function of Citigroup.... It is Citi’s pioneering centre on a global scale where local regulatory reporting professionals work together in...
is empathic: we acknowledge life-work balance throughout your career path. Finance Reporting Lead Analyst – Tier 1 Governance... controls to assess accuracy and completeness of associated regulatory control mappings. Escalate issues and work...
Operations Analyst is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance..., oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective...
is empathic: we acknowledge life-work balance throughout your career path. Financial Reporting Junior Analyst Reporting team... senior management, business leads and regulators. The Finance Reporting Analyst is responsible for the generation, tracking...