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...
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...
! EMEA Regulatory Reporting Citi Solutions Centre (CSC) in Budapest is a key part of the Finance function. It is Citi...’s pioneering centre on a global scale where local regulatory reporting professionals work together in a central location, to ensure...
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...
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...
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...
! 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...
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...
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...
, financial processes, financial reporting, regulatory reporting). Translate analysis into meaningful deliverables (e.g... both their Business Analyst and Project Management skillset. Bachelor’s degree in finance, Accounting, Business, Management, Engineering...
sourcing, financial processes, financial reporting, regulatory reporting). Prepare for and participate in workshops... and be flexible with using both their Business Analyst and Project Management skillset. Bachelor’s degree in finance, Accounting...
Payroll Analyst. The ideal candidate will be responsible for overseeing and coordinating the efficient management... / coordination project leadership. Comprehensive Payroll and Regulatory Compliance Process Optimization. Required Technical...
! The Finance Reporting Lead Analyst is senior professional position responsible for driving the generation, analysis... constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as US GAAP, US Regulatory, and local statutory...
multicultural and giving environment – as a Financial Data Analyst! Your new role: Gather proof of adherence to the terms of the... and quantitative data analysis within the regulatory and compliance criteria of the client, Cooperate with external and internal...