is empathic: we acknowledge life-work balance throughout your career path. Finance Reporting Lead Analyst – Tier 1 Governance... This role will support Citi’s compliance with the Capital Requirements Regulation (CRR) and Capital Requirements Directive (CRD...
Indirect Tax compliance risk agenda for the relevant markets. What you'll bring Qualified graduate economist...Job Description : Job Title: Indirect Tax Analyst Location: Budapest Contract: Fixed term (1.5 years...
and External relationships within Citi Europe plc. (CEP) The Third Party Program Management Analyst is a developing professional... timely, relevant and accurate reporting & analysis of the results of performance of TPM key risk indicators. Monitors...
analyst will review and prioritize emails and urgent compliance-related issues, update IT policies and procedures, and attend... and external audits, providing thorough documentation and evidence. Generate detailed compliance reports for senior management...
, and reporting of compliance assurance reviews and regulatory issue validation. Perform qualitative, risk-based testing on the first.../Testing reviews under the guidance of the AML Assurance/QA Manager and Senior QA/Testing Analyst. Assist in producing...
performance. The position requires a solid conceptual/practical grounding in both Operational and Compliance risk stripes... risk&control, excel, reporting and communication to Citi’s Operations Global Manager Control Assessment (MCA) Execution...
our world-class team? Join our Technology Team and advance your career as a Energy Trading Business Analyst Technology... technology platform Ensure operational integrity of what you build, assuring operational compliance with architectural...