Audit Manager - Financial Crimes jobs at Citi Group in Hungary
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Hungary
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102 jobs found
21.11.2024
CG
Citi Group Strategic Ledger Project Manager Hungary
Manage projects under the guidance of the Strategic Ledger Implementation Lead including timelines, documentation, risk and issue management. Identify, document, and understand project dependencies. Recognize key stakeholders who participate in...
Responsible for a portfolio of top clients acting as their advocate and owning the client experience relationship end to end across geographies and products. Simplify the client experience and eliminate...
Manage projects under the guidance of the Strategic Ledger Implementation Lead including timelines, documentation, risk and issue management. Identify, document, and understand project dependencies. Recognize key stakeholders who participate in...
Work closely with the business partners and oversee a portfolio of contracts and internal clients. Lead category sourcing projects, including supplier identification, tendering, request for proposals and supplier selection. Manage...
Create and analyze / supervise various reports that detail important aspects of the bank’s liquidity and risk profiles for the central banks, regulators and any supervisory bodies. Participate in efficiency...
Production & delivery of daily, monthly & quarterly regulatory returns and monitoring reports. Maintenance and further enhancement of controls & reports including reconciliations, adjustments & variance analysis. Provide support to...
Support the preparation, analysis, and submission of reports to various constituencies (National / central regulators like BaFin, ECB, SEC, etc) based on requirements such as IFRS, German GAAP, Basel. Perform...
Manage projects under the guidance of the Strategic Ledger Implementation Lead including timelines, documentation, risk and issue management. Identify, document, and understand project dependencies. Recognize key stakeholders who participate in...
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