Finance Risk Control Officer jobs at Citi Group in Hungary
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Be responsible for the end-to-end Product Control process, including daily P&L preparation and related activities: review and analyse new trades, associated risks and the P&L generated, analyse the P&L coming...
Driving Compliance: Ensure effective adherence to local and global third-party risk management regulations, policies, and standards across the Europe Cluster. Supporting Governance Forums: Provide active support to Cluster and Country...
Execute and implement firm-wide sanctions risk management policy as well as the strategic ICRM direction; maintaining the AML compliance program for the businesses (assessment of risks, development of policies, procedures,...
Ultimately accountable for the control design of the team including timely completion and monitoring of control activities; ensuring compliance with Citi policies. Manage the scope of work that belong under...
Perform moderately complex audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft audit reports and present issues to the business while discussing practical cross-functional...
Define and drive implementation of robust PAA reporting controls and governance framework. Work closely and establish excellent business relationships with all areas of the Finance department, liaising with MQA, Risk,...
Participate in formulating and setting the strategic direction for the process, organization and architecture supporting automation of Finance regulatory reports, across Citi businesses, products, functions, and locations. Design and implement...
Be responsible for the end-to-end Product Control process, including daily P&L preparation and related activities: review and analyse new trades, associated risks and the P&L generated, analyse the P&L coming...
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Finance Risk Control Officer opportunities at Citi Group in Hungary. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.