Hr Risk & Control Senior Analyst - Manager Assessment Mca jobs at Citi Group in Hungary
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Citi Group Statutory Reporting Senior Analyst Hungary
Participation in the statutory financial reporting process for selected EMEA entities including the preparation of the statutory accounts. Active involvement in the external audit of the statutory accounts. Review the...
Oversees a team that is responsible for executing MCA monitoring and testing. Ensures MCA monitoring and testing is completed timely, consistently, and adheres to policy requirements. Stays abreast of MCA...
Be responsible for the end-to-end Product Control process, including daily P&L preparation and related activities: Review and analyse new trades, and understand the P&L coming from market moves on the...
Perform moderately complex AML/Sanctions audits including drafting audit reports, presenting issues to the business, and discussing practical solutions. Draft AML/Sanctions audit reports and present issues to the business while discussing...
Be responsible for the end-to-end Product Control process, including daily P&L preparation and related activities: Review and analyse new trades, and understand the P&L coming from market moves on the...
Supporting Governance, Controls and Policy for the organization. Functioning as the First Line risk management advisor for a Business/Function area, acting as the primary contact for executing regulatory change, and...
perform Independent Price Verification (IPV), calculate and/or verify Valuation Adjustments, and perform Fair Value Levelling. identify and resolve pricing issues, control deficiencies, backup coverage gaps, and process documentation deficiencies. supervise...
Participation in the statutory financial reporting process for selected EMEA entities including the preparation of the statutory accounts. Active involvement in the external audit of the statutory accounts. Review the...
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