Operations Business Risk Control Group Manager jobs at Citi Group in Hungary
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Hungary
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158 jobs found
08.07.2024
CG
Citi Group Operations Business Risk Control Group Manager Hungary
Regulatory Compliance: Ensure compliance with all regulatory and policy requirements by collaborating with business and functional leaders. Control Environment: Partner with Operational Risk Management (ORM), Compliance, Internal Audit, Legal, and...
Serve as trusted control advisors who promote and assist in embedding strong internal controls over financial reporting including disclosures, and is involved in corporate level control programs such as SOX,...
Manage the planning, coordination, and execution of MCA Transformation program for CISO. Lead efforts on creating global process profiles for CISO processes. Gain deep knowledge of MCA Standard, Process and...
Work with business/functional leaders in Payroll and Supplier Strategy to ensure compliance with applicable EMEA regulatory & policy requirements. Assess and strengthen the control environment by working closely with Payroll...
Control Environment:Provide guidance to Cash Services – Cash Management Operations Team to ensure there are appropriate policies and practices to identify risks and evaluate exposures of control deficiencies, analyze and...
Regulatory Compliance: Ensure compliance with all regulatory and policy requirements by collaborating with business and functional leaders. Control Environment: Partner with Operational Risk Management (ORM), Compliance, Internal Audit, Legal, and...
Collaborates with Technology Architects to develop and deploy EMP and SMPs to correct AUs and manages timely adoption of SMPs and EMPs, proper and complete reject rationales and serves as...
Regulatory Compliance: Ensure compliance with all regulatory and policy requirements by collaborating with business and functional leaders. Control Environment: Partner with Operational Risk Management (ORM), Compliance, Internal Audit, Legal, and...
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