Senior Auditor - Financial Crimes Aml / Sanctions Anti-bribery jobs at Citi Group in Hungary
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285 jobs found
22.04.2025
CG
Citi Group Financial Reporting Intermediate Analyst Hungary
Produce daily, weekly, monthly & quarterly regulatory reporting returns (e.g. balance sheet, profit and loss) and perform period-to-period analysis on them. Beside report preparation you will also perform checker tasks...
Perform moderately complex audits in Finance - Controllers areas, more specifically Markets Controllers and Valuation Control Group. Complete assigned audits within budgeted timeframes, and budgeted costs. Monitor, assess, and recommend...
Ensure close collaboration with cross functional team to achieve progress and efficiency, plan and execute on defined Automation Roadmap milestones. Analyse, optimize and streamline requirements through partnering with Reporting Teams....
Timely execution of the Managers Control Assessment (MCA) program. Responsibilities include participating on annual risk assessments, planning, execute quarterly testing and reporting for regionally tested PRCMs. Help assess the effectiveness...
Cross-Functional Collaboration: Work closely with technology partners and non-technical business stakeholders in various lines of business. Stakeholder Engagement: Present insights and recommendations translating analyses into actionable business decisions. Build and...
Be responsible for the end-to-end Product Control process, including daily P&L preparation and related activities: review and analyze new trades, associated risks and the P&L generated, also understand and analyze...
Be responsible for the end-to-end Product Control process, including daily P&L preparation and related activities: review and analyze new trades, associated risks and the P&L generated, also understand and analyze...
Produce daily, weekly, monthly & quarterly regulatory reporting returns (e.g. balance sheet, profit and loss) and perform period-to-period analysis on them. Beside report preparation you will also perform checker tasks...
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