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Senior Internal Auditor - Anti-money Laundering jobs at Citi Group in Hungary
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98 jobs found
27.08.2024
CG
Citi Group Senior Internal Auditor - Anti-Money Laundering Hungary
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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...
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28.08.2024
CG
Citi Group Senior Auditor Hungary
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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...
24.06.2024
CG
Citi Group Senior Auditor - Markets Hungary
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Participate in the moderately complex audits, own assigned areas of work, conduct walkthroughs and execute design and operating effectiveness of controls. Perform business monitoring and risk assessment, issue validations in...
17.09.2024
CG
Citi Group Authentication Governance Senior Analyst Hungary
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Identify potential information security (IS) risks and make recommendations for enhancement. Collect and analyze security risk evidence and coordinate with internal and external compliance and auditing agencies / officials. Execute...
16.09.2024
CG
Citi Group EMEA Payroll Taxonomy Senior Analyst Hungary
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Manage global process taxonomy and/or Transformation initiatives working with Payroll Managers and Cluster Leads. End to end development for one of the tools Tableau, BoardwalkTech, Xceptor and Knime digital tools....
16.09.2024
CG
Citi Group Governance Program Project Management Senior Lead Analyst Hungary
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Lead in formulating and setting budgetary requirements and prioritization for system enhancements for the Net Interest Income Forecasting simulation system (RUBY). This includes providing advice to internal senior stakeholders on...
29.08.2024
CG
Citi Group Senior Credit Analyst Hungary
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Preparation and submission of CEP obligors’ credit assessments. The quality assurance and completion of the CEP obligors’ credit assessments prepared by other business units of Citigroup. Review and complete CEP...
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Description:Full job details
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...
These jobs might be a good fit
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