2024. 04. 19. | Teljes munkaidõ | Budapest | Citibank Europe plc HungaryWith you’ll doCreate and analyze various reports that detail important aspects of the bank’s financials and risk profiles for the central banks, other regulators and supervisory bodiesParticipate in efficiency and innovation projectsOngoing review and development of current processes to increase
Nézze később2024. 04. 19. | Teljes munkaidõ | Budapest | WiseAnd growingManage and optimise 3rd party services and outsourced vendors across the KYC operating model Utilise data and user research to optimise our on-boarding experience and transform how we currently fight financial crime and fulfil regulatory obligations Oversight of team's budgets and high level reporting
Nézze később2024. 04. 19. | Teljes munkaidõ | Budapest | Citibank Europe plc HungaryIs to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic /Role OverviewThe Financial Quality Assurance Team is responsible for executing the regulatory conformance testing to ensure that Citi’s businesses and products are reported
Nézze később2024. 04. 18. | Teljes munkaidõ | Budapest | Morgan StanleyGiven the continued spread of COVID-19 (coronavirus), all interviews will be conducted by phone or virtual connection to protect our candidates and Morgan Stanley employees. Legal &pliance Division (LCD)prises of Legal,pliance, Global Financial Crimes and Regulatory Relations. The Legal Department
Nézze később2024. 04. 18. | Teljes munkaidõ | Budapest | WiseAgainst financial crime and ensuring the protection of our legitimate customers. Leveraging cutting-edge machine learning, real-time transaction monitoring, and data analysis, our team is responsible for developing and enhancing fraud detection systems. Software engineers, data analysts, and data
Nézze később2024. 04. 18. | Teljes munkaidõ | Budapest | CitiThroughout your career joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic ation Control Senior Analyst - Global Spread Products (GSP
Nézze később2024. 04. 18. | Teljes munkaidõ | Budapest | Citibank Europe plc HungaryThroughout your career joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic ation Control Senior Analyst - Global Spread Products (GSP
Nézze később2024. 04. 18. | Teljes munkaidõ | Budapest | Euronet - EFT SegmentOf accounting activities and related controls Coordinate monthly closing processes, accounting activities and operate controls effectively Ensure compliance including internal and external regulatory requirements People Management Work together with various financial and business stakeholders Attract, engage
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Napi új bejegyzéseket kaphat e-mailben a Financial Regulator Budapest.