állás innen: Magyarország

2025. 10. 23. | Teljes munkaidõ | Budapest | Citibank Europe plc HungaryJoin our Citi KYC Team in Budapest and make your own progress in a supportive and friendly environment! The KYC Operations Subject Matter Expert (SME) is responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Complia

2025. 10. 23. | Teljes munkaidõ | Budapest | Citibank Europe plc HungaryIndividuals in Operational Risk establish and manage operational risk policies, propose strategies, and governance processes designed to minimize losses from inadequate controls, fraud, and potential bankruptcy. This includes supervision over third-party risk including linkage to technology operatio

2025. 10. 23. | Teljes munkaidõ | Budapest | Citibank Europe plc HungaryThe Credit Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual inform