2024. 06. 04. | Teljes munkaidõ | Budapest | CitiActivity or other AML regulatory filing orm KYC reviews re clients posing higher AML risk in accordance with policies and procedures and assess exception requests coming from various businesses and functions from AML compliance point of rface with businesses and external
Nézze később2024. 06. 04. | Teljes munkaidõ | Budapest | CitiOperational RisksWork with First Line of Defense in the review of the documentation and reportingAnalyse, capture, and report risks. Collaborate with FLOD technical Subject Matter Experts (SMEs) and management regarding all aspects of Business and Technology recovery planning, contracts, and testingFacilitate
Nézze később2024. 06. 04. | Teljes munkaidõ | Budapest | DiligentAbout UsDiligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization’s GRC practices so they can make better
Nézze később2024. 06. 04. | Teljes munkaidõ | Budapest | DiligentAbout UsDiligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization’s GRC practices so they can make better
Nézze később2024. 06. 04. | Teljes munkaidõ | Budapest | DiligentAbout UsDiligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization’s GRC practices so they can make better
Nézze később2024. 06. 04. | Teljes munkaidõ | Budapest | DiligentAbout UsDiligent is the global leader in modern governance, providing SaaS solutions across governance, risk, compliance, audit and ESG. Empowering more than 1 million users and 700,000 board members and leaders with a holistic view of their organization’s GRC practices so they can make better
Nézze később2024. 05. 29. | Teljes munkaidõ | Budapest | CitiStatutory Reporting team is an independent group of subject matter experts in Regulatory Reporting within the Finance utory Reporting AnalystThe team is responsible for the preparation of the audited financial statements for approximately 70 EMEA companies. The financial statements
Nézze később2024. 05. 28. | Teljes munkaidõ | Budapest | CitiActivitiesReview and analyse new trades, associated risks and the P&L generated, also understand and analyse the P&L coming from market moves on the existing portfolio of closely with various areas of the Finance department, liaising with the Trading Desk, Risk Management, Operations, Middle Office
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