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• Support of anti-fraud framework design and implementation; coordination of certain functions to implement
• Develop anti-fraud awareness raising training materials and conduct tartgeted trainings
• red flag validation
• design individual investigation (making scope proposal)

• Tanácsadója és pénzügyi bizalmasa leszel a jelentős megtakarítással rendelkező Private banking ügyfeleknek,
• Új ügyfeleket akvirálsz,
• Az ügyfelekkel rendszeres kapcsolatot tartasz személyesen és telefonon, illetve digitális csatornákon, pénzügyi igényeit felméred,

• Rendszeres riportok, kimutatások és prezentációk készítése a megbeszélésekre
• Adminisztratív feladatok ellátása
• Fő mutatószámaink elérésének aktív támogatása
• Rendszeres információcsere a beszerzéssel és a regionális árugazdálkodási központokkal és a német anyavállalattal
• Áruátvételi problémák kezelése

• Processing orders, CMS & AI, in SAP
• Processing complex orders
• Processing orders for key accounts
• Managing order related issues to enable delivery to customers on time in full
• Handling special queries, urgencies with continuous professional communication with our existing customers and stakeholders

Manages / operates the IT applications in his/her professional field and provides professional support to users, handles incidents, problems and change requests, and provides their resolutions, as well as makes suggestions for the improvement of related processes....

• Szállodai foglalások kiküldése
• Kapcsolattartás a szállodai és egyéb szolgáltatókkal
• Kalkulációk és ajánlatok elkészítése
• Ajánlatadás, lebonyolítás angol nyelven

• Provide strategic support for operational risk management policies and procedures.
• Drive the consistent identification, measurement, monitoring, and management of risks.
• Oversee the development of risk monitoring programs, including key risk indicators (KRIs) and dashboards.

• Provide end-to-end Settlement services for Citi's clients on the Hungarian market for Hungarian securities as part of Custody services
• Act as an ambassador for clients in the Hungarian market, delivering top-tier Custody services

• Ensure performance tasks and workflows are executed in accordance with established deadlines to meet client deliverables.
• Maker Role: Produce performance output in various formats, ensuring strict adherence to established procedures, verification checks, and sign-offs.

Working on the design, development, and production of advanced digital solutions, ensuring seamless integration with existing infrastructure and adherence to enterprise architecture standards and robust delivery lifecycle processes. This includes leveraging expertise in various digital technologies...

• Support the monitoring and execution of Liquidity Methodology and Models
• Use subject matter expertise for the management and Monitoring of Funding and Liquidity on an End of Day basis
• Support the team in the driving and execution of Intraday Liquidity

Regulatory Reporting: The Regulatory Reporting Centre in Budapest is a key part of Citi’s Finance function. It is a pioneering centre on a global scale where regulatory reporting professionals work together in a central location, to ensure consistent quality of local regulatory reporting. Our teams...

• Perform Independent Price Verification (IPV), calculate and/or verify Valuation Adjustments, and perform Fair Value Levelling.
• Identify and resolve pricing issues, control deficiencies, backup coverage gaps, and process documentation deficiencies.

In this role, you will be required to own and manage the IT Service Desk and End users Knowledgebase (KB), achieving accurate & on-time updates that enable Continual improvement...

AI-driven vulnerability management. When frontier models can generate thousands of findings in a weekend, the bottleneck shifts from discovery to triage, verification, and remediation. We're building the pipeline that makes this sustainable....

Provide Tier 2 technical support for complex issues related to hardware, software, operating systems, network connectivity, peripherals, POS/KDS systems, and third-party applications....

• Tárgyi eszközökhöz és immateriális javakhoz kapcsolódó gazdasági események könyvelése, beérkező bizonylatok kezelése
• Üzembe helyezési folyamatok koordinálása és teljes körű dokumentálása.

A Hivatal működése céljából költséghatékony és az igényekre szabott alkalmazások fejlesztése, a hatályos jogszabályok és belső szabályzatok mentén....

• Produce daily, weekly, monthly & quarterly regulatory reporting returns (e.g. balance sheet, profit and loss) and perform period-to-period analysis on them
• Reconciliation of sub-systems to primary accounting records
• Substantiation of accounting records for reporting purposes

• Review and complete Credit Approval Memo packages as per local regulatory requirements fully independently
• Analyse and assess risks in the credit relationships and formulate respective recommendations for CEP Credit risk management approval