CrawlJobs Logo
Citi Logo Citi · Banking

Banking & International In-Business Risk 1LOD Lead Analyst

Hungary, Budapest · Job Posted December 31, 2025

Job offer has expired

Job Link Share

Job Description

The Banking & International In-Business Enterprise Risk Management team is seeking a skilled professional to support risk identification, assessment, measurement, monitoring and reporting across risk categories. This integral role within the bank helps ensure operations are within a defined risk appetite and contribute to the overall objectives of the bank. Professionals in In-Business Risk Management are entrusted with providing a comprehensive view of risk management which enables the bank to anticipate, assess, and mitigate potential risks, crucial for the bank's success.

Job Responsibility

  • Support Banking & International Enterprise Programs: Risk ID, Risk Appetite and Limits/Thresholds, Stress Testing / Scenario Analysis, New Activity Risk Management
  • Gather data from internal and external sources to understand emerging trends and risks
  • Drive innovative risk and control assessments in line with established standards, ensure timely risk reporting and develop key communication materials
  • Assists in governance coordination
  • Establish and promote strong governance and controls, contributing to the implementation and oversight of the Control Framework
  • Enhance and automate control processes, create interim tools, strategize monitoring solutions, and apply business insights to implement control processes
  • Build strong working relationships with 1st and 2nd line colleagues
  • Engage key stakeholders early and efficiently and actively looks for opportunities to improve collaboration in achieving common goals
  • Focus on highest-priority work aligned to business goals
  • help others effectively manage competing priorities
  • Proactively identify opportunities to streamline work
  • create process improvements that enhance efficiency for self and the team
  • Anticipate problems and proactively identify solutions that address the root causes and result in meaningful improvements

Requirements

  • 6-10 years of experience in Risk, Audit, Compliance or other control function
  • Comprehensive understanding of risk identification, assessment, and mitigation strategies
  • Excellent oral and written communications skills
  • must be articulate and persuasive with the judgement and authority to provide insightful commentary
  • Demonstrated analytical skills and experience
  • ability to review large quantities of data and extract key points and actions necessary
  • Strong understanding of the regulatory environment
  • Demonstrable problem solving and solutioning skills
  • Ability to think strategically and 'connect the dots' yet be detail-oriented
  • Strong organizational skills and self-starting with the ability to multitask and prioritize in a dynamic, fast paced environment
  • Demonstrates expertise in maintaining a robust Manager’s Control Assessment in compliance with risk policies
  • Familiarity with enhancing, automating, or simplifying control processes as well as monitoring control exceptions and breaches
  • Bachelor's/University degree, Master's degree preferred
Citi - All Job Offers

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Suggested Tags: Frontend Developer Secretary Talent Manager Salesforce Administrator Data Analyst
Similar Jobs for

Banking & International In-Business Risk 1LOD Lead Analyst

8 matching positions

In-business risk 1lod regulatory risk lead analyst

The Regulatory Change and Regulatory Management Team within the Banking Risk Tea...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Minimum experience of 9-10 years in a Compliance, Internal or External Audit, Legal or other control-related function in a financial services firm, regulatory organization, legal/consulting firm, or a combination thereof
  • Strong analytical and problem-solving skills
  • Excellent written and verbal communication skills
  • Ability to influence and negotiate effectively in a cross-functional team environment
  • Proactive and results-oriented
  • Strong organizational and time management skills
  • Ability to operate independently
  • Bachelor's/University degree, Master's degree preferred.
Job Responsibility
Job Responsibility
  • Perform Impact Assessments for regulatory changes, promptly addressing the book of work to ensure timely completion of assessments
  • Where regulatory changes require Action Plans, facilitate closure of these in collaboration with the appropriate stakeholders and implementation task owners
  • Support execution of regulatory applicability and control mapping activities across Tier 1 and Tier 2 regulations for Banking and International
  • Critically review the requirements, and challenge applicability of, regulatory changes and regulatory obligations for the business
  • Use data analysis tools (e.g. Excel, Tableau) to extract and interpret data to support stakeholder queries & issue resolution
  • Effectively collaborate and partner with a wide variety of stakeholders to drive discussions within and outside the Regulatory Change and Management Team
  • Promote knowledge sharing and best practices across the Team
  • Escalate to management matters that require their attention or action
  • Support as an in-country lead for the regulatory change team in Budapest
  • Additional duties as assigned
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right

Wholesale Credit Risk - In-Business Quality Assurance - Commercial & Sovereign, Vice President

Institutional Credit Management’s (“ICM”) objective is to provide an integrated ...
Location
Location
Hungary , Budapest
Salary
Salary:
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Demonstrable strong assurance experience, including 8-10 years in corporate banking, credit risk management, internal audit, loan review or quality assurance review function at an investment or large commercial bank
  • Knowledge of Wholesale Credit Processes and organizational awareness, portfolios, and processes
  • Understanding of policies and procedures with the ability to execute change effectively and seamlessly
  • Strong grasp of the markets and lending wholesale credit risk covered process, to evaluate findings within the Quality Assurance process, determine materiality, and partnering with In-Business Credit Risk for ongoing improvement, problem detection and sustainable remediation
  • Strong background on core credit analysis for sovereigns, central banks, supranational, government related entities, corporates, and commercial entities to properly evaluate process and quality breaks within the quality assurance function
  • Ideally, credit risk Internal Audit, control assurance, credit officer/analyst or credit risk background, with experience on day-to-day credit functions associated with analysts and risk approval
  • High awareness and adherence to the control environment including Quality Assurance
  • Strategic orientation to ensure the ICM organization continues to be positioned as a thoughtful and proactive partner on driving best practices to support safety and soundness within ICM and Citi
  • Assists colleagues in identifying stretch opportunities to elevate individual and team performance
  • Proven culture carrier
Job Responsibility
Job Responsibility
  • Support the Portfolio Leads of In-Business QA in implementation and ongoing delivery of a robust Quality Assurance function in accordance with the coverage universe
  • Provide effective credible challenge during QARs to Portfolio Leads and Underwriters, as regards to credit reviews and process adherence to ensure that weaknesses in such processes are identified and escalated as appropriate
  • Support with the aim to ensure wholesale credit risks within Citi are effectively identified, measured, monitored, and controlled, consistent with the bank’s risk appetite and all policies and processes established within the risk governance framework
  • Under the supervision of the WCR QA Head - Commercial & Sovereign and QA Portfolio Leads, support execution of the following: Consistent and objective assessments during QARs, primarily covering underwriting activities for Commercial Banking and Sovereign
  • Subsequent follow-up on corrective actions that were raised during QARs
  • Assist in preparation of Quality Assurance Reports to WCR management that communicate and measure results and identify negative trends and potential solutions
  • Constant interaction with the respective Underwriting and 1LOD functions counterparts, to ensure that quality assurance protocols are adequate for all portfolios
  • Support in the establishment and execution of WCR In-Business QA policies, procedures, risk assessment and controls to drive effective QA coverage and standards
  • Support the WCR QA Head - Commercial & Sovereign to stay abreast of relevant changes to rules/regulations and other industry news including regulatory findings
  • Support the Head of In-Business QA – Wholesale Lending Credit Risk on internal projects and initiatives
What we offer
What we offer
  • Cafeteria Program
  • Home Office Allowance (for colleagues working in hybrid work models)
  • Paid Parental Leave Program (maternity and paternity leave)
  • Private Medical Care Program and onsite medical rooms at our offices
  • Pension Plan Contribution to voluntary pension fund
  • Group Life Insurance
  • Employee Assistance Program
  • Access to a wide variety of learning and development programs, online course libraries and upskilling platforms, such as Udemy and Degreed
  • Flexible work arrangements to support you in managing work - life balance
  • Career progression opportunities across geographies and business lines
  • Fulltime
Read More
Arrow Right
New

Sales Manager

Responsible for proactively soliciting and managing large group/catering related...
Location
Location
Vietnam , Danang
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma or GED
  • 2 years experience in the sales and marketing, guest services, front desk, or related professional area
  • OR 2-year degree from an accredited university in Business Administration, Marketing, Hotel and Restaurant Management, or related major
  • no work experience required
Job Responsibility
Job Responsibility
  • Proactively soliciting and managing large group/catering related opportunities with significant revenue potential
  • Manages group/catering opportunities not handled by an Event Booking Center (EBC)
  • Actively up-sells each business opportunity to maximize revenue opportunity
  • Achieves personal and team related revenue goals
  • Verifies business is turned over properly and in a timely fashion for proper service delivery
  • Driving customer/guest loyalty by delivering service excellence throughout each customer/guest experience
  • Provides service to customers in order to grow the account on behalf of the company
  • Targets group/catering accounts, markets, or segments with heavy emphasis on proactive solicitation and account saturation
  • Partners with group/catering counterpart to effectively manage the business opportunity
  • Responds to incoming group/catering opportunities for the property that are outside parameters
  • Fulltime
Read More
Arrow Right
New

Sr Associate Finance

The Operations Finance Senior Associate will play a key role in supporting Amgen...
Location
Location
India , Hyderabad
Salary
Salary:
Not provided
amgen.com Logo
Amgen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Strong knowledge of corporate finance, accounting principles, budgeting, forecasting, variance analysis, and operational performance management
  • Experience with financial planning, budgeting, forecasting, and long-range planning
  • Proficiency in SAP, S4 Hana, Hyperion, Anaplan, Excel, Smartsheet, ChatGPT, Codex and other standard finance platforms
Job Responsibility
Job Responsibility
  • Support financial planning, budgeting, forecasting, and long-range planning activities for Operations Finance
  • Prepare monthly and quarterly financial reports, including variance analysis, trend analysis, and commentary on business performance
  • Partner with Operations stakeholders to understand key business drivers, cost trends, risks, and opportunities
  • Support expense management, cost center analysis, headcount tracking, capital planning, and other operational finance activities
  • Analyze actual results versus budget, forecast, and prior periods, identifying key variances and providing actionable insights
  • Assist in the preparation of management presentations, financial summaries, and business review materials
  • Support month-end and quarter-end close activities, including accruals, journal entry review, account reconciliations, and financial validation
  • Help maintain financial discipline by ensuring compliance with accounting policies, internal controls, and corporate finance requirements
  • Collaborate with Finance, Accounting, Supply Chain, Manufacturing, Procurement, and other business partners to support operational decision-making
  • Identify and implement opportunities to improve financial processes, reporting consistency, and forecast accuracy
  • Fulltime
Read More
Arrow Right
New

Planning Executive

Join our Regional Operations HUB and play a vital role in bringing unforgettable...
Location
Location
Spain , Palma; Barcelona; Las Palmas de Gran Canaria
Salary
Salary:
Not provided
https://www.tui.com Logo
TUI
Expiration Date
July 27, 2026
Flip Icon
Requirements
Requirements
  • You bring proven experience in organisational and administrative tasks with a sharp eye for detail
  • Working confidently with systems, data, and multiple workflows in a fast-paced environment comes naturally to you
  • Your problem-solving mindset means you're always looking for ways to improve how we work
  • Collaborating with suppliers and cross-functional teams across borders excites you, and you communicate clearly in English (additional languages are a bonus)
  • An interest in cruise tourism, shore excursions, and port operations will help you thrive in this role
Job Responsibility
Job Responsibility
  • You'll receive, analyse, and prepare operational and booking data to ensure accurate setup in our internal planning systems
  • Loading and maintaining cruise line portfolios across our tools and databases will be part of your day-to-day, keeping everything running smoothly
  • You'll coordinate a range of services including shore and river excursions, transfers, port services, and cruise turnarounds
  • Sending operational orders to suppliers and liaising with them to ensure service readiness is key to this role
  • Managing changes, modifications, and cancellations will keep operations flowing seamlessly, while you work closely with Port Delivery teams during cruise calls
  • Supporting cost optimisation, sales planning, and basic operational reporting will help us deliver exceptional service within budget
What we offer
What we offer
  • Attractive remuneration
  • discretionary bonus schemes
  • generous travel benefits
  • extensive health & well-being support
  • Flexible working
  • Access the TUI Learning Hub
  • intercultural collaboration and opportunities to work on global projects and teams
  • get involved with incredible local charity and sustainability initiatives like the TUI Care Foundation
  • Fulltime
Read More
Arrow Right
New

Mobile Associate, Store-in-Store, Retail Sales

Mobile Associates, Store-in-Store are an integral part of the Retail Team respon...
Location
Location
United States , Overland Park
Salary
Salary:
18.00 - 20.00 USD / Hour
https://www.t-mobile.com Logo
T-Mobile
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High School Diploma/GED (Required)
  • 6 months of customer service and/or sales experience, Retail environment preferred (Preferred)
  • Coaching (Required)
  • Communication (Required)
  • Consultative Selling (Required)
  • Customer Communications (Required)
  • Customer Education (Required)
  • Customer Engagement (Required)
  • Customer Needs Identification (Required)
  • Customer Referrals (Required)
Job Responsibility
Job Responsibility
  • Proactively engages with a broad range of customers in a highly-traffic retail environment. You will use digital tools, communicate effectively, educate customers, and showcase the value of T-Mobile solutions. As a Mobile Associate, you will consistently leverage digital self-serve tools during customer interactions and the onboarding process. You will identify customer needs and use solution-based selling techniques to fully demonstrate the value of T-Mobile products and services. By recommending wireless solutions, and an onboarding solution centric to helping customers understand how to self-serve and utilize the T-Mobile app for wireless needs, you will deepen relationships with customers and ensure their satisfaction. Complete training on the T-Mobile in-store experience, new skills, products and processes, and knowledge of systems and reference resources. Review your personal results, current promotions, and updates on the Hub to be Customer Ready at all times. You will continuously learn and improve your skills to provide the best possible experience for our customers. Partner with nearby store locations to properly/fully on-board customers. Will perform skills practicing, knowledge sharing, store operations, opening and closing procedures. As part of these procedures, you will carry keys to the kiosk cabinets, lock/secure kiosk and assets, and report any lost keys or assets to your manager. Customer obsessed. You are passionate, friendly, and engaging with customers. You are able to connect on a personal level, match the pace of the customer, build rapport, trust, and loyalty with every interaction. You are committed to providing exceptional service, and to exceeding customer expectations. You will proactively reach out to potential customers to further drive sales activity in your location. You are able to follow up with customers, capture referrals, manage Be Back processes, and build relationships with new and existing customers. As part of your role, you will have the ability to perform price overrides for our specialty offers specific to National Retail. Builds relationships with nearby leadership and teams to help support the customer experience from account set up, to device support and account servicing.
What we offer
What we offer
  • medical, dental and vision insurance
  • flexible spending account
  • 401(k)
  • employee stock grants
  • employee stock purchase plan
  • paid time off and up to 12 paid holidays
  • paid parental and family leave
  • family building benefits
  • back-up care
  • enhanced family support
  • Parttime
Read More
Arrow Right
New

Senior Tax Associate

Amgen is seeking a detail-oriented and driven Senior Associate – U.S. Internatio...
Location
Location
India , Hyderabad
Salary
Salary:
Not provided
amgen.com Logo
Amgen
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Bachelor's degree (or higher) in Accounting, Finance, Commerce, or a related discipline
  • 3–5 years of hands-on experience in U.S. international tax compliance and tax provision reporting under ASC 740
  • Hands-on experience preparing U.S. international tax forms (e.g., 5471, 8858, 8893, 8992, 1118) along with supporting workpapers
  • Experience supporting a global or multinational tax function from a shared services or Global Capability Center (GCC)
  • Strong working knowledge of U.S. international tax regimes including Subpart F, GILTI, BEAT, and FDII
  • Experience with CorpTax, ONESOURCE, or GoSystem
  • Advanced MS Excel skills
  • ERP experience with SAP or Oracle a plus
  • Experience with data automation or visualization tools such as Alteryx and Tableau
  • Excellent verbal and written communication skills
Job Responsibility
Job Responsibility
  • Preparation and self-review of international forms 5471, 8858, 8865, 8990, 8991, 8992, 8893, and 1118 including supporting workpapers
  • Calculate and document GILTI, Subpart F, and foreign tax credits (FTC)
  • Contribute to quarterly and annual tax provisions under ASC 740, including deferred tax calculations and foreign provision packages
  • Maintain detailed tax workpapers in line with standard operating business processes and procedures
  • Monitor changes in U.S. tax law, including international developments
  • Provide technical support and assist in implementing process updates based on new guidance
  • Preparation and self-review of US Tax Forms including 1120
  • Reconcile accounts and compile data from foreign subsidiaries for use in U.S. tax filings
  • Collaborate with global tax and finance teams to align compliance activities
  • Ensure timely and accurate filings across jurisdictions by managing compliance calendars and trackers
  • Fulltime
Read More
Arrow Right
New

Tui Customer Service Advisor Dutch Speaking

We are seeking savvy and skilled individuals like you to join our diverse Custom...
Location
Location
Morocco , Casablanca
Salary
Salary:
Not provided
https://www.tui.com Logo
TUI
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Trilingual proficiency: French, English, and Dutch
  • Minimum 1 year experience in a similar customer service role
  • Secondary education diploma (Tourism & Hospitality qualification preferred)
  • Strong organizational skills and attention to detail
  • Excellent written communication abilities
  • Knowledge of remote customer service best practices
  • Understanding of tourism industry (destinations, products, tour operators)
  • Team player mentality
  • Proficiency in MS Office and internal information systems
  • Adaptability to change
Job Responsibility
Job Responsibility
  • Handle inbound and outbound calls, emails, and chat requests from customers
  • Provide expert information and manage bookings efficiently
  • Meet quality and productivity KPIs while maintaining excellent service standards
  • Stay updated on processes, products, and destinations through our internal tools
  • Continuously develop your skills and identify areas for improvement
  • Adapt to different communication channels (phone, email, social media)
  • Collaborate with other departments on special projects
  • Show flexibility in handling ad-hoc tasks and missions
  • Fulltime
Read More
Arrow Right