Analyst Operations Jobs in Budapest

About UsDiligent is the AI leader in governance risk and compliance (GRC) SaaS solutions helping more than 1 million users and 700000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners the C-Suite and the board a consolidated view of their entire GRC...

About UsDiligent is the AI leader in governance risk and compliance (GRC) SaaS solutions helping more than 1 million users and 700000 board members to clarify risk and elevate governance. The Diligent One Platform gives practitioners the C-Suite and the board a consolidated view of their entire GRC...

Were looking for a FinCrime Operations Senior Analyst - AUP (formerly Surveillance Analyst) to join our Surveillance team in our Budapest office!Your mission is to investigate and monitor high risk customers according to regulations risk appetite and Wises policies.The role as a FinCrime Operations...

Were looking for FinCrime Operations Senior Analysts (PEP/AM Focus) to join our team in Budapest Hungary.As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conducti...

This role is located Budapest Hungary - We are a hybrid work environment and are in the office 3 days/per week.Tulip the leader in AI-native frontline operations is helping companies around the world equip their workforce with composable connected apps leading to higher quality work improved efficie...

Were looking for FinCrime Operations Analysts to join our growing Sanctions Screening team in Budapest. This role is a unique opportunity to have an impact on Wises mission grow as a Sanctions expert and help Wise stay compliant with Sanctions Regulations. If you enjoy analysing information working...

Were looking for FinCrime Operations Senior Analysts (PEP/AM Focus) to join our team in Budapest Hungary.As a FinCrime Operations Senior Analyst you will play a vital role in safeguarding Wise and its customers by identifying and mitigating financial crime risks. You will be responsible for conducti...

Key Responsibilities1. Transfer Pricing Operational ExecutionPerform monthly quarterly and annual transfer pricing calculations across intercompany service manufacturing and intellectual property arrangements.Apply group-approved cost-plus and margin-based pricing models to determine intercompany ch...

Were looking for a FinCrime Operations Senior Analyst - AUP (formerly Surveillance Analyst) to join our Surveillance team in our Budapest office!Your mission is to investigate and monitor high risk customers according to regulations risk appetite and Wises policies.The role as a FinCrime Operations...

Join the Revolution at Wise as a KYC Operations Associate Analyst!Are you ready to be more than just an employee At Wise were not just offering a job; were inviting you to be part of a financial revolution! Were looking for a passionate and detail-oriented KYC Operations Associate Analyst to join ou...

Were looking for a FinCrime Operations Senior Analyst to join our Surveillance team in our Budapest office!Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the worlds first platform to offer tru...