Due Diligence Jobs in Hungary

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...

QIMAs Tax Team ensures compliance with local and international tax laws while optimizing the companys tax position. We handle tax planning reporting and risk management working closely with other departments to drive efficiencies. As Tax Manager your responsibilities will be to:Lead global tax strat...

Job description Unleash Your Expertise as a Legal Counsel! Apply Now! The Legal Counsel will be responsible for overseeing all legal matters across corporate commercial compliance employment and regulatory functions. This role is critical in enabling SnapSofts continued international growth ensuring...

Were looking for a Survaillance 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 Surveillance Analyst gives you the opportunity to:Become a FinCrime spec...

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...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.People Advisory Services Tax Global Equity ConsultantEY Global Delivery...

At EY were all in to shape your future with confidence.Well help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.Join EY and help to build a better working world.People Advisory Services Tax Global Equity ConsultantEY Global Delivery...