Financial Compliance Jobs in Budapest

DescriptionPOSITION SUMMARYCheck figures postings and documents for accuracy. Organize secure and maintain all files records cash and cash equivalents in accordance with policies and procedures. Record store access and/or analyze computerized financial information. Classify code and summarize numeri...

Are you inspired by whats next So are we.When you join the Albemarle team you contribute to a better tomorrow. You will play a role in powering many of the worlds largest and most critical industries from energy and communications to transportation and electronics. We are putting innovation to work...

Role & Job purposeAs a FinCrime Operations Investigator you will play a critical role in safeguarding Wise and its customers from financial crime. You will be responsible for investigating and analyzing customer accounts transactions and activities on our platform to detect and prevent money launder...

Were looking for a Training Team Lead for our Financial Crime team who can manage a team of training specialists and create effective training programs for our Screening team. You should be good at finding training gaps building learning solutions and working with others to improve how our teams lea...

At Syngenta our goal is to build the most collaborative and trustworthy team in agriculture providing top-quality seeds and innovative crop protection solutions that improve farmers success. To support this mission Syngentas Hiring Team is seeking a  Hybrid A2R Process Excellence Intern in Budapest...

Amazon Catalog and Growth Manager Reports To: VP of SalesDepartment: SalesLocation: Remote (CST)Compensation: $4000/m (flexible for the right candidate) About Zicoto (Pacificoa Trading Ltd) At Zicoto we specialize in high-quality products on Amazon and other marketplaces. Our goal is to double our...

In this role you are one of the primary architects of the global operating model for the Financial Crime Operations vertical. You are responsible for the structural integrity strategic alignment and cultural health of a multi-domain ecosystem encompassing all FinCrime Operations teams.You serve as a...

Customer Service & Administration Specialist (m/f/x)Location: Budapest HungaryContract: Permanent / Full-timeReporting to: Business Operations Manager HungaryThe OpportunityAs a Customer Service & Administration Specialist you will play a key role in ensuring smooth operational financial and adminis...

At Roche you can show up as yourself embraced for the unique qualities you bring. Our culture encourages personal expression open dialogue and genuine connections where you are valued accepted and respected for who you are allowing you to thrive both personally and professionally. This is how we aim...

Job Description SummaryAs a member of the Gas Power Global Supply Chain Process Center of Excellence the horizontal site support for manufacturing and repairs operations is the key finance partner flexing across one or multiple sites. This role is responsible for comprehensive financial closing repo...

Your missionYour mission is to lead the Due Diligence Operations Function organization to ensure its compliance and provide instant service with best-in-class quality. And to do this in a scalable cost-efficient manner working in partnership with other Wise teams and functions most prominently with...

Job Description SummaryJob DescriptionAero New Units Project Finance ManagerJob Description SummaryThis PFM is responsible for ensuring technical accounting compliance financial and operational internal controls process simplification and operational excellence to deliver accurate financial reportin...