Financial Compliance Jobs in Budapest

Company OverviewInteractive Brokers Group Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich CT USA with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades known for our cutting-edge technology and client commi...

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...

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...

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...