Compliance reviewer Állás

 ...one of the leading investment companies? Develop yourself and your career in a highly multicultural and giving environment – as a Compliance Associate ! As a Compliance Associate , your main tasks are: Working on initiatives to support fund launches, closures,... 

 ...succeed and a passion that ensures what we do, we do well. The Medical Data Reviewer (MDR), in close cooperation with the Medical Director (MD), sets up and coordinates the medical data review process, assists with medical data review and manages medical queries. The... 

 ...progress in your speciality, then look no further as Kingpin are bringing an incredible, brand-new opportunity for a passionate Lead VAT Reviewer, based in Budapest.   Your key responsibilities In your new role as Lead VAT Reviewer, you will be responsible for…... 

 ...individual contributions, and a variety of benefit options for you to choose from. Apply now!   What you'll do:  As an Associate Compliance Advisor, you will conduct regular assessments of our product, ensuring that it remains compliant with the necessary control... 

 ...passionate about ensuring smooth operations and compliance within a dynamic organisation? Look no...  ...settings; overseeing user account reviews, Ensure that all externals are handled...  ...status, Actively participate in the review of comments and statuses regarding the process... 

GRO WITH MOL GROUP as a Group Cyber Security Risk&Compliance GRO based in Budapest The 1 year Gro program (with a view of turning to a permanent...  ...Security Risk & Compliance projects, with facilitating the review, development, implementation, and documentation of Information... 

 ..., Czech Republic, Romania, Bulgaria, Greece), serving 9 countries. BNP PARIBAS, Hungary Branch is looking for a Generalist Compliance Officer in permanent term contract, based in Budapest The Goal of the position is to support the Head of Compliance (HoC... 

 ...specialized expertise and advanced technologies to strengthen and transform teams and processes. They are looking for a Contract Compliance Manager for their new project. Key Responsibilities ·       Parse contracts, identify requirements & deliverables from contractual... 

 ...Compliance Specialist Your new company Our partner, who provides professional, client-focused and personalised, comprehensive investment...  ..., record keeping, involvement in the drafting of regulations, review of regulatory compliance and participation in compliance/... 

 ...Your key responsibilities Meticulous adherence to the compliance calendar of client in order to ensure smooth closure of books,...  ...environment with uncompromising controls and improve quality Review all the transactions and report prepared by the team for... 

 ...looking to expand our Budapest based team with a Environmental Compliance Analyst Intern. We have an exciting job opportunity for you...  ...and registration: collect, validate, and store the declarations, review data in the database 5.Escalation: identify non-responding... 

 ...megkeresések koordinálása és megválaszolása nemzetközi szankciós rendelkezések folyamatos figyelemmel kísérése, az azokkal összefüggő compliance eljárások kialakítása, bevezetése, működtetése a felsővezetés, valamint vezető testületek részére készítendő riportokban való... 

EMEA Trade Compliance Leader Role Summary/Purpose A Global Trade Compliance Leader plays a critical role in ensuring a company's adherence to international trade regulations and compliance with customs laws. The Global Trade Compliance Leader is responsible for developing... 

 ...lehetőség amire szükséged lesz a sikerhez: ~felsőfokú jogi/gazdasági/pénzügyi végzettség; ~magabiztos angol nyelvtudás; ~compliance, csalásmegelőzési vagy működési kockázatkezelési területen szerzett tapasztalat; ~monotóniatűrés; hatékony stresszkezelés; ~csapatmunka... 

 ...sales tax returns in North America and management of the entire compliance and remittance obligations in 55+ jurisdictions. Preparation...  ...withholding tax returns. Calculation of tax provisions, review of tax assessments, analysis of tax assessments, and journal entries... 

Az EY egyike a világ vezető könyvvizsgáló, adó-, tranzakciós és üzleti tanácsadást nyújtó vállalatainak, cégünk 1989 óta nyújt szakmai szolgáltatásokat Magyarországon. Célunk egy jobban működő világ kialakítása – egy olyan környezeté, amelyben nő az üzleti világ iránti...

 ...We are excited to be looking for a Product Compliance Specialist to join SEON’s legal and compliance team to help us create a fraud-free world by researching regulatory compliance requirements and supporting SEON’s internal product teams in developing new and innovative... 

 ...company is a German-headquartered automotive supplier who is producing automotive products from plastic.  Your new role -Setup Compliance aligned Global Customs control process - Further development of the customs control function and coordination with the... 

 ...diverse backgrounds and industries to create a safer, sustainable and more connected world.  Job Overview TE Connectivity's Trade Compliance Teams interpret laws, rules, and regulations regarding shipping and prepare applications for import/export control certifications... 

 ...leading global provider of information and communications technology (ICT) infrastructure and smart devices are looking for a Customs Compliance Manager.  The Customs Compliance Manager shall work in Logistics Department and will be responsible for Europe Supply Center...