Bankjog, pénzügyi szektor állások, munkák

• perform audit assignments according to the yearly audit plan
• develop and execute risk-based audit work programs for evaluating the adequacy and effectiveness of internal control systems
• identify, analyze, evaluate and record information to achieve the audit’s objectives

• A társaság értékesítési/fogyasztóvédelmi compliance programjába tartozó feladatok ellátása
• A termékfejlesztési és értékesítési szakterület kockázati és performance adatai, mutatói (KRI, KPI) értékelése, és a szükséges fogyasztóvédelmi célú intézkedések megállapítása és nyomonkövetése.

• Sanction screening under EU standard, and manage Hungary specific sanction lists.
• Transaction monitoring.
• Sanction screening.
• Investigation of alerts and submission of SAR.
• Customer due-diligence: apply trigger-based reviews, update AML risk level and mitigation measures.

back-office tevékenységek irányítása, koordinálása, feladatok rendszerezése és kiadása,...

• Tanácsadási tevékenység keretében az üzleti területek önálló támogatása többek között MiFID, MAR és egyéb tőkepiaci kérdésekben
• Safeguarding Officeri tevékenység ellátása, ennek keretében vizsgálatok lefolytatása, riportok elkészítése és prezentálása

Proactive audit management: manage external audit engagements from planning to reporting, ensuring timely and high-quality deliverables...

Paralegal, Asset Management Start Date: September 2026 Utilization: 100% Duration: 12 Months; with the possibility of extension Location: Zürich, Switzerland We are seeking a paralegal for a multinational bank in Switzerland. The paralegal will be part of an international legal team and manage...

• Providing Compliance advice and support to PWM identifying and managing Compliance, regulatory and reputational risks in GSBE's PWM business
• Development and implementation of compliance-related policies and procedures

• Develop and maintain an in-depth understanding of business areas, its products, and supporting functions
• Assist in every step of an audit, including documentation, across scoping, planning, fieldwork and reporting

• You have a degree in business law such as a Bachelor of Laws, Bachelor of Business Law or Master of Laws (LL.M.), or you have successfully completed a comparable course of study, ideally with at least part of your studies undertaken abroad.
• You have business‑fluent German and English language skills.

Have consumer regulatory experience with a solid understanding of key areas such as new business initiatives, customer servicing and communications, and changes to existing product and service offerings...

Compliance Officer To provide administrative and operational activity. Main responsibilities Compliance officers for day-to-day work Transaction monitoring Sanctions Account opening documentation Account review Client due diligence Classification of corporate documents Other administrative tasks...

Head of Legal Securities Services This is a highly specialised role requiring deep expertise in securities services, post-trade infrastructure, and financial markets regulation. This opportunity is best suited to candidates who have built their careers within clearing, settlement, custody,...

Maintain relationships and open communication with, and actively promote compliance in front of, business lines and other departments, providing support where necessary to address compliance requirements at the earliest opportunity....

Drafting & Negotiation of Energy Sales Contracts: You draft, review and negotiate complex Power Purchase Agreements (physical and financial), on-site PPAs, direct marketing agreements and green electricity contracts across European markets....

JOB SUMMARY We are seeking a talented and motivated lawyer to join our Germany team. The successful candidate will play a pivotal role in supporting ongoing data centre development projects, with a strong focus on real estate and construction matters, instructing local counsel and assisting and...