Compliance office állások, munkák

• Ügyféladatok és vállalati információk ellenőrzése belső rendszerek és hivatalos források alapján
• Beneficial owner, director és egyéb céginformációk vizsgálata
• Politically Exposed Person (PEP) ellenőrzések támogatása
• Due diligence és ongoing monitoring folyamatok támogatása

• Lead and coordinate all daily operations of the office
• Ensure smooth functioning of internal processes and workflows
• Perform general administrative tasks, document management, and archiving
• Oversee personnel management, onboarding, and employee coordination

• 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.

• Ensuring the daily cleanliness and proper environment of the factory and office areas, including offices, production areas, restrooms, pantries, and canteens;
• Organizing and supervising cleaning, disinfection, and sterilization services in compliance with Hungarian regulations;

Delivering environmental compliance information to NXP customers, such as completing customer forms, verifying compliance against legal and customer requirements, or providing product content and compliance declarations in industry forms and tools...

You have professional experience in office management and a strong understanding of administrative, financial, and HR-related processes....

• 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

• Ensure compliance with applicable customs and export control regulations across assigned locations 
• Maintain and follow up on customs-related licenses and documentation 
• Prepare and update working instructions for external logistics providers and subcontractors 

• Prepare and submit VAT returns, payments, and statistical declarations.
• Apply tax laws and business scenarios to ensure accurate reporting.
• Perform VAT account reconciliations and resolve outstanding items.
• Analyze filing trends to identify and prevent errors.

• Lead the forecasting process for both Bulk Oil and Margarine business segments.
• Prepare and analyze P&L reports and maintain the CTFC tracking report.
• Develop and present comprehensive marketing reports.
• Oversee the Structural Short report pertaining to the Oil business.

Advising and supporting employees (m/f/d) in compliance-related issues together with the Compliance & Data Privacy Manager Hungary, the Compliance Officer Hungary and the Compliance Officer Central & Eastern Europe...

• Participate in various risk, regulatory, internal audit and governance projects for financial sector clients, cooperating, besides business functions, with Compliance, Risk Management, IT Risk Management, IT Project Management, Finance, Controlling, Back and Middle Office, Internal Audit or...

• Export-import és disztribúciós folyamatok kialakítása, bevezetése majd működtetése és folyamatos fejlesztése
• Szállítási láncok elemzése és optimalizálása költség, határidő és szolgáltatási szint mentén
• Vám- és kereskedelmi megfelelőség (compliance) biztosítása a nemzetközi előírások alapján

• Utazási és egyéb költségelszámolások ellenőrzése, jóváhagyása
• Számlázással, pénzügyi adminisztrációval kapcsolatos feladatok kezelése
• Adateltérések felismerése, javítása vagy továbbítása
• Kapcsolattartás belső kollégákkal, kérdések megválaszolása
• Részvétel havi zárási folyamatokban

You will join the Group Downstream R&D team supporting MOL Group’s 2030+ Strategy by connecting research and development activities with regulatory and sustainability requirements. The role ensures alignment between innovation, compliance, and industry regulations across refinery, fuels, and...

• Reconcile Balance Sheet accounts and analyze General Ledger accounts
• Handle accounting for Accruals & Provisions and Wages & Salary related accounts
• Manage Fixed Asset accounting
• Participate in the closing process (monthly, quarterly, yearly)
• Liaise with partner departments (AP, AR, PAYMENT)

• Guide and support at least one privacy analyst, encouraging collaboration and ensuring smooth daily operations across global processes.
• Manage privacy demand intake by triaging, categorising, and allocating requests to maintain visibility of workload and priorities.

Participate in various risk, regulatory, internal audit and governance projects for financial sector clients, cooperating, besides business functions, with Compliance, Risk Management, IT Risk Management, IT Project Management, Finance, Controlling, Back and Middle Office, Internal Audit or...

• Process, review, and validate invoices in line with company policies
• Handle invoicing and related financial administrative tasks
• Identify and resolve discrepancies or escalate issues when needed
• Communicate with internal stakeholders and respond to inquiries
• Support month-end closing activities

Ensuring compliance with internal KPIs, so each planogram minimizes waste and stock while maximizing sales through accurate shelf capacities, appropriate equipment, and merchandising style....