Compliance tanácsadó állások, munkák

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...

Support the Compliance function in ensuring that the bank operates in line with internal policies, regulatory requirements, and industry standards;...

• Assist in developing and implementing the organization's annual compliance program and work plan.
• Conduct investigations to address cases reported through the Whistleblowing channel, prepare reports and help implement and monitor any required corrective action to mitigate risks.

• Support compliance activities across AML, KYC, client protection, and market integrity topics
• Assist with AML monitoring, investigations, and compliance enquiries
• Contribute to the prevention and detection of suspicious activities and transactions

• Direkt adónemeket érintő compliance és tanácsadási projektekben;
• Tanácsadó levelek, áfa regisztrációkban való tevőleges részvétel;
• Állásfoglalások kidolgozásának előkészítésében, valamint hatóságokkal való kapcsolattartásban;
• Adóhatósági ügyek képviseletében;

• promóciók és akciók végrehajtása: új termékek kihelyezése és a promóciók lebonyolítása
• árukészlet kezelése: készletek ellenőrzése, feltöltése, leltározás
• árkontroll: minden terméknek biztosítani kell a megfelelő árat
• termékminőség: friss és megbízható termék biztosítása a vásárlóknak

• Carry out the following tasks individually:
• gap assessment projects (7/2024 MKr., ISO 27001:2022, etc.),
• risk assessment projects,
• BCMS projects (BIA, BCP, DRP),
• development of a documentation framework for clients,
• carrying out the daily tasks assigned to them.
• CISO role at the client.

Provide guidance on matters relating to Anti-Corruption, Data Privacy, Trade Sanctions, Antitrust/Competition Law Compliance, Anti-Money Laundering, and Conflicts of Interests in accordance with applicable laws and company policies....

Trade Compliance Manager Legal Trade Compliance Manager Primary work location Stans All workplaces: Stans Fly with us into the future and become part of the team at one of the most innovative aircraft manufacturers in the world. Your Tasks Ensure global Trade Compliance by adhering to export...

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

Legal Counsel Anti Money Laundering / AML (m/f/d) To support our Legal team, we are looking for a committed and professional with specific expertise in complying with anti money laundering requirements. Do you have experience that you would like to apply in the insurance sector? Then we have an...

• 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

Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms. The network employs over 80,000 employees in more than 150 countries. (Senior) Consultant - Regulatory & Compliance FS 80-100% (w/m/d) Your tasks You advise Swiss and international banks,...

Grant Thornton is one of the world’s leading global networks of independent audit, tax and consulting firms. The network employs over 80,000 employees in more than 150 countries. (Senior) Manager - Regulatory & Compliance FS 80-100% (w/m/d) Your tasks You take responsibility for advising Swiss and...