Compliance office állások, munkák

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...

• Ensure AP operations run smoothly during migration and BAU, meeting policy/regulatory requirements.
• Drive standardisation, best practices, and continuous improvement/efficiency projects.

• 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)

Serve as the primary technical accounting advisor to EMEA Controllership COE and Country Controllers on complex and judgment‑based matters under IFRS, local GAAP, and Group/SOX policies....

• 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.

### Főbb feladatok #### Jogi és adminisztratív feladatok * Szerződések, dokumentumok és hivatalos iratok előkészítése * Jogi és compliance adminisztráció támogatása * Kapcsolattartás hatóságokkal, partnerekkel és külsős jogi képviselőkkel * Belső szabályzatok, dokumentációk kezelése * Engedélyezési...

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

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...

• Lead and develop a payroll and social security team of 15 specialists, ensuring high-quality delivery and strong collaboration.
• Oversee end-to-end payroll and social security processes for white-collar populations, including quality control and compliance with internal policies and local legislation.

• Lead and develop a payroll and social security team of 15 specialists, ensuring high-quality delivery and strong collaboration.
• Oversee end-to-end payroll and social security processes for white-collar populations, including quality control and compliance with internal policies and local legislation.

• 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

Develop communication strategy: Development and implementation of a targeted communication strategy for internal and external communication in alignment with the company's overall strategy....

• Extract and analyze data for various types of bonds, including structured notes (STNs) and corporate bonds (CORPS).
• Ensure all bond data is accurately available in the system.
• Update interest rates for Floating Rate Bonds using provided metrics or calculations based on final documentation.

• IT Service Management folyamatok tulajdonlása, fejlesztése
• Folyamatok dokumentálása, szabványosítása és folyamatos optimalizálása
• Együttműködés az IT csapatokkal és üzleti területekkel a folyamatok hatékony működéséért
• KPI-ok és SLA-k nyomon követése, riportok készítése

• Analyse Financial Data: Gather and interpret data to support decision-making,
• Budgeting & Forecasting: Assist in creating and monitoring budgets and forecasts,
• Optimize Processes: Identify inefficiencies and implement financial process improvements,

• Lifecycle management of approved regulatory files
• Documentation support in registration and renewal procedures
• Preparation of ASMF/DMF/CEP according to project timelines, ensuring compliance with regulatory requirements and facilitating submissions to the Authorities

• Lead global incentive programme operations for Vodafone Group’s strategic partnership with Microsoft, ensuring accurate claims, reporting and distribution.
• Act as subject matter expert for Microsoft incentive programmes, including Microsoft Elevate, managing multi million funding portfolios.

• Operational management and supervision of the internal processes of production planning, purchasing, inventory management and warehouse management
• Manage local transportation processes (RM, PM) and optimize plant inventory levels
• Ensure timely availability of raw and pack materials

• be responsible for the design and coordination and professional review of the bank statement booking processes of various entities,
• supervise the delivery center's staff iIn all bank statement booking related topics (assigning tasks, sending out reminders, leading conversations, reviewing, etc.),

Join TCS as a Senior Financial Accountant specializing in Record-to-Report (RTR) accounting. Contribute to our commitment to excellence on a dynamic team by doing some of these key responsibilities:...