Compliance office állások, munkák

Plan and manage the work of the Accounting Operations so that resources are effectively utilized and established timescales, procedures and standards met. Establish and implement procedures and standards for financial reporting so that all company transactions are accurately and promptly recorded...

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:...

• For the assigned portfolio of items, optimize inventory levels to ensure compliance with agreed customer stock holding requirements and internal inventory targets.
• Analyse, understand and take appropriate actions regarding ERP recommendations based on system settings. 

• Provides Professional HR support: Supports recruitment, career and competence management, prepares documentation, and assists in compensation and headcount planning
• Facilitates Cross-Organizational Collaboration: Ensures effective information flow with HR teams and stakeholders

• Financial Reporting and analysis:
• Oversees, manages and develops all financial activities of the group of companies, including accounting, tax compliance, financial reporting with focus on improvements to period end closing process.

• az adatvédelmi megfelelés biztosítása érdekében az érintett társosztályokkal együttműködve a cégek adatkezelési-adatvédelmi teendőinek önálló és proaktív intézése
• adatvédelemmel kapcsolatos adatszolgáltatások előkészítése
• részvétel az éves compliance terv összeállításában

• Manage end-to-end invoice processing, validation, and payments, including supplier invoices and operational costs
• Maintain and reconcile accounts payable & receivable ledgers, including creditor and debtor balances
• Perform bank reconciliations, payment runs, and cash allocation

• A Társaság információbiztonsági működésének kialakítása, felügyelete, fejlesztése és támogatása;
• A biztonsági architektúra megtervezése, megvalósítása, felügyelete és a változó körülményekhez igazodó fejlesztése;

Organize, operate, and continuously improve the company’s customs processes to ensure full compliance with applicable EU customs laws, permits, and internal regulations....

• Lead the school’s positioning strategy in local and international markets
• Oversee digital marketing, communications, and paid media performance
• Manage external agencies and marketing partners to ensure conversion-focused output
• Ensure consistent, high-quality brand messaging across all channels

• 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.

• Lead enterprise and solution architecture across complex, multi-stakeholder environments, from greenfield platforms to legacy transformation
• Define and own API strategy, governance frameworks, and integration patterns at organisational level

• Adhoc cash collection and monitoring of customers’ accounts consistent with BP’s credit standard & policies and preparing collection reports
• Deal promptly with customer disputes / issues in order to secure payments and follow the escalation path

• Act as primary HR point of contact and HR advisor for your managers
• Collaborate with Recruitment team in ensuring efficient recruitment & selection processes to provide high quality workforce on time

• Reconciliation of balance sheet and profit and loss accounts, preparation of reconciliations
• Accounting and management of accruals
• Posting of wages and accruals
• Fixed asset accounting
• Posting taxes based on instructions provided by the Taxation Department

• Lead and develop the AP team
• Coordinate daily operations and manage resources effectively
• Ensure compliance with internal controls and regulatory requirements
• Drive SLA and KPI performance
• Oversee workflow monitoring, documentation updates, and audit support

• Investigating and resolving issues with wrongly supplier setup
• Investigating, resolving or escalating Oracle Accesses
• Managing the approval hierarchy
• Creating new position in Oracle, location for new CC, Item category
• Ensuring 100% compliance to Audit and any other regulations the process deals with

• Design, develop, test features for S/4HANA Asset Management according and in compliance with SAP development guidelines, product standards and KPIs
• Adhere to SAP development standards, guidelines and best practices

Principal responsibility for this position is to supervise all corporate ledgers in the zone developing a detailed understanding of the corporate ledgers and acting as point of contact for all matters....

• Implement time-sensitive and business-critical projects in alignment with agreed scope, quality, timelines, and budgets.
• Oversee local project budgets up to EUR 2 million, including planning, forecasting, and financial oversight.