Compliance állások, munkák Budapesten

• Jogi diploma, lehetőség szerint jogi szakvizsga;
• Legalább 5 év releváns szakmai tapasztalat;
• Erős gyakorlati ismeretek a Kbftv. és az AIFMD/ABAK szabályozás területén;
• Zártkörű alternatív befektetési alapok létrehozásában és működtetésében szerzett tapasztalat;

• Lead the HSE relevant Enablon developments and ensure a proper support for the users as an HSE product owner.
• Define, monitor and continuously improve corporate HSE KPIs and leading and lagging indicators
• Develop and maintain dashboards and reports to support management decision-making

• Mentorok és vezetők toborzása, fejlesztése,
• Területi üzleti tervek kialakítása, megvalósítása,
• Mentorok szakmai támogatása és értékelése,
• Értékesítési mutatók és aktivitások felügyelete,
• Képzések és üzleti meetingek vezetése,
• Portfólió növekedésének és minőségének biztosítása,

Drafting and detailed drawings: Create accurate technical drawings and 2D/3D plans using CAD or other design software, based on the architect's instructions....

• Develop, execute and continuously adapt the annual internal audit plan to address key business risks and organizational priorities
• Lead and manage end-to-end audit engagements, including planning, fieldwork, reporting and follow-up

• Secure accurate, timely and compliant payroll execution in collaboration with external payroll provider.
• Monitor, update and run all processes regarding employee hires, exits and staff changes.
• Monitor employee time attendance system so that data is depicted correctly (absence, overtime etc.).

• Employee lifecycle management
• End-to-end recruitment
• Oversee payroll input processes and ensure accurate employee data administration
• Ensure compliance with labor law and employment regulations
• Develop and maintain HR policies, procedures, and internal regulations

• Prepare and analyze monthly financial reports and management presentations
• Support month-end and year-end closing activities
• Monitor actual performance against budget and forecast, identifying key variances and business drivers
• Support the annual budgeting (AOP) and monthly forecasting (LE) processes

• Support the execution of annual and long-term maintenance plans (CAPEX & OPEX).
• Coordinate preventive and reactive maintenance with local teams in line with Group standards and local regulations.
• Develop and update maintenance procedures, checklists, and technical documentation.

Process Design & Optimization: Design and continuously improve end-to-end Requisition-to-Receipt (R2R) processes, implementing best practices, automation opportunities, and intelligent workflows including guided buying, supplier punchouts, and catalog-driven purchasing for Direct and Indirect...

• Take ownership of small to medium-scale, non-complex inorganic projects or specific project components across Upstream, Downstream, and Non-core business areas.
• Ensure projects are delivered on time and within budget, while actively managing associated risks.

Manage and independently drive end-to-end external and internal recruitment processes for IT roles (not only) across multiple countries with very close cooperation with key stakeholders (HR team, hiring managers, leadership teams)...

• This is a night shift position, working between 9:00 pm – 5:30 am CET
• Responsible for customer-related activities and ensuring client satisfaction.
• Ensure the account team is delivering to the agreed upon service level and ensure client satisfaction.

• You will translate brand strategy into flawless in-market execution across channels — modern trade, wholesale and on-trade — partnering closely with Sales and Brand teams.
• Own the Trade Marketing calendar: promo planning, channel programs, activations and seasonal peaks from idea to execution

• Support the local Finance Managers as per below
• Be responsible for activities related to monthly, quarterly closing and management reporting: prepare journals and BS reconciliations, review accrual calculations, analyze the bookings, provide comments for P&L and BS variance analysis

• Perform accounting processes in scope for the respective country and/or region like month end, reconciliations, fixed assets accounting etc.
• Regular engagement with country teams and shared services on inputs and outputs for the completion of common processes

• Közreműködés vizsgálatok lefolytatásában.
• Közreműködés éves kockázatfelmérésben, kockázatelemzésben, éves ellenőrzési munkaterv elkészítésben, éves beszámolókban.
• Közreműködés belső szabályzatok véleményezésében.
• Nyilvántartások vezetése, adminisztráció.

• Coordinate biofuel supply planning, rolling forecasts, and business plans across MOL Group and its subsidiaries
• Prepare and optimize Tactical Plans, Business Plans, and Forecasts
• Monitor market trends and pricing, prepare strategic reports and supply proposals

• Design and configure Master Batch Records (MBRs) for pharmaceutical manufacturing environments.
• Translate manufacturing processes and requirements into compliant and efficient MES solutions.
• Participate in design workshops, reviews, testing, validation and deployment activities.

• Analyse existing payroll and benefits setups across EMEA and identify opportunities for harmonisation, centralisation and cost optimisation
• Develop business cases and recommendations for senior HR and Finance stakeholders