Compliance trainee állások, munkák Budapesten

• Kiberbiztonsági és információbiztonsági projektek önálló támogatása
• IT és üzleti folyamatok biztonsági felmérése, kockázatelemzés készítése
• Sérülékenységvizsgálatok koordinálása és eredmények értékelése
• Biztonsági szabályzatok, eljárásrendek és kontrollok kialakítása

• Handle complex vendor invoices in SAP and manage key vendor accounts.
• Collaborate closely with our operational companies to resolve issues.
• Escalate deviations and ensure compliance with internal controls.
• Provide audit support and prepare management reports related to AP.

• Handle complex vendor invoices in SAP and manage key vendor accounts.
• Collaborate closely with our operational companies to resolve issues.
• Escalate deviations and ensure compliance with internal controls.
• Provide audit support and prepare management reports related to AP.

• Support the development of airside capacity expansion plans, including runways, taxiways, aprons, de-icing facilities, and remote stands
• Contribute to airfield layout planning and geometric design in accordance with operational, safety, and regulatory requirements

• Coordinating and preparing quotations in line with pricing strategy and commercial objectives
• Supporting strategic pricing decisions with a strong business mindset
• Managing and maintaining quotation and pricing-related documentation and databases

• Manage Bank related tasks.
• Recording of bank remittances
• Book bank statements
• Daily retrieval of bank balances
• Netting balance uploads, and booking
• Support intercompany reconciliations and monthly netting
• Prepare of foreign delegation accounts, daily fee calculations

A kritikus üzleti folyamatok és rendszerek azonosításának, valamint a hatáselemzések (BIA) elkészítésének koordinációja, ezek eredményeinek megosztása a kockázatkezelési csoporttal....

• Részvétel a vállalat informatikai rendszereinek napi szintű üzemeltetésében, felügyeletében és karbantartásában
• Windows- és Linux-alapú szerverek adminisztrációja, frissítése és monitorozása
• Windows alapú számítógépek telepítése, karbantartása és hibajavítása

• 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

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....

• Maintain and continuously improve the Group Quality Management System (ISO 9001)
• Ensure documentation complies with ISO standards (procedures, instructions, forms)
• Maintain the master documentation overview
• Plan, conduct, and follow up internal audits in Switzerland

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:...

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...

Stratégiai szerep: Az RBHU MPE követelményeinek betartása mellett Te irányítod a szanálási folyamatokat, hozzájárulva a hosszútávú stabilitáshoz, miközben az EBA és SRB irányelveit valósítod meg és biztosítod az MREL megfelelést is....

A Társaság jogi, compliance és szabályozási feladatainak ellátása a vezető jogtanácsos és compliance koordinációs vezető közvetlen irányításával a teljesség igénye nélkül különösen az alábbi területeken:...

• Development and production release of IGBT modules based upon existing package platforms and chip technologies
• Assurance of product compliance to standards and specifications
• Plans, organizes, and controls class E short flow projects

• Coordinate HR related projects in connection with process development with the HUN HW Cloud Platform
• Effective cooperation with the company's management, headcount planning, recruitment schedule planning,collaborative interview

• 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.

• 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

You will support the daily administrative and operational tasks connected to MOL’s fuel export–import processes. You will cooperate with the Group Fuels Trading team and other internal stakeholders while learning the fundamentals of international product movements and related compliance...