Junior software developer állás, munka

• Selecting cases, claim types, and insured individuals from a list to identify potentially fraudulent claims through thorough investigation.
• Preparing and forwarding suspicious claims to contracted investigative agencies, and processing the incoming investigation reports.

• Review and validate the quality of transactions and documentation received from external asset managers
• Accurately and promptly record new transactions in the accounting system, including instrument setup

• multinacionális nagyvállalati portfolióba tartozó vállalatcsoportok statisztikai adatainak vizsgálata, a különböző adatforrásokból származó adatok közötti konzisztencia elemzése;
• ezen vállalatok számviteli beszámolóinak, egyéb adminisztratív jelentéseinek elemzése;

Your role Are you a problem solver? Do you know how to treat clients? We're looking for someone like that who can:• identify and tailor strategic advice for clients through in-depth analysis • execute efficiently M&A & ECM transactions both within Germany as well as internationally • manage and...

• Monitor clients' securities trading activities
• Identify and analyse potential prohibited market conduct cases (insider trading and market manipulation)
• Liaise with internal and external stakeholders and counterparties
• Master Degree in Economics or Law

• Act as the appointed Anti-Money Laundering Officer (§ 7 GwG), reporting directly to BaFin and the Board of Directors.
• Develop, implement, and continuously enhance the AML/CTF framework (policies, procedures, and controls) in line with GwG, KWG/MaRisk, and EU regulations.

Design and deliver AI-driven solutions for Swiss Financial Services clients, focusing on Agentic AI, intelligent automation, AI enablement, data engineering, and scalable application development....