Compliance Officer

The successful candidate will have a proven track record of analyzing complex data and identifying potential risks and anomalies. They will be able to communicate complex ideas and recommendations clearly and concisely to both technical and non-technical stakeholders. In addition to their technical skills, they will also need to have excellent interpersonal...

The estimated salary for this position in Budapest is approximately 550,000 HUF per month (based on data from Glassdoor and Indeed). As a Compliance Professional at Interactive Brokers Group, you will be working as part of a team of AML professionals to conduct ongoing surveillance and investigations of client activities. Your responsibilities will...

About the JobAs a Field Support Specialist at UNICEF, you will play a critical role in delivering high-quality support services to offices globally. This is an excellent opportunity for individuals with expertise in upstream office transactions and a strong commitment to relieving impacted offices of transactional burdens.Job OverviewThe ideal candidate will...

NIX Tech Kft. offers an exciting opportunity to work with a talented team in Budapest, Hungary.Skillful Cloud Engineer WantedWe require a highly skilled professional with expertise in cloud infrastructure, automation, and DevOps.Main Responsibilities:Design and implement scalable cloud architectures.Develop scripts for automated deployment and configuration...

About EXANTEWe are a cutting-edge financial technology company, dedicated to providing innovative trading solutions and infrastructure. Our mission is to empower our clients with unparalleled market access and flexibility.Our proprietary trading platform offers direct market access to over 1 million financial instruments from a single multi-currency account,...

Senior Secure-by-Design Expert PositionWe are seeking a highly experienced and skilled Secure-by-Design expert to join our team as a Senior Secure-by-Design Architect Lead. The ideal candidate will have a strong understanding of security best practices and standards, as well as excellent project management skills.About the Role:The selected individual will...

About Globemee GmbHWe are a global logistics company expanding our presence in the Hungarian market.Job SummaryThis is an exciting opportunity for a seasoned professional to take on the role of Logistics Branch Director at Globemee GmbH. The ideal candidate will have extensive experience in the forwarding and logistics industry, with a strong entrepreneurial...

About UNICEFUNICEF is a global organization that works to save children's lives, defend their rights, and help them fulfill their potential. With a presence in over 190 countries and territories, we are committed to promoting the rights of every child.The RoleWe are seeking a highly skilled Field Support Specialist to join our team in Budapest, Hungary. The...

, Izgalmas lehetőséget keresel, hogy innovatív és tapasztalt compliance szakemberré válj? Kész vagy arra, hogy karrieredben a következő szintjére lépj? Erős munkamorállal, globális gondolkodásmóddal rendelkezel, és vágysz arra, hogy egy nagyszerű vállalati kultúra részese légy? Csapatunk tagjaként támogatni fogod a biztosító etikus...

Would you like to work with one of the leading investment companies? Develop yourself and your career in a highly multicultural and giving environment – a Data Privacy Compliance Associate!As a Data Privacy Compliance Associate, your main tasks are:Handle information requests, incidents, and RFP-related queries.Assist with various projects across different...

Would you like to be responsible for ensuring Information Security related policies meet with MOL Group needs & serve the vision to enhance cyber security posture?Would you like to advice on specific Governance and Compliance matters such as legislative drivers or regulatory (EU & nation states + non-EU countries) expectations and consults on approaches to...

, TCS has been delivering services from Hungary since 2001, making us the perfect choice offering stabilityWe provide a wide range of benefits, including a market-leading comprehensive private health care packageWe offer extensive self-development opportunities: our colleagues have many training possibilities for personal and professional growthAt TCS...

Who we are?Trive Bank -owned by Trive Financial Holding B.V.- and the other members of the Trive group provide financial services through its own solutions in many parts of the world, from the United States to Europe, Indonesia, Australia and South Asia.Trive Bank is the first bank of the holding to offer digital banking services to retail customers. The...

As the world’s largest asset manager and a leading provider of financial technology, BlackRock’s purpose is to help more and more people experience financial well-being. Founded in 1988 and based in New York City, BlackRock operates globally, with more than 70 offices spanning 40 countries, and clients in over 100 countries. They opened their Budapest...

Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated...

A világ legnagyobb vagyonkezelőjeként és a pénzügyi technológiák vezető szolgáltatójaként a BlackRock célja, hogy egyre több embernek segítsen a pénzügyi jólét megtapasztalásában. Az 1988-ban alapított, New York-i székhelyű vállalat világszerte működik, több mint 70 irodával 40 országban, és több mint 100 országban vannak...

BP is one of the world’s biggest energy companies, reimagining energy for people and our planet. They provide the heat, light and mobility, and the energy they produce powers economic growth and helps to lift people out of poverty. They’re reinventing the business to help us reduce the carbon emission, grow new low-carbon businesses and products, and...

Interactive Brokers Group has been consistently at the forefront of trading innovation, starting with the invention of the first floor-based handheld computer in 1983. We pride ourselves on being primarily a technology company and challenging the status quo. We push boundaries to offer our clients the best trading platform with the most sophisticated...

Are you passionate about seeing the big picture and making a tangible difference with your expertise? If yes than MOL Group is the place for you!Within the Financial Planning and Reporting department our Team provides business partnering support for numerous business units by preparing financial reporting in compliance with IFRS regulations.Now our Team is...

Különös figyelmet fordítunk ügyfeleink egyedi igényeire, a speciális szaktudást és alkalmazkodást igénylő kívánalmaknak is rendre megfelelünk.Hitvallásunk: olyan szervezet megvalósítása, amely hosszú távon együttműködő ügyvédek csapataként, projektszemléletben kínál eredményt ügyfeleinek.Módszertanunk: dinamikus peres...

General Ledger AccountantFeladatokPrepare monthly, quarterly, and yearly reports for internal teams or external authorities, including analysis if neededPerform tax calculations, declarations, and ensure compliance with internal controls and guidelinesMaintain working relationships with KBP (Finance Onsite, Stock Admin, Tax, Internal audit)Assist with...

Our client is is a market-leading outsourced corporate services provider. They attach great importance to the personal fulfillment and professional development of their employees. The successful candidate will experience a rewarding job with training opportunities and flexibility.Main responsibilities:Maintain and update statutory registers and legal...

Huawei Hungary is growing! As a result, we're looking for a Contract Fulfillment Specialist to join our new-established team in Budapest. We have 4 share centers around the world, Hungary Share center is the one which provide services for EU, Middle East, Africa…. The main duties are supporting contract purchase order registration, contract change,...

Are you passionate about seeing the big picture and making a tangible difference with your expertise? If yes than MOL Group is the place for you!Within the Financial Planning and Reporting department our Team provides business partnering support for Mobility and Digital which contain numerous business units and countries of operation.Now our Team is looking...

Are you passionate about seeing the big picture and making a tangible difference with your expertise? If yes than MOL GBS is the place for you!Within the Indirect Tax and Contract Reviewing team, our job is to provide business support from a complex financial point of view, covering all types of taxes, especially VAT.Now our Team is looking for a highly...

We are looking for a Head of Payroll Operations for our client who provides services in 23 countries across Europe and Asia and it is still significantly growing. Overseeing with the help of 3 team leaders approximately 20 individuals managing payroll for 25 countries globallyGrowing the Budapest team and refine service delivery to minimize risks and...

Would you like to work with one of the leading investment companies? Develop yourself and your career in a highly multicultural and giving environment – as a Financial Data Analyst! Your new role:Gather proof of adherence to the terms of the legal and contractual agreements. Perform an audit on the accuracy of the information provided,Execute a thorough...

, What you'll be doing1. Logistics & Shipment ManagementPlan, coordinate, and oversee the shipment of high-value technical LIDAR equipment in compliance with international shipping regulations.Work with freight forwarders and handle all aspects of ATA Carnet documentation, customs clearance, and transport insurance.Track shipments, resolve delays, and...