Regulator állás innen: Komárom

5 találat

Senior KYC Analyst

Top Job - Budapest

KYC data requirements, collecting relevant KYC information, undertaking research via internal and external sources, gathering and analysing KYC documentation in accordance with regulatory (FATCA,CRS) and internal AML (Anti...

Mentéswww.profession.hu

Reporting Analyst

Top Job - Budapest

Analyst will manage the preparation and delivery of daily, weekly, monthly & quarterly statistical or prudential regulatory reporting returns. Preparation of daily, monthly & quarterly prudential regulatory returns and...

Mentéswww.profession.hu

DAX Support Analyst

Top Job - Budapest

DAX Support Analyst TMF Magyarország Kft. Understands TMF Groups' business lines, regulatory requirements and how the organisation is structured. Records their time accurately and within deadline. Understands and...

Mentéswww.profession.hu

Legal Counsel Team Leader

Top Job - Budapest

That all relevant legal issues are identified and appropriate support is provided Work with Tax, Finance, Operations, Regulatory and other VPC, Enterprise, Group and Local Market functions to assist in all matters related...

Mentéswww.profession.hu

Accounts Payable - Customer Service Accountant

Top Job - Székesfehérvár

Communicate with suppliers and business representatives - Verify vendor accounts by reconciling statements - Run standard and ad hoc reports - Follow and report any regulatory requirements - Ensure adequate controls are in place...

Mentésjobline.hu