Compliance állások Budapest, XXI. kerület

… our commitment to quality and compliance.About the TeamYou will be … ensuring accurate financial reporting and compliance with internal and external regulations …

… on approved templatesAssisting sustainability and compliance initiatives, incl. communication with suppliers … and supporting audit preparation activitiesSupporting compliance with procurement policies and processesUpdating …

… succession processes while ensuring governance, compliance and process excellence.Partnering with …

… audit process, ensuring full regulatory compliance and continuous improvement in energy …

… Client POCs as needed.Ensuring compliance with KPIs if and when … and processes.Ensures training and compliance to applicable CTS and Client …

Belső ellenőrzési, MNB és egyéb hatósági auditok során feltárt megállapításokhoz kapcsolódó intézkedések nyomonkövetése, státuszának riportálása és koordinációja Kapcsolattartás a szakterületek kijelölt felelőseivel, a vállalások teljesülésének követése …

… to Trademark Holders in compliance with SOPs and WIsManaging … including submissions, maintenance activities, compliance support, and documentation managementDeveloping and … tasks, including submissions, maintenance, compliance, SOP and WI creation, trainings …

… external auditors. Engage constructively with Compliance, Risk Management, Legal, HR, and … in internal audit, risk management, compliance, regulatory supervision, or related control …

… -ellenőrzés, gépészmérnök, műszaki menedzser, szakközgazdász, compliance (megfelelési) jogi szakokleveles szakember.Minimum …

… managing the export sales order compliance process. This includes tasks … and verification, ensure controls complianceHandle documentation processes checking and validating … trade, export documentation, and compliance requirementsOverall Order to cash knowledge …

… customers and escalate cases to Compliance requiring Enhanced Due Diligence ( … suspicious activities, unusual circumstances, or compliance concerns to appropriate stakeholders.Ongoing … of experience in KYC, AML, Compliance, Financial Crime, Client Onboarding, …

… communication with relevant business stakeholdersEnsure compliance with Internal Control/SOX standards …

… accounting. Perform accounting activities in compliance with US GAAPPrepare and maintain …

… third-party risk processes, compliance approvals, audits and investigationsContinuously … and policy review plansCoordinating compliance communication, awareness campaigns, newsletters … and regulations relating to complianceFluent English and native-level …

… managing the export sales order compliance process. This includes tasks … and verification, ensure controls complianceHandle documentation processes checking and validating … trade, export documentation, and compliance requirementsOverall Order to cash knowledge …

… as the timely capitalization beside compliance with Sanofi methods and procedure … Financial and business acumen, Ensure compliance with pertinent SOX controls, Ensure … policies and processes to ensure compliance, Support all key Finance initiatives …

… rates to track transformation success.Compliance & Governance: Define and … standard operating procedures ensuring DoA compliance, purchasing channel governance, and … and procurement methodologies while optimizing compliance and minimizing user friction. …