AML Compliance Analyst Jobs in Hungary

As a Compliance Manager you are overseeing and managing compliance in your local organization ensuring that the H&M Group is a place where employees and customers can feel safe. You identify and analyze the risks that can occur to the company its employees and customers. You More...

You will be expected to:Audit the manufacturing sites of our clients suppliers to assess compliance with Labor Laws and ethical standards. Your areas of attention will include labor rights health and safety environmental security and others according to the applicable international st More...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to $1M financial instruments from a single multicurrency More...

Budapest is host to KPMG Global Services Hungary (KGSH) KPMGs international center of excellence for VAT compliance solutions. Our team of multicultural professionals provides coverage in more than 40 countries with relevant language and technical skills.KPMG Global Services Hungary ( More...

Design analyze and interpret the results of experimentsDrive the collection of new data and the refinement of existing data sourcesFinetune recommender system and search engineImplement and test new machine learning algorithmsQualifications : Bachelors degree or higher in Data Scienc More...

We all have a critical role to play and add value. Here is how this role will help:Ensure endtoend VAT compliance including preparation of VAT returns and other VAT related reports for European countriesReconciliation of indirect tax balance sheet accountsSupport VAT process standardi More...

About EXANTE EXANTE is a wealthtech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to more than 1 million financial instruments from a singl More...

Design analyze and interpret the results of experimentsDrive the collection of new data and the refinement of existing data sourcesFinetune recommender system and search engineImplement and test new machine learning algorithmsQualifications : Bachelors degree or higher in Data Scienc More...

Design analyze and interpret the results of experimentsDrive the collection of new data and the refinement of existing data sourcesFinetune recommender system and search engineImplement and test new machine learning algorithmsQualifications : Bachelors degree or higher in Data Scienc More...

Design analyze and interpret the results of experimentsDrive the collection of new data and the refinement of existing data sourcesFinetune recommender system and search engineImplement and test new machine learning algorithmsQualifications : Bachelors degree or higher in Data Scienc More...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to $1M financial instruments from a single multicurrency More...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to $1M financial instruments from a single multicurrency More...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to $1M financial instruments from a single multicurrency More...

We all have a critical role to play and add value. Here is how this role will help:Ensure endtoend VAT compliance including preparation of VAT returns and other VAT related reports for European countriesReconciliation of indirect tax balance sheet accountsSupport VAT process standardi More...

We all have a critical role to play and add value. Here is how this role will help:Ensure endtoend VAT compliance including preparation of VAT returns and other VAT related reports for European countriesReconciliation of indirect tax balance sheet accountsSupport VAT process standardi More...

About EXANTE EXANTE is a wealth tech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to $1M financial instruments from a single multicurrency More...

Design analyze and interpret the results of experimentsDrive the collection of new data and the refinement of existing data sourcesFinetune recommender system and search engineImplement and test new machine learning algorithmsQualifications : Bachelors degree or higher in Data Scienc More...

We all have a critical role to play and add value. Here is how this role will help:Ensure endtoend VAT compliance including preparation of VAT returns and other VAT related reports for European countriesReconciliation of indirect tax balance sheet accountsSupport VAT process standardi More...

About EXANTE EXANTE is a wealthtech company that provides centralized trading solutions and B2B financial infrastructure that helps create value through technology. Our proprietary trading platform enables direct market access to more than 1 million financial instruments from a singl More...

WHAT WILL YOU DOFacilitate business needs develop project concepts and participate in the design and development projects.Deliver presentations to clients and management to understand business needs and ensure successful delivery of projects.Full project management in digital applicat More...