KYC Compliance Advisor Manager Jobs in Hungary
KYC Compliance Advisor Manager Jobs in Hungary
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Were looking for a KYC Quality Specialist to join our growing team. Purpose of the roleThe main purpose of the Quality Specialist role is to improve customer experience and ensure compliance with business and legal expectations. This involves maintaining high and consistent quali More...
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...
The Knowledge Management team at Wise is on a mission to help us achieve Mission 0 enabling our teams to scale and provide exceptional service to our customers by creating and maintaining a centralized easily accessible and highquality knowledge base. We are seeking a proactive selfst More...
Your MissionAs a Customer Due Diligence & Customer Monitoring analyst at Teya your mission is to meticulously conduct due diligence of KYC/KYB ensuring comprehensive screening for onboarding ongoing transaction monitoring periodic reviews and trigger event assessments. Your role i More...
We are seeking a passionate Product Analyst to join our KYC Controls team within the Fincrime squad. The team is responsible for building a robust KYC program that effectively mitigates financial crime while enabling sustainable growth through a risk based approach. The ideal candidat More...
Your MissionAs a Customer Due Diligence & Customer Monitoring analyst at Teya your mission is to meticulously conduct due diligence of KYC/KYB ensuring comprehensive screening for onboarding ongoing transaction monitoring periodic reviews and trigger event assessments. Your role i More...
Wise is looking for an experienced Senior Training Lead to drive our Know Your Customer (KYC) Training team forward! Our KYC team is the first line of defense to make sure that our customers are compliant with all the requirements from our regulators. Our KYC team vigilantly follows g 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...
Are you ready to lead regulatory excellence in the B2B online gambling industry At Playnetic were looking for an experienced Head of Regulatory Compliance to join our remotefirst team (with an option to work from our Limassol office). This is your chance to shape a critical function i More...
Responsibilities:To respond to all customer enquires within given timescales efficiently and effectively. To develop and maintain a full technical knowledge of client products and services. To be able to recognise when a problem or query should be transferred to another department o More...
This is a an entrylevel role. As the Operations Associate for Fleet Compliance youll play a crucial role in maintaining the integrity of our delivery network and ensuring the safety and wellbeing of our couriers.You will ensure that our fleet partners comply with all relevant reg More...
The Head of Global Payroll Compliance enables our payroll operations teams to pay our global teammates accurately and on time every pay cycle. This role owns and ensures we are executing compliantly and protecting our license to operate but also so much more. As a brandnew role i More...
As an experienced crypto guru you will directly report to the Founder & Owner of the Group on various companywide and cross departmental projects monitor those projects from inception to execution from business and strategic perspectives. The daytoday supervision of the team is pr More...
Directly reporting to the Founder & Owner of the Group on various companywide and cross departmental projects monitor those projects from inception to execution from legal and strategic perspectives. The daytoday supervision of the team is provided by the senior project manager.Un More...
Directly reporting to the Founder & Owner of the Group on various companywide and cross departmental projects monitor those projects from inception to execution from legal and strategic perspectives. The daytoday supervision of the team is provided by the senior project manager.Un More...
Directly reporting to the Founder & Owner of the Group on various companywide and cross departmental projects monitor those projects from inception to execution from business and strategic perspectives. The daytoday supervision of the team is provided by the senior project manager More...
Directly reporting to the Founder & Owner of the Group on various companywide and cross departmental projects monitor those projects from inception to execution from business and strategic perspectives. The daytoday supervision of the team is provided by the senior project manager More...
As our AI guru you will directly report to the Founder & Owner of the Group on various companywide and cross departmental projects monitor those projects from inception to execution from business and strategic perspectives. The daytoday supervision of the team is provided by the s More...
As an experienced crypto guru you will directly report to the Founder & Owner of the Group on various companywide and cross departmental projects monitor those projects from inception to execution from business and strategic perspectives. The daytoday supervision of the team is pr More...
As our AI guru you will directly report to the Founder & Owner of the Group on various companywide and cross departmental projects monitor those projects from inception to execution from business and strategic perspectives. The daytoday supervision of the team is provided by the s More...
