is empathic: we acknowledge life-work balance throughout your career path. Product Control Lead Analyst Markets Controller... for the control design of the team including timely completion and monitoring of control activities; ensuring compliance...
is empathic: we acknowledge life-work balance throughout your career path. Product Control Lead Analyst Markets Controller... for the control design of the team including timely completion and monitoring of control activities; ensuring compliance...
Lead Analyst is senior professional position responsible for performing testing and monitoring of controls as per the... to ensure compliance with regulations, mitigate risk, and verify the effectiveness. This role supports the Global Controller...
and contribute to organizational strategy. Uphold ethical standards, policies, and regulatory compliance. The Identity and Access...IT, telekommunikáció IT security specialist Expertise in end-to-end IAM products, compliance policies...
in compliance with applicable quality, regulatory (Data Privacy, GxP, SOX, etc.) and cybersecurity requirements Identify...Data Analyst Hybrid working Location: Budapest About the company We are an innovative global healthcare company...
transactions and related requests using our proprietary systems. Support in ensuring compliance with regulatory requirements... to join our partner's dynamic team! They are actively seeking a qualified candidate for the crucial role of Securities Settlement Analyst...
Job title: Senior Data Quality Analyst Location: Budapest, Hungary Job type: Permanent, full-time Hybrid working... Regulatory Operations (GRO) team in charge of Vault RIM Data Quality Control and Continuous Improvement as a Senior Data Quality...
in compliance with the related regulatory requirements as well as our partner international and local policies. The key point... Product Team on a daily basis. The Securities Settlement Senior Analyst reports to the Settlement Unit Head...
in compliance with applicable quality, regulatory (Data Privacy, GxP, SOX, etc.) and cybersecurity requirements Identify...Location: Budapest – Sanofi Business Services, Váci Greens About the job The Data Analyst manages data analysis...
, you will be responsible for financial data validation, variance analysis, and daily ledger reconciliation to ensure compliance with regulatory... angol Introduction Our partner is looking for a Senior Financial Control Analyst to join their team. In this role...
of new accounting standards or regulatory requirements, ensuring compliance and adherence to reporting deadlines maintain... of responsibility. Purpose of the role: The Financial Reporting Analyst ensures the accuracy, integrity, and timeliness of financial...
to government authorities upon request by Eaton EMEA Business units, ensuring accuracy and compliance with regulatory requirements... for all our employees. To find out more about us check: What you’ll do: In this role, you will play a key role in ensuring compliance...
frameworks (e.g., data ownership, metadata management, data quality, regulatory compliance). Knowledge of Master Data Management..., IT, legal, and compliance to obtain approvals for data governance policies. Document data flows, governance models...
to procedures to enhance efficient processing while maintaining adherence to best practices, compliance, and regulatory needs... to necessary procedures to maintain compliance and ensure auditability of the review. Review, recommend, and implements changes...
to procedures to enhance efficient processing while maintaining adherence to best practices, compliance, and regulatory needs... of entitlement review processes and concepts. Ability to maintain regulatory compliance, detail oriented, results driven...
or pending regulatory enquiries related to client accounts; and review of cashiering activity, including deposits, withdrawals... a consistent approach to meeting local regulatory expectations and requirements as well as IBKR's AML policies and procedures...
at a global level. This role involves working with internal stakeholders to ensure compliance with regulatory and policy-related... on global data privacy initiatives and enhance expertise in cross-border data management and regulatory compliance working...
compliance with regulatory and policy-related contractual requirements while minimizing risk exposure and securing optimal... in cross-border data management and regulatory compliance working within a leading multinational organization in the financial...
such as designers, engineers, operations, legal, risk, compliance, fraud, and business partner. You will help define and drive the... committed to bringing passion and customer focus to the business. Certified Persons Regulatory Requirements: If this role...
and deliverables, such as our quarterly earnings process and ensuring Citi’s compliance with financial rules and regulations. The... risks, significant residual risks, MCA, Audit, Issue Management, and general control and compliance. Monitor and track the...