15 Risk Management jobs in Budapest.

Hiring now: Kyc Team Lead @ Okx, Counterparty Due Diligenc @ Bp, Hr Risk And Operational E @ Blackrock, Sr It Risk Controls Analy @ Aegon, Dir Of Risk Central Easte @ Visa, Biz Continuity And Crisis @ Deutsche T, Sustainability Model Vali @ Msci, Credit Risk Mgr @ Met German, Security Management Spec @ Telekom De.Explore more at jobswithgpt.com.

🔥 Skills

Compliance (5) Risk Management (5) KYC (4) AML (3) risk management (3) CDD (2) customer onboarding (2) Finance (2) Governance (2) customer service (2)

đź“Ť Locations

Budapest (15)
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Okx

KYC Team Lead Budapest
Skills & Focus: KYC, AML, CDD, EDD, compliance, team leadership, customer onboarding, documentation verification, risk assessment, project management
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: At least 3 years experience with AML and CDD/EDD operations; at least 1 year of experience leading a team.
Benefits: Competitive total compensation package, learning and development programs, comprehensive healthcare schemes, wellness a…

Bp

Counterparty Due Diligence Manager (fixed term) Budapest
Skills & Focus: KYC, AML, Due Diligence, Finance, Compliance, Risk Management, Stakeholder Communication, Process Improvement, Project Management, Team Leadership
About the Company: We are a global energy business involved in every aspect of the energy system, working towards delivering light, heat and mobility to millions of people while …
Experience: 6 years in control, compliance or finance area, 3+ years managing teams
Type: Professionals
Benefits: Relocation assistance available.

Blackrock

HR Risk and Operational Excellence, Associate Budapest
Skills & Focus: HR Risk, Operational Excellence, Governance, Data Analysis, Risk Indicators, Compliance, Policy Governance, Vendor Management, Audit Preparedness, Training Programs
About the Company: At BlackRock, we are all connected by one mission: to help more and more people experience financial well-being. Our mission would not be possible without our …
Experience: 4-6+ years of experience in HR governance, compliance, or risk management roles, preferably in a global, matrixed environment.
Benefits: retirement investment and tools; access to education reimbursement; resources for physical health and emotional well-be…

Aegon

Senior IT Risk Controls Analyst Budapest
Skills & Focus: Risk Management, Risk and Control Self-Assessment, Communication skills, Governance, Risk, and Compliance, IT General Controls, Cybersecurity, Stakeholder engagement, Risk assessment facilitation, ITIL, ServiceNow IRM
About the Company: Aegon is an international financial service holding company headquartered in The Hague, the Netherlands. Our ambition is to build leading businesses that offer…
Experience: 3-5 years of risk management experience and knowledge
Salary: Competitive salary
Type: Hybrid
Benefits: Comprehensive health package, Brand new office at an excellent location, Opportunities for growth and advancement, A hi…

Visa

Director of Risk Central Eastern Europe Budapest
Skills & Focus: Risk Management, Fraud Services, Ecosystem Risk, Data Security, Stakeholder Engagement, Regulatory Risk, Business Development, Risk Appetite, Client Lifecycle, Data Analytics
About the Company: Visa owns the most recognisable global brand in the financial services industry.
Type: Hybrid

Blackrock

Business Risk and Control Officer (Analyst / Associate) Budapest
Skills & Focus: Business Management, Risk Management, Sales Process, Compliance, Client Business, Governance, Financial Management, Automation, Reporting, Training
About the Company: BlackRock is a global investment manager dedicated to helping everyone experience financial well-being. It offers a wide range of financial technology solution…
Type: Full-time
Benefits: retirement investment tools, education reimbursement, resources for physical and emotional well-being, family support p…

Okx

Fraud Risk Manager Budapest
Skills & Focus: fraud risk, investigation, financial sector, critical thinking, payment methods, customer service, blockchain, anti-fraud processes, risk management, suspicious activity reports
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 2 - 4 years of relevant fraud investigation experience
Salary: Competitive remuneration package (Basic Salary + Yearly Bonuses)
Type: Full-time
Benefits: Monthly Team Building, Excellent prospects for growth and promotion, Employee engagement, recognition and appreciation …
Fraud Risk Operations Manager Budapest
Skills & Focus: Fraud Risk Management, Operational Strategies, Risk Analytics, Team Management, Loss Mitigation, Fraud Prevention, Process Optimization, Collaborative Environment, Fast-paced, Leadership
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). It i…
Experience: 8+ years of leadership experience in fraud risk management
Salary: Competitive remuneration package
Type: Full-time
Benefits: Excellent prospects for growth and promotion; assistance, opportunities for skill development, mentoring, and training …

Bp

CDD Senior Enablement Lead Budapest
Skills & Focus: CDD, Pre-Qualification, AML, Compliance, Finance, Accounting, Business, Risk Assessment, Collaboration, Data Privacy
About the Company: As a leading global energy company, we provide heat, light and mobility to customers worldwide. We're investing in today’s energy system and helping build out …
Experience: 9+ years
Type: Professionals
Benefits: Life and health insurance, medical care package, learning opportunities and other development opportunities.

Deutsche Telekom Security

Business Continuity and Crisis Management Specialist Budapest
Skills & Focus: Business Continuity Management, Emergency Management, Crisis Management, Governance Structure, Internal Audits, Awareness Measures, Training Development, Incident Management, Risk Management, Policy Implementation

Msci

Sustainability Model Validation Lead (VP) Budapest
Skills & Focus: sustainability, model validation, quantitative techniques, regulatory expectations, team management, statistical tests, financial mathematics, documentation, communication, risk management
About the Company: MSCI is a leading provider of critical decision support tools and services for the global investment community. With over 50 years of expertise in research, da…
Experience: 7+ years of professional experience, with at least some of it in a quantitative model validation role.
Benefits: Transparent compensation schemes, comprehensive employee benefits including life, accident, and healthcare insurance, v…

Met Germany Ag

Credit Risk Manager Budapest
Skills & Focus: credit risk management, customer onboarding, KYC, credit risk assessment, credit structuring, limit proposal, exposure reporting, credit life cycle, collateral instruments, credit risk policies
About the Company: MET Germany AG is involved in managing credit risk in the energy commodity and energy utility sector.
Experience: Relevant credit risk management experience in the energy commodity or energy utility sector.

Okx

Risk Control Specialist Budapest
Skills & Focus: risk control, user complaints, account theft, fraud resolution, problem solving, customer service, risk management, multi-faceted collaboration, operational procedures, analytical skills
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: At least 2 years of experience in customer complaint handling, risk management, or related fields, preferably in the financial services or technology industry.
Salary: Competitive remuneration package
Type: Full-time
Benefits: Excellent prospects for growth and promotion, employee engagement, recognition and appreciation program, multinational …

Met Germany Ag

Credit Risk Manager Budapest
Skills & Focus: Credit Risk Management, KYC, Credit Risk Assessment, Exposure Reporting, Credit Risk Structuring, Commercial Partners, Credit Risk Limits, Collateral Instruments, Insurance Policies, Compliance
About the Company: A dynamic and diverse team focusing on Credit Risk Management in the energy sector.
Experience: Relevant credit risk management experience in the energy commodity or energy utility sector.

Telekom Deutschland

Security Management Specialist Budapest
Skills & Focus: security management, fraud risk assessment, project reviews, advisory, evaluation, mitigation process, internal security requirements, governance, test results evaluation, findings