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HomeJobsLocationsHungary

Risk Specialist Jobs in Hungary

2 open positions
2 jobs
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Showing 2 of 2 jobs
msms·HungaryHungary·On-site

AML & KYC Risk Specialist

51
Low

Join Morgan Stanley and make a meaningful impact in the fight against financial crime. As an AML & KYC Risk Specialist, you will play a key role in protecting the Firm from money laundering and reputational risks by leading complex Enhanced Due Diligence (EDD) and Source of Wealth reviews for high-r

Legal & ComplianceRisk SpecialistMid
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3 0 0 ~4d ago
ms
ms·HungaryHungary

AML & KYC Risk Specialist

Legal & ComplianceRisk SpecialistMid
51
Low
~4d ago
3 views0 saves 0 applied

Join Morgan Stanley and make a meaningful impact in the fight against financial crime. As an AML & KYC Risk Specialist, you will play a key role in protecting the Firm from money laundering and reputational risks by leading complex Enhanced Due Diligence (EDD) and Source of Wealth reviews for high-r

See 2 similar
Quick Apply
Details
3 views0 saves0 applied
~4d ago
msms·HungaryHungary·On-site

Banking Investigations & Risk Specialist

28
Lowest

Investigate complex cases. Protect customers. Strengthen banking practices. Bring your lending or credit product knowledge into a role where your judgement can make a meaningful difference. Join Morgan Stanley’s U.S. Banks Non-Financial Risk team in Budapest and investigate customer complaints invol

Legal & ComplianceOtherComplianceRisk SpecialistMid
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Quick Apply
1 0 0 6d ago
ms
ms·HungaryHungary

Banking Investigations & Risk Specialist

Legal & ComplianceOtherComplianceRisk SpecialistMid
28
Lowest
6d ago
1 views0 saves 0 applied

Investigate complex cases. Protect customers. Strengthen banking practices. Bring your lending or credit product knowledge into a role where your judgement can make a meaningful difference. Join Morgan Stanley’s U.S. Banks Non-Financial Risk team in Budapest and investigate customer complaints invol

See 4 similar
Quick Apply
Details
1 views0 saves0 applied
6d ago
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