Compliance - Legal - Tax
Make sense of the rules. Implement them with great judgment
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26-35 of 35 vacancies
Quality Assurance Analyst with German at Compliance Hub
We are looking for you, if you: have at least 3 years of experience in AML/KYC, are fluent in English and German (spoken and written), have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, have the ability to interpret and ...
Financial Crime Compliance Specialist I
Plans, directs, or coordinates activities of an organization and ensures compliance requirements with ethical or regulatory standards are embedded in day-to-day work processes to mitigate the risk of financial ...
Legal Counsel Capital Markets
ING Legal Wholesale Banking in Amsterdam is seeking an enthusiastic, ambitious, and pragmatic lawyer to join the Legal Capital Markets & Treasury team, an international team of highly skilled lawyers. The team's supported deal flow comprises amongst others: Debt Capital Markets: with a high ...
Compliance Officer
Compliance Officer, ManCo (m/f) ING Solutions Investment Management (ISIM) is looking for a Compliance officer to support the current and planned developments of its activities in Luxembourg. Your working environment: ISIM is a subsidiary of ING Luxembourg. ISIM benefits from the status of a ...
Data Protection Expert @ING Hubs Romania
Discover ING Hubs Romania We started out in 2015 as ING’s software development hub – a distinct entity from ING Bank Romania – then steadily expanded our range to include more services and competencies. Formerly known as ING Tech, as of 2022 we provide borderless services with bank-wide ...
FCC Governance & Controls - Senior Compliance Officer – Sanctions Expert
FCC Governance & Controls - Senior Compliance Officer – Sanctions Expert Role & work environment Financial Crime Compliance (FCC) Governance & Controls Luxembourg is the second line of defence function supporting ING Luxembourg, its underlying entities and the Anti-Money Laundering (AML) ...
Legal Advisor (Payments)
At ING we are looking for a Legal Advisor (Payments) Your role and work environment: We are looking for a talented and enthusiastic Legal Advisor to join our Retail Banking Legal Team. This position involves assisting the head of the department, team members and internal clients to ensure legal ...
Senior Compliance Officer - Financial Crime Compliance - Corporate
Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defense function supporting the wholesale segment in Luxembourg ...
Data Protection Expert @ ING Hubs RO
Discover ING Hubs Romania We started out in 2015 as ING’s software development hub – a distinct entity from ING Bank Romania – then steadily expanded our range to include more services and competencies. Formerly known as ING Tech, as of 2022 we provide borderless services with bank-wide ...
Junior Compliance Officer - 18 months determined contract @ ING Hubs RO
Discover ING Hubs Romania We started out in 2015 as ING’s software development hub – a distinct entity from ING Bank Romania – then steadily expanded our range to include more services and competencies. Formerly known as ING Tech, as of 2022 we provide borderless services with bank-wide ...