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Expert- Business Continuity Management
O stanowisku Forma zatrudnienia: umowa o pracę Lokalizacja: Katowice (praca stacjonarna lub hybrydowa) Jednostka: Finance and Business Control Office O zespole: Zajmujemy się zapewnieniem utrzymania ciągłości działania banku oraz budowaniem jego odporności operacyjnej. W związku ze zmieniającym ...
KYC Analyst
Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of ...
CDD (6 months) - KYC Ops - Lifecycle, Controls & Support
CDD (6 months) - KYC Ops - Lifecycle, Controls & Support Dans le cadre du renforcement de son département KYC Ops, ING Luxembourg recherche un contrat pour une durée de 6 mois. Vous prendrez en charge le contrôle Due Diligence de nouveaux clients et de clients existants dans tous leurs aspects KYC ...
Business Controler Global Data Management
Data Management is one of the foundation topics of ‘making the difference’ to become one digital bank. The Global Chief Data Office (CDO) is aiming to take ING's data management capabilities to the next level by further enhancing and implementing our data management strategy that stipulates how we ...
CTS Learning Professional
As a CTS Learning professional you will be responsible for analysing, determining, developing and delivery of Client Tax Services learnings to support relevant COO staff. You will, together with the business owner and relevant stakeholders, regularly analyse the learning needs and create a ...
Super Circle Lead Transaction Monitoring & Screening
The Global Financial Crime and Fraud Prevention (FCFP) organisation is comprised of all KYC/AML/Fraud-related capabilities such as Transaction Monitoring (TM), Screening, Customer Due Diligence (CDD), Quality Review (QR), Remediation, Delivery Tribe, Anti Fraud, and other expertise services, and ...
Manager KYC Operations Private Individuals @ ING Bank
Discover ING Bank ING believes in a world where everyone has the right to grow and progress in their own way. We express this in our global tagline, “do your thing”. Perhaps more than in any other large company, we extend our belief in the power of autonomy to our own people. But there’s a catch. ...
SAS DevOps Engineer
Job Description We are looking for you, if you: Love to deep dive technology, searching for root causes of issues and come up with structural solutions, Have broad experience with SAS 9.4 and/or SAS VIYA, Have experience with infrastructure administration, Have experience with SAS architecture, ...
Data Analyst
At ING we are looking for a Data Analyst Your role and work environment: We are looking for a talented and enthusiastic Data Analyst to join our Data, Reporting & Operational Development Team, inside the COO domain. The responsibility of this team is to establish a fit-for-future and data-driven ...
Senior Specialist - Data Quality
O stanowisku Forma zatrudnienia: umowa na zastępstwo (do 31.08.2025 r.) Lokalizacja: Katowice (hybrydowo) O zespole: Jesteśmy zespołem, dla którego dane są najważniejszy zasobem. Monitorujemy, mierzymy i analizujemy wszelkie zagrożenia jakie mogą pojawić się w jakości danych przetwarzanych przez ...
Payments Stageur
Job Description: La risorsa, inserita all’interno del team Payments, avrà l’opportunità di vivere un’esperienza all’interno dell’area Operations e conoscere le principali attività di back office relative ai servizi di pagamento. In particolare, la risorsa avrà modo di approfondire ed avere una ...
Fraud Prevention Analyst (Know Your Customer)
Would you like to become a member of fraud prevention team, responsible for execution in accordance with the Bank's compliance policies and procedures? This might be an interesting role for your next step in your career. We are looking for people who can use their analytical superpower, to decide ...
KYC Analyst
Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity of the customer, as well as gaining insight into their business, ownership structure and financial transactions to protect ING and its customers through the execution of ...
FCFP Global Quality Management Quality Specialist
We are looking for specialists to support quality activities for FCFP Global Quality Management. The mission of Quality Management in the 1st Line of Defense is to ensure sustainable quality of TM, CDD and Screening process, as well as its consistency and efficiency. This is achieved by the ...
FCFP Global Quality Management Quality Specialist
We are looking for specialists to support quality activities for FCFP Global Quality Management. The mission of Quality Management in the 1st Line of Defense is to ensure sustainable quality of TM, CDD and Screening process, as well as its consistency and efficiency. This is achieved by the ...
FCFP Global Quality Management Quality Specialist
We are looking for specialists to support quality activities for FCFP Global Quality Management. The mission of Quality Management in the 1st Line of Defense is to ensure sustainable quality of TM, CDD and Screening process, as well as its consistency and efficiency. This is achieved by the ...
FCFP Global Quality Management Quality Specialist
We are looking for specialists to support quality activities for FCFP Global Quality Management. The mission of Quality Management in the 1st Line of Defense is to ensure sustainable quality of TM, CDD and Screening process, as well as its consistency and efficiency. This is achieved by the ...
QRS Lead
Overview: The ING Think Forward Strategy aims to create a differentiating customer experience, enabled by simplifying and streamlining our organization, further striving for operational excellence, enhancing the performance culture within our company and expanding our banking capabilities. As a ...
FCFP Global Quality Management Quality Specialist
We are looking for specialists to support quality activities for FCFP Global Quality Management. The mission of Quality Management in the 1st Line of Defense is to ensure sustainable quality of TM, CDD and Screening process, as well as its consistency and efficiency. This is achieved by the ...
CDD Retail Cluster Lead
The Global Financial Crime & Fraud Prevention organisation is comprised of all Financial Crime related capabilities like Customer Due Diligence, Transaction Monitoring, Screening, Quality Control, Remediation, and Delivery Tribe; Client Tax Services and Fraud Prevention. The organisation aims to ...
Expert in Quantitative Methods - Internal Ratings Based Credit Models
ING is looking for Financial Risk Modellers that have a strong affinity with Credit Risk Modelling within the Financial Risk Model Development department. It is is an energetic international department of over more than 100 highly qualified professionals, who are determined to develop the best ...
Executive Assistant
Your role and work environment We are looking for a talented and enthusiastic Personal Assistant to support our Head of Financial Crime and Fraud Prevention and Cluster Leads of WB and Retail CDD based in Hubs Philippines. An Executive Assistant would work with tasks such as scheduling; reviewing, ...
Director's Assistant
We are looking for you if: You have highly developed organizational skills, You are able to independently set priorities and drive towards set goals, You have professional experience on a similar position min 2 years, You are able to work multi-tasking, You are reliable and precise, You are an ...
Financial Data Entry @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 ...
Expert - Gwarancje Bankowe
O stanowisku Forma zatrudnienia: umowa o pracę Lokalizacja: Katowice (praca stacjonarna lub hybrydowa) Zespół: Super Circle Finansowanie Klienta Biznesowego O zespole: Naszą misją jest operacyjna obsługa w ramach wszystkich segmentów bankowości, tworzenie nowych procesów i udoskonalanie ...
KYC Analyst
In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. Customer Due Diligence process, or CDD, basically means ...
Analityk Kredytowy - kredyty hipoteczne
O stanowisku Forma zatrudnienia: umowa o pracę (czas określony) Lokalizacja: Katowice (praca hybrydowa) O zespole: Jesteśmy dynamicznym zespołem, który pełni kluczową rolę w procesie udzielania kredytów hipotecznych w banku. Nasza praca opiera się na rzetelnej weryfikacji dokumentów dostarczonych ...
Młodszy Specjalista Contact Centre - Bankowość Codzienna
O stanowisku Lokalizacja: Katowice (stacjonarnie lub hybrydowo) Forma zatrudnienia: umowa o pracę O projekcie: Kontakt klienta naszego banku z pracownikiem obsługi klienta jest najczęściej stosowanym rozwiązaniem. Jeżeli czujesz, że twoją pasją jest chęć niesienia pomocy innym, to praca w Contact ...
Chief Data Organization Communications Expert
Data is one of the foundations of ING’s strategy to become one digital bank and Chief Data Management Organization is where we shape and execute our global data strategy. As the communications expert in Global Chief Data Management Organization, you will play a crucial part in realization of our ...
Sr. Specialist
You will be responsible for correct and timely processing of all Financial Markets – ING NL and BE Brokerage & Custody Invoices and Nostro Invoices of all ING Entities. This will be completed through tariff checking using the Fee Schedule agreements, book allocation, and creation of payment ...
Control & Resilience Business Partner
Job Description Operational Design, Control & Resilience empowers ING to be in control of all non-financial risks and to deliver compliant best-in class customer experiences at the right cost by providing a consistent, holistic, and process-based view on risks and controls and providing the ...
Data governance and protection specialist
Do you like the idea of ensuring that data in ING is seen and treated as one of the bank's most important asset? Then read on! And if this job suits you and your ambitions, apply immediately! This is what the job entails As data governance and protection specialist, it is your responsibility to ...
Sr. Garnishments Officer - Temporary 8 months | Transactions Settlements & Investigations @ING Bank
Descopera ING Bank ING Bank Romania functioneaza ca o banca universala, servind toate categoriile de clienti prin cele trei divizii specializate: Wholesale Banking, Mid Corporate si Retail Banking. Infiintat de oameni cu aspiratii inalte si spirit vizionar, ING continua sa atraga oameni de ...
Specialist - Contract Management
O stanowisku Forma zatrudnienia: umowa o pracę na zastępstwo (stacjonarnie lub hybrydowo) Lokalizacja: Katowice Zespół: Expert Team External Solutions O zespole: Oferujemy pracę w doświadczonym eksperckim zespole opiekunów umów outsourcingowych. Odpowiadamy za zarządzanie kontraktami ...
Compliance QA Specialist
The opportunity – Compliance QA Specialist For the Compliance Hub in Manila we're looking for a Compliance Quality Assurance (QA) Specialist who will provide support to the Asian Compliance QA team and the Asia Regional Compliance team in Singapore. The Compliance QA Specialist will have the ...
Daily Banking Operations Technical Leader
Job description E’ responsabile della corretta gestione dei processi end to end relativi al Lead to Cash e al Customer in Life dei prodotti Saving Accounts e Current Accounts, sia essi siano gestiti direttamente in-house o gestiti da outsourcer esterni. E’ responsabile dei controlli da applicare ...
Key Control Tester
Contributes to business risk and control functions to ensure that ING's activities are in line with regulatory requirements and run smoothly in such a way that it can be demonstrated to the regulators and the outside world. Contributes to the integrity of ING's products, services, employees and ...
Remediation Operations Analyst
Medior Transaction Monitoring Lookback Alert investigator You will be responsible for performing complex Transaction Monitoring Lookback Alert investigations covering money laundering, terrorist financing and tax evasion. Working with the central TM Remediation Pillar Lookback Execution Team, you ...
Medior Investigator
Transaction Monitoring [TM] Remediation (Lookback) Medior Analyst [6-12 months] The TM Remediation (Lookback) Medior Analyst offers expertise to the complete TM value chain for multiple ING business lines. The focus of the role is in supporting all TM Remediation Funnel processes when and where ...
Senior Associate
DGT Analyst (E) As part of this role, you will be expected to collect and review necessary KYC information from the clients, from relationship managers and even from internal systems to be used eventually for the due diligence review. This role will engage with clients directly via email whenever ...
COO Academy Trainer
Deliver instructor led training (ILT and VILT) on KYC topics on behalf of the KYC Academy Pillars e.g. CDD/TM/Screening Support the development of training programmes that address KYC staff , collaborate with KYC Academy colleagues to identify global training/trainer needs/requirements. Support ...
Transaction Monitoring Senior Investigator
Senior Investigator [18-36 months conducting TM investigations] You will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion. As a subject matter expert, you will also provide quality checking, coaching ...
Business Control Officer with a Data Protection focus in Global Data Management
Who we are? Data Management is one of the foundation topics of ‘making the difference’ to become one digital bank. The Chief Data Management Office (CDMO) is aiming to take ING's data management capabilities to the next level by further enhancing and implementing our data management strategy that ...
Paysystem Expert
At ING we are looking for Paysystem Expert Your role and work environment: We are looking for a talented and enthusiastic Paysystem Expert to join our Paysystem Expert Unit Team of Core Banking & Clients Tribe The responsibility of this team is develop & control of clearing and Treasury processes, ...
KYC Team Lead
Job Family Group:Know Your Customer Job Family:Know Your Customer Operations Job Purpose Creates and/or updates client files to global standards, collects and monitors all relevant documents concerning the identity ofthe customer, as well as gaining insight into their business, ownership structure ...
Młodszy Specjalista Contact Centre - Bankowość Codzienna
O stanowisku Lokalizacja: Ruda Śląska (stacjonarnie, hybrydowo) Forma zatrudnienia: umowa o pracę O projekcie: Kontakt klienta naszego banku z pracownikiem obsługi klienta jest najczęściej stosowanym rozwiązaniem. Jeżeli czujesz, że twoją pasją jest chęć niesienia pomocy innym, to praca w Contact ...
KYC Delivery Manager
Delivery Manager is a person identified to have the knowledge, skills, and experience in operations management. The primary objective/goal of the Delivery Manager is to oversee and ensure a consistent high service performance delivery of the KYC services to the stakeholders through capacity ...
Delivery Manager
Job Family Group:Know Your Customer Job Family:Know Your Customer Operations Job Purpose Leads a team, sets the standards for their area and takes responsibility for developing, innovating and safeguarding knowledgein their area. Coordinates, delegates, creates and/or updates client files to ...
IQA
Performs Quality Assurance (QA) checks, according to SLAs and in accordance with agreed sampling, Work Place Instructions (WPIs), documents and archives the QA outcome. Submits the report/outcome of QA (findings and recommendations or other) to the relevant stakeholders. Ensures monthly QA ...
Senior Alert Investigator
The opportunity: This is an unique, though challenging opportunity for experienced professionals with an AML Transaction Monitoring and/or a Trade Finance background to conduct comprehensive investigation based on the newest AML AI/ML Technology. The position of Transaction Monitoring ...