Compliance - Legal - Tax
Make sense of the rules. Implement them with great judgment
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Syndikusanwalt / Legal Expert - Legal Retail Banking (w/m/d)
Im Bank- und Kapitalmarktrecht machst Du eine hervorragende Figur, denn Du findest zu allen Rechtsfragen die passende Antwort? Dabei vermittelst Du Deine Expertise zielführend und punktest mit Kreativität, Teamspirit und fachlicher wie persönlicher Neugierde? Perfekt! Unser Legal & Board Office ...
Legal Counsel
This role forms part of the Legal Services team of ING Hubs Philippines (reporting functionally and hierarchically to the Head of Legal of ING Hubs Philippine, and provides legal support to multiple lending teams globally. The legal product team you will become part of provide, amongst others, ...
CDD Guidance Design & Implementation Specialist
We are looking for you if: You have 8+ years experience working in global financial services industry with demonstratable success in leading change, preferably with large global financial institutions You have an understanding of key regulations (a.o. AML, Sanctions) and their respective effects ...
Senior Data Protection Legal Expert @ 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. ...
Business Products Internship @ING Bank
Business Products (Legal) Internship @ING Bank temporary 6 months Descoperă ING Bank Romania ING crede într-o lume în care fiecare poate crește și progresa în felul său. Acest lucru se reflectă în sloganul nostru global, "do your thing", în faptul că noi credem în autonomia angajaților noștri. Cu ...
General Legal Affairs Internship @ING Bank
General Legal Affairs Internship @ING Bank temporary 6 months Descoperă ING Bank Romania ING crede într-o lume în care fiecare poate crește și progresa în felul său. Acest lucru se reflectă în sloganul nostru global, "do your thing", în faptul că noi credem în autonomia angajaților noștri. Cu ...
Senior Data Scientist/ Engineer in Transaction Monitoring Optimisation Analytics
We are looking for you, if you: Have minimum 5 years of total work experience with established and proven analytics skills, having been in a Data Scientist/ Engineer or similar role for at least 3 years, preferably in reputable financial services, Have ability to identify problems, analyzing key ...
Senior Specialist- Financial Crime Compliance
We are looking for you, if you: have 3+ years’ experience in AML/KYC, including screening (adverse media, sanctions & PEP) and risk assessment, have a working experience in business/data analytics or data science and want to deal with data collection, processing and visualisation, are able to ...
Summer Internship Experience in CDD Business Intelligence
We're looking for you, if you: have good command of written and spoken English, have good analytical and communication skills, are engaged and can easily adapt to new situations, are able to work with the team and under deadlines, are proactive and enjoy taking on challenges. You'll get extra ...
Legal Counsel Business lending
Legal Counsel Business lending Legal ING Belgium in Brussels is seeking an enthusiastic, ambitious, and pragmatic lawyer to join the Wholesale & Business Legal Support team, a team of 9 highly skilled company lawyers. The team The team's supported deal flow comprises a wide variety of legal ...
Stagiaire Légal
Stagiaire Légal Dans le cadre du renforcement de son département juridique, ING Luxembourg propose un stage conventionné par un établissement scolaire. Description de la fonction : En tant que Stagiaire Légal, vous serez amené(e) à gérer des projets relatifs aux activités légales du département : ...
Data Protection Expert (w/m/d)
Data Protection Expert (w/m/d) Jeden Tag halten wir unseren Privat- und Firmenkunden den Rücken frei, damit sich Wünsche erfüllen oder neue Geschäftsideen Aufwind gewinnen. Die Datenströme, die dabei fließen, umspannen den ganzen Erdball, denn wir sind da, wo unsere Kund*innen sind. Du kannst ...
Dyrektor Departamentu Compliance
O stanowisku Forma zatrudnienia: umowa o pracę Lokalizacja: Katowice, Warszawa (hybrydowo) O zespole: Compliance jest komórką zarządzającą ryzykiem braku zgodności, która realizuje zadania drugiej linii obrony i wspiera jednostki zależne Banku. Quality Assurance jest dedykowaną jednostką w ...
Dyrektor Departamentu Compliance
O stanowisku Forma zatrudnienia: umowa o pracę Lokalizacja: Katowice, Warszawa (hybrydowo) O zespole Compliance jest komórką zarządzającą ryzykiem braku zgodności, która realizuje zadania drugiej linii obrony i wspiera jednostki zależne Banku. Quality Assurance jest dedykowaną jednostką w ...
Internship FEC Intelligence & Investigations
Internship FEC Intelligence & Investigations FEC Intelligence & Investigations Internship Your role & work environment Financial Crime Compliance (FCC) Governance & Controls Belgium is the second line of defence function supporting ING Belgium, its underlying entities and the Anti-Money ...
Post-Transaction Monitoring (PTM) Analyst
At ING we are looking for PTM (Post-Transaction Monitoring) Analyst Your role and work environment: We are looking for a talented and enthusiastic PTM (Post-transaction monitoring) analyst to join our KYC Operations Team of KYC Tribe. The responsibility of this team is to ensure bank-wide ...
Spezialist Payments Operations – Reconciliation (w/m/d)
Organisationstalent und detailgenaues Adlerauge, das beschreibt Dich genau? Zuverlässiges und sorgfältiges Vorgehen, auch wenn es hoch hergeht – das ist Dein Stil? Du setzt die richtigen Prioritäten und verlierst dabei die Details nicht aus den Augen? Du möchtest Teil eines Unternehmens werden, ...
Compliance Quality Assurance Senior Expert
Job Description: Compliance Quality Assurance (CQA) Team has the purpose to run local quality assurance activities that include Second Line Monitoring (SLM), Independent Testing activities (incl. Key Control Testing), QA Thematic Reviews, QA Continuous Monitoring and Process Reviews and conducting ...
Specialist Anti Money Laundering / KYC – Geschäftskunden
Du bist mit Deinem detektivischen Geschick den anderen immer einen Schritt voraus? Deine Adleraugen erkennen abstrakte Muster und durchleuchten komplexe Datenstrukturen? Perfekt! Als Innovationsbank stehen wir für Transparenz, Teamspirit und Nachhaltigkeit – und das am liebsten mit Deinem ...
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 ...
Legal Expert Wholesale Banking (w/m/d)
Im Bankrecht macht Dir niemand etwas vor und Deine Überzeugungskraft fußt auf fachlicher Kompetenz gepaart mit Kommunikation auf Augenhöhe. Werte wie Vertrauen und Respekt füllst Du mit Leben und erwartest dasselbe von Deinem Arbeitgeber? Willkommen bei der ING! Dein Platz im Team „Legal Wholesale ...
Stagiaire Compliance – Financial Crime Compliance
Dans le cadre du renforcement de son département Compliance, ING Luxembourg propose un stage conventionné à pourvoir dès maintenant pour une durée 6 mois minimum au sein de son équipe Compliance. Le service Compliance a pour mission de protéger la Banque des potentielles sanctions légales, pertes ...
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 ...
Praktikant Betrugsbekämpfung / Fraud Prevention (w/m/d) in Frankfurt / Nürnberg
Du hörst nie auf, neugierig zu sein und willst jeden Tag dazulernen. Und das am liebsten von den Besten und mit den besten Aussichten. Du suchst die Herausforderung und möchtest endlich die Theorie Deines Studiums in die Praxis umsetzen. Wie Geldwäsche und Wirtschaftskriminalität verhindert ...
Praktikant Operative Betrugsbekämpfung / Fraud Prevention (w/m/d)
Du bist neugierig und willst jeden Tag dazulernen? Du suchst die Herausforderung und möchtest das, was Du im Studium lernst, endlich umsetzen? Wie Geldwäsche und Wirtschaftskriminalität verhindert werden, interessiert Dich brennend? Dann starte bei uns und arbeite international, agil, digital, ...