Compliance - Legal - Tax
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Financial Crime Compliance Specialist II
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 ...
FCC TM QA Specialist
Quality Assurance (Transaction Monitoring) at Compliance Hub We are looking for you if You can perform reviews of completed investigations on complex Transaction Monitoring alerts and cases, assessing the quality of the investigation and resulting documentation in line with ING’s policies and ...
Specialist - Financial Crime Compliance (Sanctions, PTS, TM)
Forma zatrudnienia: umowa o pracę Lokalizacja: Katowice, Warszawa (stacjonarnie, hybrydowo) O projekcie: Za sukcesem ING stoi sztab specjalistów, pełne pasji zespoły i zaangażowani pracownicy. Jako jeden z najlepszych pracodawców na polskim rynku cenimy ekspercką wiedzę i doświadczenie oraz ...
Specialist - Financial Crime Compliance (Sanctions, PTS, TM)
Forma zatrudnienia: umowa o pracę Lokalizacja: Katowice, Warszawa (stacjonarnie, hybrydowo) O projekcie: Za sukcesem ING stoi sztab specjalistów, pełne pasji zespoły i zaangażowani pracownicy. Jako jeden z najlepszych pracodawców na polskim rynku cenimy ekspercką wiedzę i doświadczenie oraz ...
Senior Business Control Expert (w/m/d) - Continuity
Senior Business Control Expert (w/m/d) - Continuity am Standort Frankfurt Ihre Erfahrung ist Ihr Kompass, Ihr Know-how Ihr innerer Radar und Sie beschäftigen sich bereits heute mit den Risiken von morgen? Perfekt! In unserem „Business Control Office“ sorgen wir für offene Kommunikation und ...
Senior Business Control Expert (w/m/d) - Sourcing
Senior Business Control Expert (w/m/d) - Sourcing am Standort Frankfurt Ihre Erfahrung ist Ihr Kompass, Ihr Know-how Ihr innerer Radar und Sie beschäftigen sich bereits heute mit den Risiken von morgen? Perfekt! In unserem „Business Control Office“ sorgen wir für offene Kommunikation und ...
TEAM LEAD LEGAL WB/SECTORS&LENDING
About ING Legal Wholesale Banking Legal WB (LWB) steers on pro-active and sustainable legal advice in order to mitigating future risks and to contribute to a safe and secure bank. LWB supports the Amsterdam and international business units of ING in providing banking products to corporates and ...
Jurist Legal
Legal Officer in Chapter Credit (> 8 years work experience required) This is what you are going to do We are looking for a senior legal officer with demonstrable affinity and strong experience with mortgage lending to consumers. You will advise and support our internal customers (the business ...
Challengers & Growth Markets (C&GM) Senior Financial Crime Compliance Officer
Your role and working environment As Senior Compliance Officer Financial Crime Compliance (FCC) for Challengers & Growth Markets (C&G) your purpose is to support with setting and implementing the vision, strategy, direction and leadership for C&G from a FCC perspective, consistent with the vision ...
Compliance Manager (w/m/d) Qualitätssicherung
Compliance Manager (w/m/d) Qualitätssicherung am Standort Frankfurt Sie durchschauen komplexe Prozesse und behalten dabei stets den Überblick? Sie wissen, wie man Regeln richtig auslegt und ihre Einhaltung überwacht? Und Sie verbinden Know-how mit detektivischem Eifer und der Fähigkeit, die ...
FCC Screening Quality Assurance Team Lead
We are looking for you if: You have at least 5 years’ experience in AML/KYC and risk assessment, You have previous team leadership/management experience within an AML/KYC environment for a major financial institution, You have experience in running the day to day operations of similar projects as ...
Legal Advisor (Investments)
Legal Advisor (Investments) – Legal Department – Brussels Your role & work environment You follow the regulations applicable to the investment products (structured notes, ucits, bonds, …) that the bank sells to its customers and help the business to apply this legislation, by looking for ...
Anti-Money-Laundering Manager (w/m/d) Due-Diligence
Anti-Money-Laundering Manager (w/m/d) Due-Diligence am Standort Frankfurt Sie sind mit Ihrem detektivischen Geschick den anderen immer einen Schritt voraus? Ihre Adleraugen erkennen abstrakte Muster und durchleuchten komplexe Datenstrukturen? Perfekt! Als Innovationsbank stehen wir für ...
Anti-Money-Laundering Manager (w/m/d) Transaktionsanalyse
Anti-Money-Laundering Manager (w/m/d) Transaktionsanalyse am Standort Frankfurt Mit Ihrer analytischen Denkweise durchschauen Sie komplexe Sachverhalte nicht nur, Sie können sie auch zielführend bewerten? Sie verbinden fachliches Know-how mit detektivischem Gespür und der Fähigkeit, die ...
Senior Legal Counsel Payments & Data & Innovation
Senior Legal Counsel Payments & Data & Innovation Legal Team Payments & Data & Innovation is looking for an enthusiastic and pragmatic senior lawyer who can look ahead, can work independently and has a flexible and curious attitude. Are you interested in the dynamic world of payments, data, ...
Expertise Lead (w/m/d) Collections Recovery
Expertise Lead (w/m/d) Collections Recovery am Standort Frankfurt Fachwissen vereinen Sie mit Führungskompetenz: Sie verstehen es, Ihr Team optimal zu coachen und halten dabei die Serviceflagge ganz hoch? Perfekt! Als innovatives Finanzunternehmen stehen bei uns Kommunikation, Know-how & ...
Jurist Legal
ING is looking for a smart, energetic, diligent and pragmatic Legal Counsel to strengthen the Corporate Legal team within the Corporate Legal Affairs department at the very heart of ING. Together with your colleagues you will advise the organisation on the impact and implementation of applicable ...
Compliance Officer
Compliance Officer areas of responsibilities: Instructions – Compliance Officer instructs employees on compliance-related requirements to ensure that they act in accordance with laws, regulations and ING risk appetite as defined in ING Policies, including keeping them informed on developments in ...
Compliance officer Financial Crime Risk Management
ING Financial Crime Compliance (FCC) is looking for a compliance officer to join our FCC Risk Management team. This is a unique, though challenging opportunity for experienced professionals to join our team, which is part of the Corporate Compliance department (based in Amsterdam). This position ...
Senior Legal Advisor Corporate Products
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 brand 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 ...
KYC CDD Analist
Please note that we are looking for fluent Dutch speakers for this role - you will find the Dutch vacancy text below. At ING, appreciation and support for our employees comes before the search for external talent. If you think this vacancy is the right next step in your ING career, we advise you ...
KYC Lead and CRS/fatca coordinator
KYC Lead and CRS/Fatca coordinator H/F/X Travailler chez ING Wholesale Banking, c’est rejoindre l’une des trois premières banques de financement et d’investissement étrangères opérant en France, et dans plus de 40 pays. Nous collaborons avec 75% des sociétés du CAC40 (et plus de la moitié des ...
Team Lead Transaction Monitoring Compliance
` We are looking for you if You have minimum of 5 years of total work experience with a minimum of 3 years in relevant investigation Financial Crime Compliance experience and established and proven team leadership skills for at least 6 months, You are an Expert in understanding of how money ...
Compliance Specialist I
Compliance Analyst sought to assist the Wholesale Banking Asia Conduct Compliance and Culture (CCC) team, which focuses on managing risks relating to those arising from Unfair Customer Treatment, Anti-Competitive Conduct, Market Conduct, Data Protection, Data Retention, Regulatory Registration and ...
FCC Customer Activity Monitoring
Mission 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 crime. Your day-to-day Support the Business Lines in the implementation and ...