Compliance - Legal - Tax
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Compliance Officer
Vous recherchez... Une fonction remplie de défis qui vous permet de voir le secteur bancaire sous un autre angle, depuis la 2e ligne. Vous êtes aussi quelqu'un qui... est proactif : ose entreprendre des actions de manière autonome et mène ses tâches à bonne fin ? est créatif : peut imaginer ...
Compliance Officer Screening and Monitoring @ING Tech
Discover ING Tech Romania: ING Tech Romania is ING’s global hub for technology established in 2015. Focused on building strategic key capabilities, the hub provides approximately 121 services for 24 ING units globally. These services are grouped in the following main categories: software ...
Senior Regulatory Compliance Officer (m/f)
Senior Regulatory Compliance Officer (m/f) ING Luxembourg is looking for a full-time Senior Regulatory Compliance officer to support the current team. Job description As member of the Regulatory team, your purpose is to manage risks arising from Unfair Customer Treatment, Conflicts of Interest, ...
Compliance Quality Assurance Officer Wholesale Banking NL
Your role and working environment We are looking for a Compliance Quality Assurance Officer to join our Compliance Quality Assurance (CQA) team. The CQA team is part of the 2nd LoD Wholesale Banking Compliance NL department. The purpose of the CQA team is to support Wholesale Banking NL in ...
Senior Transaction Monitoring Specialist WB
ING is looking for a Senior Transaction Monitoring (TM) specialist for the Wholesale Banking (WB) business, focusing on documenting and implementing ING’s TM Risk Control Framework Standards that includes the related methodologies, processes and procedures. You will be working within a team of ...
Customer Tax Compliance Officer
ING is looking for a Customer Tax Compliance Officer in the Wholesale Banking Financial Crime Compliance department in the Netherlands (FCC WB NL). The opportunity A Customer Tax Compliance Officer focuses on regulations that contribute to greater tax transparency, which is one of the topics that ...
Junior Compliance Officer Control Room & PAD @ING Tech (temporary contract)
Discover ING Tech Romania: ING Tech Romania is ING’s global hub for technology established in 2015. Focused on building strategic key capabilities, the hub provides approximately 121 services for 24 ING units globally. These services are grouped in the following main categories: software ...
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 ...
Expertise Lead (m/w/d) Geldwäsche-Prävention / AML
Jetzt Expertise Lead (m/w/d) Geldwäsche-Prävention / AML am Standort Frankfurt werden. In Sachen Anti Financial Crime lassen Sie sich von Daten leiten und als führende Persönlichkeit gelingt es Ihnen, Perspektiven zu eröffnen und Potenziale zu entfalten? Sie kennen Dimension und Dynamik globaler ...
Medior Global FEC Investigations Professional (10-11) (Financial Crime Compliance)
ING Financial Crime Compliance (FCC) is looking for a Medior Global FEC Investigations Professional to join our FEC Intelligence team to execute global complex investigations into significant FEC Events across ING group. Significant FEC events are (series of) events related to FEC or any of its ...
Associate Legal Advisor
Are looking for a job in a HR Department where you handle the legal work linked to management of the pension fund of ING staff members? Are you someone with the ability to interpret the law and translate it into concrete solutions quickly but accurately analyse different types of problems ...
Expertise Lead (m/w/d) Fraud Prevention
Jetzt Expertise Lead (m/w/d) Fraud Prevention am Standort Frankfurt, Nürnberg oder Hannover werden Risikobewertung und Analysen sind Ihnen Berufung und Leidenschaft zugleich? Und es fällt Ihnen leicht, komplexe Sachverhalte so aufzubereiten, dass Ihre Zielgruppe sie versteht? Sie lassen sich von ...
Expertise Lead (m/w/d) Fraud Prevention
Jetzt Expertise Lead (m/w/d) Fraud Prevention am Standort Frankfurt, Nürnberg oder Hannover werden Risikobewertung und Analysen sind Ihnen Berufung und Leidenschaft zugleich? Und es fällt Ihnen leicht, komplexe Sachverhalte so aufzubereiten, dass Ihre Zielgruppe sie versteht? Sie lassen sich von ...
Expertise Lead (m/w/d) Fraud Prevention
Jetzt Expertise Lead (m/w/d) Fraud Prevention am Standort Frankfurt, Nürnberg oder Hannover werden Risikobewertung und Analysen sind Ihnen Berufung und Leidenschaft zugleich? Und es fällt Ihnen leicht, komplexe Sachverhalte so aufzubereiten, dass Ihre Zielgruppe sie versteht? Sie lassen sich von ...
Fraud Analyst (m/w/d)
Jetzt Fraud Analyst (m/w/d) am Standort Frankfurt, Nürnberg oder Hannover werden Phishing trifft auf detektivisches Gespür, denn Sie finden jede Anomalie in Datenmustern? Mit Sinn für Zahlen und Menschen antizipieren Sie kriminelle Aktionen und sind immer den einen Schritt voraus? Perfekt! In ...
Fraud Analyst (m/w/d)
Jetzt Fraud Analyst (m/w/d) am Standort Frankfurt, Nürnberg oder Hannover werden Phishing trifft auf detektivisches Gespür, denn Sie finden jede Anomalie in Datenmustern? Mit Sinn für Zahlen und Menschen antizipieren Sie kriminelle Aktionen und sind immer den einen Schritt voraus? Perfekt! In ...
Fraud Analyst (m/w/d)
Jetzt Fraud Analyst (m/w/d) am Standort Frankfurt, Nürnberg oder Hannover werden Phishing trifft auf detektivisches Gespür, denn Sie finden jede Anomalie in Datenmustern? Mit Sinn für Zahlen und Menschen antizipieren Sie kriminelle Aktionen und sind immer den einen Schritt voraus? Perfekt! In ...
Jurist Legal / Legal Counsel
The opportunity ING is looking for a Legal Counsel for its Bank Strategy & Funding team in Legal Financial Markets & Group Treasury (Legal FM>). The role and responsibilities ING’s Legal FM> in Amsterdam is seeking an enthusiastic, ambitious, diligent and experienced lawyer to join its Bank ...
Senior Compliance Expert (Organisational Conduct)
Profile Senior Compliance Expert Organisational Conduct Your role and working environment The Market and Organisational Conduct team is part of Conduct Compliance and Culture (CC&C), a new department within Group Compliance. The Market and Organisational Conduct team is looking for a Senior ...
Fraude Specialist
Fraude Specialist Fraud Investigations, onderdeel van Fraud & Cybersecurity is een dynamische afdeling met ontwikkelperspectief. Bij Fraud Investigations doen we onderzoek naar high impact fraude incidenten waarbij gebruik is gemaakt van ING bankproducten. We werken In twee teams optimaal samen om ...
KYC Analyst First Line
Report to: KYC First Line Coordinator Job Description: La risorsa gestisce, all’interno della prima linea di difesa le attività ed i controlli, relativi al ciclo di vita del cliente, nell’ambito degli adempimenti antiriciclaggio e di contrasto al finanziamento del terrorismo (in seguito ...
Medior Financial Crime Sanctions Expert
ING Financial Crime Compliance (FCC) is looking for a Medior Sanctions Expert. This is a great opportunity for a professional with a sanctions compliance background who would like to join the ING FCC Sanctions team, which is part of the Group Compliance department (based in Amsterdam). The ...
Senior Compliance Expert (Conflict of Interests)
Profile Senior Compliance Expert Market and Organisational Conduct (Job Scale 12) Your role and working environment The Market and Organisational Conduct team is part of Conduct Compliance and Culture (CC&C), a new department within Group Compliance. The Market and Organisational Conduct team is ...
Stagiaire Legal (m/f)
Stagiaire Légal (m/f) Dans le cadre du renforcement de son département Legal, ING Luxembourg propose un stage conventionné par un établissement scolaire. Description de la fonction : En tant que Stagiaire Légal (m/f), vous collaborerez sur les missions suivantes : Analyser et synthétiser les ...
Anti Money Laundering Manager (m/w/d) Qualitätssicherung
Jetzt Anti Money Laundering Manager (m/w/d) Qualitätssicherung am Standort Frankfurt werden. 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 ...