Compliance - Legal - Tax
Make sense of the rules. Implement them with great judgment
Job opportunities
Filter
Filter
Category
Compliance / Legal / Tax (43)Subcategory
None (13)Job Schedule
Full-time (29)Location
Category
Subcategory
Province
City
Experience level
Contract type
Job Schedule
1-25 of 43 vacancies
Senior Specialist - Financial Crime Compliance
Forma zatrudnienia: umowa o pracę Lokalizacja: Katowice (stacjonarnie, hybrydowo) O projekcie: Financial Crime Compliance zajmuje się zarządzaniem ryzykiem braku zgodności Banku z przepisami prawa i regulacjami wewnętrznymi w obszarach takich jak AML/CFT; AB&C, sankcje oraz FATCA/CRS. Brak ...
Compliance Advisory Specialist
The Compliance advisory specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Conduct Compliance & Culture (CC&C) Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s ...
Senior FCC Escalations Specialist (NL) at Compliance Hub
We are looking for you if: You have minimum 3 years of relevant work experience in CDD/ KYC roles. You have experience working in a target based environment. You have knowledge of AML/CTF regulations. You have knowledge of organizational structures, financial institutions. You know Excel on a ...
Compliance Quality Assurance Data Protection Specialist
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 ...
Quality Assurance Analyst at Compliance Hub
We are looking for you if If you have at least 3 years of experience in AML/KYC If you have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, If you have the ability to interpret and implement the latest AML/KYC guidance ...
Global Data Protection Specialist @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 ...
(Junior) Compliance Officer - Conflict of Interests & Market Abuse @ ING Hubs Romania @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 ...
AML Analyst
Job Description: To effectively assist, support and advise the business unit, the AML Analyst must develop a clear understanding of the local business practices and strategy, acting within the scope of the Italian AML Framework and the ING Group FEC Policy and must review and continually assess, ...
Praktikant (w/m/d) Betrugsbekämpfung / Fraud Prevention
Praktikant (w/m/d) Betrugsbekämpfung / Fraud Prevention am Standort Frankfurt oder 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 ...
Praktikant (w/m/d) Betrugsbekämpfung / Fraud Prevention
Praktikant (w/m/d) Betrugsbekämpfung / Fraud Prevention am Standort Frankfurt oder 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 ...
Reporting Senior Specialist Compliance
We are looking for you, if: You have 3 - 5 years working experience within the banking sector, preferably in the area of TM / Compliance reporting You are fluent in English, both written and verbal; You have superb analytical skills, being able to analyze large amounts of data and to put outcomes ...
FCC Specialist TM Quality Assurance Specialist with German
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 ING’s Quality Assurance Process and Procedures. You will assess ...
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 ...
Praktikant (w/m/d) Financial Crime Compliance Governance & Controls
Praktikant (w/m/d) Financial Crime Compliance Governance & Controls am Standort Frankfurt 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 ...
Compliance Specialist - Compliance Monitoring @ 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 ...
Internship Departamentul Juridic - 6 luni
Descoperă ING Bank 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 această autonomie garantată, ne așteptăm ca oamenii să fie implicați și să ...
Legal Counsel Sectors & Lending
Legal WB, Team Sectors & Lending is looking for an enthusiastic and pragmatic Legal Counsel with a corporate and structured finance experience who knows how to think forward and helps our clients to stay a step ahead Are you an enthusiastic and pragmatic lawyer with an affinity for and experience ...
Wealth Analysis & Planning Specialist (m/f)
Wealth Analysis & Planning Specialist (m/f) Dans le cadre du renforcement de son métier Private Banking, ING Luxembourg recherche un Wealth Analysis & Planning Specialist (m/f). Nous souhaitons renforcer notre équipe sur le marché belge. Votre Mission: En tant que Wealth Analysis & ...
Praktikant (w/m/d) Fraud Risk & Process Management
Praktikant (w/m/d) Fraud Risk & Process Management am Standort Frankfurt oder 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 ...
Praktikant (w/m/d) Fraud Risk & Process Management
Praktikant (w/m/d) Fraud Risk & Process Management am Standort Frankfurt oder 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 ...
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 ...
Change/Project Manager
We are looking for you if: You have at least 5 years of experience in financial sector (including Financial Crime) as well as proven change and/or project management exposure. You have developed understanding of the global financial system and banking as well as the regulatory environment. You ...
Operational Risk Manager (f/m/x) Non-Financial Risk
Operational Risk Manager (f/m/x) Non-Financial Risk in Frankfurt You are a professional at identifying, assessing, and managing non-financial risks? Where others see a jungle of complexity, you see logical links? With your analytical way of thinking, you move processes forward – even on a global ...
Sr. Legal Advisor Litigation & Advisory
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 ...
Quality Assurance Analyst at ComplianceHub
We are looking for you if: You have at least 3 years of experience in AML/KYC You have experience in working on different types of clients files including Wholesale, Mid Corp, Private Banking and Mass Retail, You have the ability to interpret and implement the latest AML/KYC guidance whilst ...