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Senior Specialist - Financial Crime Compliance
O stanowisku Forma zatrudnienia: umowa na zastępstwo Lokalizacja: Katowice (stacjonarnie lub hybrydowo) Zespół: FCC Retail Expert Team O zespole: Financial Crime Compliance zajmuje się zarządzaniem ryzykiem braku zgodności Banku z przepisami prawa i regulacjami wewnętrznymi w obszarach takich jak ...
Monitoring Risk Management Specialist - Data Protection @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 ...
Data Protection Officer - (IT Risk Management) @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 ...
KYC Front Office Operations Team Lead/ Network - Vice President
Core Information: Position: FO KYC Operations Team Lead – Network (VP) Department: KYC Americas - Sectors Line Manager: Head of KYC for Sectors Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain’s 100 Best Places to Work Ragan’s Top ...
KYC Front Office Operations Team Lead/PE & CMA - Vice President
Core Information: Position: FO KYC Operations Team Lead – PE & CMA (VP) Department: KYC Americas - Sectors Line Manager: Head of KYC for Sectors Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain’s 100 Best Places to Work Ragan’s Top ...
KYC Front Office Operations Team Lead/CSC - Vice President
Core Information: Position: FO KYC Operations Team Lead – CSC (VP) Department: KYC Americas - Sectors Line Manager: Head of KYC for Sectors Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain’s 100 Best Places to Work Ragan’s Top Places ...
KYC Reporting Officer - Associate
Core Information: Position: Reporting Officer – Cockpit (Associate) Department: KYC Americas Line Manager: Head of KYC Cockpit Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain’s 100 Best Places to Work Ragan’s Top Places to Work in ...
KYC Signatory - Associate
Core Information: Position: Signatory - Associate Department: KYC Americas - Customer Domain Unit Line Manager: Head of Signatories Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain’s 100 Best Places to Work Ragan’s Top Places to Work ...
Transaction Monitoring Optimization - Business Analyst
We are looking for you if: You have Bachelor/Master’s degree You have minimum of 3 years of related work experience ideally in a global financial institution You have strong analytical skills You are self–motivated You know Microsoft excel; comparative formulas, conditional formatting, pivot ...
TM Optimisation Specialist AML Investigator (replacement contract)
We are looking for you, if: You are fluent in English, reading and writing, You have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients’ accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or ...
FCC Governance & Controls – Associate Compliance Officer
FCC Governance & Controls – Associate Compliance Officer Role & work environment Financial Crime Compliance (FCC) Governance & Controls Luxembourg is the second line of defence function supporting ING Luxembourg, its underlying entities and the Anti-Money Laundering (AML) Compliance Manager in ...
Compliance Officer - Conflict of Interests & Market Abuse @ 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 ...
Senior Transaction Monitoring Investigator - Compliance
We are looking for you, if you: Have a minimum of 5 years of total work experience within financial sector, with a minimum of 3 years’ experience within Financial Crime controls (CDD, Transaction Monitoring), Have a proven experience in conducting effective Transaction Monitoring investigations, ...
Transaction Legal Counsel
Are you an enthusiastic and pragmatic lawyer with an affinity for and experience in the areas of corporate and leveraged finance? Do you want to join a team which works on large finance transactions but which also focuses on automation of transaction work and innovation? If so, we are looking for ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
Legal Counsel Capital Markets
ING Legal Wholesale Banking in Amsterdam is seeking an enthusiastic, ambitious, and pragmatic lawyer to join the Legal Capital Markets & Treasury team, an international team of highly skilled lawyers. The team's supported deal flow comprises amongst others: Debt Capital Markets: with a high ...
Compliance Officer
Compliance Officer, ManCo (m/f) ING Solutions Investment Management (ISIM) is looking for a Compliance officer to support the current and planned developments of its activities in Luxembourg. Your working environment: ISIM is a subsidiary of ING Luxembourg. ISIM benefits from the status of a ...
FCC Governance & Controls - Senior Compliance Officer – Sanctions Expert
FCC Governance & Controls - Senior Compliance Officer – Sanctions Expert Role & work environment Financial Crime Compliance (FCC) Governance & Controls Luxembourg is the second line of defence function supporting ING Luxembourg, its underlying entities and the Anti-Money Laundering (AML) ...
Legal Advisor (Payments)
At ING we are looking for a Legal Advisor (Payments) Your role and work environment: We are looking for a talented and enthusiastic Legal Advisor to join our Retail Banking Legal Team. This position involves assisting the head of the department, team members and internal clients to ensure legal ...