Compliance - Legal - Tax
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Senior Data Engineer in Transaction Monitoring Optimisation Analytics Global Financial Crime and Fraud Prevention
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 Engineer or similar role for at least 3 years, preferably in reputable financial services. Ability to identify problems, analyzing key information and ...
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 ...
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 Manager (w/m/d)
Du durchschaust komplexe Sachverhalte nicht nur, sondern kannst sie auch erklären und bewerten? Fachliches Know-how verbindest Du mit einem proaktivem Mindset und Du achtest sehr genau darauf, dass alles seine Richtigkeit hat? Perfekt! Bei uns erwartet Dich eine Unternehmenskultur auf Augenhöhe ...
Stagiaire Compliance – Financial Crime Compliance
Stagiaire Compliance – Financial Crime Compliance Dans le cadre du renforcement de son département Compliance, ING Luxembourg propose un stage conventionné à pourvoir dès juillet 2024 pour une durée de 6 mois minimum au sein de son équipe Compliance. Le service Compliance a pour mission ...
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 ...
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 ...
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 ...
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 ...
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 ...
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 ...
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, ...
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 ...
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 ...
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 ...
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 ...