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1-31 of 31 vacancies
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 ...
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 ...
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 : ...
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 ...
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 ...
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 ...
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 ...
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 (MiFID)
At ING we are looking for a Legal Advisor (MiFID) 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 risks ...
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 ...
Senior Compliance Officer - Financial Crime Compliance - Corporate
Senior Compliance Officer – Financial Crime Compliance – Corporate Sector Role & work environment The Financial Crime Compliance Wholesale Luxembourg (FCC Wholesale Banking) team within the compliance department is the second line of defense function supporting the wholesale segment in Luxembourg ...
Compliance Senior Investigator for 2LoD Transaction Monitoring
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, ...
Data Protection Expert @ ING Hubs RO
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 - 18 months determined contract @ ING Hubs RO
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 ...
Warrants QA Specialist
We are looking for you if You can perform reviews of completed investigations on complex law enforcement enquiries/regulatory request 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 ...
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 ...