Compliance - Legal - Tax
Make sense of the rules. Implement them with great judgment
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1-19 of 19 vacancies
INTERNSHIP - Legal
As part of the strengthening of its Legal department, ING Luxembourg is offering an internship with an educational institution. Job description: As a Legal Intern, you will manage projects related to the department's legal activities: Participate in the review and drafting of various legal ...
Intern - Compliance, Shanghai
KEY RESPONSIBILITIES 1.Receive and file daily regulation and notice from various channels with regulators, including CBIRC/ PBOC/ SAFE. 2. Submit and file correspondence and reporting via various channels to regulators as regular frequency or specific deadline. 3. Maintain a regulation/notice ...
Compliance Specialists - Data Protection @ING Hubs Romania
Discover ING Hubs Romania ING Hubs Romania offers 130 services in software development, data management, non-financial risk & compliance, audit, and retail operations to 24 ING units worldwide, with the help of over 1700 high-performing engineers, risk, and operations professionals. We started out ...
Quality Assurance Analyst at Compliance Hub
We are looking for you, if you: Have at least 3 years of experience in AML/KYC, 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 implement the latest AML/KYC guidance whilst maintaining ...
Compliance Advisory Specialist
Job Description: The Compliance Advisory Specialist identifies, assesses, advises on, monitors and reports under the supervision and coordination of Compliance Advisory Manager on the bank’s compliance risk, defined as the risk of impairment of ING Group’s integrity, leading to damage to ING’s ...
Intern - Financial Crime Compliance
Why ING? The world of banking is changing faster than ever. That’s why we at ING are always broadening our horizons. Our people have a forward-thinking mentality, a strong can-do spirit and enjoy working in an agile environment. ING in Asia Pacific In Asia Pacific, ING offers wholesale banking ...
Aangiftemedewerker ING Tax
Op het hoofdkantoor in Amsterdam is een uitdagende functie vrijgekomen voor een ervaren aangiftemedewerker vennootschapsbelasting binnen ons Tax team van 26 professionals. Het team Binnen ING Group Tax houdt een team van zes professionals zich onder meer bezig met de Tax Compliance & Reporting van ...
Compliance Testing Senior Specialist/ Expert within ING Compliance Quality Assurance Team
We are looking for you if: You have a minimum 3 years’ experience and understanding of compliance monitoring, testing and/or internal audit methodologies ideally in financial services environment, You can demonstrate experience of reviewing specific non-financial risks area according to monitoring ...
Paralegal - Legal Department
At ING we are looking for Paralegal – Legal Department Your role and work environment: We are looking for a talented and enthusiastic Paralegal to join our Litigation Team of Legal Department We are currently looking for a Paralegal within the Legal Team. This position involves assisting the head ...
Regulatory Front Office Team Lead
Transaction & Regulatory Expert Team Lead Your role & work environment Within ING WB Luxembourg (FI, CSC and REF) there is an opening for a Transaction & Regulatory Expert Team Lead. In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to ...
Sr. Legal Advisor @ ING Bank
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 această autonomie garantată, ne așteptăm ca oamenii să fie ...
Sr. Legal Advisor | Litigation & Advisory @ ING Bank
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 această autonomie garantată, ne așteptăm ca oamenii să fie ...
Compliance Quality Assurance Senior Expert
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 second level ...
FCC TM QA Specialist
FCC TM QA Specialist Background on what ING is about: ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working ...
(Senior) Regulatory Compliance Officer
ING Luxembourg is looking for a full-time (Senior) Regulatory Compliance officer to support the Conduct Compliance & Ethics (CC&E) team in the domains of Unfair Customer Treatment (MiFID, SFDR, IDD, customers’ protection, etc.) and Regulatory Registration (cross border compliance). Job ...
Compliance Quality Assurance Senior Expert
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 second level ...
Communication manager Wealth Analysis & planning
Communicatie manager Wealth Analysis & Planning Je rol & werkomgeving Bij Private Banking ING België werken we volop aan de vernieuwing van onze commerciële strategie met het oog op groei. We streven daarbij naar een uitzonderlijke service aan onze gewaardeerde klanten en een stimulerende en ...
Sourcing Governance ODCR Stageur
Il/la stagista sarà inserito/a nella nuova struttura di Operational Design Control and Resilience all’interno del dipartimento del Chief Operating Officer, e avrà l’obiettivo di monitorare e reportizzare il piano dei Sourcing Risk & Control Self Assessment e delle Strategic Service Review in ...
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 ...