Compliance - Legal - Tax
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1-25 of 27 vacancies
VAT Accounting & (Tax) Technology Specialist
At the ING corporate head office based in Amsterdam the position for a VAT Accounting & (Tax) Technology Specialist has arisen. The Team You will be a part of the Group Tax department (total 25 people). Group Tax provides high-quality tax support to ING’s management and businesses. The team works ...
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 ...
Sr Data Protection Expert
Can you enable ING Netherlands in being compliant by desire and design? We are looking for an experienced data protection risk management expert for the Business Unit of the domestic bank. Compliance is transforming at a rapid pace from a qualitative to a more data driven field of expertise. The ...
Transactional Senior Legal Counsel, Lending
ING’s purpose is ‘Empowering people to stay a step ahead in life and in business’. Every ING colleague is given the opportunity to contribute to that vision. We champion self-reliance and foster a collaborative and innovative culture. The Orange Code is our global manifesto for how we stay true to ...
KYC Processing & Production - Vice President
Core Information: Position: Processing and Production Lead (VP) Department: KYC Americas – Processing and Production Line Manager: Head of Processing and Production Status: Full Time Location: New York About ING: Ranked #8 on LinkedIn Top Companies in Financial Services Crain’s 100 Best Places to ...
Wealth Analysis & Planning Expert Zone Sud
Wealth Analysis and Planner, Zone Sud , Hainaut GJA: 16 à 18 (en fonction de l’expérience existante) Votre environnement de travail Chez Private Banking ING Belgique, nous travaillons énergiquement pour élaborer une stratégie commerciale de croissance. Nous sommes sur une trajectoire axée sur nos ...
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, 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 ...
INTERNSHIP – Financial Crime Compliance
As part of the strengthening of its Compliance department, ING Luxembourg is offering a contractual internship starting in January 2025 for a minimum of 6 months within its Compliance team. The Compliance department's mission is to protect the Bank from potential legal sanctions, financial ...
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 ...
(Junior) Compliance Officer - Conflict of Interests & Market Abuse @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 ...
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 ...
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 ...
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 ...
Compliance Conduct & Ethics
At ING we value and support our employees before recruiting external talent. If you think this vacancy is the right next step in your ING career, we’d encourage you to apply. Should you have questions about the vacancy or need to hear more before you feel you can apply. Please do not hesitate to ...
Legal Manager
ING Luxembourg is looking for a: Legal Manager To strengthen its Legal department, ING Luxembourg is looking for a Legal Manager (m/w). Description of the role Legal risk is the risk of loss resulting from non-compliance with regulations or contractual obligations. It also includes the risk of ...
(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 ...
Senior Expert Risk Management
We are looking for you, if you: Have university degree or equivalent, Have knowledge of financial services business and/or the non-financial risk environment and have knowledge of business processes procedures and/or systems, Have 6-10+ years of experience in a compliance, risk management and/or ...
Senior Legal Counsel, Lending (Leverage Finance)
Are you an enthusiastic and pragmatic lawyer with an affinity for and experience in leveraged finance? If so, we are looking for you! ING WB Legal Amsterdam supports business units both locally and abroad and in addition to transaction support, promotes (product) innovation, implementation of ...