Compliance, KYC & Legal

Showing 1 - 8 of 48 results

ING

Legal support

Bank Mendes Gans (BMG) is looking for a Paralegal for the department Clients & Products The team Bank Mendes Gans (BMG) is looking for a Paralegal for the department Clients & Products Organization BMG is known world-wide as a niche bank sp...

ING

Data Business Analyst in Global Financial Crime and Fraud Prevention Global TM Optimisation

Warszawa

40 hrs/week

We are looking for you if: You have a minimum of 3 years of experience as a Business Analyst and 2 years of experience working with Anti-Money Laundering (AML) You have experience in change projects and initiatives related to AML You have experience...

ING

Business Analyst Global FCFP Transaction Monitoring TMA Capabilities

Warszawa

40 hrs/week

We are looking for you, if you: have at least 3 or 5 years of proven working experience as a Business Analyst, have experience with translating stakeholder demand into solutions and documenting the design, have proven track of working with softwar...

ING

Senior Legal Counsel, Lending

Amsterdam

40 hrs/week

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...

ING

Legal Counsel

Amsterdam

36 hrs/week

Legal Team IPP is looking for an enthusiastic and pragmatic lawyer who can look ahead, is eager to learn, and has a flexible and curious attitude. Are you interested in the dynamic world of IT, IP, procurement & outsourcing, Corporate Real estat...

ING

Corporate Secretary to the Management Board (bestuurssecretaris)

Amsterdam

40 hrs/week

The Corporate Affairs team offers a unique working experience at the highest level within ING in a dynamic environment and a closely-knit team. In your role as Corporate Secretary to the Management Board (EB/MBB) you have the opportunity to experienc...

ING

Global WB Financial Institutions Senior Financial Crime Compliance Officer

Amsterdam

40 hrs/week

As a Senior Financial Crime Compliance (FCC) Officer specializing in the Global Wholesale Banking Financial Institutions (WB FI) Sector, your main role is to support WB FI Business as well as local FCC teams with managing Financial Crime risks and pr...

ING

Fraud Rule Writer

Katowice

40 hrs/week

We are looking for you, if you: have Education at Bachelor/Master level or a graduate in mathematics, informatics, physics and similar, have experience in analysis on large data sets, know the basics of statistics and can prepare statistical calcula...