11 jobs for category manager and compliance manager
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NG is looking for a C&GM Compliance Officer and KYC Specialist To support the Head of C&GM Compliance by: Effectively instructing C&G head office Management and employees on compliance-related requirements to ensure that they act in accordance with laws, regulations and ING risk appetite as defined in ING Policies, including keeping them informed on developments in the compliance area. In this end, working alongside them by pro-actively supporting in the execution ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-27  Save job Save job


Ensure adherence to risk policies and liaison with Risk 1st & 2nd Line of Defence Monitor compliance to risk requirements on a tactical level, support in solving impediments Ensures alignment between new needs, existing service levels and non-financial risks Defining IT Operations organizational changes in case of new services Play a central role in the on-boarding of new services/applications You are a driven Service Manager applying procedures, tools and methods ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


to the Local Retail or Global WB Expertise teams to ensure collection and consolidation of all relevant input for KYC portfolio management. You act as a Transformation Office for the Global KYC organisation. You contribute to the ING One Agile Way of Working and safeguard the Orange Code You ensure compliance with ING’s policies and standards. Supporting the Quarterly Business Reviews (QBR) process. You stimulate cross-border interaction and alignment between people, expertise teams ...

Location Netherlands 
Company name ING  Employment type contract  Start date 2019-06-30  Save job Save job


Within the ING Group Services organisation, the BusDevOps Risk and Compliance team is looking for a junior or medior Operations (OPS) Engineer, willing and capable to grow in experience to support existing IT/applications and to set up IT security administration for 3 new applications. Your work environment Your BusDevOps team is end-responsible for keeping your IT environment up and running and healthy, in a broad sense. It is a stable team and the team members are relatively ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


the conceptualsoundness and developmental evidence of a model, as well as the compliance with regulationand performing quantitative analyses & independent testing. Writing high quality, detailed validation reports. These include a model risk assessment and recommendations for model improvement. These reports are shared and discussed with e.g.senior management, CRO staff, internal and external audit, the ECB and other regulators. Preparing reports/ad hoc requests for e.g. the Executive & Supervisory ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


of managing and supporting the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING. The Global KYC Centre of Expertise is part of the Global KYC organisation within ING COO. It sets standards and provides content expertise on the implementation of various KYC-related laws & policies to the squads or circles, ensures the alignment with the other lines of defence and represents KYC and ING ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


by: creating and running SAS projects to extract required information from source systems; ensuring data is managed and of the required quality: both monitoring and follow up; interpreting and analysing data (e.g. looking at trends / anomalies); visualising the results through Dashboards; following up on regulatory data requests ensuring regulatory compliance; co-ordination point for a particular data request; embedding the knowledge and way of analysing the data in the risk ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


of managing and supporting the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING. The Global KYC Centre of Expertise is part of the Global KYC organisation within ING COO. It sets standards and provides content expertise on the implementation of various KYC-related laws & policies to the squads or circles, ensures the alignment with the other lines of defence and represents KYC and ING ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


organisation you will be working with many colleagues from different disciplines, geographies and backgrounds. You will be part of managing and supporting the transformation towards this global organisation and as such contribute significantly to the realisation of the One Agile Way of Working methodology within ING. The Global KYC Centre of Expertise is part of the Global KYC organisation within ING COO. It sets standards and provides content expertise on the implementation of various KYC-related laws ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


the bank’s key capabilities (such as Pricing, Risk Management, Financial Crime, Customer Intelligence, etc.) as well as strong coordination areas around data management, technology, customer journey, UX, as well as external partnerships. Financial Crime & RegTech CoE (Center of Excellences) To be a compliant and safe bank is non-negotiable precondition of everything we do.  Purpose of the Financial Crime and RegTech center of excellence is to define the strategy and drive the development ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


You work within the Wholesale Banking Global Tribe Lending. The purpose of our Tribe: Make complex lending simple! For borrowers, ING employees, investors and regulators. The Tribe is responsible for easy, reliable and controlled processes for getting a loan and managing your loan. Also the distribution of the loans to lenders and investors (amongst others syndications) is part of the scope. Our clients are spread across 40 countries; we are converging to one way of serving our clients ...

Location Amsterdam, North Holland, Netherlands 
Company name ING  Employment type contract  Start date 2019-06-04  Save job Save job


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