responsibility of the Compliance function is to proactively:
• identify, assess and monitor the compliance risks faced by INGBank Italy;
• assist, support and advise the internal stakeholders and the Management in fulfilling their compliance responsibilities...
In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. Customer Due...
Compliance function is to proactively:
• identify, assess and monitor the compliance risks faced by INGBank Italy;
• assist, support and advise the internal stakeholders and the Management in fulfilling their compliance responsibilities;
• advise any...
Consumer Lending is one of the bank’s most digital products where we are continuously improving our instant processes and increasing the value propositions for our customers. Do you want to be part of a high performing and cooperative team to help in...
Job title
Integrated Compliance Specialist
Reports to
Integrated Compliance manager
Job Description
The Integrated Compliance Specialist is part of the Integrated Compliance (IC) team, which reports to the Head of Compliance.
The IC team...
and efficient control standards to be compliant to the policy and based on NFR 2nd line challenge; - Create the underlying procedures and monitoring of the implementation of the control standards; - Further help develop the fraud community across INGGroup...
Overview
Reporting to Lending Customer in Life Specialist Manager, the resource is a member of the Lending Customer in life Team in Credit Operations. The Lending Customer in Life Specialist has the responsibility for managing all “post sales”...
In the process of establishing a new business relationship, knowing the customer is of key importance to ING. This is necessary to minimize the possibility of ING becoming a party to money laundering or terrorist financing activities. Customer Due...
Questions? Just ask Martina Giulia Lucia Piovani
Utilizes knowledge of and familiarity with standard procedures to carry out standard accounting or reporting duties associated with a specific accounting or reporting process.
ING’s vision is to...
Consulente Finanziario ING.
Chi cerchiamo? Giovani talenti interessati ai temi del risparmio e dei mercati finanziari, con o senza esperienza, che attraverso la gestione dei risparmi aiuteranno le persone a costruire un progetto di vita. Non sei...
Overview
Responsible for the proper management of Lead-to-Cash and Customer-in-Life processes for Savings Accounts and Current Accounts products, whether managed directly in-house or outsourced. Responsible for the controls applied to Area...
CONTRATTO
Mandato di Agenzia in attività finanziaria – P.IVA
AREA GEOGRAFICA
Cerchiamo Agenti in attività finanziaria con esperienza nella regione Lazio, nello specifico nei dintorni di Ostia e Fiumicino e Roma Nord/Est
IL GRUPPO
INGBank N.V...