Manila, Metro Manila, Philippines · On-site
Within the FCFP Delivery and Shared Services, we are organized in different areas: FCFP Delivery Tribe, Transaction Monitoring, Screening, Controls, Remediation and Expertise roles and the supporting functions. As a Supe…
Skills: Transaction Monitoring, Screening, People Management, Stakeholder Management, Risk Management
New York, New York, United States · On-site
$212k–$273k/yr
Title: Directors, Transaction Approval and Advice Management Employer: ING Financial Services, LLC Location: New York, NY Salary range: $212,000 - $273,000 Job Description: Serve as Local Risk Manager for ING’s Trade & C…
Skills: Credit Risk Management, Structured Lending, Trade & Commodity Finance, Risk Oversight, Portfolio Review
Warszawa, Pomeranian Voivodeship, Poland · On-site
$13k–$28k/mo
ING Hubs Poland is hiring! The expected salary for this position: 13000 – 28000 PLN The financial ranges specified in the announcement are indicative and may differ from those defined in the remuneration regulations. We …
Skills: Google Cloud Platform, Golang, Terraform, Kubernetes, Docker
Warszawa, Pomeranian Voivodeship, Poland · On-site
$13k–$28k/mo
ING Hubs Poland is hiring! The expected salary for this position: 13000 – 28000 PLN The financial ranges specified in the announcement are indicative and may differ from those defined in the remuneration regulations. We …
Skills: Google Cloud Platform, Golang, Terraform, Kubernetes, Docker
Warszawa, Pomeranian Voivodeship, Poland · On-site
$10k–$19k/mo
ING Hubs Poland is hiring! The expected salary for this position: 9600 - 19000 PLN The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations. …
Skills: Apache Airflow, MLflow, Google Cloud Platform, Docker, CI/CD
Warszawa, Pomeranian Voivodeship, Poland · On-site
$10k–$19k/mo
ING Hubs Poland is hiring! The expected salary for this position: 9600 - 19000 PLN The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regulations. …
Skills: Apache Airflow, MLflow, Google Cloud Platform, Docker, CI/CD
Milan, Lombardy, Italy · Hybrid
Job Description We are looking for a motivated and detail-oriented intern to join Tribe Protection within the Private Individuals area. Tribe Protection is responsible for the development of Insurance products and for ov…
Skills: Functional Analysis, Business Analysis, Market Analysis, KPI Tracking, Digital Marketing
Amsterdam, North Holland, Netherlands · Hybrid
Customer Journey Expert Commercial Cards / Corporate Card solution At ING, we aim to improve the digital experience for our customers and help them stay a step ahead in life and business. We also want to make a positive …
Skills: Commercial Cards Strategy, Payment Products, Product Management, Customer Journey Mapping, Stakeholder Management
Warszawa, Pomeranian Voivodeship, Poland · On-site
$13k–$28k/mo
ING Hubs Poland is hiring! The expected salary for this position: Model Developer IV: 13 000 - 22 000 PLN Model Developer V: 17 300 - 28 000 PLN The financial ranges specified in the announcement are adjusted and may dif…
Skills: Credit Risk Modelling, Quantitative Analysis, IRB, IFRS9, Stakeholder Management
Amsterdam, North Holland, Netherlands · Hybrid
At ING, we are transforming the end-to-end Collateral journey to create smarter, more scalable and more compliant lending processes for our Wholesale Banking clients. Collateral plays a critical role in the lending lifec…
Skills: Lending Domain Knowledge, Collateral Management, Software Development Lifecycle, Requirements Gathering, Stakeholder Management
Warszawa, Pomeranian Voivodeship, Poland · On-site
$13k–$28k/mo
ING Hubs Poland is hiring! The expected salary for this position: Model Developer IV: 13 000 - 22 000 PLN Model Developer V: 17 300 - 28 000 PLN The financial ranges specified in the announcement are adjusted and may dif…
Skills: Credit Risk Modelling, Quantitative Analysis, IRB, IFRS9, Stakeholder Management
Amsterdam, North Holland, Netherlands · Hybrid
Type: Internship Degree level: Bachelor/Masters Location: Amsterdam-Zuidoost, Netherlands Duration: March 2026 (6 months) The team The Global Sector Research Credit team is specifically geared towards providing research …
Skills: Quantitative Analysis, Excel, VBA, Financial Market Analysis, Credit Research
Bucharest, Romania · On-site
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 …
Skills: GDPR Compliance, Data Protection Impact Assessments, Stakeholder Management, Data Governance, Legal Analysis
Amsterdam, North Holland, Netherlands · Hybrid
Financial Risk Specialist – Trading Risk Management (TRM) CEM & Macro TRM CEM & Macro is a global department within ING’s CRO Financial Risk organisation. The team is part of the Trading Risk pillar, Market Risk Methodol…
Skills: XVA Risk Management, Market Risk Modeling, Counterparty Credit Risk, Python, Excel
Amsterdam, North Holland, Netherlands · Hybrid
Data Scientist – GenAI Chatbot (Fulltime/Amsterdam). Are you ready to shape the future of banking? As a Data Scientist - GenAI Chatbot intern at ING Bank, you'll dive into the cutting-edge world of Generative AI, transfo…
Skills: Generative AI, Data Analysis, Chatbot Development, Econometrics, Statistics
Amsterdam, North Holland, Netherlands · Hybrid
ING Bank NL is looking for an experienced and forward‑thinking Domain Architect (Finance & Risk, and Data Management). The Centre of Expertise (CoE) Architecture in Amsterdam is a dynamic environment for architects who c…
Skills: Domain Architecture, Data Management, Finance & Risk Architecture, Data Governance, Data Modeling
Bucharest, Romania · On-site
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 2000…
Skills: Java, Spring, SpringBoot, Cassandra, Oracle
Katowice, Silesian Voivodeship, Poland · On-site
$13k–$17k/mo
ING Hubs Poland is hiring! The expected salary for this position: 13000 - 16500 PLN gross The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regula…
Skills: Identity And Access Management, IT Security, Compliance, SOX, Audit Support
Katowice, Silesian Voivodeship, Poland · On-site
$13k–$17k/mo
ING Hubs Poland is hiring! The expected salary for this position: 13000 - 16500 PLN gross The financial ranges specified in the announcement are adjusted and may differ from the range specified in the remuneration regula…
Skills: IAM, IT Security, Compliance, Access Management, SOX
Bucharest, Romania · Hybrid
Mission Your mission will be to enable retail sales performance management by delivering advanced reporting tools and up-to-market data solutions, drive business KPIs through precise analytics and actionable insights. Yo…
Skills: SQL, Power BI, Microsoft Excel, Data Analysis, Data Validation
Manila, Metro Manila, Philippines • On-site
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Lead the Transaction Monitoring and Screening operations for a specific scope within ING Hubs Philippines, managing 150-300 FTEs. Ensure sustainable SLA/KPI levels and drive strategic transformation initiatives to optimize risk management and operational efficiency.
Requires 10+ years of experience in international operational functions and 5+ years of leadership experience managing managers. Candidates must have 5+ years in KYC/Compliance and hold an academic degree along with relevant AML or financial crime certifications.
Within the FCFP Delivery and Shared Services, we are organized in different areas: FCFP Delivery Tribe, Transaction Monitoring, Screening, Controls, Remediation and Expertise roles and the supporting functions.
As a Super Circle Lead you will be responsible for a predefined scope (segment, product or customer journey) in ING Hubs Philippines. The primary purpose of the role is to ensure that ING has a state-of-the-art TM and Screening practices in place and is effectively and efficiently managing the risk and operations of said scope
Transaction Monitoring comprises of retail and wholesale banking segments, along with rules based alert handling and network based alert handling. Screening journeys comprises of Name Screening, Adverse Media Screening and Transaction Screening. As Super Circle Lead you will be responsible for one, or a combination of the following:
This role reports to the FCFP Head of Delivery and Shared Services in the Philippines.
We hire smart people like you for your potential. Our biggest expectation is that you’ll stay curious. Keep learning. Take on responsibility. In return, we’ll back you to develop into an even more awesome version of yourself.
do your thing
ING is a pioneer in digital banking and on the forefront as one of the most innovative banks in the world. As ING, we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realise their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers
Offices: Bijlmerdreef 106, Amsterdam, North Holland 1102 CT, NL
do your thing
ING is a pioneer in digital banking and on the forefront as one of the most innovative banks in the world. As ING, we have a clear purpose that represents our conviction of people’s potential. We don’t judge, coach, or tell people how to live their lives. However big or small, modest or grand, we empower people and businesses to realise their vision for a better future. We made the promise to make banking frictionless, removing barriers to progress, and make people confident in their financial decisions. As a global bank we have a huge opportunity – and responsibility – to make an impact for the better. We can play a role by financing change, sharing knowledge, and innovating. Being sustainable is in all the choices we make—as a lender, as a partner and through the services we offer our customers
Offices: Bijlmerdreef 106, Amsterdam, North Holland 1102 CT, NL
