Compliance Expert

The RoleThis role will support and report to Technology Compliance SOC Team Lead and work closely with Lines of Business responsible for client needs relating to compliance reporting requirements.Accountable for supporting delivery of all SOC, ISAE and AAF audits leveraging technology scoped controls. Support key technology compliance impacting projects to...

The RoleThis role will support and report to Technology Compliance SOC Team Lead and work closely with Lines of Business responsible for client needs relating to compliance reporting requirements.Accountable for supporting delivery of all SOC, ISAE and AAF audits leveraging technology scoped controls. Support key technology compliance impacting projects to...

Employees in this level provide detailed and comprehensive support/expertise to a specific area of the business by taking on responsibility for tasks of an organizational, process or operational nature. Requires in-depth experience and a high (advanced or expert) proficiency knowledge level in several aspects of a process. Understands the complex process...

Employees in this level provide detailed and comprehensive support/expertise to a specific area of the business by taking on responsibility for tasks of an organizational, process or operational nature. Requires in-depth experience and a high (advanced or expert) proficiency knowledge level in several aspects of a process. Understands the complex process...

The RoleThis role will report to Head of Technology Compliance and work closely with Lines of Business responsible for client needs relating to compliance reporting requirements.Accountable for delivery of all SOC, ISAE and AAF audits leveraging technology scoped controls. Manage key technology compliance impacting projects to ensure change to controls is...

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.Job DescriptionThe Data Test Expert will be responsible for testing data end-to-end for products delivered by EDS back office as defined in the Business...

Retail KYC Quality Review Experts (multiple roles)Organizational contextRetail KYC is part of COO Retail domain. Its responsibilities spread across two geographies, Challengers & Growth and Market Leaders. 14 universal banks of ING, 40 million customers. To support the countries in delivering the highest quality Customer Due Diligence (CDD), the COO Retail...

Job Family Group:TransformationJob Family: Change ExecutionJob DescriptionPrimary responsibility is to facilitate, support and motivate your team members in your expert areaEnsure delivery of the Sourcing Roadmap, whilst confirming adherence to the ISTF (Intragroup Sourcing Transition Framework).Support the COE Sourcing in finding ways to improve the...

The RoleThis role will report to Head of Technology Compliance and work closely with Lines of Business responsible for client needs relating to compliance reporting requirements.Accountable for delivery of all SOC, ISAE and AAF audits leveraging technology scoped controls. Manage key technology compliance impacting projects to ensure change to controls is...

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.Job DescriptionThe Data Test Expert will be responsible for testing data end-to-end for products delivered by EDS back office as defined in the Business...

Retail KYC Quality Review Experts (multiple roles)Organizational contextRetail KYC is part of COO Retail domain. Its responsibilities spread across two geographies, Challengers & Growth and Market Leaders. 14 universal banks of ING, 40 million customers. To support the countries in delivering the highest quality Customer Due Diligence (CDD), the COO Retail...

Job Family Group:TransformationJob Family: Change ExecutionJob DescriptionPrimary responsibility is to facilitate, support and motivate your team members in your expert areaEnsure delivery of the Sourcing Roadmap, whilst confirming adherence to the ISTF (Intragroup Sourcing Transition Framework).Support the COE Sourcing in finding ways to improve the...

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.Job DescriptionJoin Globe Telecom as a Climate Action Expert and contribute to the organization's sustainability journey. Your expertise in sustainable...

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.Job DescriptionJoin Globe Telecom as a Climate Action Expert and contribute to the organization's sustainability journey. Your expertise in sustainable...

The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment, and document verification for new and existing client and matter registrations,...

The AML/KYC Compliance Manager will effectively manage the AML/KYC teams and operations within the New Business Intake (NBI) department. The AML/KYC Compliance team is responsible for activities such as AML and Sanctions screening, beneficial ownership research, risk assessment, and document verification for new and existing client and matter registrations,...

A Product Owner in IT combines broad and strong knowledge of technology with deep knowledge of a functional domain. A PO is responsible for the product vision, roadmap, backlog and stakeholder managementProduct owners will ensure that features and functions that are developed are in alignment & compliance with ING global standards, regulatory requirements,...

Key characteristics: Self-starter with a good ability to work in a global team across various locationsSound understanding of business principles and concepts including an understanding how Data Management is influenced by financial services functions and processesConsulting mindset including an ability to think about Data Management in a way that is...

As part of this role, you will be expected to study and gain expert knowledge about KYC, Transaction Monitoring, AML regulations, Counter-Terrorist Financing regulations, and rigorous Customer Due Diligence compliance. This role shall conduct/review and analyze information procured from the digital channel and ensure that Know Your Customer and Customer Due...

At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal.Job DescriptionResponsible for designing, implementing and maintaining the infrastructure, processes and tools necessary to deploy, monitor and manage...