Strategic Lead, Compliance QA

ING Belgium seeks a seasoned Head of Compliance Quality Assurance to lead the monitoring of the end-to-end Compliance Control Framework. You will manage a team in Belgium and oversee remote hubs, partnering with business units to challenge risks and improve product and service quality. You will define monitoring strategies, stay current on testing methods,...

Eurostar International recherche un Head of Compliance and Data Protection pour diriger l’approche de conformité et de protection des données à l’échelle du groupe. Vous travaillerez avec les équipes pour identifier, évaluer et maîtriser les risques, et vous assurerez l’application des politiques internes et des exigences légales à travers...

Eurostar International recherche un Head of Compliance and Data Protection pour diriger l’approche de conformité et de protection des données à l’échelle du groupe. Vous travaillerez avec les équipes pour identifier, évaluer et maîtriser les risques, et vous assurerez l’application des politiques internes et des exigences légales à travers...

pAxis Group is seeking a Compliance Fraud Lead in Belgium to drive regulatory adherence and manage a high-impact compliance program. You will lead a team, interact with C-suite executives, and shape policies, controls, and training to mitigate financial crime risks. /ppThe role requires a Master’s degree in Law, Economics, or Finance, fluency in Dutch and...

Axis Group is seeking a Senior AML Consultant in Belgium to lead gap analyses and remediation efforts ensuring compliance with AML/CFT regulations. You will compare current frameworks with the AML Package (RTS/ITS/guidelines) and coordinate remediation actions to achieve regulatory alignment. The role requires bilingual French and Dutch with strong...

Axis Group is seeking a Compliance & Fraud Lead in Belgium to drive regulatory adherence and manage a high-impact compliance program. You will lead a team, interact with C-suite executives, and shape policies, controls, and training to mitigate financial crime risks. The role requires a Master’s degree in Law, Economics, or Finance, fluency in Dutch and...

Axis Group is seeking a Senior AML Consultant in Belgium to lead gap analyses and remediation efforts ensuring compliance with AML/CFT regulations. You will compare current frameworks with the AML Package (RTS/ITS/guidelines) and coordinate remediation actions to achieve regulatory alignment. The role requires bilingual French and Dutch with strong...

Apply CS & QA LEAD APAC HQ - Hong Kong Date Location: About Marvelsoft Marvelsoft specializes in creating solutions for stock trading and data analysis in real-time. We are passionate about our work, innovative, team-oriented and always ready to learn and excel at new challenges. Most of all, we trust everyone to make the best decisions about their...

pWorldline seeks a Head of Legal Benelux to lead the legal team across Belgium, the Netherlands and Luxembourg, reporting to the Deputy Group Legal Operations. You will provide strategic legal direction for all business lines and ensure regulatory compliance under EU and local laws. /ppYou will negotiate and draft contracts, oversee corporate governance,...