Direct Import Product Compliance Manager, Operational Risk

Amazon is seeking an experienced Direct Import Product Compliance Manager to join its team. As a key member of the Global Trade Services team, you will be responsible for executing strategy and driving global product compliance processes.ResponsibilitiesSupport import operations for Türkiye, working with Amazon's Global Product Compliance and Legal teams to...

As a Direct Import Product Compliance Manager at Amazon, you will have the opportunity to work on complex projects and make a meaningful impact on the company's growth.About the JobYou will collaborate with Amazon's Global Trade Services team to develop and implement product compliance strategies.Work closely with retail teams, transportation operations,...

As a Direct Import Product Compliance Manager at Amazon, you will play a pivotal role in ensuring the company's products comply with regulatory requirements.Key ResponsibilitiesCollaborate with Amazon's Global Trade Services team to develop and implement product compliance strategies.Work closely with retail teams, transportation operations, legal, tax, and...

Senior Banking Operations Compliance RoleWe are seeking a highly skilled professional to join our team in the Banking Operations Compliance Department OPC (Operational Permanent Control) at TEB.The ideal candidate will possess strong analytical skills, excellent command of written and spoken English, and experience in Internal Control, Audit, Risk...

Key AccountabilitiesThe Compliance and Risk Manager will be responsible for providing guidance on monitoring process and other audit procedures, inspecting accounts and interviewing employees in order to guarantee the accuracy of systems and procedures / identify opportunities to improve processes focusing on simplification within the area following all GSK...

Operational Risk Management RoleTeb is seeking a qualified professional to fill the role of Banking Operations Compliance Coordination Manager/Assistant Manager in the Banking Operations Compliance Department OPC.The ideal candidate will have experience in operational risk management, internal control, audit, and compliance in the finance sector, with a...

Direct message the job poster from Eren PerakendeEren Perakende has been operating with globally recognized brands such as Lacoste, Burberry, Superstep, House of Superstep, Gant, Nautica, Occasion, Converse, Intersport, The Kooples, Superkids, FashFed, United4 and United Brands for over 30 years. With nearly 600 stores and over 1,000 sales points in 25...

**The Role**We are looking for a talented Compliance Operations Specialist to join our team at Amazon. As a member of our Compliance Operations department, you will be responsible for ensuring that all products and services meet compliance and safety policies.**Responsibilities and Tasks**Classify products based on Standard Operating Procedures and quality...

Job Description:Job Title: Electronic Trading Specialist & Country Compliance & Operational Risk (COR) ManagerCorporate Title: Vice PresidentLocation: IstanbulCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering...

Fraud Prevention and Investigation Assistant ManagerThis position plays a vital role in maintaining the integrity of Akkok Holding and its Group Companies by identifying and preventing fraudulent activities.ResponsibilitiesDevelop, implement, and oversee the company's fraud prevention policies and proceduresEvaluate reports received through the Ethics...

The International Expansions team is responsible for helping to launch new Amazon marketplaces around the world. We are seeking a Sr. Vendor Manager to help work with our top vendors around the world to drive our direct import business for emerging countries. You will have responsibility for end-to-end business ownership of the import supply chain processes...

Audit Leadership OpportunityVodafone is seeking an experienced Senior Internal Auditor to lead complex audit engagements and drive process improvements. As a key member of our Internal Audit team, you will play a critical role in ensuring the accuracy and effectiveness of our internal controls.Key Responsibilities:Lead and execute comprehensive internal...

At Finnova, we are shaping the future of cryptocurrency with innovative, secure, and user-focused solutions. With our dedication to compliance and regulatory standards, we aim to set the benchmark for trust and transparency in the industry.The Role:We are seeking a detail-oriented and experienced Compliance Manager with a strong background in financial...

Banking Operations Compliance Coordination Manager/ Assistant Manager (OPC)We're looking for a manager/assistant manager to join our team, Banking Operations Compliance Coordination Department OPC (Operational Permanent Control) in TEB.Desired Skills and ExperienceBachelor's degree from a reputable universityGood command of written and spoken EnglishStrong...

COMPANYLOCATIONJOB DESCRIPTIONAs an Import Operator, you are responsible for managing all day-to-day activities for the import operation. Your responsibilities include communicating with sea freight carriers, co-loaders, and other vendors to ensure smooth operations. You will provide solutions in case of any discrepancies, holds, or delays in the movement of...

Key ResponsibilitiesThis role involves leading the implementation of new High Risk Business Activity systems, collaborating with E&C teams and partners to embed ethics and compliance, and providing support to E&C teams for resolving system-related issues and tracking pending action items.As a Senior Compliance Project Manager, you will have the opportunity...

**About the Job**We are seeking a highly skilled Risk Management and Compliance Professional to join our team at Amazon. As a member of our Compliance Operations department, you will be responsible for ensuring that all products and services meet compliance and safety policies.**Key Responsibilities**Classify products based on Standard Operating Procedures...

IDB3301 - Principal, Direct Finance - (Istanbul) - ICDICD - Islamic Corporation for DevelopmentDivision: Direct Finance (ICD)Department: Banking (ICD)Country: TurkeyLocation: IstanbulJob Grade: P3Closing Date: 18-Apr-2024Role PurposeThe Principal, Direct Financing Division, is expected to actively contribute and participate in the tasks and processes of deal...

About the PositionThe Head of Compliance and Risk will be responsible for developing and implementing effective compliance programs to mitigate risk and ensure alignment with company objectives.Main ResponsibilitiesDevelop and maintain a comprehensive understanding of industry-specific regulations and best practices;Design and implement effective compliance...

Job DescriptionWe're seeking a highly experienced professional to lead our Direct Distribution Operations. As the largest ice cream company in the world, we have over 100 years of experience in delivering smiles, and we plan to continue this for many more years to come, with our people and planet first.Our vision is to spread happiness through indulgent yet...