Compliance Assistant Manager

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...

Direct message the job poster from ANDX TRWe are AND X, a rapidly expanding global crypto asset service provider, with established operations across multiple jurisdictions including the United States, Brazil, Philippines, UAE, Türkiye and active expansion plans. We're pioneering the future of digital asset services with our robust expertise in...

We're seeking a highly skilled Contract and Compliance Manager to join our team at Kuehne + Nagel. As a key member of our legal department, you'll provide expert advice on contractual and compliance matters.Your Main ResponsibilitiesProviding legal advice on contractual and compliance matters, under the guidance and delegation of the Country Legal...

Company OverviewThe British American Tobacco Group is evolving at pace into a global multi-category business. To achieve our ambition, we are looking for colleagues who are ready to make a positive impact.Job Title and SalaryThis role offers a competitive salary and a range of benefits that include a market leading annual performance bonus.Job DescriptionWe...

Company OverviewBAT is undergoing a transformative journey, expanding into a global multi-category business. Our mission is to reduce the health impact of our industry and create a positive change.Job DescriptionWe are seeking an Assistant Manager, Compliance to support the business functions with internal compliance relating to SOx audit process, internal...

Job DescriptionThe Compliance Monitoring and Safety Specialist plays a vital role in ensuring the adequacy and compliance of our Quality and Safety Management System. This involves reviewing necessary documents and activities, verifying compliance with national and international regulations, contributing to audit processes, and enhancing the safety...

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...

We need a highly skilled Compliance and Reporting Specialist to join our team at Private Company. As an experienced Accounting Assistant Manager, you will be responsible for ensuring compliance with regulatory requirements, managing financial records, and preparing financial reports.Responsibilities:Ensure timely and accurate financial reporting in...

Job SummaryThe British American Tobacco Group is a leading international tobacco company. We are seeking an Assistant Manager, Compliance to support the business functions with internal compliance relating to SOx audit process, internal audit process, and external audit processes.Key ResponsibilitiesRisk Assessment: Assess the design, effectiveness, and...

About the RoleWe are seeking an experienced Corporate Finance Assistant Manager to join our team. As a Corporate Finance Assistant Manager, you will be responsible for providing financial support to the company's business units.Your key responsibilities will include:Preparing financial models and reports;Updating cash flow statements, income statements, and...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to lead our regulatory compliance efforts, ensuring adherence to SOC 2, GDPR, ISO 27001, and other relevant standards. The ideal candidate will be responsible for managing audits, implementing compliance frameworks, and ensuring continuous adherence to data protection and security...

We are looking for a Compliance Manager to lead and oversee our regulatory compliance efforts, ensuring adherence to SOC 2, GDPR, ISO 27001, and other relevant standards. The ideal candidate will be responsible for managing audits, implementing compliance frameworks, and ensuring continuous adherence to data protection and security regulations.Key...

We are seeking an Assistant Controller to join our team at Private Company. As an experienced Accounting Assistant Manager, you will be responsible for managing financial operations, preparing financial reports, and ensuring compliance with regulatory requirements.Key Skills:Bachelor's Degree in a relevant field.At least 5 years of experience in accounting,...

Kuehne + Nagel is a leading logistics provider, and we're seeking a skilled Legal Compliance Specialist to join our team. As a key member of our legal department, you'll provide expert advice on compliance and contractual matters.Your Key ResponsibilitiesProviding legal advice on compliance and contractual matters, under the guidance and delegation of the...

Direct Import Product Compliance Manager Job OverviewThis role is designed for a highly skilled professional who will support import operations by executing global Product Compliance processes.The ideal candidate will work with Amazon's Global Trade Services team to drive and enforce Product Compliance processes, seek automation opportunities, and leverage...

Job SummaryWe are seeking a seasoned GMP Compliance Manager to oversee the preparation and submission of GMP-related documents.This role requires expertise in regulatory compliance and an understanding of GMP principles.Develop and implement effective GMP procedures and policies.Oversee the preparation and submission of GMP-related documents.Collaborate with...

About the RoleWe are seeking an Operational Support Team Member to join our Operation Department in our growing organization in Istanbul- Anatolian Side.Key ResponsibilitiesOrganizing branches to deliver outstanding customer service in line with Business (Belron) Standard Operating Procedures.Maintaining knowledge of services offered and technical aspects of...

We're a team of innovators at OKX, dedicated to harnessing technology to shape the future. Our digital asset exchange, Web3 portal, and blockchain ecosystems are transforming the way people interact with technology. We're committed to making financial access backed by blockchain and decentralised finance a reality.We're a diverse team of over 3,000 employees...

Position SummaryWe are looking for a skilled Site Oversight Lead to manage clinical trial operations and ensure compliance with regulatory requirements.Key AccountabilitiesServe as the primary point of contact for investigator sites, overseeing interactions from activation through closeout.Identify and mitigate risks related to clinical trial management...

At OKX, we're shaping the future with cutting-edge technology. Our digital asset exchange, Web3 portal, and blockchain ecosystems are revolutionising global systems. We empower individuals to explore Web3 through our diverse products, solutions, and trading tools.We're a team of innovators who think differently, work collaboratively, and create sophisticated...