Compliance and Risk Manager Job

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...

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...

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...

Get AI-powered advice on this job and more exclusive features.BiLira is a leading crypto company based in Istanbul Turkiye, backed by notable investors and partners. Our core technology TRYB, is a stable cryptocurrency pegged 1-to-1 to the Turkish Lira and is one of the largest non-USD stablecoins by market cap. Recently, we launched a crypto exchange...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Direct Import Product Compliance Manager, Operational Risk & Compliance, AMETJob ID: 2887764 | Amazon Turkey Perakende Hizmetleri Limited SirketiAre you interested in working on a high-visibility, high-impact, high fun and global team? We are looking for an enthusiastic and talented Direct Imports Product Compliance Manager to support our rapidly growing and...

Job OverviewThe Audit Manager role at Chery is a critical position that ensures the organization's assets are safeguarded, and operational efficiency is enhanced. The successful candidate will oversee internal audit processes, ensuring compliance with regulatory standards, identifying potential risks, and implementing control mechanisms.This role includes...

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,...

We are seeking a highly skilled Regulatory Compliance Manager to oversee our regulatory compliance efforts, ensuring adherence to industry standards. This key role will involve managing audits, implementing compliance frameworks, and monitoring data protection and security regulations.Key Responsibilities:Compliance Frameworks: Develop, implement, and...

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 a highly skilled Compliance Lead to oversee our regulatory compliance efforts, ensuring adherence to industry standards. This key role will involve managing audits, implementing compliance frameworks, and monitoring data protection and security regulations.Key Responsibilities:Compliance Frameworks: Develop, implement, and maintain effective...

About the JobAnadolu Efes is hiring a Group Safety and Risk Manager to oversee occupational health and safety (OHS) risks within the company's global operations.The successful candidate will have extensive experience in crisis management, business continuity, and risk analysis.Establish regulations in accordance with all OHS risks within the Anadolu Efes...

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...

Binance offers a unique opportunity for experienced risk management professionals to join our team and contribute to shaping the future of the cryptocurrency industry!We are looking for a seasoned Risk Management Specialist with a strong background in risk management, including expertise in enterprise risk management (ERM) and project risk methodologies. The...

The successful candidate will have a strong background in ethics compliance, internal control, and risk management.Key ResponsibilitiesCompliance Program: Develop, implement, and maintain an effective ethics compliance program that aligns with international standards and best practices.Investigations: Conduct objective, fair, thorough, unbiased, complete,...

Risk Analyst – Credit RiskJob DescriptionWe are seeking a highly motivated analyst to join our Credit Risk Capital Management team at QNB Türkiye.The successful candidate will be responsible for calculating credit risk capital requirements in accordance with the relevant regulations and internal policies.This role involves preparing and presenting reports...

About the RoleWe are seeking a seasoned Risk Management Specialist to join our team at Yapı Kredi Invest. In this critical role, you will be responsible for overseeing all aspects of risk management across the organization, including identifying, assessing, and mitigating potential risks.Key Responsibilities:Detecting and analyzing market, counterparty, and...

Job Description:Credit and Counterparty Risk SpecialistWe are seeking a highly skilled Credit and Counterparty Risk Specialist to join our team in Istanbul. As a key member of our risk management team, you will be responsible for managing counterparty risk analysis, obtaining and reviewing financial information, analyzing credit grades, and monitoring...

**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...

We are seeking a seasoned Risk Management Professional to join our team at ANDX TR.This role will involve developing and implementing effective risk management strategies to mitigate potential threats to the organization.Conduct risk assessments and develop risk mitigation strategiesMonitor and analyze regulatory developments in the crypto asset...