Financial Compliance Specialist

Role OverviewWe are looking for a highly skilled Financial Compliance Specialist to join our team in the Middle East and North Africa region. As a key member of our statutory compliance and reporting team, you will be responsible for owning the end-to-end statutory reporting, audit process, and controllership for multiple entities across the...

Sarus | Kripto is a leading cryptocurrency exchange that requires a highly skilled Regulatory Compliance Specialist to ensure full regulatory compliance and minimize risk exposure.Key Responsibilities:Develop and implement comprehensive compliance policies and procedures to maintain our reputation as a trusted, secure financial services provider.Maintain...

We are looking for a highly skilled Compliance and Control Specialist to join our team at KuCoin Exchange in Turkey.This role involves monitoring and managing operational, financial, and regulatory risks to ensure the company remains compliant with industry standards.Main ResponsibilitiesConduct regular reviews of internal controls to identify areas for...

About the RoleThe Accounting and Compliance Specialist will be responsible for ensuring adherence to accounting standards and regulations in our organization. This includes preparation of financial reports, management of accounting transactions, and coordination with external auditors.Main Responsibilities:Preparation of monthly and quarterly-based financial...

Job OverviewMichael Page is seeking a highly skilled Treasury Specialist to join their team in the healthcare industry. This role involves managing treasury and financial transactions, ensuring compliance with regulations and laws.

About the PositionThe Global Financial Governance Specialist role is a critical component of our finance team, responsible for ensuring compliance with regulatory requirements, maintaining accurate financial records, and providing expert advice on financial matters.Key ResponsibilitiesProvide technical expertise on financial governance, regulatory...

Job OverviewWe are seeking a skilled Financial Controller Specialist to oversee our accounting operations. The ideal candidate will have a strong background in accounting, finance, and business administration.The successful applicant will be responsible for maintaining accurate records, identifying and resolving accounting irregularities, and ensuring...

About Vizio AIVizio AI is a dynamic data analytics and AI service provider that empowers businesses worldwide with actionable insights and tailored solutions. We're seeking a Finance and Operations Specialist to streamline financial operations and support our data-driven mission.Job DescriptionAs a Part-Time Finance and Operations Specialist, you will assist...

Job DescriptionWe are seeking a highly skilled Credit Operations Expert to join our team at Volvo Financial Services.The ideal candidate will have a strong background in finance, economics, or a related discipline and experience working in asset-based finance. Key responsibilities include:Preparation of credit files with risk management queries for...

About UsPapel is a leading provider of [industry/field] solutions, committed to delivering exceptional results through our dedication to quality, innovation, and customer satisfaction. We are seeking a highly skilled Financial Compliance Officer to join our team, responsible for ensuring the company's adherence to regulatory standards and industry best...

At Finnova, we are at the forefront of shaping the future of cryptocurrency. Our innovative solutions prioritize security and user experience.The RoleWe seek a detail-oriented Compliance Manager with expertise in financial institutions and regulatory compliance. The ideal candidate stays ahead in the evolving crypto space.Key ResponsibilitiesEnsure...

About the RoleThis is an exciting opportunity for a skilled professional to join our team as a Crypto Compliance Officer. As part of CAIZ, you will be working in an Organization that prioritizes ethics and integrity in all its operations, ensuring that every solution we offer aligns with the core values of fairness, transparency, and respect.You will have...

Job Title: Financial Services Compliance ManagerWe are seeking a skilled Financial Services Compliance Manager to join our team at TEB.About the Role:Perform first-level defense (1LoD) controls and compliance coordination activities within Banking Operations and Support Services (BO&SS) Group.Develop generic control plans for several processes and...

We're committed to hiring a diverse workforce at pladis Foods Limited. As a Budget & Reporting Specialist, you'll have the opportunity to work with our ambitious and fast-growing team.About the Role:Key Responsibilities:Manage budget preparation and periodic analysis of budget variances.Develop and maintain accurate financial records and reports.Conduct...

Sanko Enerji is a leading player in the Turkish energy market, developing and operating electricity generation power plant projects from renewable energy sources.We adopt a nature-friendly approach, considering environmental and social benefits in all our investment decisions and activities.Job DescriptionAs an IFRS Specialist, you will work in the Energy...

Job OverviewThe European Bank for Reconstruction and Development (EBRD) is seeking a skilled Turkish Financial Markets Specialist to join its team in Istanbul. As part of the Financial Institutions team, you will contribute to all phases of project cycles, including project origination, structuring, execution, implementation, and monitoring.Your...

Job DescriptionWe are seeking a Financial Reporting Specialist to join our team at Mondelēz International.The ideal candidate will have experience in accounting and external reporting, including U.S. GAAP and close processes.Main ResponsibilitiesSupport accounting and external reporting activities, including accurate and timely U.S. GAAP reporting and...

Role OverviewThis is a unique opportunity for a seasoned finance professional to join our team as a Risk Assessment and Financial Control specialist. The successful candidate will be responsible for assessing and mitigating financial risks, developing financial models, and ensuring compliance with regulatory requirements.Main Objectives:Assess and mitigate...

Compliance Specialist - Restricted ProductsWork hard, have fun, and make history working with Amazon's Legal Department. We are looking for someone who can research product and related trade regulations in Turkey and across the Middle East and develop and implement related product compliance actions. You will be responsible for providing day-to-day support...

We are looking for a Compliance Officer to join our team at CAIZ.The ideal candidate will have extensive experience in financial compliance, including regulatory requirements, audit procedures, and risk management.Key responsibilities include:Ensuring compliance with all relevant financial regulations and laws, including anti-money laundering and...