Compliance and Control Specialist

About the Position:Papel is looking for an experienced Internal Control Specialist to ensure the effectiveness of its internal controls and regulatory compliance.The successful candidate will have a solid understanding of financial compliance requirements, experience working in a fintech environment, and excellent analytical skills.Responsibilities include...

Job OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring adherence to SOC 2, GDPR, ISO 27001, and other relevant standards, as well as managing audits, implementing compliance frameworks, and ensuring continuous adherence to data protection and security regulations.Key...

Nusr-Et is seeking a Compliance and Reporting Specialist to join our team. As a key member of our accounting department, you will be responsible for various accounting tasks, including accounting of purchase invoices, control and recording of expenditure forms, and accounting for bank transactions.Key ResponsibilitiesAccounting of purchase invoices in...

About the RoleWe are seeking an experienced Financial Controller and Reporting Specialist to join our team at Wide and Wise Talent Partner. The ideal candidate will have a strong background in financial analysis, reporting, and team leadership.

2 months ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Empowering Global Businesses with Expert Compliance SolutionsCompany Headquarters: The NetherlandsServing Clients in: 32 Countries, Including TurkeyWho We Are?At Jurcom, we are redefining compliance. As a leading provider of privacy and compliance...

Job Description:We are seeking an experienced Financial Controller Specialist to join our team at Continental, a leading technology company in the mobility sector. As a key member of our finance department, you will be responsible for managing financial data, preparing budgets, and ensuring compliance with group policies.The ideal candidate will have a...

Join AVL Research & Engineering as a Control Systems Optimization Specialist and contribute to the development of innovative solutions for the automotive industry.About the CompanyEstablished in 2008, AVL Research and Engineering is an engineering center of AVL with two R&D centers in Istanbul-Türkiye that develops mobility solutions with intelligent and...

Implement, improve and document internal control and risk management processes of Mondi processesCollaborate with other departments to ensure an effective control environment for all processes under responsibilityDevelop and implement strategies to minimise risksConduct regular internal audits and reviews to assess the compliance of the processesLead risk...

Minimum Qualifications:Graduated from undergraduate programs such as Business Administration, Economics, Finance, Engineering, Statistics, etc.At least 2 years of experience in Internal Control and/or Internal Audit departments at banks and/or financial institutions (Experience in the Payment Services and Electronic Money sector is a significant...

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...

About the PositionThis is an exciting opportunity for an experienced Fresh Produce Quality Control Specialist to join Michael Page Türkiye's buying office. As a key member of the team, you will be responsible for ensuring the quality of fresh produce from leading retail companies in Germany.Key ResponsibilitiesQuality Control:We are looking for an...

Job DescriptionWe are seeking a highly skilled Tax Compliance Specialist to join our team. As a key member of our Corporate Tax Compliance department, you will be responsible for assisting and performing tax compliance services for our clients.You will have adequate knowledge of legislation and perform tax compliance reviews at the field as a team member....

Business Control Specialist - IstanbulBusiness Control Specialist - IstanbulApply locations Istanbul, Türkiye time type Full time posted on Posted 2 Days Ago job requisition id R0020684Diversey-A Solenis Company is a leading multinational production company in chemical sector and we are now looking for a Business Control Specialist in Finance...

Role and ResponsibilitiesWe are seeking a highly motivated individual to fill the role of Enterprise Risk Management Specialist within our Enterprise Risk Team at OKX Türkiye. The selected candidate will have 7+ years of experience in enterprise risk management, compliance, or audit function.The ideal candidate will be responsible for managing and...

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...

About the RoleThis Legal and Compliance Specialist position requires a detail-oriented individual with a strong understanding of international legal frameworks and practices, especially those impacting Holding company structures. The successful candidate will collaborate with cross-functional teams to address legal and compliance issues specific to Holding...

Job DescriptionThe Senior Compliance Specialist will be responsible for ensuring adherence to local and international KYC/EDD standards and regulations. This role requires a deep understanding of risk management principles and regulatory requirements.

Risk Management and Control SpecialistJoin Allianz Turkey, a Great Place To Work, and contribute to our success as a Risk Management and Control Specialist. We are looking for an experienced professional to join our team.As a member of our Financial and Non-Financial Risks & Controls Team, you will play a key role in supporting the business in identifying,...

About the Role:We are seeking a highly experienced Trade Compliance Specialist to manage and coordinate all import activities, ensuring compliance with customs regulations and trade laws.The ideal candidate will have a strong background in international trade and experience in customs regulations and import procedures.This role requires excellent analytical...

Job DescriptionWe are looking for a Regulatory Compliance Specialist to join our team.The successful candidate will have a strong background in clinical research and experience with regulatory compliance.Responsibilities include:Evaluating site practices and ensuring compliance with regulatory requirementsDeveloping and implementing procedures for ensuring...