Internal Control and Compliance Manager

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...

Sigortam.net is a leading tech company in the region, revolutionizing the insurance sector through better customer experience driven by technology.We are seeking a Compliance Specialist to join our team and contribute to our growth and success. The ideal candidate will possess strong skills in relationship management, planning, and coordination, with at...

Audit and Compliance Specialist - Fraud PreventionThis role is responsible for ensuring the integrity of financial systems and processes within Akkok Holding and its Group Companies.ResponsibilitiesDevelop, implement, and oversee the company's internal audit and compliance programEvaluate internal controls and identify areas for improvementConduct regular...

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...

Risk Management and Compliance ProfessionalTeb is looking for an experienced professional to fill the role of Banking Operations Compliance Coordination Manager/Assistant Manager in the Banking Operations Compliance Department OPC.The successful candidate will have experience in internal control, audit, risk management, and compliance in the finance sector,...

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 ResponsibilitiesThe successful applicant will be responsible for:Leading day-to-day operations of global clients;Managing team members of the Accounting and Tax Outsourcing Department;Controlling monthly tax returns, management reports, payroll, and other deliverables to international clients;Taking part in tax compliance work for global clients.In...

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...

We are seeking a detail-oriented professional with strong analytical and ethical decision-making skills to play a key role in maintaining our commitment to integrity and transparency.Key ResponsibilitiesComplaint Handling: Manage, supervise, and improve the efficiency and effectiveness of complaints management system, the Whistleblower Channel, and the...

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...

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...

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...

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...

Join to apply for the Risk and Controls Lead role at GroupM Türkiye.About GroupMGroupM is the world's leading media buying operation worldwide, responsible for more than $60B of global media billings through agencies including Mindshare, Essence Mediacom, Wavemaker, and mSix & Partners, as well as Nexus, the industry's largest community of performance...

We are looking for a skilled Tax and Control Team Manager to lead our team at Wide and Wise. The ideal candidate will have expertise in financial reporting, tax, and accounting processes, as well as strong analytical, communication, and leadership skills.About the RoleThis role is responsible for providing strategic leadership and direction to the team,...

Job SummaryWide and Wise Talent Partner is seeking an experienced Controller and Reporting Team Manager to join our team. As a Controller and Reporting Team Manager, you will be responsible for managing our controller and reporting team and ensuring that all financial tasks are completed accurately and efficiently.The ideal candidate will have a proven track...

Job Summary:We are looking for a highly skilled Compliance Specialist to join our team at Sigortam.net. The ideal candidate will have a strong background in compliance, legislation, and internal control, with at least 2 years of experience in the relevant fields.Duties and Responsibilities:Establishing and implementing strategies and policies on...

We are looking for a results-oriented Senior Internal Auditor with leadership skills who can manage, influence, and drive the enhancement of the organization's internal controls, governance and risk management processes, across diverse teams and in an international matrix-environment. The position requires an experienced auditor who can lead complex audit...

Job SummaryWe are seeking an experienced Instrumentation and Control Chief to join our Çalık Enerji Headquarters – Uzbekistan Project team in Istanbul.Key ResponsibilitiesOversee the execution, procurement, and monitoring of Instrument and Control system design works in accordance with contract requirements and procedures;Ensure integration and...

Financial Controller (Located in Liberia)As a leading gold mining company operating in West Africa, we are committed to excellence and continuous development. We provide professional training from day one to enhance your skills and foster career growth.About the Role – Financial ControllerWe are seeking a highly skilled and detail-oriented Financial...