Operational Risk Officer

Get AI-powered advice on this job and more exclusive features.Company DescriptionRISK inc: An International iGaming Company Pushing the Boundaries of EntertainmentWho We Are:An international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10...

CityPay.io is a leading crypto ecosystem in the CIS region, enabling seamless transactions and effortless conversion between crypto assets. Backed by strong industry players like Tether, we are dedicated to improving the financial landscape in Turkey with innovative tech solutions tailored for the market.Job Summary:The Risk Management Officer will be...

Job SummaryWe are seeking a highly skilled Operational Risk Manager to join our team at QNB Türkiye. As an Operational Risk Manager, you will be responsible for ensuring the effective management of operational risk across the bank.About the RoleThis role is critical in identifying, assessing, and mitigating operational risks that could impact the bank's...

**Role Overview:**The Role of Risk and Compliance Officer involves performing first-level of defense (1LoD) controls and compliance coordination activities within the Banking Operations and Support Services (BO&SS) Group at TEB.Main Responsibilities:Performing generic control plans of several processes and activitiesTraining the staff regarding 1LoD control...

We are seeking a highly skilled Risk Management and Compliance Officer to join our team. In this role, you will be responsible for identifying and mitigating risks associated with cash-based transfer programs.About the PositionThis position requires a deep understanding of risk management principles and practices, as well as experience in financial...

ResponsibilitiesAs an Operational Risk Controller for Finance, you will be responsible for identifying, assessing, and mitigating operational risks within the Financial Affairs Group. Key responsibilities will include:Designing and implementing control measures to mitigate operational risksMonitoring and reporting on operational risk incidentsCollaborating...

Job SummaryTalenTown İnsan Kaynakları - İşe Alım Ajansı seeks an experienced Risk Management Specialist to join our team. The ideal candidate will have a strong background in risk management, internal control processes, and financial technologies.Key ResponsibilitiesIdentify and Evaluate Risks: Develop and implement strategies to identify, evaluate,...

Job DescriptionThis role will be responsible for developing and maintaining an adequate risk management framework including risk management policies in line with the business and regulatory requirements.The successful candidate will ensure risk appetite & tolerances monitoring is undertaken and produce regular Management reports for deviations and remedial...

Operational Risk and Business Continuity Management Supervisor/Assistant ManagerOperational Risk and Business Continuity Management Supervisor/Assistant ManagerResponsibilities:Ensuring that policies and plans on Operational Risk, Reputation Risk and Business Continuity are kept up-to-date.Carrying out operational risk assessment, business-impact analysis...

RequirementsThe ideal candidate will have a Bachelor's degree in a related field and at least 7 years of experience preferably in enterprise risk management.Required skills and qualifications include:Good understanding of financial risks.Strong grasp of risk and control frameworks and policy management.Excellent communication and presentation skills, capable...

ResponsibilitiesDevelop and maintain a comprehensive risk management framework, ensuring compliance with business and regulatory requirementsEnsure effective risk monitoring and reporting, identifying key risks for the Company and developing mitigation strategiesCollaborate with Department Heads to review risk and control environments, ensuring alignment...

As a Commercial Risk Manager at Allianz Türkiye, you will be responsible for managing the company's commercial risk portfolio. Your key responsibilities will include risk selection and pricing in line with sector competition and company strategy, continuously improving the risks in underwriting processes, and contributing to the development and creation of...

Company OverviewRoofStacks is a forward-thinking company that has been at the forefront of innovation since its inception in 2015. With a strong presence in Turkey and the United States, we have established ourselves as a leading player in the global market.Job DescriptionThe successful candidate will be responsible for identifying and evaluating risks...

**Job Summary:**We are looking for an experienced Compliance Risk Management Specialist to join our team at TEB. The ideal candidate will have strong analytical skills, excellent communication skills, and experience in Internal Control, Audit, Risk Management, and Compliance in the finance sector.Key Accountabilities:Recording operational risk incidents in...

Job FunctionThe Risk and Compliance Supervisor will be responsible for ensuring the effective management of operational risk, compliance with regulatory requirements, and maintaining a culture of risk-awareness within the organization. This role requires strong analytical and problem-solving skills, as well as excellent communication and leadership...

Job OverviewThe Administrative Executive will play a key role in supporting the day-to-day operations of our office in Istanbul.Duties will include managing office administration, providing secretarial support, and coordinating travel arrangements for visiting personnel.The successful candidate will work closely with the Regional Director and Marketing team...

Regional Operations OfficerJob #: req32254Organization: IFCSector: OperationsGrade: GGTerm Duration: 3 years 0 monthsRecruitment Type: Local RecruitmentLocation: Istanbul, TurkiyeRequired Language(s): EnglishPreferred Language(s): Turkish, Arabic, RussianClosing Date: 3/26/2025 (MM/DD/YYYY) at 11:59pm UTCDescriptionIFC — a member of the World Bank Group...

Discover a rewarding career at American President Lines, where you'll contribute to delivering exceptional support services that enhance customer experiences.ID: 555832Location: Istanbul, TROffice Operations CoordinatorWe're a pioneering force in shipping and logistics, connecting over 420 ports across the globe. Our subsidiary CEVA Logistics sets industry...

About RoofStacksWe are a pioneering company in the field of crypto asset trading, with a strong focus on innovation and technology. Founded in 2015, we have established ourselves as a leading player in the global market, with offices in Turkey and the United States.Job OverviewThis is an exciting opportunity to join our team as a Risk Management Specialist,...

We are looking for a Risk Management Specialist for our crypto asset trading company.As Roof Stacks, we have been carrying out innovative projects since 2015. We aim to become a global actor in Tourism Systems, Extended Reality (AR/VR), Blockchain Technologies, Game Development, and Financial Technology, which are our areas of expertise.We focus on creating...