Head of Compliance and Risk

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...

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...

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 seasoned Compliance Manager - Risk Mitigation to join our team at SESTEK. As a key member of our Innovation and Compliance Management Team, you will be responsible for ensuring that the company identifies and mitigates compliance risks effectively.The successful candidate will have a strong background in risk management, with experience in...

Fraud Prevention and Investigation Assistant ManagerThis position plays a vital role in maintaining the integrity of Akkok Holding and its Group Companies by identifying and preventing fraudulent activities.ResponsibilitiesDevelop, implement, and oversee the company's fraud prevention policies and proceduresEvaluate reports received through the Ethics...

About the RoleThis is a challenging and rewarding role for an experienced Risk Manager looking to make a significant impact at OKX Türkiye. As a key member of the Enterprise Risk Team, you will be responsible for developing and implementing a comprehensive risk management program, focusing on risk assessments, internal controls, and effective reporting.The...

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...

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...

Head of Finance (Plant/Manufacturing Facility)Morgan Latif is a specialist leadership search and development consultancy. We help our clients across various sectors, including Industrial Technology, Packaging, Consumer, E-mobility, and Medical & Dental Technology, to deliver on their transformation and diversity goals. Our mission is to combine traditional...

Wyndham Hotels & Resorts is now seeking a Head of Operations - Turkiye to join our team in Turkiye.Join Our TeamWyndham Hotels & Resorts, one of the world's leading hotel companies, is seeking a dynamic and strategic leader to assume the role of Head of Operations - Turkiye. This pivotal position offers an exciting opportunity to influence the future of our...

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...

As one of the leading companies in the Food & Beverage Services field, we are looking for enthusiastic, dynamic and quality-oriented colleagues to join our innovative, dynamic team for the position of "Ethics & Compliance Specialist" located in our Head Office.General QualificationsGraduated from relevant bachelor's degree in law, business, finance or...

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

Finnova is seeking a Head of Treasury to lead and optimize our platform's financial infrastructure. This critical role involves overseeing the entire liquidity process, leading a high-performing treasury team, and driving strategic relationships with financial partners to enhance profitability and compliance.Key Responsibilities:Oversee the platform's full...

Head of SourcingThe ideal candidate will have a deep understanding of sourcing techniques and a proven track record of building a strong talent pipeline. As Head of Sourcing, you will be responsible for designing and implementing effective recruitment plans to meet business objectives.Key Responsibilities:Develop and execute innovative sourcing strategies to...

We are seeking a skilled Data Security Specialist 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:Regulatory Compliance: Ensure the organization complies with SOC...

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,...

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,...

About YouWe are seeking an experienced Financial Institutions Coordinator to join our team in Istanbul. The successful candidate will provide comprehensive secretarial support to the Deputy Head of Turkiye, FI, and the wider Financial Institutions team.ResponsibilitiesCoordinate meetings, events, and travel arrangements for the Deputy Head of Turkiye, FI,...

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...