Compliance Officer

About Sestek:Sestek is a global technology company specializing in artificial intelligence, offering conversational solutions to organizations. Our team of engineers works on text-to-speech, speech recognition, natural language processing, and voice biometrics technologies.We are part of Unifonic, a leading Communications Platform as a Service (CPaaS)...

Job OverviewThe Regulatory Compliance Officer will be responsible for ensuring the bank's compliance with financial crime and regulatory requirements. This includes implementing and updating compliance policies and procedures, providing advisory services to the business and support units, and conducting reviews and investigations.The ideal candidate will...

About the JobWe are looking for a highly motivated and experienced Commercial Compliance Officer to join our Legal Department at Amazon. In this role, you will be responsible for ensuring that all commercial activities comply with relevant laws and regulations in Turkey and the Middle East.The successful candidate will have a strong background in developing...

Key ResponsibilitiesThis role involves providing comprehensive administrative support to our local team, requiring excellent organizational and analytical skills.The key tasks include:Preparation and finalization of monthly financial reports in accordance with Swiss GAAP.Development and maintenance of accurate financial records and reports.Collaboration with...

Key ResponsibilitiesThe Logistics Compliance Coordinator will be responsible for the following key areas:Managing performance metrics for fuels and LPG Haulier contractsSupporting the Contract Holder and ensuring compliance with Shell global standards and local legislative requirementsConducting regular audits to verify adherence to local regulatory...

Role DescriptionThe Technology Audit Executive will be responsible for ensuring the accuracy and reliability of Getir's technology systems. This includes conducting regular audits and risk assessments, analyzing data, and making recommendations for improvement.Key ResponsibilitiesConduct comprehensive technology risk assessments and develop audit plans...

Main ResponsibilitiesAs a Senior Regulatory Compliance Officer for Food Industry, your key responsibilities will include:Developing and implementing regulatory strategies to ensure products, processes, and claims comply with relevant local, national, and international regulations.Providing updates on regulatory changes, assessing their impact, and ensuring...

Şirket Hakkında:Excis Compliance; líder bir küresel spor markasının perakende mağazalarına teknik destek hizmetleri sağlayan bir şirket.Sorun Giderme Alanı:Windows ve Mac işletim sistemleri için kurulum, sorun giderme ve yapılandırma desteği sağlamak.Office 365 uygulamalarına, özellikle Teams ve genel ofis üretkenlik araçlarına...

İstanbul'da çalışmak istiyorsanız, bu pozisyon size göre olabilir.Bir küresel spor markasının perakende mağazalarına teknik destek sağlamak üzere İstanbul'daki ekibimize katılacak yetenekli bir Desktop Support Engineer L2 arıyoruz.Windows ve Mac işletim sistemleri için kurulum, sorun giderme ve yapılandırma desteği sağlamak.Office 365...

Job DescriptionWe are seeking a KYC Analyst to join our team at Deutsche Bank. As a key member of our team, you will play a critical role in ensuring the accuracy and completeness of client data, adhering to global GKYC rules and local regulatory requirements.Key Responsibilities:Client Data Accuracy: Adopt and implement global GKYC policies and procedures...

Job Description:This is a hybrid role that ensures the identification, escalation, and timely mitigation of compliance and electronic trading operational risks in the country. The position aligns with Global Compliance - Enterprise Policy, Operational Risk Management - Enterprise Policy, and the Compliance and Operational Risk Management Program and Standard...

About the Job:This role involves developing and maintaining our compliance framework, ensuring SESTEK adheres to industry standards and regulations. The ideal candidate will have experience in GDPR/KVKK compliance processes and be able to lead the implementation of new compliance items.Key Responsibilities:Develop and implement a comprehensive compliance...

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...

The role of Logistics Compliance Coordinator at Information & Technology Management is a pivotal position that ensures seamless transportation operations within the contracted scope. Key responsibilities include managing performance metrics for fuels and LPG Haulier contracts, supporting the Contract Holder, and maintaining compliance with Shell global...

Key ResponsibilitiesThe HSE and Compliance Professional will be responsible for investigating work accidents and near misses, conducting root-cause analysis, implementing corrective actions, supporting crisis management, preparing and coordinating emergency plans, and performing self-assessments and audits.Additionally, the professional will support country...

In today's fast-paced business environment, effective governance is crucial to ensure compliance with regulatory requirements and maintain a competitive edge. As Commercial Governance Manager at GlaxoSmithKline, you will play a key role in establishing and maintaining robust governance frameworks that align with the company's commercial strategy.Your...

Ekibimize Katılın!Lider bir küresel spor markasının perakende mağazalarına teknik destek sağlamak üzere İstanbul'daki ekibimize katılacak yetenekli bir Desktop Support Engineer L2 arıyoruz.Aday Olmak İçin Gereken Şartlar:Windows ve Mac işletim sistemleri için kurulum, sorun giderme ve yapılandırma desteği sağlamak.Office 365...

Çalışma Alanımız:Excel savaşçısı bir küresel spor markasının perakende mağazalarına teknik destek sağlamak üzere İstanbul'daki ekibimize katılacak yetenekli bir Desktop Support Engineer L2 arıyoruz.Zorunlu Kriterler:Windows ve Mac işletim sistemleri için kurulum, sorun giderme ve yapılandırma desteği sağlamak.Office 365...

Operational Risk and Business Continuity Management Assistant Manager RoleWe are seeking a highly skilled professional to join our team as an Operational Risk and Business Continuity Management Assistant Manager.This role is critical to ensuring the Bank's operational resilience and compliance with regulatory requirements. The ideal candidate will have...

Compliance Monitoring and Safety Specialist (Ground Operations)JOB DESCRIPTIONThe Compliance Monitoring and Safety Specialist is responsible for ensuring the adequacy and compliance of the elements within the Quality and Safety Management System. The role includes reviewing necessary documents and activities, verifying compliance with national and...