Risk and Compliance Associate Senior DE

Job DescriptionWe are seeking a highly skilled Senior Compliance Associate to join our team in DE, Global Solutions and Risk Compliance. As a key member of our organization, you will play a vital role in ensuring the compliance of Amazon's products and services worldwide.About the RoleIn this senior position, you will be responsible for reviewing product...

Join Our TeamWe are looking for a talented Senior Compliance Associate to join our team in DE, Global Solutions and Risk Compliance. As a key member of our organization, you will play a vital role in ensuring the compliance of Amazon's products and services worldwide.About the RoleIn this senior position, you will be responsible for reviewing product...

Key Performance IndicatorsThe IT Risk and Compliance Manager will be responsible for identifying, assessing, and mitigating IT-related risks to ensure compliance with regulatory requirements.Identify, assess, and mitigate IT-related risks to ensure compliance with regulatory requirements.Develop and implement effective risk management frameworks to identify...

About the TeamThe Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations, dedicated to ensuring the compliance of its products and services worldwide. Our core mission is to keep customers, partners, and associates safe while protecting the company from legal and regulatory risks.Key Job ResponsibilitiesProduct...

At Allianz, we are committed to creating a workplace where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.We are looking for a talented individual to join our team as a Risk Management Team Member (Operational Risks). As a key member of our team, you will be...

Crypto RegulationCoinTR, a fast-growing, regulated cryptocurrency exchange, is seeking an experienced AML (Anti-Money Laundering) Expert to contribute to our mission of providing a secure, transparent, and seamless trading experience.ResponsibilitiesAs an AML Expert, your primary responsibilities include:Developing, implementing, and enhancing AML policies,...

**About the Role**We are seeking a talented Risk Management Associate to join our team at QNB Türkiye. As a Risk Management Associate, you will play a critical role in managing the software of decision trees and rules within the framework of credit policies.In this position, you will attend all credit product development and process improvement projects,...

Citi seeks a Risk and Compliance Auditor to perform complex IT audits and assessments, ensuring adherence to audit standards and regulations. This role involves collaborating with Global Audit teams to identify emerging risks and developing strategies for mitigating these risks.Key Responsibilities:Develop comprehensive audit plans, leveraging subject matter...

As a senior HSE manager, you will be responsible for overseeing the health, safety, and environmental compliance of our industrial project in Turkmenistan.The position involves:Ensuring the safe handling of hazardous materials and energy isolation procedures.Identifying and mitigating risks associated with demolition activities, such as structural...

We are seeking a highly skilled Risk Management Team Member (Operational Risks) to join our team at Allianz Türkiye. As a key member of our risk management team, you will be responsible for identifying, assessing, and mitigating operational risks across various business areas.Your primary responsibilities will include leading internal control projects,...

Company Overview:At Amazon, we believe that our employees' unique perspectives and experiences help drive innovation and excellence. As a Sr. Compliance Associate, you will play a critical role in ensuring that our products and services meet the highest standards of quality and compliance.Key Responsibilities:Classify products based on Standard Operating...

Get AI-powered advice on this job and more exclusive features.Yapı Kredi Invest is among the leading broker dealers in Turkey providing a wide range of investment services to local & foreign retail investors along with institutional investors from around the world. Yapı Kredi Invest proudly differentiates itself with its team of experienced investment...

At Yapi Kredi Investment, we are seeking a skilled Risk Management Specialist to join our team.Job Description:The successful candidate will be responsible for overseeing all risk management activities across the company. This includes detecting and analyzing market, counterparty, and operational risks driven by client and proprietary activities.Risk...

Senior Financial Strategist - Tampa Gardens Senior LivingKey ResponsibilitiesThe ideal candidate will possess expertise in financial planning and analysis, as well as exceptional leadership skills. As a senior finance executive, you will be responsible for developing and implementing financial strategies that drive business growth.Key...

About the CompanyPARK Senior Villas Chandler is a leading provider of innovative solar tracking systems. Our team is dedicated to delivering exceptional results in a fast-paced environment.Job SummaryWe are seeking an experienced Senior Associate with a strong background in legal affairs to join our dynamic team. The ideal candidate will have excellent...

About The RoleThis position requires a strong understanding of AML/CFT/Sanctions/KYC and industry best practices. As an AML Specialist, you'll work independently and collaboratively within a dispersed team environment, covering multiple tasks and responsibilities.You'll have the opportunity to develop your skills and expertise in risk management, regulatory...

Senior Finance Role OverviewTampa Gardens Senior Living requires a senior finance counsel to provide expert advice on complex financial matters and shape our financial vision.Main Responsibilities:Developing and implementing strategic financial initiatives to enhance business performance is crucial.Collaborating with cross-functional teams to create...

Pfizer, S.A. de C.V is looking for a talented Support Associate to provide administrative support to the VP for Emerging Markets within the therapeutic area and their team members (Regional TA Leads, Commercial Leads and BMLs), reporting into the VP for EM Specialty Care and Oncology.Responsibilities:Manage incoming/outgoing mail, including the appropriate...

Role OverviewAt Amazon, we're committed to creating a safe and healthy work environment for our team members. We're seeking an experienced Safety and Compliance Specialist to join our WHS team in one of our sites. The successful candidate will be responsible for driving compliance with Turkish Safety Legislation, conducting legal safety training, and...

Risk Management ProfessionalWe are seeking an experienced Risk Management Professional to join our team at Volvo Financial Services. As a key member of our Credit Team, you will be responsible for identifying and mitigating risks associated with credit operations, ensuring compliance with company policies, and fostering strong relationships with customers...