Fintech Regulatory Expert

We are looking for a talented Biological Science Regulatory Expert to support our company's growth by ensuring that all products comply with relevant regulatory standards and guidelines throughout their lifecycle.This individual will conduct risk assessments, implement mitigation strategies, and monitor regulatory changes and trends that could impact our IVD...

Sarus | Kripto is a leading cryptocurrency exchange that requires a highly skilled Regulatory Compliance Specialist to ensure full regulatory compliance and minimize risk exposure.Key Responsibilities:Develop and implement comprehensive compliance policies and procedures to maintain our reputation as a trusted, secure financial services provider.Maintain...

Role Summary:CoinTR is seeking a Regulatory Expert for Crypto Exchange to join our team. As a key member of our compliance department, you will be responsible for ensuring the company's adherence to local and international regulations.Responsibilities:Design and implement AML policies, procedures, and controls to ensure regulatory compliance.Collaborate with...

To be part of a global company, we are seeking a Regulatory Pricing Expert who meets the following conditions. The working model is hybrid; 2-3 days are expected to work in an office (in a major city).Key ResponsibilitiesManage Pricing/Reimbursement issues for portfolio products:Coordinate & give support to define optimal shelf price across CHC portfolio...

Sarus | Kripto seeks a Compliance and Governance Expert to develop and implement effective compliance programs and governance frameworks.Responsibilities:Develop and implement comprehensive compliance programs to ensure regulatory compliance.Maintain up-to-date knowledge of regulatory requirements and industry best practices.Conduct regular compliance audits...

Fully committed to making sustainable living commonplace, Unilever is a business that truly makes a difference. As part of our Foods team, you will play a key role in shaping the future of food safety and regulatory compliance.Your main responsibilities will include leading the development and implementation of regulatory strategies, managing relationships...

What You Will DoWork closely with the Business Development Manager to develop and implement strategies to drive growth and expansion of TT Payment and E-Money Services.Analyze market trends, identify opportunities, and develop proposals for new partnerships and collaborations.Develop and maintain relationships with key stakeholders, including payment scheme...

Compliance Operation Role OverviewBe the Compliance Operation focal point of worldwide projects including new system launches, new task onboarding, and Kaizen activities.Ensure that good ideas are consistently implemented across all tasks to improve efficiency and standardize process workflows to meet KPI goals.Understand the business and identify potential...

As a leading fintech company, iobraz operates at the intersection of technology and finance. Our mission is to simplify online shopping for consumers and sellers alike, while maintaining the highest standards of security, compliance, and integrity. As our Senior Legal Counsel, you will play a critical role in achieving this mission by providing expert...

Sipay is a dynamic and innovative fintech company that offers extensive solutions for payment systems. We are looking for a highly skilled Payment Integration Expert to join our Technology team and contribute to the development of our payment infrastructure.The ideal candidate will have a strong background in payment systems and integration, as well as...

Job OverviewWe are seeking a highly skilled Product Compliance Expert to join our team. As a key member of our compliance team, you will be responsible for ensuring that imported products comply with legal requirements.In this role, you will work closely with cross-functional teams to analyze product import documentation, identify potential hazardous risks,...

Job DescriptionIQVIA Argentina is seeking an experienced Site Management Expert to join our clinical operations team. As a key member of our team, you will be responsible for ensuring the successful management of our investigative sites.Key Responsibilities:Ensure compliance with Standard Operating Procedures (SOPs) and Work Instructions (WIs).Perform...

QualificationsTo succeed in this role, you will need:Bachelor's degree in Business Administration, Finance, Economics, or a related field (MBA preferred).5+ years of experience in operations management, preferably in financial services, fintech, or cryptocurrency.Strong leadership and team management experience with a focus on performance...

Capital Regulation and Risk Management – Supervisor/ Assistant SupervisorWe are looking for an experienced Banking Regulations Expert to join our team at QNB Türkiye. The successful candidate will be responsible for ensuring the bank's capital management strategies comply with regulatory standards.Main Responsibilities:Development and presentation of...

ResponsibilitiesThe East Europe and Middle East Procurement Expert will be responsible for executing sourcing and supply chain activities, managing vendor scouting and segmentation, negotiating contracts and agreements, and acquiring cost-efficient deals without compromising on regulatory aspects, quality, and ESG principles.The ideal candidate will have a...

About UsWe are an agile team developing revolutionary and innovative products. We develop emerging financial technologies and end-to-end high-tech solutions with our expert development teams.Our company provides technology infrastructure, software development, big data, and data analytics services to our institutions.Many reasons make you say 'I love working...

S&P Global, Inc. seeks an Operational Efficiency Expert to join our Istanbul team and drive process improvements in our office operations.About the Role:This expert will identify areas for improvement, implement changes, and ensure seamless day-to-day operations, aligning with company standards.Analyze and improve office operations, streamlining processes...

Sarus | Kripto seeks a Financial Integrity Manager to oversee and maintain our financial integrity by ensuring compliance with regulatory requirements.Responsibilities:Develop and implement effective financial controls and procedures to prevent financial crimes and anomalies.Maintain a thorough understanding of regulatory requirements and ensure the company...

Job OverviewWe are seeking a highly skilled Data Science Expert to join our team at ING Hubs Türkiye. As a key member of our analytics team, you will be responsible for designing and implementing innovative data-driven solutions to prevent financial crime.The successful candidate will have a strong background in data science and analytics, with a focus on...

We are seeking a highly skilled Financial Expert to join our team at Xenovo Management Consulting Company. As an Accountant, you will be responsible for managing and overseeing the company's financial transactions.Key ResponsibilitiesTransaction Management: Manage and oversee the company's financial transactions, ensuring accuracy in data, figures, and...