Compliance and Risk Professional

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 Risk Management Professional to join our team at ANDX TR.This role will involve developing and implementing effective risk management strategies to mitigate potential threats to the organization.Conduct risk assessments and develop risk mitigation strategiesMonitor and analyze regulatory developments in the crypto asset...

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...

Key Qualifications:To succeed as an IT Audit Manager at Citi, you will need to possess a strong understanding of auditing principles, regulatory requirements, and risk management practices. You should also have excellent communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels.8+ years of relevant...

Takeda is a leading pharmaceutical company that is committed to creating a diverse workforce and providing equal employment opportunities to all employees and applicants for employment. We are seeking a highly skilled Compliance and Ethics Professional to join our team in Istanbul, Turkey.Job DescriptionThe Compliance and Ethics Professional will primarily...

We are seeking a highly skilled Compliance Lead 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:Compliance Frameworks: Develop, implement, and maintain effective...

The successful candidate will have a strong background in ethics compliance, internal control, and risk management.Key ResponsibilitiesCompliance Program: Develop, implement, and maintain an effective ethics compliance program that aligns with international standards and best practices.Investigations: Conduct objective, fair, thorough, unbiased, complete,...

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,...

**The Role**We are looking for a talented Compliance Operations Specialist to join our team at Amazon. As a member of our Compliance Operations department, you will be responsible for ensuring that all products and services meet compliance and safety policies.**Responsibilities and Tasks**Classify products based on Standard Operating Procedures and quality...

Broadening Your SkillsThis role offers a unique opportunity to develop your expertise in product safety and regulatory compliance. You will work closely with leadership to draft and present strategies to enhance risk management practices, including analysis of industry practice.In addition, you will contribute to the development of Amazon's safety and...

Operational Risk Management RoleTeb is seeking a qualified professional to fill the role of Banking Operations Compliance Coordination Manager/Assistant Manager in the Banking Operations Compliance Department OPC.The ideal candidate will have experience in operational risk management, internal control, audit, and compliance in the finance sector, with a...

Key ResponsibilitiesConduct risk assessments to identify potential threats and develop strategies to mitigate them.Collaborate with cross-functional teams to design and implement information security solutions.Develop and maintain Standard Operating Procedures (SOPs) for InfoSec's internal organization.Support internal and external audits to ensure...

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...

Job OverviewThis high-impact role requires a seasoned compliance professional with sound expertise in the healthcare sector.The Regional Compliance Manager EMEA is a leader, responsible for fostering a culture of business integrity by further developing, driving implementation, and overseeing the business ethics and integrity program of the Straumann Group...

We're looking for a highly motivated and empathetic Customer Service Representative to join our team at RISK, an international igaming company.As a key member of our customer support team, you will be responsible for providing top-notch assistance to our clients through various communication channels, including live chats, instant messengers, and emails.You...

We are ANDX TR, a rapidly expanding global crypto asset service provider with established operations across multiple jurisdictions. We're pioneering the future of digital asset services with our robust expertise in cryptocurrency operations, marketing strategies, and cutting-edge software development.This role presents a unique opportunity to shape and...

**About the Job**We are seeking a highly skilled Risk Management and Compliance Professional to join our team at Amazon. As a member of our Compliance Operations department, you will be responsible for ensuring that all products and services meet compliance and safety policies.**Key Responsibilities**Classify products based on Standard Operating Procedures...

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...

We are AND X, a rapidly expanding global crypto asset service provider, with established operations across multiple jurisdictions including the United States, Brazil, Philippines, UAE, Türkiye and active expansion plans. We're pioneering the future of digital asset services with our robust expertise in cryptocurrency operations, marketing strategies, and...

About the RoleWe are seeking a seasoned Risk Management Specialist to join our team at Yapı Kredi Invest. In this critical role, you will be responsible for overseeing all aspects of risk management across the organization, including identifying, assessing, and mitigating potential risks.Key Responsibilities:Detecting and analyzing market, counterparty, and...