Compliance Officer Expert

Job OverviewWe are seeking a highly skilled Compliance Expert to join our team at Rapid Legal, Inc. The ideal candidate will have extensive experience in data protection, sanctions, and other compliance areas.Key ResponsibilitiesConduct thorough research and analysis of relevant regulations to ensure compliance with applicable laws.Monitor and track changes...

Company OverviewWe are a leading global consumer goods company, Li & Fung, with a presence in Istanbul. Our mission is to deliver sustainable solutions that drive business growth while minimizing our environmental footprint.Job DescriptionThe Officer - Vendor Compliance & Sustainability will be responsible for monitoring, reporting, and taking necessary...

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...

Our TeamWe are a dynamic and innovative team at Rapid Legal, Inc. who share a passion for compliance and regulatory requirements.Job OverviewWe are seeking a highly skilled Sanctions and Compliance Officer to join our team. The ideal candidate will have extensive experience in data protection, sanctions, and other compliance areas.ResponsibilitiesConduct...

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,...

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...

We are seeking an experienced Information Risk Manager to join our team at AXA Türkiye. As a Security Compliance Expert, you will be responsible for ensuring compliance with ISO 27001 ISMS and AXA Global standards/frameworks.You will prepare and control documentation related to information security. Additionally, you will participate in internal and...

Bureau Veritas Switzerland AG values its employees and provides a comprehensive benefits package. We offer a challenging and rewarding career path, opportunities for growth and development, and a collaborative work environment.We are seeking a Compliance Officer for our developing operations in Istanbul, Turkey:This role will involve ensuring compliance with...

We are ANDX TR, a rapidly expanding global crypto asset service provider. Our established operations across multiple jurisdictions enable us to pioneer the future of digital asset services with robust expertise in cryptocurrency operations, marketing strategies, and cutting-edge software development.As we continue our global growth trajectory, we seek a...

About UsPapel is a leading provider of [industry/field] solutions, committed to delivering exceptional results through our dedication to quality, innovation, and customer satisfaction. We are seeking a highly skilled Financial Compliance Officer to join our team, responsible for ensuring the company's adherence to regulatory standards and industry best...

In this role, you will be responsible for ensuring compliance with Occupational Health & Safety Law No. 6331 and ISO 45001 standards. A strong understanding of these regulations is necessary to perform the job effectively.Ensure compliance with regulatory requirementsConduct on-site visits across Türkiye, with occasional overnight stays if requiredYou will...

Role DescriptionTakeda is looking for a Compliance Officer - Turkish Market to join our team in Istanbul, Turkey. In this role, you will be responsible for supporting the effective implementation of our local E&C program, working closely with cross-functional teams to ensure compliance with all applicable laws and regulations.Your key responsibilities will...

About Michael Page TürkiyeWe are a recruitment agency specializing in finance and accounting professionals. Our clients include major companies in the chemicals industry.Job RequirementsEnsure complete IFRS compliance in accordance with Group guidelinesCoordinate month-end close and financial reporting processesVerify accurate reconciliation of balance...

Safety Health and Environment (SHE) plays a vital role in Unilever's mission to make sustainable living commonplace. As a Global Compliance Officer, you will contribute to defining meaningful KPIs and targets to drive performance and create dashboards using platforms such as Power BI.This role requires experience working with project management tools and...

Data Bene is dedicated to protecting the personal information of our customers, consumers, and employees. We are seeking an experienced Senior Privacy Compliance Officer to support our global privacy efforts.About the JobAssist in implementing and maintaining our global privacy program.Advise on compliance obligations under international data protection laws...

About the RoleWe are looking for an experienced Operational Risk and Compliance Expert to join our team. In this role, you will work within Amazon's Global Trade Services team to execute strategy, drive and enforce global Product Compliance processes, seek automation opportunities, and leverage technologies.The successful candidate will have knowledge and...

Eminevim Tasarruf Finansman A.Ş. is a leading company that has enabled millions of people to achieve their goals. We are dedicated to providing the best experience to our customers by meeting their expectations and needs at the highest level. Our corporate development processes are guided by an understanding of excellence, which has led to numerous awards...

The role of a WHS Compliance Officer at Amazon is both challenging and rewarding. As a key liaison between our company and partner sites, you'll ensure seamless execution of WHS policies and procedures.Responsibilities include providing technical support to EDSPs, conducting site visits to assess compliance, and analyzing data to identify areas for...

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...

We are seeking an experienced ESG Compliance Officer - Emerging Markets to join our team. The successful candidate will be responsible for providing support to financial institutions, infrastructure, manufacturing, services, and agribusiness-related transactions in the Middle East, Central Asia, Türkiye, Afghanistan, and Pakistan (MCT) region.This role...