AML and Risk Management Lead

The OpportunityThis role is an exciting chance to join our dynamic Compliance team as an AML Specialist. You'll be working directly under the Senior Compliance Manager, OKX Turkey, and will be part of our Risk Management department.Your primary focus will be on managing AML/CTF and Sanctions risk within our Compliance program. You'll work closely with the...

Job SummaryRisk Systems Consulting is seeking a talented Senior Engineer to join our team. As a Senior Engineer, you will be responsible for providing technical leadership and expertise to our clients in the implementation of end-to-end financial risk solutions. The role involves designing and implementing complex risk management solutions, providing...

Finnova is driving innovation in cryptocurrency and blockchain technology. We aim to set the standard for trust and transparency in the industry.The RoleWe are seeking an experienced Compliance Manager with a strong background in financial institutions and regulatory compliance. The ideal candidate has a deep understanding of risk management and regulatory...

Job DescriptionRisk Systems Consulting is a leading provider of risk analytics products and services for the financial services industry worldwide. We are seeking a highly motivated technical consultant to provide clients with a comprehensive range of skills to support the implementation of end-to-end financial risk solutions.Your Responsibilities:Provide...

About the RoleThis is an exciting opportunity for a talented financial professional to join our team as a Financial Risk Management Lead. The successful candidate will be responsible for managing the company's financial risks, developing risk mitigation strategies, and ensuring compliance with regulatory requirements.Main Responsibilities:Develop and...

Role OverviewThe Senior Engineer will be responsible for providing technical leadership and expertise to our clients in the implementation of end-to-end financial risk solutions. The role involves designing and implementing complex risk management solutions, providing technical guidance and support to project managers, senior technical engineers and...

The Treasury and Risk Management Lead will be responsible for overseeing all financial transactions, managing cash flow, and identifying financial risks.Key Accountabilities:Cash Flow Management: Optimize cash flow, manage liquidity, and ensure timely payments.Treasury Products: Implement and leverage treasury products to maximize returns.Risk Management:...

What We Look ForWe're seeking a highly motivated and skilled individual to join our Compliance team as an AML Specialist. To succeed in this role, you should possess:Essential SkillsA Bachelor's degree or equivalent practical experience.A good command of English and Turkish languages.Turkish citizenship.Knowledge of AML/CFT/Sanctions/KYC and industry best...

About the RoleWe are seeking a highly skilled Model Risk Management Lead to join our team at QNB Türkiye. In this role, you will be responsible for managing and executing the validation process for our risk management and internal models.The ideal candidate will have at least 7-8 years of experience in model validation, particularly with IFRS9 expected loss...

We are seeking a results-driven Senior Internal Auditor to join our team in Vodafone Turkey. This role involves leading complex audit engagements, leveraging data analytics to drive impactful recommendations, and managing internal controls across diverse teams.As a Senior Internal Auditor, you will be responsible for:Leading comprehensive internal audits,...

Key ResponsibilitiesRegulatory Compliance: Establish and maintain regulatory compliance within the Anadolu Efes Group.Crisis Management: Develop and implement crisis management strategies to ensure business continuity.Risk Analysis: Conduct risk analyses and develop business continuity plans to mitigate potential crises.Training and Development: Develop...

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...

Finnova is committed to delivering secure, user-focused solutions in the cryptocurrency space. Our dedication to compliance and regulatory standards sets us apart from others.The RoleWe seek a detail-oriented and experienced Compliance Manager with a strong background in financial institutions and regulatory compliance. The ideal candidate has a deep...

About the JobWe are looking for a talented Senior Engineer to join our team at Risk Systems Consulting. As a Senior Engineer, you will be responsible for providing technical leadership and expertise to our clients in the implementation of end-to-end financial risk solutions.About the Role:Lead the design and implementation of complex risk management...

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...

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...

We are looking for a skilled SMS Supervisor to join our team at AMAC Aerospace Turkey. As an SMS Supervisor, you will be responsible for implementing and monitoring safety processes to ensure a safe working environment and compliance with aviation safety regulations.Main Responsibilities:Develop and implement SMS processes according to established policies...

The World Bank Group is looking for a Risk Management Specialist - Environment to provide 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 involves providing expertise on E&S risk management in project...

Finnova is a forward-thinking company that drives innovation in cryptocurrency and blockchain technology. We strive to deliver secure, user-friendly solutions.The RoleWe seek a detail-oriented and experienced Compliance Manager with a strong background in financial institutions and regulatory compliance. The ideal candidate has a deep understanding of risk...

Digital Risk Management PositionJoin our team of experts as a Digital Risk Manager, where you will be responsible for managing and mitigating digital risks across TAM's digital channels, infrastructure, and services.Your duties will include developing and implementing information security policies, conducting risk assessments, and providing training and...