Compliance Specialist

Compliance Specialist - Restricted ProductsWork hard, have fun, and make history working with Amazon's Legal Department. We are looking for someone who can research product and related trade regulations in Turkey and across the Middle East and develop and implement related product compliance actions. You will be responsible for providing day-to-day support...

About the Job:We are seeking a highly skilled Accounting Specialist to join our team in Istanbul, Turkey. In this role, you will be responsible for managing our vendor master data process, ensuring compliance with company governance and risk regulations.Main Responsibilities:Create PR (Purchase Request), PO (Purchase Order), and GR (Goods Receipt) for the...

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...

About the Role:We are looking for a highly motivated Legal Compliance Specialist to join our team at Basf venezolana, s.a.The successful candidate will have a strong understanding of regulatory frameworks and be able to provide expert advice on legal compliance.Responsibilities:Provide legal support in competition law matters and data protection-related...

We are looking for a highly skilled Compliance and Control Specialist to join our team at KuCoin Exchange in Turkey.This role involves monitoring and managing operational, financial, and regulatory risks to ensure the company remains compliant with industry standards.Main ResponsibilitiesConduct regular reviews of internal controls to identify areas for...

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...

Compliance Role:Amazon's Compliance Department is seeking a highly motivated and experienced Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for researching and implementing compliance processes and policies related to our products. This role offers an exciting opportunity to work with a talented team and...

About Knauf TurkeyKnauf Turkey, a leading manufacturer of construction materials, offers exciting opportunities for passionate professionals. As a significant player in the industry, we serve the Turkish market and export our products globally. Our company has been producing high-quality gypsum building products for 91 years, driven by a values-led culture...

Role OverviewWe are looking for a highly skilled Financial Compliance Specialist to join our team in the Middle East and North Africa region. As a key member of our statutory compliance and reporting team, you will be responsible for owning the end-to-end statutory reporting, audit process, and controllership for multiple entities across the...

**What We Offer:**At MERCK GRUPPE, we value innovation, collaboration, and continuous learning. As a regulatory affairs specialist, you will enjoy:A competitive compensation package.Opportunities for professional growth and development.A dynamic work environment that fosters creativity and teamwork.**Responsibilities:**Ensure compliance with regional...

The Regional Compliance Specialist will play a key role in supporting our key clients in managing their supplier engagement and risk monitoring programs. This role will involve working closely with the Program Lead and Data Analyst to ensure assessment plans are executed against expected timelines and communicating directly with suppliers before and after...

Key Performance Indicators (KPIs):The Ethics and Compliance Specialist will be measured on the following KPIs:Compliance audit results.Number of compliance training sessions conducted.Employee engagement and participation in compliance activities.Incident reporting and resolution rates.Timeliness and quality of compliance documentation.Skills and...

About the Position:We seek a highly skilled compliance professional to lead the development, refinement, and updating of our local policies and procedures to ensure they fulfill evolving requirements by regulators.Responsibilities:Develop and implement a comprehensive compliance program that ensures adherence to internal standards and local as well as...

Job DescriptionWe are seeking an experienced Crypto Compliance Officer to play a crucial role in ensuring our compliance with regulatory requirements. The successful candidate will be responsible for ensuring compliance with all relevant national and international regulations in the cryptocurrency sector.The ideal candidate will have in-depth knowledge of...

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...

At SAP SE, we empower professionals to drive business success. Our company culture prioritizes collaboration, innovation, and a shared passion for making the world a better place.Company OverviewSAP is a market leader in end-to-end business application software and related services. We help over 400,000 customers worldwide work more efficiently and make...

Job Description:Ambitious professionals are sought after to join our Amazon team in a challenging role as a Sr. Compliance Associate. This position involves ensuring the compliance of all products and services offered by Amazon with external regulatory bodies and internal policies.About the Role:Develop functional expertise in product classification,...

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...

We're looking for an expert Import Specialist to lead our import operations. The role involves ensuring that all imports are processed in compliance with regulatory requirements and company policies. This includes coordinating customs procedures, maintaining open communication with suppliers, and preparing customs declarations.To be successful, you'll need a...

About UsAmazon is a leading e-commerce company that offers millions of products to customers worldwide. Our mission is to be Earth's most customer-centric company, delivering the best possible shopping experience to our customers.We are seeking a marketing specialist to join our team and help us drive engagement and awareness of our environmental compliance...