KYC Risk Manager

Crypto RegulationCoinTR, a fast-growing, regulated cryptocurrency exchange, is seeking an experienced AML (Anti-Money Laundering) Expert to contribute to our mission of providing a secure, transparent, and seamless trading experience.ResponsibilitiesAs an AML Expert, your primary responsibilities include:Developing, implementing, and enhancing AML policies,...

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...

Müşterimiz, tematik fonlar sektöründe faaliyet gösteren bir Portföy Yönetim Şirketi'dir. Şirketlerin yatırım planlarının hayata geçirilmesi için sermaye yatırımı yaparak ortak olan firma, farklı yatırım temalarında kurduğu ve yönettiği fonlarla şirketlerin büyüme süreçlerine destek oluyor.İş tanımları aşağıdaki...

We are looking for a highly skilled Risk Management Executive to join our team in Istanbul. As a leading European provider of Enterprise Risk Management and Wealth & Asset Management solutions, we offer a dynamic and innovative work environment.About the Company:Iaawg is a leading European provider of Enterprise Risk Management and Wealth & Asset Management...

At Iaawg, we are seeking a highly skilled Risk Management Specialist to join our team in Istanbul. This is an exciting opportunity to work with a leading European provider of Enterprise Risk Management and Wealth & Asset Management solutions.Key Responsibilities:Oversee and manage key areas of Financial Risk Management, including Asset & Liability...

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...

Key Performance IndicatorsThe IT Risk and Compliance Manager will be responsible for identifying, assessing, and mitigating IT-related risks to ensure compliance with regulatory requirements.Identify, assess, and mitigate IT-related risks to ensure compliance with regulatory requirements.Develop and implement effective risk management frameworks to identify...

Are you an experienced Risk Management Professional looking for a new challenge?About the JobWe are seeking a skilled Risk Management Professional to join our team at DOĞUŞ İNŞAAT VE TİCARET A.Ş., where you will play a key role in identifying and mitigating risks associated with construction projects.ResponsibilitiesIdentify and assess risks associated...

At Yapi Kredi Investment, we are seeking a skilled Risk Management Specialist to join our team.Job Description:The successful candidate will be responsible for overseeing all risk management activities across the company. This includes detecting and analyzing market, counterparty, and operational risks driven by client and proprietary activities.Risk...

Kuehne + Nagel AS is looking for a highly skilled Risk Management Professional to join our team in Istanbul. As a Risk Management Professional, you will be responsible for identifying and mitigating risks to the business through the development and implementation of our Information Security Management System (ISMS).Main ResponsibilitiesIdentify and assess...

Job DescriptionWe are seeking an experienced Operational Permanent Controller to join our team at TEB Asset Management. In this role, you will be responsible for ensuring the continuous operational risk management framework is implemented and adapted in the firm.Main ResponsibilitiesIdentify and assess business risks to define and perform adequate...

About the TeamWe are a dynamic team of professionals working together to achieve our goals. Our team is passionate about making a difference in the lives of patients and customers.About the JobThis role requires a highly skilled Strategic Governance Manager who can ensure that our Commercial Governance structure is effective and supports the implementation...

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...

Aon is committed to delivering innovative solutions to our clients. We are seeking a highly skilled Commercial Risk Solutions Specialist to join our team.About the RoleThis role involves managing commercial risk programs for corporate clients, ensuring effective coordination between clients and internal Aon units. You will work closely with cross-functional...

About the PositionAs a Risk Management Expert at Amazon, you will be responsible for evaluating seller information, conducting investigations, and implementing solutions to minimize risk. You will work closely with the CTPS team to design and implement software systems, risk models, and operational processes that maximize trust in Amazon.com.The ideal...

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...

Gizli is seeking a highly skilled Financial Operations Manager to join our team. The successful candidate will have a strong background in financial operations, credit risk management, and team management. Key responsibilities will include developing and implementing credit control policies, analyzing customer credit worthiness, and maintaining accurate...

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...

We are looking for a talented Financial Risk Manager Leader to join our team in Istanbul. As a leader in Enterprise Risk Management and Wealth & Asset Management solutions, we offer a supportive environment for growth, training, and professional development.Job Description:The successful candidate will have 7-10 years of experience in the development of key...

Risk Management ProfessionalWe are seeking an experienced Risk Management Professional to join our team at Volvo Financial Services. As a key member of our Credit Team, you will be responsible for identifying and mitigating risks associated with credit operations, ensuring compliance with company policies, and fostering strong relationships with customers...