Financial Risk and Compliance Officer

We are seeking a highly skilled Risk Management and Compliance Officer to join our team. In this role, you will be responsible for identifying and mitigating risks associated with cash-based transfer programs.About the PositionThis position requires a deep understanding of risk management principles and practices, as well as experience in financial...

CityPay.io is a leading crypto ecosystem in the CIS region, enabling seamless transactions and effortless conversion between crypto assets. Backed by strong industry players like Tether, we are dedicated to improving the financial landscape in Turkey with innovative tech solutions tailored for the market.Job Summary:The Risk Management Officer will be...

Sarus | Kripto, a growing and innovative cryptocurrency exchange, is seeking a highly skilled Compliance Officer to join our team. The ideal candidate will ensure full regulatory compliance, minimize risk exposure, and maintain our reputation as a trusted, secure financial services provider.Key Responsibilities:Develop, implement, and maintain compliance...

**Role Overview:**The Role of Risk and Compliance Officer involves performing first-level of defense (1LoD) controls and compliance coordination activities within the Banking Operations and Support Services (BO&SS) Group at TEB.Main Responsibilities:Performing generic control plans of several processes and activitiesTraining the staff regarding 1LoD control...

About the RoleWe are seeking a skilled Risk Management Officer to join our team. In this role, you will be responsible for managing operational, financial, compliance, and strategic risks. You will develop and implement risk assessment methodologies and frameworks, identify potential risks and vulnerabilities, and evaluate their impact on the...

RequirementsThe ideal candidate will have a Bachelor's degree in a related field and at least 7 years of experience preferably in enterprise risk management.Required skills and qualifications include:Good understanding of financial risks.Strong grasp of risk and control frameworks and policy management.Excellent communication and presentation skills, capable...

Saras | Kripto is a forward-thinking cryptocurrency exchange committed to excellence in regulatory compliance. We seek a seasoned Financial Crime Prevention Officer to safeguard our operations, protect our reputation, and ensure adherence to relevant laws and regulations.Responsibilities:Foster a Culture of ComplianceStay Informed on Regulatory...

Papel's dedication to regulatory compliance starts from the top. As our Compliance Specialist, you will spearhead efforts to ensure our company remains compliant with AML, KYC, and data protection laws.You will meticulously assess our financial operations, identifying areas that require additional controls or mitigating strategies. By monitoring changes in...

Saras | Kripto, a cutting-edge cryptocurrency exchange, seeks a Compliance Risk Manager to spearhead regulatory compliance efforts and mitigate risks associated with our operations. The ideal candidate will have expertise in compliance policy development, regulatory analysis, and team management.Main Responsibilities:Develop and Implement Compliance...

Job FunctionThe Risk and Compliance Supervisor will be responsible for ensuring the effective management of operational risk, compliance with regulatory requirements, and maintaining a culture of risk-awareness within the organization. This role requires strong analytical and problem-solving skills, as well as excellent communication and leadership...

Job OverviewWe are looking for a highly skilled Compliance Manager to join our team at Finnova. The successful candidate will have a strong track record in regulatory compliance and risk management.Main Responsibilities:Develop and implement risk management and compliance frameworks.Oversee and enhance AML/KYC processes to meet the highest standards.Manage...

Location: İstanbulWorking Style: HybridWe are currently looking for a Compliance Officer in our Innovation and Compliance Management Team based in Istanbul, reporting to the Innovation and Compliance Director.Who we are:Sestek is a global technology company helping organizations with Conversational Solutions to be data-driven, increase efficiency, and...

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...

Key ResponsibilitiesDesign and implement effective internal control systems to ensure compliance with regulatory requirements.Evaluate the effectiveness of existing controls and recommend improvements.Conduct risk assessments to identify potential issues and develop mitigation strategies.Collaborate with cross-functional teams to ensure alignment with...

About the RoleRisk Systems Consulting is looking for a mid-senior level technical consultant to join our team. As a technical consultant, you will be working closely with clients to understand their risk management and regulatory requirements and implement end-to-end financial risk solutions.Your key responsibilities will include:Collaborating with clients...

**Job Summary:**We are looking for an experienced Compliance Risk Management Specialist to join our team at TEB. The ideal candidate will have strong analytical skills, excellent communication skills, and experience in Internal Control, Audit, Risk Management, and Compliance in the finance sector.Key Accountabilities:Recording operational risk incidents in...

Job DescriptionThis role will be responsible for developing and maintaining an adequate risk management framework including risk management policies in line with the business and regulatory requirements.The successful candidate will ensure risk appetite & tolerances monitoring is undertaken and produce regular Management reports for deviations and remedial...

About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to join MNG Airlines as a Compliance Monitoring and Safety Specialist.Key Accountabilities:Support the Quality and Safety Assurance Manager in implementing the CMP and SMS.Review and update company documents to ensure compliance.Develop and maintain audit checklists...

We are seeking an experienced Risk Management and Compliance Advisor to join our team at Mavi. As a key member of our social compliance department, you will be responsible for ensuring that our suppliers meet the highest standards of risk management and compliance.The successful candidate will have 3-6 years of experience in social compliance audits,...

At OKX, we believe in harnessing technology to reshape the world. Our mission is to provide cutting-edge products and solutions through our digital asset exchange, Web3 portal, and blockchain ecosystems. We strive to make financial access backed by blockchain and decentralised finance a reality.We're a company that thinks differently, works collaboratively,...