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...

ResponsibilitiesDevelop and maintain a comprehensive risk management framework, ensuring compliance with business and regulatory requirementsEnsure effective risk monitoring and reporting, identifying key risks for the Company and developing mitigation strategiesCollaborate with Department Heads to review risk and control environments, ensuring alignment...

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...

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...

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...

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...

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...

**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...

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...

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,...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to lead our regulatory compliance efforts, ensuring adherence to SOC 2, GDPR, ISO 27001, and other relevant standards. The ideal candidate will be responsible for managing audits, implementing compliance frameworks, and ensuring continuous adherence to data protection and security...

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...

Job BriefJob Title: Compliance and Risk AdvisorJob Field: Legal, Tax & InsuranceJob Type: Full-timeJob ID: 118443About the RoleThis role is responsible for advising the company on compliance and risk management. The ideal candidate will have up to 3 years of experience in a corporate or law firm environment and a strong understanding of contract management,...

Job OverviewWe're seeking a skilled Compliance and Risk Professional to join our team at Getir. As a key member of our compliance department, you'll play a crucial role in ensuring the security, compliance, and efficiency of our technology infrastructure.Your responsibilities will include conducting comprehensive technology risk assessments, developing audit...

In this challenging and rewarding role, you will have the opportunity to make a significant impact on the development of ANDX TR's compliance framework. As a Risk and Compliance Advisor, you will work closely with our international teams to identify and mitigate risks, develop and implement compliance programs, and ensure that our operations are conducted 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...

Direct message the job poster from ANDX TRWe 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...