Compliance Officer

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...

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...

About Our OrganizationWe are a dynamic and innovative organization that values expertise and collaboration in our team. We are committed to creating a diverse and inclusive work environment that fosters growth and collaboration.We're looking for a Legal Compliance Officer to join our legal team. This role will involve ensuring compliance with corporate...

About Us\Tbwa Chiat/Day Inc. is a socially responsible company that actively participates in various public welfare activities.\We believe in embracing diversity and inclusion to create long-term value for the industry.\The Compliance function at Tbwa Chiat/Day Inc. is responsible for maintaining an overall compliance culture at the company.\We are seeking a...

About the JobVolkswagen Doğuş Finansman A.Ş. (vdf) seeks an experienced Reporting and Compliance Officer to join its team. In this role, you will be responsible for preparing financial reports that comply with Turkish Local Regulation (TR GAAP), Banking Regulation and Supervision Agency (BRSA) as well as IFRS standards.You will work closely with the...

Senior Banking Operations Compliance RoleWe are seeking a highly skilled professional to join our team in the Banking Operations Compliance Department OPC (Operational Permanent Control) at TEB.The ideal candidate will possess strong analytical skills, excellent command of written and spoken English, and experience in Internal Control, Audit, Risk...

Getir is a pioneering company that operates at the forefront of the food delivery market.We are currently looking for an experienced Health and Environmental Compliance Officer to join our team.Main Duties:Ensure compliance with relevant health and safety legislation and regulatory requirementsDevelop and implement effective policies and procedures to manage...

We are ANDX TR, a rapidly expanding global crypto asset service provider with established operations across multiple jurisdictions. We're pioneering the future of digital asset services with our robust expertise in cryptocurrency operations, marketing strategies, and cutting-edge software development.This role presents a unique opportunity to shape and...

Key ResponsibilitiesThis role involves providing comprehensive administrative support to our local team, requiring excellent organizational and analytical skills.The key tasks include:Preparation and finalization of monthly financial reports in accordance with Swiss GAAP.Development and maintenance of accurate financial records and reports.Collaboration with...

Role DescriptionThe Technology Audit Executive will be responsible for ensuring the accuracy and reliability of Getir's technology systems. This includes conducting regular audits and risk assessments, analyzing data, and making recommendations for improvement.Key ResponsibilitiesConduct comprehensive technology risk assessments and develop audit plans...

Ferrero International S.A. is a global leader in the confectionery industry, with a strong commitment to quality, care, and innovation. We are represented in over 50 countries, with products sold in more than 170 markets. Our employees are dedicated to delivering high-quality results while fostering a diverse and inclusive culture.About the RoleWe are...

Finnova is committed to establishing trust and transparency in the cryptocurrency industry through our innovative, secure, and user-focused solutions. As a Compliance Manager, you will play a critical role in ensuring our compliance with local and international regulations.The RoleWe seek a seasoned professional with a strong background in financial...

We are seeking a skilled Data Security Specialist to oversee our regulatory compliance efforts, ensuring adherence to industry standards. This key role will involve managing audits, implementing compliance frameworks, and monitoring data protection and security regulations.Key Responsibilities:Regulatory Compliance: Ensure the organization complies with SOC...

**About the Job**We are seeking a highly skilled Risk Management and Compliance Professional to join our team at Amazon. As a member of our Compliance Operations department, you will be responsible for ensuring that all products and services meet compliance and safety policies.**Key Responsibilities**Classify products based on Standard Operating Procedures...

About GizliGizli is a dynamic organization dedicated to safeguarding personal data and ensuring compliance with relevant data protection laws and regulations. We are seeking an experienced professional to join our team as a Data Protection Officer (DPO) to oversee and monitor compliance across all of our group companies.

We are seeking a highly skilled Regulatory Compliance Manager to oversee our regulatory compliance efforts, ensuring adherence to industry standards. This key role will involve managing audits, implementing compliance frameworks, and monitoring data protection and security regulations.Key Responsibilities:Compliance Frameworks: Develop, implement, and...

**Company Overview**Amazon Compliance Operations ensures that every product and service meets compliance and safety policies as defined by External Regulators and Amazon Policies. Our team performs activities such as product classification, compliance documents reviews, syntax authoring, issue resolution, and quality audits.**Job Description**As a Senior...

**The Role**We are looking for a talented Compliance Operations Specialist to join our team at Amazon. As a member of our Compliance Operations department, you will be responsible for ensuring that all products and services meet compliance and safety policies.**Responsibilities and Tasks**Classify products based on Standard Operating Procedures and quality...

Job Description:Job Title: Electronic Trading Specialist & Country Compliance & Operational Risk (COR) ManagerCorporate Title: Vice PresidentLocation: IstanbulCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering...

We are looking for a Compliance Manager to lead and oversee 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 regulations.Key...