Operations and Compliance Specialist

Job Description:The Compliance Monitoring and Safety Specialist is responsible for ensuring the adequacy and compliance of the elements within the Quality and Safety Management System. The role includes reviewing necessary documents and activities, verifying compliance with national and international regulations, contributing to audit processes, and...

Compliance Expert WantedWe are seeking an experienced AML & Fraud Operations Manager to join our team. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our trading platform and protecting our users from financial crimes.About the RoleAs the AML & Fraud Operations Manager, you will design and implement...

We need a highly skilled Compliance and Reporting Specialist to join our team at Private Company. As an experienced Accounting Assistant Manager, you will be responsible for ensuring compliance with regulatory requirements, managing financial records, and preparing financial reports.Responsibilities:Ensure timely and accurate financial reporting in...

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...

**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...

Compliance Monitoring and Safety Specialist (Ground Operations)JOB DESCRIPTIONThe Compliance Monitoring and Safety Specialist is responsible for ensuring the adequacy and compliance of the elements within the Quality and Safety Management System. The role includes reviewing necessary documents and activities, verifying compliance with national and...

2 months ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Empowering Global Businesses with Expert Compliance SolutionsCompany Headquarters: The NetherlandsServing Clients in: 32 Countries, Including TurkeyWho We Are?At Jurcom, we are redefining compliance. As a leading provider of privacy and compliance...

A unique opportunity to join our team as a Compliance and Contracts Specialist and contribute to the success of our Turkiye Motion business.About the JobWe are looking for a highly skilled and experienced professional to join our team as a Compliance and Contracts Specialist. As a key member of our organization, you will provide strategic legal advice to our...

As a key member of our team, the Client Success & Operations Specialist will be responsible for delivering exceptional client experiences, driving business growth, and implementing process improvements.Main Responsibilities:Provide operational support by understanding client requests and matching suitable freelancers from our talent pool to the right...

At Sigortam.net, we're on a mission to revolutionize the insurance sector through technology-driven innovation.Job OverviewWe're seeking an experienced Compliance Specialist to join our team and play a crucial role in shaping our compliance strategy.Key ResponsibilitiesEvaluate and implement strategies for ensuring regulatory compliance across all business...

We are looking for a talented Innovation and Compliance Specialist to join our team at SESTEK. As a key player in our Innovation and Compliance Management Team, you will be responsible for ensuring that the company remains compliant with all relevant industry standards and regulations.The successful candidate will have a deep understanding of compliance...

Job OverviewCoinTR is a leading cryptocurrency exchange dedicated to providing secure, innovative, and user-friendly financial solutions. At CoinTR, we are committed to fostering trust and compliance while enabling seamless trading experiences for our users.About UsWe are seeking an experienced AML & Fraud Operations Manager to join our team. As a key member...

Monitor and ensure the company's compliance with financial regulations, including Anti-Money Laundering (AML), Know Your Customer (KYC), and data privacy laws.Conduct risk assessments for financial operations and implement measures to mitigate potential non-compliance.Stay up to date with changes in financial regulations and industry standards, proactively...

As an HR Specialist at Wide and Wise, you'll be responsible for managing the entire HR lifecycle, from recruitment to employee development.About the RoleThis is an exciting opportunity to join our dynamic team and make a real impact on the future of our organization. You'll work closely with our leadership team to develop and implement HR strategies that...

Quality Operations Specialist / Shift Specialist (Temporary)Job ID REQ-10040688Feb 13, 2025SummaryManages Quality aspects and projects within area of responsibility. Ensures and supports overall GxP conformity and Compliance with the Novartis Quality Management Systems.About the RoleMajor accountabilities:The Quality Operations Specialist (Shift Specialist)...

Carglass ® Türkiye aims to deliver exceptional customer service and organisational excellence. We are seeking an Operations Support Specialist to join our team in Istanbul.Job Description Maintain a deep understanding of the services we offer, as well as the technical aspects of our products, to provide top-notch customer service. Audit and monitor...

Clinical Trial Operations SpecialistAt Syneos Health, we are dedicated to accelerating customer success by translating unique clinical, medical affairs and commercial insights into outcomes that address modern market realities.About the RoleWe are seeking a highly skilled Clinical Trial Operations Specialist to join our team. As a key member of our Site...

Get AI-powered advice on this job and more exclusive features.We are embarking on an exciting journey at Sigortam.net As the first and largest insurance marketplace in Turkey, Sigortam.net currently cooperates with 25+ insurance companies to serve 10+ million customers and this is just the beginning. Our dream is to become the leading tech company in the...

About the RoleWe are seeking a seasoned Compliance Officer to join our team in Türkiye. As a key member of our global operations, you will be responsible for developing and overseeing compliance programs across multiple jurisdictions.This role offers a unique opportunity to shape and implement compliance frameworks that align with international regulatory...

Key ResponsibilitiesManage operational, financial, compliance, and strategic risksDevelop and implement risk assessment methodologies and frameworksIdentify potential risks and vulnerabilities and evaluate their impact on the organizationDevelop and implement risk mitigation strategies and action plansMonitor and report on the effectiveness of risk...