Financial Crimes Investigator

Key ResponsibilitiesThe Budget Analyst for Clinical Trials role involves supporting the budget planning, analytics and payment execution in a direct country or extended study group. This requires close collaboration with SSO Study Start-Up Managers, SSO Clinical Project Managers and SSO Contracting Specialists to ensure compliance with regulatory...

DVA Bilişim ve Yazılım A.Ş. is a consultancy firm specializing in analytics solutions to combat AML, fraud and financial crime. As the local partner of world-class analytic tools in Turkey, DVA implements cutting-edge technology to enhance financial security. The company has already implemented ARIC Risk Hub for the largest bank in Turkey, utilizing...

Get AI-powered advice on this job and more exclusive features.Do you want your voice heard and your actions to count?Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world's leading financial groups. Across the globe, we're 120,000 colleagues, striving to make a difference for every client, organization, and community we...

Direct message the job poster from CoinTRHRBP @CoinTR | ex-Gate.io | ex-MEXC | Helping to global companies for localization processEmployment Type: Full-TimeAre you passionate about ensuring regulatory compliance in the ever-evolving crypto landscape? CoinTR, Turkey's leading regulated cryptocurrency exchange, is on the lookout for an AML (Anti-Money...

About Us:Trive Financial Holdings is a prominent player in the global financial services landscape, operating through its subsidiaries Trive Investment B.V. and Trive Credit B.V.We are dedicated to delivering cutting-edge financial solutions to our clients worldwide.This role offers an excellent opportunity to join our Product team and contribute to the...

Airties is on a mission to empower broadband operators, and we need a Sr. Financial Statements Analyst to help us achieve our goal.This role demands a dynamic individual with hands-on data investigation skills, meticulous data clean-up abilities, and robust financial data consolidation experience.The successful candidate will actively contribute to ERP and...

About the JobThe Investigator Contract Manager is accountable for budget planning, analytics and payment execution in a direct country or extended country group. This role involves close collaboration with SSO Study Start-Up Managers, SSO Clinical Project Managers and SSO Contracting Specialists to ensure compliance with regulatory requirements.Main...

About the RoleCoinTR is a leading cryptocurrency exchange dedicated to providing a secure, efficient, and user-friendly trading experience. We prioritize compliance, security, and innovation to ensure a trustworthy platform for our local user base.We are seeking a highly skilled Fraud Manager to lead our risk management and fraud prevention strategies,...

Our client is an independent consulting firm that provides economic, financial, and business management expertise to industries, major law firms, trade and industry associations, and governments around the world. The firm has offices in Istanbul and Washington and specializes primarily in the field of international trade related governmental proceedings such...

COFCO International is a global agri-business with a clear vision and strong values. We provide food for the world in a responsible way, focused on being a leader in the global grains, oilseeds, and sugar supply chains.The role of Senior Financial Analyst will be pivotal in maintaining accurate financial information flow and delivering timely data to...

About Our CompanyWe are Trive Financial Holdings, a leading global financial services company with a strong presence in Europe and beyond.Our company provides innovative financial solutions through its proprietary multi-asset investment platform, enabling clients to benefit from a fully customizable and rich trading experience.We strive to deliver...

In a dynamic and internationally active company like GRUBER Logistics GmbH, we are looking for a highly skilled Junior Accounting Assistant to join our team in Bağcılar.About the RoleThis on-site position involves providing financial support to the Operations team, ensuring that all day-to-day financial tasks are completed efficiently and effectively. You...

At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

Direct message the job poster from ING Hubs TürkiyeFollowing ING's strategic ambition to deliver a superior experience to its customers worldwide, the hubs network contributes to fostering efficiency and digitalization across ING. Providing concentrated expertise along with scalable and sustainable solutions, the hubs focus on straight-through processing,...

COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains. We provide the food the world needs in a responsible way. Headquartered in Geneva, Switzerland, we are ambitious, with the right structures and culture to meet the world's...

At Airties we are on a mission to empower broadband operators to deliver a better-connected home experience for their subscribers. We have an exciting story to tell, and we want you to help us tell itAirties offers broadband operators advanced Wi-Fi solutions and services to allow them bring an improved user experience for their subscribers. The Airties...

Get AI-powered advice on this job and more exclusive features.HRBP @CoinTR | ex-Gate.io | ex-MEXC | Helping global companies for localization processAbout CoinTRCoinTR 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...

COFCO International is a global agri-business with a clear vision, strong values and a positive culture, focused on being a leader in the global grains, oilseeds and sugar supply chains. We provide the food the world needs in a responsible way. Headquartered in Geneva, Switzerland, we are ambitious, with the right structures and culture to meet the world's...

Join to apply for the TR- Sales Account Manager role at FineksusWho we are?With offices in Kuwait City, Baku, Dubai, and Istanbul, we are providing services across 32 countries from Hong Kong to the UK. Since 2010, Fineksus has been recognized by the SWIFT Partner Management for its Service Delivery Centre in implementing, integrating and upgrading services...

Join to apply for the Solution Advisor role at FineksusWith offices in Kuwait City, Baku, Dubai, and Istanbul, we are providing services across 32 countries from Hong Kong to the UK. Since 2010, Fineksus has been recognized by the SWIFT Partner Management for its Service Delivery Centre in implementing, integrating, and upgrading services for SWIFT products...