Operational Risk and Compliance Expert

Job OverviewWe are seeking a highly skilled Senior Compliance Associate to join our team in DE, Global Solutions and Risk Compliance. In this role, you will play a vital part in ensuring the compliance of Amazon's products and services worldwide.About the TeamThe Global Solutions and Risk Compliance (GSRC) organization is a component of Amazon's operations,...

Key ResponsibilitiesDevelop and Implement Compliance Processes: Design and implement scalable business solutions that ensure compliance with Turkish product compliance regulations.Collaborate with Internal Teams: Work directly with retail teams, transportation operations, legal, tax, and other internal businesses to drive product compliance across the supply...

Company OverviewRISK is an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. Our global-scale operations are based on strong internal expertise, analytics, and data research.We have expertise in iGaming operations (sports betting, online casino), digital and affiliate marketing, tech...

We are ANDX TR, a rapidly expanding global crypto asset service provider. Our established operations across multiple jurisdictions enable us to pioneer the future of digital asset services with robust expertise in cryptocurrency operations, marketing strategies, and cutting-edge software development.As we continue our global growth trajectory, we seek a...

Job OverviewWe are seeking a highly skilled Product Compliance Expert to join our team. As a key member of our compliance team, you will be responsible for ensuring that imported products comply with legal requirements.In this role, you will work closely with cross-functional teams to analyze product import documentation, identify potential hazardous risks,...

Job Description: Compliance and Risk Management ProfessionalTEB is looking for a highly skilled Compliance and Risk Management Professional to join our team.About the Job:Conduct risk assessments and develop mitigation strategies.Collaborate with cross-functional teams to implement control measures.Analyze data to identify areas of improvement.Communicate...

About the JobWe are looking for a seasoned Operational Risk Specialist to join our team at KuCoin Exchange.This role involves managing and mitigating operational risks across all business functions, including trading, finance, and compliance.Your Key Responsibilities:Identifying, assessing, and mitigating operational risks.Designing and implementing...

Sarus | Kripto seeks a Compliance and Governance Expert to develop and implement effective compliance programs and governance frameworks.Responsibilities:Develop and implement comprehensive compliance programs to ensure regulatory compliance.Maintain up-to-date knowledge of regulatory requirements and industry best practices.Conduct regular compliance audits...

We are seeking an experienced Information Risk Manager to join our team at AXA Türkiye. As a Security Compliance Expert, you will be responsible for ensuring compliance with ISO 27001 ISMS and AXA Global standards/frameworks.You will prepare and control documentation related to information security. Additionally, you will participate in internal and...

Operational Risk and Control Specialist Job SummaryAs an Operational Risk and Control Specialist at TEB, you will play a crucial role in ensuring the effectiveness of our risk management framework.About the Role:Design and implement risk management policies and procedures.Monitor and report on risk-related activities.Collaborate with Compliance, Operational...

BASIC QUALIFICATIONS7+ years of compliance, audit, or risk management experience.Knowledge of Microsoft Office products and applications at an advanced level.Bachelor's degree or equivalent.PREFERRED QUALIFICATIONSExperience leveraging technology and implementing lean principles/Six Sigma methodologies to drive process improvements.Master's degree or...

Job Title: Banking Operations Compliance CoordinatorWe are seeking a skilled Banking Operations Compliance Coordinator to join our team at TEB.About the Role:Provide support to the Compliance team in implementing compliance initiatives.Assist in conducting risk assessments and developing mitigation strategies.Collaborate with cross-functional teams to...

We are looking for a highly skilled Compliance and Control Specialist to join our team at KuCoin Exchange in Turkey.This role involves monitoring and managing operational, financial, and regulatory risks to ensure the company remains compliant with industry standards.Main ResponsibilitiesConduct regular reviews of internal controls to identify areas for...

About the JobWe are looking for a highly skilled Compliance Risk Manager to join our Global Trade Services team. As a key member of this team, you will be responsible for executing strategy, driving and enforcing global Product Compliance processes, seeking automation opportunities, and leveraging technologies.You will work within Amazon's Global Trade...

Join Our TeamWe are looking for a talented Senior Compliance Associate to join our team in DE, Global Solutions and Risk Compliance. As a key member of our organization, you will play a vital role in ensuring the compliance of Amazon's products and services worldwide.About the RoleIn this senior position, you will be responsible for reviewing product...

About the PositionAs a Risk Management Expert at Amazon, you will be responsible for evaluating seller information, conducting investigations, and implementing solutions to minimize risk. You will work closely with the CTPS team to design and implement software systems, risk models, and operational processes that maximize trust in Amazon.com.The ideal...

Finnova is driving innovation in cryptocurrency and blockchain technology. We aim to set the standard for trust and transparency in the industry.The RoleWe are seeking an experienced Compliance Manager with a strong background in financial institutions and regulatory compliance. The ideal candidate has a deep understanding of risk management and regulatory...

Citi seeks a Risk and Compliance Auditor to perform complex IT audits and assessments, ensuring adherence to audit standards and regulations. This role involves collaborating with Global Audit teams to identify emerging risks and developing strategies for mitigating these risks.Key Responsibilities:Develop comprehensive audit plans, leveraging subject matter...

Job DescriptionWe are seeking a highly skilled Senior Compliance Associate to join our team in DE, Global Solutions and Risk Compliance. As a key member of our organization, you will play a vital role in ensuring the compliance of Amazon's products and services worldwide.About the RoleIn this senior position, you will be responsible for reviewing product...

Job OverviewWe are seeking a highly skilled Compliance Expert to join our team at Rapid Legal, Inc. The ideal candidate will have extensive experience in data protection, sanctions, and other compliance areas.Key ResponsibilitiesConduct thorough research and analysis of relevant regulations to ensure compliance with applicable laws.Monitor and track changes...