Compliance Risk Manager

We are seeking a seasoned Compliance Manager - Risk Mitigation to join our team at SESTEK. As a key member of our Innovation and Compliance Management Team, you will be responsible for ensuring that the company identifies and mitigates compliance risks effectively.The successful candidate will have a strong background in risk management, with experience in...

**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...

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 seasoned professional to join our team as a Compliance and Risk Management Expert. In this role, you will be responsible for implementing, improving, and documenting internal control and risk management processes across Mondi's operations.Your primary focus will be on collaborating with other departments to ensure an effective...

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...

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...

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,...

About the RoleThis is a challenging and rewarding role for an experienced Risk Manager looking to make a significant impact at OKX Türkiye. As a key member of the Enterprise Risk Team, you will be responsible for developing and implementing a comprehensive risk management program, focusing on risk assessments, internal controls, and effective reporting.The...

Key ResponsibilitiesImplement, improve, and document internal control and risk management processesCollaborate with other departments to ensure an effective control environmentDevelop and implement strategies to minimize risksConduct regular internal audits and reviews to assess complianceLead risk management and internal control activities for large-scale...

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...

Job RequirementsRisk Systems Consulting is seeking a highly motivated technical consultant to join our team. The ideal candidate will have:Strong technical skills, including proficiency in programming languages such as Python, Perl, and shell scripting.Excellent communication and problem-solving abilities.A passion for innovation and collaboration.Experience...

Job OverviewWe are looking for a highly skilled Compliance Manager to join our team at Finnova. The successful candidate will have a strong track record in regulatory compliance and risk management.Main Responsibilities:Develop and implement risk management and compliance frameworks.Oversee and enhance AML/KYC processes to meet the highest standards.Manage...

At OKX, we're shaping the future with cutting-edge technology. Our digital asset exchange, Web3 portal, and blockchain ecosystems are revolutionising global systems. We empower individuals to explore Web3 through our diverse products, solutions, and trading tools.We're a team of innovators who think differently, work collaboratively, and create sophisticated...

Papel's dedication to regulatory compliance starts from the top. As our Compliance Specialist, you will spearhead efforts to ensure our company remains compliant with AML, KYC, and data protection laws.You will meticulously assess our financial operations, identifying areas that require additional controls or mitigating strategies. By monitoring changes in...

Job SummaryThe British American Tobacco Group is a leading international tobacco company. We are seeking an Assistant Manager, Compliance to support the business functions with internal compliance relating to SOx audit process, internal audit process, and external audit processes.Key ResponsibilitiesRisk Assessment: Assess the design, effectiveness, and...

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...

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...

At Finnova, we are shaping the future of cryptocurrency with innovative, secure, and user-focused solutions. With our dedication to compliance and regulatory standards, we aim to set the benchmark for trust and transparency in the industry.The Role:We are seeking a detail-oriented and experienced Compliance Manager with a strong background in financial...