Compliance Risk Manager for International Trade

Job RequirementsWe are seeking a highly skilled Global Trade Risk Manager 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...

OOCL Logistics is a global company that provides innovative logistics and supply-chain services to businesses around the world.We are seeking a motivated and experienced professional to join our team as an International Trade Manager. In this role, you will be responsible for managing trade operations, ensuring compliance with regulations, and driving...

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...

ResponsibilitiesParticipate in regularly held strategy meetings and collaborate with the team on position management decisions.Engage in trading activities such as Screen Trading, Quantitative Trading, and Spread Trading of Power and other commodities (Oil, CO2, Gas).Ensure business procedures and corporate compliance requirements are met.Develop ideas and...

About the RoleWe are seeking a seasoned Risk Control Specialist to join our team at KuCoin Exchange.This strategic role involves identifying, assessing, and mitigating risks across all business operations. You will design and implement robust risk management frameworks, oversee cryptocurrency trading processes, and ensure compliance with regulatory...

About Our TeamHande Erden Consultancy is a dynamic and collaborative team of professionals dedicated to delivering exceptional services in international trade and finance.Job OpportunityWe are seeking a highly skilled Financial and Economic Consultant to join our team in Istanbul.A Bachelor's degree in Business Administration, Economics, Statistics,...

We are seeking a highly skilled Global Commodity Trading Credit Analyst to join our team in Istanbul. As a key member of our Agri and Food Business unit, you will be responsible for analyzing financial information, bank and trade references, counterparty websites, region risk data, trade and logistics details to identify potential risks.Your Key...

About Our ClientOur client is a leading global retail company that is seeking an experienced Logistics Specialist to join their team. The successful candidate will have at least 4-5 years of experience in logistics and supply chain management and be able to manage and optimize logistics operations to ensure efficient movement of goods and timely delivery.Key...

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...

About the RoleWe are looking for an experienced Operational Risk and Compliance Expert to join our team. In this role, you will work within Amazon's Global Trade Services team to execute strategy, drive and enforce global Product Compliance processes, seek automation opportunities, and leverage technologies.The successful candidate will have knowledge and...

BASF SE is looking for a skilled Trade Compliance Coordinator to handle trade compliance and order management tasks.Key TasksThis role involves processing all transaction-type orders and order confirmations to customers.Proactive order monitoring and providing regular updates to customers about their orders and shipments will be expected from this...

Job DescriptionRisk Systems Consulting is a leading provider of risk analytics products and services for the financial services industry worldwide. We are seeking a highly motivated technical consultant to provide clients with a comprehensive range of skills to support the implementation of end-to-end financial risk solutions.Your Responsibilities:Provide...

KuCoin Exchange is seeking an experienced Risk Management Strategist to join our team in Turkey.The successful candidate will take a proactive role in identifying, assessing, and mitigating risks across all business operations. This will involve designing and implementing robust risk management frameworks, overseeing cryptocurrency trading processes, and...

Job SummaryRisk Systems Consulting is seeking a talented Senior Engineer to join our team. As a Senior Engineer, you will be responsible for providing technical leadership and expertise to our clients in the implementation of end-to-end financial risk solutions. The role involves designing and implementing complex risk management solutions, providing...

About the RoleThis is an exciting opportunity for a skilled External Auditor to join our team at Michael Page Türkiye. We are looking for someone who has experience in auditing, compliance, and risk management.Required Skills and QualificationsThe ideal candidate will have:Graduated from related universities, preferably from departments of Business...

What We're Looking For:Bunge is looking for a talented Credit and Counterparty Risk Specialist to join our team. As a specialist in this role, you will be responsible for managing counterparty risk analysis in accordance with company policies, including conducting KYC checks and due diligence, assigning credit grades via financial analysis, and approving...

Key ResponsibilitiesThe successful candidate will report directly to the Head of Trading, ensuring clear communication at all times.Provide accurate pricing for internal and external client requests.Manage proprietary positions within approved limits to support financial objectives.Identify opportunities to enhance market share and product income.

We are seeking a Risk Management Specialist to join our team in Istanbul. The successful candidate will be responsible for managing counterparty risk analysis, obtaining and reviewing financial information, and improving the accurate maintenance of counterparty information.Key Responsibilities:Manage counterparty risk analysis in accordance with Bunge...

Bunge is a global leader in the agribusiness industry, connecting farmers to consumers through its extensive network of operations. As a Counterparty Risk Specialist, you will be responsible for managing counterparty risk analysis in accordance with Bunge policies.Your Key Responsibilities:Manage counterparty risk analysis in accordance with Bunge policies,...

Job Description:The role of Credit and Counterparty Risk Specialist at Bunge involves managing counterparty risk analysis in accordance with company policies. This includes conducting KYC checks and due diligence, assigning credit grades via financial analysis, and approving exposure limits within delegated authority.The successful candidate will also be...