Compliance Specialist

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...

Sarus | Kripto is a leading cryptocurrency exchange that requires a highly skilled Regulatory Compliance Specialist to ensure full regulatory compliance and minimize risk exposure.Key Responsibilities:Develop and implement comprehensive compliance policies and procedures to maintain our reputation as a trusted, secure financial services provider.Maintain...

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...

Role OverviewAt Amazon, we're committed to creating a safe and healthy work environment for our team members. We're seeking an experienced Safety and Compliance Specialist to join our WHS team in one of our sites. The successful candidate will be responsible for driving compliance with Turkish Safety Legislation, conducting legal safety training, and...

Compliance Role:Amazon's Compliance Department is seeking a highly motivated and experienced Compliance Specialist to join our team. As a Compliance Specialist, you will be responsible for researching and implementing compliance processes and policies related to our products. This role offers an exciting opportunity to work with a talented team and...

About Knauf TurkeyKnauf Turkey, a leading manufacturer of construction materials, offers exciting opportunities for passionate professionals. As a significant player in the industry, we serve the Turkish market and export our products globally. Our company has been producing high-quality gypsum building products for 91 years, driven by a values-led culture...

Role OverviewWe are looking for a highly skilled Financial Compliance Specialist to join our team in the Middle East and North Africa region. As a key member of our statutory compliance and reporting team, you will be responsible for owning the end-to-end statutory reporting, audit process, and controllership for multiple entities across the...

At Finnova, we are at the forefront of shaping the future of cryptocurrency. Our innovative solutions prioritize security and user experience.The RoleWe seek a detail-oriented Compliance Manager with expertise in financial institutions and regulatory compliance. The ideal candidate stays ahead in the evolving crypto space.Key ResponsibilitiesEnsure...

The Regional Compliance Specialist will play a key role in supporting our key clients in managing their supplier engagement and risk monitoring programs. This role will involve working closely with the Program Lead and Data Analyst to ensure assessment plans are executed against expected timelines and communicating directly with suppliers before and after...

Key Performance Indicators (KPIs):The Ethics and Compliance Specialist will be measured on the following KPIs:Compliance audit results.Number of compliance training sessions conducted.Employee engagement and participation in compliance activities.Incident reporting and resolution rates.Timeliness and quality of compliance documentation.Skills and...

About the Position:We seek a highly skilled compliance professional to lead the development, refinement, and updating of our local policies and procedures to ensure they fulfill evolving requirements by regulators.Responsibilities:Develop and implement a comprehensive compliance program that ensures adherence to internal standards and local as well as...

Job DescriptionWe are seeking an experienced Crypto Compliance Officer to play a crucial role in ensuring our compliance with regulatory requirements. The successful candidate will be responsible for ensuring compliance with all relevant national and international regulations in the cryptocurrency sector.The ideal candidate will have in-depth knowledge of...

About The RoleThis position requires a strong understanding of AML/CFT/Sanctions/KYC and industry best practices. As an AML Specialist, you'll work independently and collaboratively within a dispersed team environment, covering multiple tasks and responsibilities.You'll have the opportunity to develop your skills and expertise in risk management, regulatory...

We are seeking an experienced ESG Compliance Officer - Emerging Markets to join our team. The successful candidate will be responsible for providing support to financial institutions, infrastructure, manufacturing, services, and agribusiness-related transactions in the Middle East, Central Asia, Türkiye, Afghanistan, and Pakistan (MCT) region.This role...

We're looking for an expert Import Specialist to lead our import operations. The role involves ensuring that all imports are processed in compliance with regulatory requirements and company policies. This includes coordinating customs procedures, maintaining open communication with suppliers, and preparing customs declarations.To be successful, you'll need a...

About UsAmazon is a leading e-commerce company that offers millions of products to customers worldwide. Our mission is to be Earth's most customer-centric company, delivering the best possible shopping experience to our customers.We are seeking a marketing specialist to join our team and help us drive engagement and awareness of our environmental compliance...

Company OverviewWe are Li & Fung, a global consumer goods company with a strong presence in Turkey. Our goal is to provide sustainable solutions that drive business growth while reducing our environmental impact.Job ResponsibilitiesDevelop and implement sustainability strategies that align with company objectives.Conduct social compliance audits and...

Parexel International's Senior Regulatory Specialist will be responsible for managing regulatory compliance and performance in assigned protocols. Based in Istanbul or Ankara, this hybrid role requires one day of office work per month. The ideal candidate will have experience in EC and RA submission, including XML completion, as well as skilled knowledge of...

Sanko Enerji is a leading player in the Turkish energy market, developing and operating electricity generation power plant projects from renewable energy sources.We adopt a nature-friendly approach, considering environmental and social benefits in all our investment decisions and activities.Job DescriptionAs an IFRS Specialist, you will work in the Energy...

Job DescriptionEthics and Compliance Specialist primarily focuses on management and increasing the effectiveness of the local E&C program within the country. The role is responsible for responding rapidly to changing environment and business needs, fostering ethical behavior in line with Takeda's values. By working in an agile manner, this position ensures...