Internal Controls and Compliance Specialist

Job Summary:We are looking for a highly skilled Compliance Specialist to join our team at Sigortam.net. The ideal candidate will have a strong background in compliance, legislation, and internal control, with at least 2 years of experience in the relevant fields.Duties and Responsibilities:Establishing and implementing strategies and policies on...

Job DescriptionWe are seeking a seasoned professional to lead our risk management efforts in Turkey. As a Risk and Controls Lead, you will promote a culture of ethics and integrity across the region through training, support, and advising on relevant topics such as anti-bribery and corruption, internal controls, and internal policy requirements.You will...

Job Description:CoinTR, a leading regulated cryptocurrency exchange in Turkey, seeks an experienced Cryptocurrency Compliance Specialist to join our team.As a Compliance Specialist, you will play a crucial role in ensuring the company's adherence to local and international regulations. Your primary responsibilities will include designing, implementing, and...

Our organization is dedicated to providing high-quality services that meet the needs of our clients. As an Internal Control Specialist, you will play a critical role in ensuring that our operations are aligned with our Absolutes and Values.You will be responsible for organizing and participating in missions, conducting audits, and following up on actions...

Get AI-powered advice on this job and more exclusive features.We are embarking on an exciting journey at Sigortam.net As the first and largest insurance marketplace in Turkey, Sigortam.net currently cooperates with 25+ insurance companies to serve 10+ million customers and this is just the beginning. Our dream is to become the leading tech company in the...

Sigortam.net is a leading tech company in the region, revolutionizing the insurance sector through better customer experience driven by technology.We are seeking a Compliance Specialist to join our team and contribute to our growth and success. The ideal candidate will possess strong skills in relationship management, planning, and coordination, with at...

What We Expect From YouBachelor's or master's degree, preferably in Business Economics / Administration, Business Information Technology / Information, Engineering, Law or related fields.7-11 years work experience, preferably in Internal Control, Non-Financial Risk Management, Operational Risk Management, Audit, Compliance, IT, or consulting.Experience in...

We are seeking a detail-oriented professional with strong analytical and ethical decision-making skills to play a key role in maintaining our commitment to integrity and transparency.Key ResponsibilitiesComplaint Handling: Manage, supervise, and improve the efficiency and effectiveness of complaints management system, the Whistleblower Channel, and the...

Compliance Monitoring and Safety SpecialistThe MNG Airlines team is seeking a highly skilled Aviation Compliance Specialist to ensure the adequacy and compliance of the Quality and Safety Management System within Ground Operations.This role involves reviewing necessary documents and activities, verifying compliance with national and international...

Meredigo seeks a skilled and experienced lawyer to fill the position of Lawyer - Compliance Specialist. The successful candidate will be responsible for managing national and international disputes, providing legal solutions, and aiding in reporting to management.The Lawyer-Compliance Specialist will have the ability to closely follow and report domestic and...

Sipay, 2019 yılında kurulan, işletmelerin ve bireylerin finansal ihtiyaçlarına uygun ürün ve servisler tasarlayan yenilikçi bir finansal teknoloji kuruluşudur. Sipay, şirketlerin tüm finansal görünümünü tek yerden takip edip yönetebilmelerine imkân sunarken, tüm finansal seçeneklere tarafsız erişim sağlar. Böylece bugünü yönetme ve...

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...

Compliance Monitoring and Safety Specialist (Ground Operations)JOB DESCRIPTIONThe Compliance Monitoring and Safety Specialist is responsible for ensuring the adequacy and compliance of the elements within the Quality and Safety Management System. The role includes reviewing necessary documents and activities, verifying compliance with national and...

We are seeking a skilled Data Security Specialist to oversee our regulatory compliance efforts, ensuring adherence to industry standards. This key role will involve managing audits, implementing compliance frameworks, and monitoring data protection and security regulations.Key Responsibilities:Regulatory Compliance: Ensure the organization complies with SOC...

Direct message the job poster from Kitoko AydınlatmaLet me assist you on your enlightenment journey.Company: Kitoko Group (https://www.kitokogroup.com/en/home/)About Us:Kitoko Lighting is a leading lighting distributor with 20 years of experience specializing in high-level projects such as stadiums, airports, hotels, offices, and government projects around...

Role Description:We are looking for a Regulatory Affairs Specialist to join our Ice Cream Regulatory team in the Middle East region. This role involves leading innovations, big and small, that drive business growth and compliance.About Unilever:We are committed to creating a better future for our consumers, employees, and communities. Our innovative...

Join to apply for the Risk and Controls Lead role at GroupM Türkiye.About GroupMGroupM is the world's leading media buying operation worldwide, responsible for more than $60B of global media billings through agencies including Mindshare, Essence Mediacom, Wavemaker, and mSix & Partners, as well as Nexus, the industry's largest community of performance...

Key ResponsibilitiesThe successful candidate will be responsible for leading and monitoring our QHSE management systems, ensuring compliance with international standards. This includes:Quality Assurance:Leading and monitoring QHSE management systems in accordance with ISO 9001, ISO 14001, ISO 10002, and OHSAS 45001 standards.Ensuring compliance with CE, EAC,...

Financial Controller (Located in Liberia)As a leading gold mining company operating in West Africa, we are committed to excellence and continuous development. We provide professional training from day one to enhance your skills and foster career growth.About the Role – Financial ControllerWe are seeking a highly skilled and detail-oriented Financial...

Direct message the job poster from Volkswagen Doğuş Finansman A.Ş. (vdf).We are recruiting for a Financial Controlling Specialist in the Financial Controlling Department where we manage financial control and budgeting activities of all vdf group companies active in finance, factoring, operational leasing, and insurance.Main Responsibilities:University...