Risk and Compliance Supervisor

Credit Risk Capital Management and Reporting – Supervisor/ Assistant SupervisorPosition SummaryQNB is seeking a highly motivated analyst to join our Credit Risk Capital Management department. The successful candidate will be responsible for calculating credit risk capital requirements in accordance with the relevant regulations and internal...

Credit Risk Capital Management and Reporting – Supervisor/Assistant SupervisorJob SummaryThe successful candidate will play a critical role in ensuring the effective management of credit risk within QNB Türkiye. This will involve analyzing complex financial data, developing and implementing risk management strategies, and collaborating with...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to lead our regulatory compliance efforts, ensuring adherence to SOC 2, GDPR, ISO 27001, and other relevant standards. The ideal candidate will be responsible for managing audits, implementing compliance frameworks, and ensuring continuous adherence to data protection and security...

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,...

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...

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...

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...

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...

Credit Risk Capital Management and Reporting – Supervisor/Assistant SupervisorOverviewQNB Türkiye is seeking a highly motivated analyst to join our Credit Risk Capital Management department. The successful candidate will be responsible for calculating credit risk capital requirements in accordance with the relevant regulations and internal policies.Key...

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 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 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,...

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...

About Fresenius Medical CareWe are a leading global provider of products and services for individuals with renal failures, and we're seeking a highly skilled Quality Assurance Supervisor to join our team.Key ResponsibilitiesDrive Quality & Regulatory compliance across the organization, ensuring alignment with business needs & objectives.Manage Field Action...

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...

**Role Overview:**The Role of Risk and Compliance Officer involves performing first-level of defense (1LoD) controls and compliance coordination activities within the Banking Operations and Support Services (BO&SS) Group at TEB.Main Responsibilities:Performing generic control plans of several processes and activitiesTraining the staff regarding 1LoD control...

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...

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...