Compliance Risk Specialist

**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...

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 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...

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 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 are seeking a skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring adherence to SOC 2, GDPR, ISO 27001, and other relevant standards, as well as managing audits, implementing compliance frameworks, and ensuring continuous adherence to data protection and security regulations.Key...

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...

Sigortam.net is committed to creating a positive impact on the insurance industry through technology and innovation.Job DescriptionWe're seeking a seasoned Risk Management Specialist to join our team and contribute to our efforts to drive business success.Key ResponsibilitiesDevelop and implement effective risk management strategies to minimize exposure and...

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...

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...

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 DescriptionThe Compliance Monitoring and Safety Specialist plays a vital role in ensuring the adequacy and compliance of our Quality and Safety Management System. This involves reviewing necessary documents and activities, verifying compliance with national and international regulations, contributing to audit processes, and enhancing the safety...

Sarus | Kripto is a leading cryptocurrency exchange seeking a highly skilled Regulatory Compliance Specialist to ensure full regulatory compliance, minimize risk exposure, and maintain our reputation as a trusted, secure financial services provider.Key Responsibilities:Develop and Maintain Compliance FrameworksMonitor Regulatory ChangesConduct Regular Audits...

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...

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...

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 Title: IT Governance and Risk Management SpecialistWe are seeking an experienced IT Governance and Risk Management Specialist to join our team at HR Partners. This role will be responsible for ensuring compliance with IT policies, risk management, and business continuity standards.The ideal candidate will have a strong background in IT governance...

**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...