Risk Management and Compliance Professional

Key AccountabilitiesThe Compliance and Risk Manager will be responsible for providing guidance on monitoring process and other audit procedures, inspecting accounts and interviewing employees in order to guarantee the accuracy of systems and procedures / identify opportunities to improve processes focusing on simplification within the area following all GSK...

Binance offers a unique opportunity for experienced risk management professionals to join our team and contribute to shaping the future of the cryptocurrency industry!We are looking for a seasoned Risk Management Specialist with a strong background in risk management, including expertise in enterprise risk management (ERM) and project risk methodologies. The...

We are seeking a seasoned Risk Management Professional to join our team at ANDX TR.This role will involve developing and implementing effective risk management strategies to mitigate potential threats to the organization.Conduct risk assessments and develop risk mitigation strategiesMonitor and analyze regulatory developments in the crypto asset...

Senior Banking Operations Compliance RoleWe are seeking a highly skilled professional to join our team in the Banking Operations Compliance Department OPC (Operational Permanent Control) at TEB.The ideal candidate will possess strong analytical skills, excellent command of written and spoken English, and experience in Internal Control, Audit, Risk...

We are seeking a highly skilled Compliance Lead 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:Compliance Frameworks: Develop, implement, and maintain effective...

The successful candidate will have a strong background in ethics compliance, internal control, and risk management.Key ResponsibilitiesCompliance Program: Develop, implement, and maintain an effective ethics compliance program that aligns with international standards and best practices.Investigations: Conduct objective, fair, thorough, unbiased, complete,...

Compliance Monitoring ProfessionalMNG Airlines seeks an experienced Compliance Monitoring Professional to ensure the Quality and Safety Management System's compliance within Ground Operations.This role entails reviewing necessary documents and activities, verifying compliance with national and international regulations, contributing to audit processes, and...

Broadening Your SkillsThis role offers a unique opportunity to develop your expertise in product safety and regulatory compliance. You will work closely with leadership to draft and present strategies to enhance risk management practices, including analysis of industry practice.In addition, you will contribute to the development of Amazon's safety and...

Key Qualifications:To succeed as an IT Audit Manager at Citi, you will need to possess a strong understanding of auditing principles, regulatory requirements, and risk management practices. You should also have excellent communication and interpersonal skills, with the ability to collaborate effectively with stakeholders at all levels.8+ years of relevant...

Key ResponsibilitiesConduct risk assessments to identify potential threats and develop strategies to mitigate them.Collaborate with cross-functional teams to design and implement information security solutions.Develop and maintain Standard Operating Procedures (SOPs) for InfoSec's internal organization.Support internal and external audits to ensure...

Takeda is a leading pharmaceutical company that is committed to creating a diverse workforce and providing equal employment opportunities to all employees and applicants for employment. We are seeking a highly skilled Compliance and Ethics Professional to join our team in Istanbul, Turkey.Job DescriptionThe Compliance and Ethics Professional will primarily...

Risk Management and Compliance ProfessionalTeb is looking for an experienced professional to fill the role of Banking Operations Compliance Coordination Manager/Assistant Manager in the Banking Operations Compliance Department OPC.The successful candidate will have experience in internal control, audit, risk management, and compliance in the finance sector,...

Audit Leadership OpportunityVodafone is seeking an experienced Senior Internal Auditor to lead complex audit engagements and drive process improvements. As a key member of our Internal Audit team, you will play a critical role in ensuring the accuracy and effectiveness of our internal controls.Key Responsibilities:Lead and execute comprehensive internal...

Job OverviewThe Regional Compliance Manager EMEA is a critical role within the Straumann Group, responsible for fostering a culture of business integrity across the assigned geographic area. This high-impact position requires a seasoned compliance professional with expertise in the healthcare sector.Main ResponsibilitiesDevelop and implement the business...

We are looking for a Compliance Manager to lead and oversee 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 regulations.Key...

At Finnova, we are shaping the future of cryptocurrency with innovative, secure, and user-focused solutions. With our dedication to compliance and regulatory standards, we aim to set the benchmark for trust and transparency in the industry.The Role:We are seeking a detail-oriented and experienced Compliance Manager with a strong background in financial...

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 250 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance...

Operational Risk Management RoleTeb is seeking a qualified professional to fill the role of Banking Operations Compliance Coordination Manager/Assistant Manager in the Banking Operations Compliance Department OPC.The ideal candidate will have experience in operational risk management, internal control, audit, and compliance in the finance sector, with a...

We are seeking a highly skilled Regulatory Compliance Manager 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:Compliance Frameworks: Develop, implement, and...

Capital Risk Management SpecialistOverviewQNB Türkiye seeks a highly skilled specialist to join its Credit Risk Capital Management department.The successful candidate will be responsible for analyzing and managing credit risk capital requirements in accordance with relevant regulations and internal policies.We are looking for an experienced professional who...