Compliance Officer

Sarus | Kripto, a growing and innovative cryptocurrency exchange, is seeking a highly skilled Compliance Officer to join our team. The ideal candidate will ensure full regulatory compliance, minimize risk exposure, and maintain our reputation as a trusted, secure financial services provider.Key Responsibilities:Develop, implement, and maintain compliance...

About Our OrganizationWe are a dynamic and innovative organization that values expertise and collaboration in our team. We are committed to creating a diverse and inclusive work environment that fosters growth and collaboration.We're looking for a Legal Compliance Officer to join our legal team. This role will involve ensuring compliance with corporate...

About Us\Tbwa Chiat/Day Inc. is a socially responsible company that actively participates in various public welfare activities.\We believe in embracing diversity and inclusion to create long-term value for the industry.\The Compliance function at Tbwa Chiat/Day Inc. is responsible for maintaining an overall compliance culture at the company.\We are seeking a...

Key ResponsibilitiesThis role involves providing comprehensive administrative support to our local team, requiring excellent organizational and analytical skills.The key tasks include:Preparation and finalization of monthly financial reports in accordance with Swiss GAAP.Development and maintenance of accurate financial records and reports.Collaboration with...

Main ResponsibilitiesAs a Senior Regulatory Compliance Officer for Food Industry, your key responsibilities will include:Developing and implementing regulatory strategies to ensure products, processes, and claims comply with relevant local, national, and international regulations.Providing updates on regulatory changes, assessing their impact, and ensuring...

Finnova is committed to establishing trust and transparency in the cryptocurrency industry through our innovative, secure, and user-focused solutions. As a Compliance Manager, you will play a critical role in ensuring our compliance with local and international regulations.The RoleWe seek a seasoned professional with a strong background in financial...

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...

Job DescriptionWe are seeking a KYC Analyst to join our team at Deutsche Bank. As a key member of our team, you will play a critical role in ensuring the accuracy and completeness of client data, adhering to global GKYC rules and local regulatory requirements.Key Responsibilities:Client Data Accuracy: Adopt and implement global GKYC policies and procedures...

**About the Job**We are seeking a highly skilled Risk Management and Compliance Professional to join our team at Amazon. As a member of our Compliance Operations department, you will be responsible for ensuring that all products and services meet compliance and safety policies.**Key Responsibilities**Classify products based on Standard Operating Procedures...

Key AccountabilitiesThe Finance Specialist will be responsible for reviewing financial records and procedures, reconciling bank statements, and calculating tax payments and returns.This role requires strong communication and interpersonal skills to ensure effective collaboration with colleagues and stakeholders.Main Responsibilities:Provide accurate and...

Job Description:This is a hybrid role that ensures the identification, escalation, and timely mitigation of compliance and electronic trading operational risks in the country. The position aligns with Global Compliance - Enterprise Policy, Operational Risk Management - Enterprise Policy, and the Compliance and Operational Risk Management Program and Standard...

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...

**Company Overview**Amazon Compliance Operations ensures that every product and service meets compliance and safety policies as defined by External Regulators and Amazon Policies. Our team performs activities such as product classification, compliance documents reviews, syntax authoring, issue resolution, and quality audits.**Job Description**As a Senior...

Job Description:Job Title: Electronic Trading Specialist & Country Compliance & Operational Risk (COR) ManagerCorporate Title: Vice PresidentLocation: IstanbulCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering...

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...

**The Role**We are looking for a talented Compliance Operations Specialist to join our team at Amazon. As a member of our Compliance Operations department, you will be responsible for ensuring that all products and services meet compliance and safety policies.**Responsibilities and Tasks**Classify products based on Standard Operating Procedures and quality...

**Job Summary**We are seeking a highly skilled Regulatory Compliance Associate to join our team at Amazon. As a member of our Compliance Operations department, you will be responsible for ensuring that all products and services meet compliance and safety policies.**Responsibilities and Tasks**Classify products based on Standard Operating Procedures and...

Sr. Compliance Associate - CBC DE (People With Disability)Amazon Compliance Operations (C-Ops) ensures that every product and service provided by Amazon Consumer division meets compliance and safety policies as defined by External Regulators and Amazon Policies. C-Ops performs activities such as product classification, both independent and assisted by...

In today's fast-paced business environment, effective governance is crucial to ensure compliance with regulatory requirements and maintain a competitive edge. As Commercial Governance Manager at GlaxoSmithKline, you will play a key role in establishing and maintaining robust governance frameworks that align with the company's commercial strategy.Your...

Data Protection Officer Job DescriptionOur company is looking for a highly skilled Data Protection Officer to join our team in Türkiye. The successful candidate will be responsible for establishing and providing information, advice, and trainings for managers, associates, and international Bosch projects on the implementation of and compliance with all...