Compliance and Risk Officer

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...

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...

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...

Role DescriptionThe Technology Audit Executive will be responsible for ensuring the accuracy and reliability of Getir's technology systems. This includes conducting regular audits and risk assessments, analyzing data, and making recommendations for improvement.Key ResponsibilitiesConduct comprehensive technology risk assessments and develop audit plans...

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...

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...

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...

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...

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 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...

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...

**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...

**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...

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...

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,...

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...

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...

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...

RoofStacks, a pioneer in Tourism Systems, Extended Reality (AR/VR), Blockchain Technologies, Game Development, and Financial Technology, seeks an Enterprise Risk Manager to strengthen its operations.Since 2015, we have been pushing boundaries through innovative projects. With offices in Ataşehir/İstanbul, Turkey, and other locations, we aim to establish...

As a Direct Import Product Compliance Manager at Amazon, you will have the opportunity to work on complex projects and make a meaningful impact on the company's growth.About the JobYou will collaborate with Amazon's Global Trade Services team to develop and implement product compliance strategies.Work closely with retail teams, transportation operations,...