Electronic Trading Compliance Specialist

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...

Compliance Expert WantedWe are seeking an experienced AML & Fraud Operations Manager to join our team. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our trading platform and protecting our users from financial crimes.About the RoleAs the AML & Fraud Operations Manager, you will design and implement...

Perform and report financial operations related to trade finance.Communicate and coordinate with banks, managing all trade finance operations, including loan processes.Issue Letters of Credit (LCs), Standby Letters of Credit (SBLCs), Letters of Guarantee (LGs), and Tender/Performance Bonds.Negotiate preferential terms and conditions with banks.Check and...

As a leading provider of technological solutions, DİAS Teknoloji is seeking an Electronic Money Specialist to join our team. This role involves creating and executing innovative campaigns to boost user engagement and adoption of digital wallet features.Required Skills and QualificationsBachelor's degree in related fields, preferably in Engineering or...

Compliance Specialist - Restricted ProductsWork hard, have fun, and make history working with Amazon's Legal Department. We are looking for someone who can research product and related trade regulations in Turkey and across the Middle East and develop and implement related product compliance actions. You will be responsible for providing day-to-day support...

Job OverviewCoinTR is a leading cryptocurrency exchange dedicated to providing secure, innovative, and user-friendly financial solutions. At CoinTR, we are committed to fostering trust and compliance while enabling seamless trading experiences for our users.About UsWe are seeking an experienced AML & Fraud Operations Manager to join our team. As a key member...

Treasury and Trading Role OverviewDevelop and implement effective treasury and trading policies, ensuring robust risk management and compliance.Analyze portfolio performance, providing regular updates to senior management and stakeholders.Create and review comprehensive trading reports, including market impact analysis and client flow insights.Assist in...

At Puratos, we are dedicated to delivering innovative food solutions that enhance the well-being of people worldwide. As a global leader in bakery, patisserie, and chocolate ingredients, we strive to empower our customers with cutting-edge technologies and diverse experiences from food cultures globally.We are home to over 10,000 employees across more than...

We are VTC Enerji A.Ş., a leading digital energy company in Turkey, and we are looking for a talented Energy Trading Specialist to join our growing trading team.Job DescriptionThe ideal candidate will have at least 2-3 years of experience in the European Power Market, with a strong understanding of power market value chains and price drivers. They will be...

At Puratos, we create innovative food solutions for the health and well-being of people everywhere. As the global leader in bakery, patisserie, and chocolate ingredients, we help our customers to be successful with their business, by turning technologies and experiences from food cultures around the world into new opportunities.We are more than 10,000...

Job Summary: As a Quality Assurance Specialist - Electronics, you will play a key role in ensuring the quality of our electronic components and antenna assemblies. You will be responsible for leading the development and qualification of new/existing suppliers, setting up quality goals, monitoring failure rates, and driving consistent quality improvement and...

We are seeking a highly skilled Investment Treasury Analyst to join our team at Trive Financial Holdings, a leading player in the global financial services market. As an Investment Treasury Analyst, you will play a critical role in driving our business forward, leveraging your expertise to enhance our trading operations and client relationships.Your key...

**About the Role:**We are looking for a highly motivated and experienced marketing professional to join our team as an Electronics Industry Marketing Specialist.As a key member of our marketing team, you will be responsible for developing and implementing marketing strategies to promote our products and services in the electronics...

A unique opportunity to join our team as a Compliance and Contracts Specialist and contribute to the success of our Turkiye Motion business.About the JobWe are looking for a highly skilled and experienced professional to join our team as a Compliance and Contracts Specialist. As a key member of our organization, you will provide strategic legal advice to our...

At Sanovel İlaç, we are seeking a highly skilled Foreign Trade Specialist to join our team in Istanbul.About the RoleThis position is responsible for supporting import and export purchasing activities, working closely with the Planning and Purchasing departments to ensure timely and effective transportation-customs clearance of raw materials, excipients,...

Job DescriptionSanipak, a leading FMCG company, is seeking an experienced Trade Marketing Specialist to join our team. As a key member of our sales department, you will be responsible for developing and executing trade marketing plans to drive business growth.The successful candidate will have a strong understanding of the FMCG industry, with a minimum of 2...

Job Description:The Compliance Monitoring and Safety Specialist is responsible for ensuring the adequacy and compliance of the elements within the Quality and Safety Management System. The role includes reviewing necessary documents and activities, verifying compliance with national and international regulations, contributing to audit processes, and...

We are looking for a talented Innovation and Compliance Specialist to join our team at SESTEK. As a key player in our Innovation and Compliance Management Team, you will be responsible for ensuring that the company remains compliant with all relevant industry standards and regulations.The successful candidate will have a deep understanding of compliance...

We need a highly skilled Compliance and Reporting Specialist to join our team at Private Company. As an experienced Accounting Assistant Manager, you will be responsible for ensuring compliance with regulatory requirements, managing financial records, and preparing financial reports.Responsibilities:Ensure timely and accurate financial reporting in...

2 months ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Empowering Global Businesses with Expert Compliance SolutionsCompany Headquarters: The NetherlandsServing Clients in: 32 Countries, Including TurkeyWho We Are?At Jurcom, we are redefining compliance. As a leading provider of privacy and compliance...