Compliance and Risk Manager

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...

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...

About the PositionThe Head of Compliance and Risk will be responsible for developing and implementing effective compliance programs to mitigate risk and ensure alignment with company objectives.Main ResponsibilitiesDevelop and maintain a comprehensive understanding of industry-specific regulations and best practices;Design and implement effective compliance...

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...

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...

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...

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...

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...

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...

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...

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,...

About the RoleWe are seeking a seasoned Risk Management Specialist to join our team at Yapı Kredi Invest. In this critical role, you will be responsible for overseeing all aspects of risk management across the organization, including identifying, assessing, and mitigating potential risks.Key Responsibilities:Detecting and analyzing market, counterparty, and...

**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...

Get AI-powered advice on this job and more exclusive features.BiLira is a leading crypto company based in Istanbul Turkiye, backed by notable investors and partners. Our core technology TRYB, is a stable cryptocurrency pegged 1-to-1 to the Turkish Lira and is one of the largest non-USD stablecoins by market cap. Recently, we launched a crypto exchange...

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...

Direct Import Product Compliance Manager, Operational Risk & Compliance, AMETJob ID: 2887764 | Amazon Turkey Perakende Hizmetleri Limited SirketiAre you interested in working on a high-visibility, high-impact, high fun and global team? We are looking for an enthusiastic and talented Direct Imports Product Compliance Manager to support our rapidly growing and...

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,...

Strategic Risk ManagerWe're seeking a seasoned Strategic Risk Manager to join our Data & Services team. As a trusted advisor, you'll help our clients mitigate potential risks and ensure business continuity.About the RoleCybersecurity Practitioner, AdvisorsIn this role, you'll work closely with clients to assess and mitigate risks associated with their...

Position DescriptionThe Senior Legal Counsel will play a critical role in supporting the company's strategic objectives, providing expert legal guidance and advice on a range of topics, including contract drafting, risk management, and regulatory compliance.Main Duties and ResponsibilitiesProvide legal support and guidance on ICT areas of law;Draft and...

Yapı Kredi Invest, a leading broker dealer in Turkey, seeks an experienced Risk Management Specialist to oversee all risk management activities across the company.The ideal candidate will have at least 3 years of experience in Capital Markets and hold a Bachelor or Master's University degree from a reputable university in Engineering, Business Management,...