Trade Compliance Officer

We are AND X, a rapidly expanding global crypto asset service provider, with established operations across multiple jurisdictions including the United States, Brazil, Philippines, UAE, Türkiye and active expansion plans. We're pioneering the future of digital asset services with our robust expertise in cryptocurrency operations, marketing strategies, and...

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 the TeamWe are a dynamic team at the Islamic Development Bank, working together to achieve our goals in trade finance. As a International Trade Development Officer, you will play a key role in helping us to implement ITFC's strategies for trade financing solutions and support the Istanbul Regional Hub in the implementation of ITFC market penetration...

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...

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...

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...

About the JobVolkswagen Doğuş Finansman A.Ş. (vdf) seeks an experienced Reporting and Compliance Officer to join its team. In this role, you will be responsible for preparing financial reports that comply with Turkish Local Regulation (TR GAAP), Banking Regulation and Supervision Agency (BRSA) as well as IFRS standards.You will work closely with the...

We are seeking a seasoned leader to oversee the operations of our Turkey office, driving growth and success in international trade and investment.The ideal candidate will possess strong leadership skills, strategic thinking, and excellent communication abilities.Key Responsibilities:Develop and execute business plans to expand trading volumes and enter new...

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...

Getir is a pioneering company that operates at the forefront of the food delivery market.We are currently looking for an experienced Health and Environmental Compliance Officer to join our team.Main Duties:Ensure compliance with relevant health and safety legislation and regulatory requirementsDevelop and implement effective policies and procedures to manage...

We are ANDX TR, a rapidly expanding global crypto asset service provider with established operations across multiple jurisdictions. We're pioneering the future of digital asset services with our robust expertise in cryptocurrency operations, marketing strategies, and cutting-edge software development.This role presents a unique opportunity to shape and...

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,...

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 Direct Import Product Compliance Manager at Amazon, you will play a pivotal role in ensuring the company's products comply with regulatory requirements.Key ResponsibilitiesCollaborate with Amazon's Global Trade Services team to develop and implement product compliance strategies.Work closely with retail teams, transportation operations, legal, tax, and...

CURRENT EMPLOYEES, CONSULTANTS, AND AGENCY PARTNERS:If you currently work for Brown-Forman, please apply by clicking the Careers icon on the Workday portal.For best results, use Google Chrome to view this page.Quote from Hiring ManagerAs the On-Trade Channel Manager Türkiye, you will take on a key leadership role in one of the world's most dynamic markets,...

As a key member of our global team, you will lead our Turkey office in achieving business objectives and contributing to our international growth strategy.You will be responsible for developing and executing business plans to drive growth and expansion in international trade and investment.Responsibilities:Lead the Turkey office in alignment with the group's...

We are seeking a highly skilled Import Logistics Manager to join our team at DeFacto. As a global fashion brand, we serve millions of customers worldwide through 500+ stores and online operations.Responsibilities include managing and coordinating all import activities, ensuring compliance with customs regulations and trade laws. The ideal candidate should...

About CoinTRCoinTR is a leading cryptocurrency exchange dedicated to providing secure, innovative, and user-friendly financial solutions.Our mission is to foster trust and compliance while enabling seamless trading experiences for our users.We are committed to shaping the future of finance.

We are looking for a Trade Operations Specialist to join our team at Evonik. In this role, you will be responsible for ensuring accurate and timely reporting of all relevant sales and customer-related activities, as well as maintaining accurate and up-to-date customer records.Key Skills and QualificationsExcellent communication and analytical...