Compliance and Risk Management Expert

Job BriefJob Title: Compliance and Risk AdvisorJob Field: Legal, Tax & InsuranceJob Type: Full-timeJob ID: 118443About the RoleThis role is responsible for advising the company on compliance and risk management. The ideal candidate will have up to 3 years of experience in a corporate or law firm environment and a strong understanding of contract management,...

Job BriefTEB Asset Management is seeking a Risk Management and Asset Allocation Expert to join its team.The successful candidate will be responsible for developing and implementing risk management procedures and ensuring optimal asset allocation across the firm's fixed income portfolio.

Job RequirementsRisk Systems Consulting is seeking a highly motivated technical consultant to join our team. The ideal candidate will have:Strong technical skills, including proficiency in programming languages such as Python, Perl, and shell scripting.Excellent communication and problem-solving abilities.A passion for innovation and collaboration.Experience...

Job OverviewWe are looking for a highly skilled Compliance Manager to join our team at Finnova. The successful candidate will have a strong track record in regulatory compliance and risk management.Main Responsibilities:Develop and implement risk management and compliance frameworks.Oversee and enhance AML/KYC processes to meet the highest standards.Manage...

Job DescriptionWe are seeking a skilled Compliance Risk Manager to lead 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...

We are seeking a seasoned Compliance Manager - Risk Mitigation to join our team at SESTEK. As a key member of our Innovation and Compliance Management Team, you will be responsible for ensuring that the company identifies and mitigates compliance risks effectively.The successful candidate will have a strong background in risk management, with experience in...

**Job Summary:**We are looking for an experienced Compliance Risk Management Specialist to join our team at TEB. The ideal candidate will have strong analytical skills, excellent communication skills, and experience in Internal Control, Audit, Risk Management, and Compliance in the finance sector.Key Accountabilities:Recording operational risk incidents in...

We are seeking an experienced Risk Management and Compliance Advisor to join our team at Mavi. As a key member of our social compliance department, you will be responsible for ensuring that our suppliers meet the highest standards of risk management and compliance.The successful candidate will have 3-6 years of experience in social compliance audits,...

Job SummaryWe are seeking a highly skilled Security and Compliance Expert to join our team. The successful candidate will be responsible for leading our regulatory compliance efforts, ensuring adherence to SOC 2, GDPR, ISO 27001, and other relevant standards, as well as managing audits, implementing compliance frameworks, and ensuring continuous adherence to...

Job FunctionThe Risk and Compliance Supervisor will be responsible for ensuring the effective management of operational risk, compliance with regulatory requirements, and maintaining a culture of risk-awareness within the organization. This role requires strong analytical and problem-solving skills, as well as excellent communication and leadership...

We are seeking a highly skilled Risk Management and Compliance Officer to join our team. In this role, you will be responsible for identifying and mitigating risks associated with cash-based transfer programs.About the PositionThis position requires a deep understanding of risk management principles and practices, as well as experience in financial...

Saras | Kripto is a forward-thinking cryptocurrency exchange committed to excellence in regulatory compliance. We seek a seasoned Financial Crime Prevention Officer to safeguard our operations, protect our reputation, and ensure adherence to relevant laws and regulations.Responsibilities:Foster a Culture of ComplianceStay Informed on Regulatory...

About the RoleThis is a challenging and rewarding role for an experienced Risk Manager looking to make a significant impact at OKX Türkiye. As a key member of the Enterprise Risk Team, you will be responsible for developing and implementing a comprehensive risk management program, focusing on risk assessments, internal controls, and effective reporting.The...

BASF SE is a leading chemical company dedicated to providing innovative solutions for various industries. As a Trade Compliance Expert, you will play a critical role in ensuring compliance with regulatory requirements and facilitating smooth trade operations.Main DutiesThis role involves monitoring and analyzing trade data to identify potential risks and...

Key ResponsibilitiesImplement, improve, and document internal control and risk management processesCollaborate with other departments to ensure an effective control environmentDevelop and implement strategies to minimize risksConduct regular internal audits and reviews to assess complianceLead risk management and internal control activities for large-scale...

Saras | Kripto, a cutting-edge cryptocurrency exchange, seeks a Compliance Risk Manager to spearhead regulatory compliance efforts and mitigate risks associated with our operations. The ideal candidate will have expertise in compliance policy development, regulatory analysis, and team management.Main Responsibilities:Develop and Implement Compliance...

As an IT Security and Compliance Expert at Dengage, you will play a critical role in ensuring the security and integrity of our digital assets and sensitive data. You will develop and implement robust security controls, monitor and analyze security threats, and provide expert guidance on security best practices.Key Responsibilities:Security Controls:Design,...

At OKX, we're shaping the future with cutting-edge technology. Our digital asset exchange, Web3 portal, and blockchain ecosystems are revolutionising global systems. We empower individuals to explore Web3 through our diverse products, solutions, and trading tools.We're a team of innovators who think differently, work collaboratively, and create sophisticated...

Key ResponsibilitiesThe Reporting and Compliance Expert will be responsible for:Preparing and submitting financial reports to regulatory bodies.Maintaining up-to-date knowledge of relevant laws and regulations.Collaborating with internal stakeholders to ensure compliance with financial regulations.Identifying and mitigating potential financial risks and...

Empowering Global Businesses with Expert Compliance SolutionsJurcom is a leading provider of privacy and compliance services, dedicated to empowering businesses worldwide with expert guidance tailored to today's ever-evolving regulatory landscape.We deliver actionable insights and cutting-edge solutions to help organizations thrive in compliance-driven...