Compliance Risk Manager

About the RoleWe are seeking a highly motivated and experienced Enterprise Risk Manager to join our team at OKX Türkiye. As an Enterprise Risk Manager, you will be responsible for managing and optimizing risk management systems, delivering data-driven insights, and partnering with colleagues across Compliance, Legal, Finance, Risk, Internal Audit, Product,...

Job Description: Compliance and Risk Management ProfessionalTEB is looking for a highly skilled Compliance and Risk Management Professional to join our team.About the Job:Conduct risk assessments and develop mitigation strategies.Collaborate with cross-functional teams to implement control measures.Analyze data to identify areas of improvement.Communicate...

Job SummaryRisk Systems Consulting is seeking a talented Senior Engineer to join our team. As a Senior Engineer, you will be responsible for providing technical leadership and expertise to our clients in the implementation of end-to-end financial risk solutions. The role involves designing and implementing complex risk management solutions, providing...

About the RoleThis is an exciting opportunity for a skilled External Auditor to join our team at Michael Page Türkiye. We are looking for someone who has experience in auditing, compliance, and risk management.Required Skills and QualificationsThe ideal candidate will have:Graduated from related universities, preferably from departments of Business...

About the JobWe are looking for a highly skilled Compliance Risk Manager to join our Global Trade Services team. As a key member of this team, you will be responsible for executing strategy, driving and enforcing global Product Compliance processes, seeking automation opportunities, and leveraging technologies.You will work within Amazon's Global Trade...

Job DescriptionRisk Systems Consulting is a leading provider of risk analytics products and services for the financial services industry worldwide. We are seeking a highly motivated technical consultant to provide clients with a comprehensive range of skills to support the implementation of end-to-end financial risk solutions.Your Responsibilities:Provide...

Job OverviewThe Multisite Environment Manager is responsible for developing and implementing environmental strategies, policies, and programs to ensure compliance with applicable environmental laws and regulations. This role involves managing environmental risks, driving environment & sustainability initiatives, and fostering a culture of environmental...

Job DescriptionWe are seeking a highly motivated individual to join OKX Türkiye's Enterprise Risk Team as an Enterprise Risk Manager. As part of this team, you will be responsible for managing and optimizing risk management systems, delivering data-driven insights, and partnering with colleagues across Compliance, Legal, Finance, Risk, Internal Audit,...

Role OverviewThe Senior Engineer will be responsible for providing technical leadership and expertise to our clients in the implementation of end-to-end financial risk solutions. The role involves designing and implementing complex risk management solutions, providing technical guidance and support to project managers, senior technical engineers and...

About the RoleWe are seeking a seasoned Risk Control Specialist to join our team at KuCoin Exchange.This strategic role involves identifying, assessing, and mitigating risks across all business operations. You will design and implement robust risk management frameworks, oversee cryptocurrency trading processes, and ensure compliance with regulatory...

Finnova is driving innovation in cryptocurrency and blockchain technology. We aim to set the standard for trust and transparency in the industry.The RoleWe are seeking an experienced Compliance Manager with a strong background in financial institutions and regulatory compliance. The ideal candidate has a deep understanding of risk management and regulatory...

Key ResponsibilitiesRegulatory Compliance: Establish and maintain regulatory compliance within the Anadolu Efes Group.Crisis Management: Develop and implement crisis management strategies to ensure business continuity.Risk Analysis: Conduct risk analyses and develop business continuity plans to mitigate potential crises.Training and Development: Develop...

BASIC QUALIFICATIONS7+ years of compliance, audit, or risk management experience.Knowledge of Microsoft Office products and applications at an advanced level.Bachelor's degree or equivalent.PREFERRED QUALIFICATIONSExperience leveraging technology and implementing lean principles/Six Sigma methodologies to drive process improvements.Master's degree or...

About the RoleWe are looking for an experienced Operational Risk and Compliance Expert to join our team. In this role, you will work within Amazon's Global Trade Services team to execute strategy, drive and enforce global Product Compliance processes, seek automation opportunities, and leverage technologies.The successful candidate will have knowledge and...

KuCoin Exchange is seeking an experienced Risk Management Strategist to join our team in Turkey.The successful candidate will take a proactive role in identifying, assessing, and mitigating risks across all business operations. This will involve designing and implementing robust risk management frameworks, overseeing cryptocurrency trading processes, and...

Company OverviewING TÜRKİYE is a leading financial institution dedicated to empowering its customers to stay ahead in life and business. With a strong focus on technology and digital innovation, we strive to create a dynamic work environment where our employees can thrive and grow.Job DescriptionWe are seeking an experienced Risk Management Specialist to...

Get AI-powered advice on this job and more exclusive features.Yapı Kredi Invest is among the leading broker dealers in Turkey providing a wide range of investment services to local & foreign retail investors along with institutional investors from around the world. Yapı Kredi Invest proudly differentiates itself with its team of experienced investment...

The World Bank Group is looking for a Risk Management Specialist - Environment to provide support to financial institutions, infrastructure, manufacturing, services, and agribusiness-related transactions in the Middle East, Central Asia, Türkiye, Afghanistan, and Pakistan (MCT) region.This role involves providing expertise on E&S risk management in project...

What We're Looking For:Bunge is looking for a talented Credit and Counterparty Risk Specialist to join our team. As a specialist in this role, you will be responsible for managing counterparty risk analysis in accordance with company policies, including conducting KYC checks and due diligence, assigning credit grades via financial analysis, and approving...

Credit Risk Capital Management and Reporting – Supervisor/ Assistant SupervisorWe are seeking a skilled Credit Risk Manager to join our team at QNB Türkiye. The successful candidate will be responsible for calculating credit risk capital requirements in accordance with the relevant regulations and internal policies.Key Responsibilities:Presentation of...