pep

WhiteBIT Group is seeking a Financial Monitoring Specialist in Turkey to join our fintech team. You will review transaction-monitoring alerts, investigate unusual fiat and crypto activity, and analyze customer profiles using blockchain analytics to assess wallet and counterparty risk.You will work with KYC/CDD/EDD records, sanctions/PEP controls, and...

OKX is seeking a compliance operations professional to support the Türkiye team in AML, transaction monitoring, KYC/KYB, sanctions, and PEP screening. You will collaborate with Compliance and cross-functional teams to address financial crime risks and regulatory requirements.This role offers exposure to a fast-paced fintech and crypto environment, with...

United States Digital Space LLC in Türkiye seeks an early-career Compliance professional to support AML, transaction monitoring, KYC/KYB, sanctions and PEP screening, and suspicious transaction reporting within the Legal & Compliance Operations team.You will collaborate with Compliance and cross-functional groups to investigate financial crime risks, assist...

Objetivo del puesto:Garantizar que las materias primas recibidas, almacenadas, conservadas y surtidas en el almacén cumplan con los estándares de calidad, inocuidad, trazabilidad y requisitos normativos aplicables, mediante la verificación de condiciones en cada una de las secciones del almacén, minimizando riesgos de contaminación, deterioro, mermas,...

Robert Bosch Group is seeking a results-driven engineer to lead PEP projects in the DC/PUE13-Bu area, ensuring quality, cost, and logistics considerations are integrated. The role includes supplier market research and tracking new technologies in lower-cost countries (IN, CN).The successful candidate will participate in new design project activities with the...

We are the creators of a new fintech era! Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative journey. We work on our...

Who We Are At the company, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. the company is a leading crypto exchange, and the developer of the company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). the company is also a trusted brand by hundreds of...

Company Description Do you want beneficial technologies being shaped your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will have the chance to improve quality of life all across the globe. Welcome to Bosch. Job DescriptionLeading PEP projects within DC/PUE13-Bu...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

LASTUR, S.A. DE C.V. busca un Supervisor de Almacén para supervisar las operaciones en la nueva sucursal de MICROPARKS TULTEPEC III, Estado de México. Coordinará al equipo, revisará inventarios y garantizará la calidad y la seguridad en el almacén.El candidato ideal debe tener bachillerato concluido y al menos 2 años de experiencia en almacenes, con...

Who We AreAt OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom.OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access...

Company DescriptionDo you want beneficial technologies being shaped your ideas? Whether in the areas of mobility solutions, consumer goods, industrial technology or energy and building technology - with us, you will have the chance to improve quality of life all across the globe. Welcome to Bosch.Job DescriptionLeading PEP projects within DC/PUE13-Bu where...

**Elektriker für Instandhaltung – Dresden, Almanya** **Almanya merkezli PEP Service GmbH**, Almanya genelinde 2.100’den fazla lokasyonda teknik hizmet operasyonları yürüten güçlü ve kurumsal bir yapıya sahiptir. Elektrik bakım, teknik servis, test ve denetim hizmetleri başta olmak üzere farklı sektörlerde ve çeşitli teknik projelerde...

Risk & Compliance Officer, Family OfficeWe are seeking a proactive Risk & Compliance Officer to join a prestigious Family Office based in Turkey. This is an excellent opportunity for a compliance professional to play a key role in strengthening the organisation's regulatory framework, supporting risk management activities and promoting a strong culture of...

Overview At PepsiCo, you’ll discover a place where our mission is to create smiles around the world. With a portfolio of more than 500 beloved brands including, Pepsi, Doritos and Lipton Ice Tea, our work touches millions of people every day. At the heart of the company is a team of thinkers, creators, and problem-solvers who collaborate to innovate and...

Supervisor de Almacén - Nueva Sucursal TultepecAcerca de NosotrosEn LASTUR, S.A. DE C.V. somos una empresa mexicana líder y consolidada en el sector de la producción, almacenamiento y distribución logística de productos alimenticios. Nos distinguimos por operar bajo los más altos estándares de inocuidad y calidad (BPM's), garantizando la frescura y el...

This is a 2-year temporary, full time, on site position located in İstanbul, T34, TR.At PepsiCo, you’ll discover a place where our mission is to create smiles around the world. With a portfolio of more than 500 beloved brands including, Pepsi, Doritos and Lipton Ice Tea, our work touches millions of people every day. At the heart of the company is a team...

Overview At PepsiCo, you’ll discover a place where our mission is to create smiles around the world. With a portfolio of more than 500 beloved brands including, Pepsi, Doritos and Lipton Ice Tea, our work touches millions of people every day.  At the heart of the company is a team of thinkers, creators, and problem-solvers who collaborate to...

Overview At PepsiCo, you’ll discover a place where our mission is to create smiles around the world. With a portfolio of more than 500 beloved brands including, Pepsi, Doritos and Lipton Ice Tea, our work touches millions of people every day. At the heart of the company is a team of thinkers, creators, and problem-solvers who collaborate to innovate and...

Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds...