risk controller

Develop and optimize risk control policies, processes, and monitoring frameworks.Monitor user activities, deposits, withdrawals, and trading behavior to identify fraud, abuse, and suspicious transactions.Investigate risk cases and coordinate with Compliance, Operations, and Product teams on mitigation actions.Establish and improve transaction monitoring,...

GlassHouse is seeking an experienced Internal Auditor to strengthen governance, risk management, and internal controls. You will report to the CEO and work with local and international stakeholders, requiring strong communication and analytical skills.Responsibilities include planning risk-based audits, evaluating controls, proposing improvements, and...

Confidential is seeking a Head of Risk Control to oversee the risk management function of its cryptocurrency exchange in Turkey. The role entails evaluating financial and regulatory risks, ensuring compliance with local regulations, and developing risk management processes as the platform scales. Ideal candidates will have a strong analytical background,...

Aksa Akrilik Kimya Sanayii A.Ş. in Yalova is searching for an Internal Audit Senior Specialist to join their Internal Audit Department. The successful candidate will have a Bachelor's degree and a minimum of 5 years of relevant experience, preferably in manufacturing or audit firms.This role offers unique advantages such as 4-day work weeks and private...

How about continuing to develop your career at one of the world’s largest food companies? We want your next step to be with MBRF. At our company, we believe in and actively promote the growth of our internal talent. By applying, you take an important step in your professional journey. Would you like to join Banvit MBRF and be part of a global food giant?...

Ronesans Holding seeks an IT Auditor for the Internal Audit Department in Ankara. The role focuses on independent assurance over IT infrastructure, applications, and processes, including SAP S4HANA and Ariba, to ensure regulatory compliance and robust governance.The candidate will monitor cyber threats, conduct risk assessments, and deliver actionable...

A global consulting firm in Ankara is seeking a Senior Consultant for their Risk Consulting team. This role involves working in risk-based internal audit engagements and requires 3-5 years of relevant experience in risk management. Candidates should possess strong analytical skills and proficiency in MS Office. The firm offers a diverse and inclusive...

RÖNESANS HOLDİNG is seeking an Internal Auditor to join the Internal Audit Department in Istanbul. The ideal candidate will have a Bachelor’s degree, 2–4 years of financial and operational audit experience, and the ability to lead audit engagements.Responsibilities include evaluating internal controls, documenting evidence, collaborating with process...

CoinTR is seeking a senior risk control professional to develop and optimize risk policies, monitor trading activity for fraud, and coordinate cross-functionally to mitigate risks. You will lead risk initiatives, establish monitoring controls, and prepare insightful risk reports.The role requires 5+ years in risk/AML/compliance, experience with crypto...

Banvit MBRF, part of a global food group, is seeking an Internal Control professional in Turkey to strengthen our risk management framework and support SOX compliance. This role focuses on designing and testing controls within our finance and operations functions.Based in Istanbul or Bandırma with willingness to relocate, you will collaborate with regional...

A global consulting firm is seeking a Senior Consultant to join their Consulting team in Ankara. This role involves executing risk-based internal audits and developing productive relationships with clients. Candidates should have 3-5 years of relevant experience in audit or risk management, familiarity with regulatory requirements, and strong analytical...

CoinTR is seeking an experienced internal auditor to shape and execute annual risk-based plans across operations, IT, and compliance. You will assess internal controls, identify gaps, and deliver practical remediation guidance to senior management.This role also covers AML/KYC, fraud risk, and regulatory considerations within the growing crypto space. You...

CoinTR is seeking an experienced Internal Auditor to develop risk-based annual audit plans and conduct audits across operations, finance, compliance, and IT. You will evaluate controls, identify weaknesses, and present practical recommendations to senior management, while monitoring remediation and supporting regulatory compliance for Turkish regulations,...

Bosch Türkiye is seeking a Compliance specialist to oversee export control and sanctions compliance within the company. The role focuses on monitoring internal rules, implementing global standards, and ensuring Türkiye-based units align with export controls.The successful candidate will guide stakeholders, support risk assessments, and collaborate with...

Ernst & Young Advisory Services Sdn Bhd is seeking a Manager to join their Risk Consulting team in Ankara. The successful candidate will lead audit engagements and focus on improving corporate governance and compliance processes.The role requires a minimum of 6-7 years of relevant experience in audit or risk management, along with strong analytics and...

Volkswagen Doğuş Finansman A.Ş. (vdf) is seeking a Process and Internal Control Specialist to strengthen risk management across operational, financial and compliance processes. The role involves assessing process risks, mapping controls and supporting audits.You will collaborate with different departments, ensure adherence to policies and standards, and...

We are seeking a results-oriented, highly analytical, and proactive Financial Controller to join our team. Reporting directly to CFO, you will play a critical role in strategic financial planning, budgeting, operational controlling, pricing execution, and corporate reporting. Key Responsibilities Actively contribute to and support the month-end, quarter-end,...

About the role As Gate.TR scales and the Turkish crypto regulatory landscape matures, robust risk control is no longer optional — it is foundational. We are looking for an experienced Head of Risk Control to own our risk management function end-to-end, ensuring our platform remains secure, compliant, and operationally sound as we grow. This is a senior...

The Magnum Ice Cream Company is recruiting an Assistant Manager Financial Controller for the Controlling Team in Turkey. You will gain experience in financial controls, accounting & reporting, and risk management with broad responsibilities including coordinating with external auditors.Minimum 4 years in independent financial audit and reporting; IFRS...

About the Role: Controlling department in Ferrero acts as a business partner for businesses, supporting them in decision making processes with relevant analysis and guidance. Currently, we are looking for a Commercial Controller, who will be involved in guaranteeing and optimizing the Ferrero’s financial performance and competitiveness.In this Istanbul...