Compliance Officer - Istanbul, Istanbul

We are seeking for Compliance Officer to join our Turkey & MENA teams. Opportunity: We are seeking for Compliance Officer to join our Turkey & MENA teams. · ...

We are looking for an enthusiastic compliance generalist who is able to help resolve complex issues, · approaches relationship management with tact and diplomacy, · and is keen to develop their skills across all risk areas.Report detailed compliance metrics to the Management Boar ...

· Company Description · Do you want beneficial technologies being shaped by 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 t ...

As a Compliance Officer Turkey & MENA you will support implementation, training and monitoring of the Corporate Compliance procedural documents, Code of Business Conduct, Anti-Bribery program within Turkey & MENA review promotional and non-promotional activities and ensure compli ...

+Job summary · We are looking for an enthusiastic compliance generalist who is able to help resolve complex issues. · +Report detailed compliance metrics to the Management Board. · Define and maintain compliance Key Performance Indicators which align with the Risk Appetite of Ube ...

As a Compliance Officer at KuCoin TR,you will ensure adherence to Turkish cryptocurrency and financial regulations, · Ensure adherence to Turkish cryptocurrency and financial regulations, including AML (Anti-Money Laundering) and CFT (Combating the Financing of Terrorism) require ...

Welcome to Bosch... · Compliance responsibility for Bosch business in Central Asia and Caucasian countries – Kazakhstan, Georgia, Uzbekistan,Turkmenistan,Tajikistan,Mongolia,Azerbiajan,Kirgyzstan- · ...

We are looking for a Senior Compliance Officer to be considered for our international projects. · A bachelor's degree from a university in Law, Finance, Economics, Business Administration, or Engineering · A minimum of 8 years of experience in compliance and risk analysis. · ...

We are driven by our mission to improve people's lives by developing innovative products and services. Prioritizing customer satisfaction, · we offer over 280 million products across more than 30 categories. · Prioritizing customer satisfaction · ...

Key Responsibilities · 1. Full-Cycle Regulatory Policy Management · Continuously monitor and conduct in-depth analysis of Turkish laws, regulations, regulatory policies, and industry guidelines related to the crypto/virtual asset sector. · Produce professional compliance assessme ...

We are looking for an experienced professional in Compliance and Anti-Money Laundering to join our team at JPMorgan Chase Bank, N.A. Istanbul Branch. · As an Associate Compliance Officer / Assistant MLRO in the Compliance function, you will play a crucial role in ensuring regulat ...

We are looking for a Senior Compliance Officer to ensure we remain at the forefront of regulatory compliance and industry best practices. · This is an excellent opportunity for a driven professional to play a key role in our compliance framework. · ...

We are a dynamic petrochemical trading company seeking a Senior Compliance Officer to ensure operational excellence and regulatory compliance. · Oversee and manage KYC and KYT processes for customers, suppliers, and counterparties. · Conduct risk assessments and ensure due dilige ...

Fleet Operasyon Ofisörü pozisyonuna başvuruda bulunmak istiyorsanız, lütfen cv'nizi aşağıda belirtilen e-posta adresine gönderin. · Email: · ...

This is a full-time role for a Registration Officer located in Istanbul. The Registration Officer will handle student enrollment processes, respond to inquiries from prospective and current families, ensure compliance with school regulations, and maintain accurate records. · Dire ...

Job summary: Office Operations & Commercial Coordinator will play a key role in ensuring smooth functioning of Istanbul office. · Oversee daily office operations · Act as primary point of contact for office-related queries · ...

Job Description · Performing Payment & Settlement Business through SWIFT and EFT System, and mainly being in charge of Treasury Back Office & Middle Office function. The middle office function is mainly to control the risk of treasury transaction, such as Money Market, FX Spot an ...

This role involves supporting office operations and commercial activities to ensure smooth processes. · Oversee daily office operations. · Act as primary point of contact for office-related queries. · ...

About World Business Lenders ) · World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional fundi ...

Company Overview: · Established in 2010 and headquartered in Singapore, BIPO is a leading global payroll and HR solutions provider, supporting businesses across 170+ countries. · We offer a comprehensive suite of HR solutions, powered by tech, driven by data. This includes our aw ...