Assistant Compliance Officer - 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 ...

Bosch is seeking a Compliance Officer to oversee its business in Central Asia and Caucasian countries. The role involves ensuring compliance with national and international laws, regulations, and professional standards. · ...

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 ...

+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 ...

+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. · +Maintaining relationships between the local Turkey Compl ...

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 ...

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

Impact your career and the financial industry as an experienced Compliance professional in a dynamic environment at JPMorgan Chase Bank. · ...

We have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. · ...

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. · ...

+ Ensure regulatory compliance for JPMorgan Chase worldwide. Act as Assistant MLRO for Istanbul Branch. · ...

We are seeking an experienced Assistant Compliance Officer to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our business operations comply with all applicable laws and regulations. · Monitor and ensure compliance with ...

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 ...

This role will work as part of the local Affiliate Management Team (AMT) to provide leadership and oversight for Ethics & Compliance activities across Turkey. · ...

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: · ...

We are looking for an experienced Senior Compliance Specialist to support our Compliance Department in daily operational and analytical processes.The Senior Compliance Specialist will support the Compliance Officer in executing operational compliance activities, monitoring transa ...

The HR Executive will manage and oversee all human resources functions for both office and store employees. · Oversight of end-to-end hiring processes. · Management of exit procedures for departing employees. · Handling disciplinary actions in line with company policies. · ...