Compliance Specialist - Istanbul

Job summaryCoinTR seeks a dedicated Compliance (STR) Specialist to join its Compliance team. · ResponsibilitiesConduct analysis to identify suspicious transactions · Prepare and submit Suspicious Transaction Reports (STRs) to MASAK · ...

+Job summary · The Compliance (STR) Specialist will identify analyze and report suspicious transactions in accordance with MASAK regulations and internal compliance policies. · +QualificationsMinimum 1 year of experience in Compliance AML or CTF functions · ...

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 ...

+We are looking for an Odealist to create value together We work in a world where new ideas bold steps and learning happen every day At Odeabank we measure success not only by results but also by · learning growing and creating value. · +Ensuring that the local and international ...

Our position where we invite you to join us: Legal & Compliance Specialist · If you say that you have a strong analytical side and make target and solution-oriented work a priority, and if you keep your curiosity alive with new information every day, you should take a look at the ...

Assist the team in local compliance management of Xiaomi products. Assist in product certification process and follow-up routine processes. · ...

The Senior Compliance Specialist will support the Compliance Officer in executing operational compliance activities, monitoring transactions and ensuring adherence to AML/KYC regulations. · ...

We're looking for a recent law school graduate with strong research skills to join our team as an Insurance Compliance Specialist. · ...

We are orchestrating the best high-performing teamIf you are a Legal & Compliance Specialist ambitious and passionate about innovation, joining Yuno will allow you to transform your passion into real high-impact solutions. · Collaborate with business teams to manage or secure leg ...

Assist the team in local compliance management of Xiaomi products and product certification process. · ...

The Accounting and Tax Compliance Specialist will play a meaningful role in guiding the success of global brands by ensuring accurate and timely tax compliance and reporting. · Prepare and submit tax declarations in accordance with local regulations · Enter and process tax paymen ...

As a Information Security Compliance Specialist at Uniq Technology, you will be responsible for ensuring the security and compliance of our financial technologies. You will operate under the IT Directorate and work closely with cross-functional teams to ensure cohesive security p ...

+Driven by our passion to protect every workload, we've built the industry's only all-in-one cyber protection platform. We are looking for a Senior Security Compliance Specialist to join our mission of protecting the digital world.Maintain and support company certifications, incl ...

We are seeking a detail-oriented and proactive Aviation Compliance Monitoring & SMS Specialist to join our Safety and Quality department. · Bachelor's degree in Aviation Management, Engineering, or a related field. · Knowledge of EASA, ICAO, and national aviation regulations. · ...

We are seeking an experienced Information Security Compliance Specialist to join our team. · ...

Job summary · KONE is seeking a skilled Compliance Specialist responsible for implementing maintaining improving KONES Global Ethics & Compliance Program in KMTA. · Design provide training on compliance matters ensure business conducted accordance relevant laws regulations intern ...

KONE is seeking a skilled and experienced Compliance Specialist responsible for the implementation, maintenance, and improvement of KONE's Global Ethics & Compliance Program in KMTA (KONE Middle East, · Türkiye, · and Africa). Supports all activities to promote a compliance–orien ...

We are looking for a Regulation&Compliance Specialist within the Coordinatorship of Corporate Governance & Compliance. · The ideal candidate would have the following qualifications: · Bachelor's degree in Law, Political Science, International Relations, or Business Administration ...

Bupa Acıbadem Sigorta seeks an Internal Control and Compliance Specialist to join its team. The successful candidate will be responsible for executing the annual internal control plan approved by the Risk and Audit Committee and Bupa Group. · ...

Manage and monitor aircraft maintenance suppliers subcontractors and service providers Coordinate with internal technical quality and compliance teams regarding supplier related matters Review supplier documentation related to aircraft maintenance activities · Manage and monitor ...