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Kyc compliance specialist, tam zamanlı, İstanbul (37 pozisyonlara)

Göre sırala:
  • KUTURK KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ
  • İstanbul
... JOB DESCRIPTION Responsibilities: Conduct comprehensive KYC reviews for new and existing ... all KYC activities and documentation. Collaborate with other departments, such as Compliance ...
5 gün önce
  • KUTURK KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ
  • İstanbul
... JOB DESCRIPTION Responsibilities: Conduct comprehensive KYC reviews for new and existing ... all KYC activities and documentation. Collaborate with other departments, such as Compliance ...
11 gün önce
  • HAREKET PROJE TAŞ. VE YÜK MÜH. A.Ş.
  • İstanbul
... seeking a highly skilled Senior Accounting Specialist to oversee the accounting operations ... practices, cross-border transactions, and compliance with local regulations. The ideal ... records for international subsidiaries in compliance with local GAAP/IFRS. ...
12 gün önce
... “Supply Chain Operations & Sales Support Specialist” for our client, who holds ... Supply Chain Operations & Sales Support Specialist is responsible for managing end ... customs and import processes, ensuring compliance with applicable regulations. 6. Procurement ...
25 gün önce
  • TİTAN HAVACILIK ANONİM ŞİRKETİ
  • İstanbul
... aviation industry. The Accounting Specialist will be responsible for managing ... company’s accounting operations in compliance with legal regulations and internal ... and category. • Document Archiving and Compliance: Maintain proper documentation and archiving ...
11 gün önce
  • Çelebi Havacılık Holding
  • İstanbul
... AND JOB DESCRIPTION "Global C&B & B&R Specialist" Company: Çelebi Aviation Holding Department ... , SAS, and MIGO, ensuring compliance with internal procedures. · Identify opportunities ... initiatives. · Knowledge of HR compliance and legal requirements related to ...
20 gün önce
  • Octamed Sağlık Ürünleri San. ve Tic. A.Ş
  • İstanbul
... , and healthcare institutions, all in compliance with international standards . Committed to ... are currently seeking an Export Specialist to join our team and ... from you! Position: Export Specialist As an Export Specialist , you will play ...
24 gün önce
  • Güngen Denizcilik ve Tic A.Ş
  • İstanbul
... and organization of company activities, compliance with legal legislation, and the ... . When the Purchasing and Planning Specialist is absent from the office ... carried out by the Purchasing Specialist personnel in the relevant department ...
13 gün önce
  • Fps Turkey Ambalaj San. ve Tic. A.Ş.
  • İstanbul
... and proactive IT System Support Specialist to join our team at ... actively contribute to improvements and compliance. Qualifications: Bachelor’s degree in Engineering ...
2 gün önce
  • LETGO MOBİL İNTERNET SERVİSLERİ VE TİCARET ANONİM ŞİRKETİ
  • İstanbul
... Collaborate with legal team Ensure compliance with SLA for this process ... processes are optimal Ensuring legal compliance and safety of content uploaded ...
5 gün önce
  • DÖHLER GIDA
  • İstanbul
... is looking for a "Customer Service Specialist" with the following qualifications; Your ... etc.), Implementing continuous monitoring and compliance with contracts, validities, order quantities ...
5 gün önce
  • EVMANN YÖNETİM HİZMETLERİ VE DANIŞMANLIK ANONİM ŞİRKETİ
  • İstanbul
... a Senior Foreign Trade and Operations Specialist to join our supply chain ... procurement and import processes , ensuring compliance with customs regulations and optimizing ...
10 gün önce
  • CHARISMA TECHNOLOGY
  • İstanbul
... (Arabic Content) – Video Quality Control Specialist Charisma Technology | Istanbul | Full-Time ... control procedures to assess content compliance Prepare regular reports related to ...
11 gün önce
  • Ertek Kimya Ticaret ve Sanayi A.Ş.
  • İstanbul
... Chemicals is seeking a Production Senior Specialist/Production Chief to oversee production ... . Ensure production is realized in compliance with the instructions and inspect ...
16 gün önce
  • Mitsubishi Electric Turkey Elektrik Ürünleri A.Ş.
  • İstanbul
... looking for a “Spare Parts Order Specialist” to join our team at ... archiving necessary data to ensure compliance with documentation procedures Reporting target ...
25 gün önce
  • Manpower
  • İstanbul
... We are looking for a Facility Specialist to work in our company ... other relevant regulations to ensure compliance Support with coordination of emergency ...
25 gün önce
  • Intertek Test Hizmetleri A.Ş.
  • İstanbul
... to be assigned as "Traceability Specialist" in the Sustainability-Traceability Department ... and audits, experience in social compliance auditing is a plus Excellent ethical ...
27 gün önce
  • AsstrA Lojistik
  • İstanbul
... to ensure cost-effectiveness. Ensure compliance with international shipping regulations, customs ...
4 gün önce
  • Turkcell Global Bilgi
  • İstanbul
... IFRS and Group Standards & Policies compliance, Managing the relations with external ...
5 gün önce
  • Mesan Kilit A.Ş. (Essentra Components)
  • İstanbul
... . Carry out duties to ensure compliance with policies, standards and procedures ...
9 gün önce
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