Nerede

Kyc compliance specialist, Türkiye (72 pozisyonlara)

Program
İstihdam
Bir kaynak
Yer
Göre sırala:
  • AsstrA Lojistik
  • İstanbul
... to ensure cost-effectiveness. Ensure compliance with international shipping regulations, customs ...
3 gün önce
  • Turkcell Global Bilgi
  • İstanbul
... IFRS and Group Standards & Policies compliance, Managing the relations with external ...
4 gün önce
  • Mesan Kilit A.Ş. (Essentra Components)
  • İstanbul
... . Carry out duties to ensure compliance with policies, standards and procedures ...
8 gün önce
  • Ceyber Eğitim Teknolojileri A.Ş.
  • İstanbul
... on KPI success rate, contract compliance, and operational excellence.
8 gün önce
  • Arkas Line
  • İstanbul
... travel restrictions JOB DESCRIPTION Yield compliance, analysis & optimization Analyze yield development ...
9 gün önce
... projects and teams to ensure compliance with safety and environmental regulations ...
11 gün önce
  • Volt WEG Group
  • İzmir
... Record daily accounting transactions in compliance with legal regulations, Carry out ...
16 gün önce
... for improvements or adjustments. • Ensure compliance with industry standards and regulatory ...
17 gün önce
... to ensure that the capacity compliance with the passed order is ...
19 gün önce
  • REKA
  • İstanbul
... , warehousing, and transportation processes in compliance with legal regulations Track and ...
22 gün önce
  • DFDS Logistics Türkiye
  • İstanbul
... affiliated sites. Monitor and ensure compliance with national environmental legislation, including ...
29 gün önce
  • MAGICIAN OF META KRİPTO VARLIK ALIM SATIM PLATFORMU ANONİM ŞİRKETİ
  • Ankara
... katılacak Uyum Görevlisi Yardımcısı (Deputy Compliance Officer) arıyoruz. Aradığımız aday, ... hukuki düzenlemelere, özellikle AML/KYC alanındaki mevzuata uyumu sağlayarak finansal ... Kara Para Aklamayı Önleme) ve KYC (Müşterini Tanı) süreçlerini izleme ...
3 gün önce
  • FB GROUP ULUSLARARASI YATIRIM VE DIŞ TİCARET ANONİM ŞİRKETİ
  • İstanbul
... requirements, budget constraints, regulatory compliance, and construction feasibility while ... architectural, structural, MEP, and specialist consultants. Ensure timely delivery ... the construction phase. Quality & Compliance: Ensure all design outputs ...
15 gün önce
  • AKAR MUTFAK MOBİLYALARI İNŞAAT SAN TİC LTD ŞTİ
  • Bursa
... are seeking an Export Sales Specialist to join our team in ... experience in the Export Sales Specialist position. Proficiency in international trade ... identify new business opportunities. Ensure compliance with international trade regulations and ...
4 dakika önce
  • OMSA METAL SANAYİ İÇ VE DIŞ TİCARET ANONİM ŞİRKETİ
  • Gebze
... TANIMI Foreign Trade and Logistics Specialist We are looking for a 'Foreign ... Trade and Logistics Specialist' for our Swedish factory operating ... checking the order, checking the compliance of other units with the ...
13 dakika önce
  • Agron Tarım
  • İstanbul
... are currently seeking a Foreign Trade Specialist to join our team at ... and export operations in full compliance with applicable national and international ... implement necessary changes to maintain compliance and operational efficiency.
2 gün önce
  • GTS TRANSPORTATION SPAIN, S.A.MERKEZİ İSPANYA ANKARA MERKEZ ŞUBESİ
  • Ankara
... İŞ TANIMI IT & Office Support Specialist We are looking for an ... IT & Office Support Specialist to join our growing team ... , procedures, and IT inventory. Ensure compliance with IT policies and procedures ...
3 gün önce
  • Bianchi Bisiklet Sanayi ve Ticaret Limited Şirketi
  • İzmir
... and recyling initiatives Technical compliance assurance Technical production troubleshooting ... product standards and ensuring compliance Driving corrective and preventive ... sector as a Product Development Specialist, Excellent written and verbal communication ...
3 gün önce
  • YEK TEKNOLOJİ PAZARLAMA A.Ş
  • İstanbul
... Internal Communication and Employer Branding Specialist to join their fast-growing ... support decision-making Ensure full compliance with labor laws, company policies ... laws, employment regulations, and HR compliance practices Proven ability to act ...
8 gün önce
  • Saint-Gobain Weber Yapı Kimyasalları Sanayi ve Ticaret A.Ş.
  • Ankara
... within the local organization Ensure compliance with HS regulations and company ... compliance with HS recordkeeping requirements Qualifications & Skills: Occupational Health and Safety Specialist ...
17 gün önce