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Kyc compliance specialist, Türkiye (69 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 ...
3 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 ...
9 gün önce
... . We are looking for a "Compliance Specialist" for our customer who has ... abilities. Familiarity with regulatory compliance processes and documentation is preferrable ... authorities), procure required documents from specialist Draft complaint forms, request ...
2 gün önce
  • DP World Türkiye
  • Gebze
... are looking for a Crane Mechanical Specialist to join our team. The ... exceed maintenance completion rate (PM compliance), availability, and availability occupied targets ... manager, crane electrical and automation specialist, team leaders, and technicians. Your ...
10 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. ...
10 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 ...
23 gün önce
  • GREEN TRANSFO ENERGY TURKEY ENERJİ ENDÜSTRİSİ SANAYİ VE TİCARET ANONİM ŞİRKETİ
  • Gebze
... related field. Class C Environmental Safety Specialist Certificate, preferably Class B Ability to ... implement necessary precautions. Ensure compliance with relevant health and safety ... implementation. Supervise the OHS compliance of subcontractors and monitor ...
25 gün önce
  • PURE CROPS GIDA TİCARET ANONİM ŞİRKETİ
  • Antalya
... DESCRIPTION Job Title: Export Operation Specialist – Fresh Fruit & Vegetable Location: ... and detail-oriented Export Operation Specialist to join our team ... customs declarations, ensuring accuracy and compliance with international trade regulations.? Logistics ...
29 gün önce
... a highly motivated International Procurement Specialist to join our team. The ... involves negotiating terms, ensuring supplier compliance with company standards, and ... • Analyze supplier performance and ensure compliance with quality standards and company ...
2 gün önce
  • Karbontürk A.Ş
  • Adana
... looking for a P rocess Engineer (Shift Specialist) to join our team at ... process efficiency. Help in ensuring compliance with all legal, regulatory, and ... work environment. Knowledge of regulatory compliance relevant to occupational safety and ...
2 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 ...
9 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 ...
18 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 ...
22 gün önce
  • Toyota Otomotiv Sanayi Türkiye A.Ş.
  • Geyve
... asset, Experience in governance, compliance and risk management matters, ... out risk management, governance & compliance, internal audit projects, Identify company ... operational, financial, governance and compliance audits Prepare internal audit reports ...
18 gün önce
  • HYUNDAI GLOVIS LOJİSTİK DIŞ TİC.SAN.VE TİC.LTD.ŞTİ.
  • Gebze
... while maintaining high standards of compliance and integrity. Our core values ... our clients. Position : Human Resources Specialist (İzmit) Location : Kocaeli, İzmit Company ... Turkey is seeking a Human Resources Specialist to oversee key HR functions ...
2 gün önce
  • POSCO ASSAN TST ÇELİK SANAYİ A.Ş
  • Gebze
... . We are looking for " Quality Specialist (Management System Engineer) " for our ... Quality team as an IMS Specialist and take on a key role ... and ISO 14064, awaiting full compliance. Do you have what it ...
7 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 ...
11 gün önce
  • CORAL HOLDİNG ANONİM ŞİRKETİ
  • Antalya
... for an IT Quality Assurance Specialist to join Coral Travel Group ... of IT processes, while ensuring compliance with quality standards and enhancing ... , ISO 27001, or ISO 9001 specialist certifications Strong analytical thinking, problem ...
16 gün önce
  • Dentaş Ambalaj ve Kağıt San. A.Ş.
  • Denizli
... 5 years of experience in a Purchasing Specialist position, Good knowledge in English ... are looking for a Indirect Purchasing Specialist for our corrugated board and ... and evaluate their capabilities, Ensure compliance with company policies and industry ...
16 gün önce
  • Karbontürk A.Ş
  • Malatya
... are seeking a highly skilled Procurement Specialist (Raw Material) to join our ... , and timely delivery. The Procurement Specialist will collaborate closely with the ... development and quality requirements. Ensure compliance with all legal, regulatory, and ...
18 gün önce