. You will join the Global Monitoring & Testing Team within Compliance, responsible for designing and executing independent testing... Global Head of Monitoring & Testing and the Head of Compliance, OKX Turkey. You will play a key role in defining the annual...
Serves as a compliance risk manager for Independent Compliance Risk Management (ICRM) responsible for establishing... and Outsourcing; Employee Activities; Conduct Risk; Ethics; Surveillance, Compliance Assurance; Compliance Monitoring; Prudential...
, Internal Control & Compliance Manager to strengthen its governance, assurance, and sustainability framework. This role.... Monitoring, Analysis & Reporting Track Key Risk Indicators (KRIs), internal control performance metrics, and compliance...
compliance with legal regulations Providing regular reports and strategic recommendations to senior management Developing.... Our Services: Training Organization Recruitment Consultancy Human Resources POSITION : HUMAN RESOURCES MANAGER OVERVIEW...
Join Sanction Scanner as an Business Development Manager! At Sanction Scanner – 2x Deloitte EMEA Winner & 3x Deloitte... Fast 50 Winner – we help financial institutions in 70+ countries fight financial crime with our compliance solutions. We’re...
Join Sanction Scanner as an Sales Manager! At Sanction Scanner – 2x Deloitte EMEA Winner & 3x Deloitte Fast 50 Winner... – we help financial institutions in 70+ countries fight financial crime with our compliance solutions. We’re...
to senior stakeholders. Strong written and verbal communication skills in English, with the ability to conduct commercial... and IT product domains to ensure operational efficiency, compliance, and scalability. Lead or coordinate cross-functional...
knowledge of key social media analytics platforms (e.g. META Business Suite, TikTok Ads Manager) and social listening/monitoring..., follower growth, sentiment, conversion), preparing detailed reports for senior management with actionable insights Serve...