Compliance Experts për punësim në Turkey
Duke treguar 6 resultate
Freelancer të sponsorizuar
-
As a process and SOX consultant, I specialize in providing comprehensive services to enhance organizational efficiency, ensure compliance, and mitigate risks. My expertise spans across a variety of key areas, including: 1. **Process Improvement and Optimization**: - Analyzing current business processes to identify...As a process and SOX consultant, I specialize in providing comprehensive services to enhance organizational efficiency, ensure compliance, and mitigate risks. My expertise spans across a variety of key areas, including: 1. **Process Improvement and Optimization**: - Analyzing current business processes to identify inefficiencies and areas for improvement. - Designing and implementing streamlined processes to enhance productivity and reduce costs. - Conducting process mapping, re-engineering, and standardization to achieve operational excellence. 2. **SOX Compliance**: - Ensuring adherence to the Sarbanes-Oxley Act (SOX) requirements by evaluating and improving internal controls over financial reporting (ICFR). - Performing risk assessments and control testing to identify and remediate deficiencies. - Providing guidance on SOX documentation, including control narratives, process flowcharts, and risk control matrices. 3. **Internal Audits and Assessments**: - Conducting thorough internal audits to evaluate the effectiveness of governance, risk management, and control processes. - Preparing detailed audit reports with actionable recommendations to address identified issues. - Assisting in the implementation of audit findings to improve compliance and operational performance. 4. **Risk Management**: - Identifying and assessing business risks to develop effective risk management strategies. - Implementing robust control measures to mitigate identified risks. - Monitoring and reporting on risk management activities to ensure ongoing compliance and effectiveness. 5. **Training and Development**: - Providing training sessions to staff on process improvements, SOX compliance, and internal controls. - Developing customized training programs to address specific organizational needs. - Enhancing employee awareness and understanding of compliance requirements and best practices. 6. **Regulatory Compliance Consulting**: - Assisting organizations in understanding and complying with relevant industry regulations and standards. - Keeping abreast of regulatory changes and advising on necessary adjustments to compliance programs. - Conducting compliance audits to ensure adherence to regulatory requirements. By leveraging my expertise in process optimization and SOX compliance, I help organizations achieve greater efficiency, reduce risks, and ensure robust compliance frameworks. më pak
Punësoni Fatihyildiz1
-
Principal of K & I Consulting Pty Ltd, a legal and compliance consulting practice, offering transactional and advisory assistance to law firms and corporate clients. Focusing on OTC derivatives, financial markets (FM) regulatory eg. trade reporting and CPS 226 and financial services regulatory including, but not...Principal of K & I Consulting Pty Ltd, a legal and compliance consulting practice, offering transactional and advisory assistance to law firms and corporate clients. Focusing on OTC derivatives, financial markets (FM) regulatory eg. trade reporting and CPS 226 and financial services regulatory including, but not limited to, dealing with Australian regulators, Anti-Money Laundering, breach reporting and various licensing matters. Also recently acquired some experience in carbon trading and crypto matters. An experienced Banking and Financial Services Lawyer and Senior Compliance Manager with a demonstrated history of working both in-house (at both Westpac and CBA) and in private practice. Skilled in Financial Markets, OTC Derivatives, Financial Services, Regulatory Change and Implementation, Remediation, Risk and Governance, Corporate and Banking and Finance. më pak
Punësoni kiCONSULTING
-
I am a jurist, court interpreter for English Language and PhD candidate in law. I hold a LL.B. degree and an MA in European Union Law. I am experienced in translation, specifically in legal texts, academic writing, copywriting, research and teaching English/Turkish. I translate from Turkish to English and from English...I am a jurist, court interpreter for English Language and PhD candidate in law. I hold a LL.B. degree and an MA in European Union Law. I am experienced in translation, specifically in legal texts, academic writing, copywriting, research and teaching English/Turkish. I translate from Turkish to English and from English to Turkish. I am also a photographer. më pak
Punësoni tubamert
-
I’m a business & contracts attorney who creates solutions for business & life matters. My portfolio covers US, EU, UK, and Turkey located clients from different types of sectors and working disciplines such as International Trade, Health & Personal Care, Manufacturing, IT Companies, Freelancers, and Individuals...I’m a business & contracts attorney who creates solutions for business & life matters. My portfolio covers US, EU, UK, and Turkey located clients from different types of sectors and working disciplines such as International Trade, Health & Personal Care, Manufacturing, IT Companies, Freelancers, and Individuals worldwide. My office is in Istanbul, and I am a member of the İstanbul Bar Association. We conduct wide-scaled operations for a broad network of global clients from our Istanbul office. I assist my clients from beginning to end; and offer them a need and sector-oriented legal consultancy in all kinds of corporate, commercial and daily affairs. I work on my clients’ most complex legal issues, including but not limited to; the legal organization of a company; regulatory compliance, corporate governance, merger & acquisition processes; daily operational procedures and strategic growth projects; corporate finance transactions, investing, exit strategies; international commercial contracts. Moreover, I provide services of drafting, reviewing or amending contracts related to the topics of; non-disclosure and confidentiality;• employment and non-compete; all types of IT-related service including software development for telephone, web applications and SaaS platforms; marketing and sponsorship; license and distributorship; share purchase; research and development; VAR (value-added reseller);OEM (original equipment manufacturer). I also provide litigation and consultancy services in Turkey, including but not limited to the above-mentioned issues. My top priority is for my clients to achieve the best results quickly and effectively. I do not take action without the approval of the client, and I work by taking close track of deadlines. I always convey the correct information and method to my clients in a transparent and fast manner throughout the legal process I carry out. Looking forward to working with you! Merih Okuyaz, Lawyer më pak
Punësoni okuyazlaw
-
As a qualified accountant and seasoned financial professional, I have led operations at leading Wall Street banks and innovative private equity software companies. I am well-versed in delivering high-quality and precise management information at various business stages, which empowers effective decision-making. My...As a qualified accountant and seasoned financial professional, I have led operations at leading Wall Street banks and innovative private equity software companies. I am well-versed in delivering high-quality and precise management information at various business stages, which empowers effective decision-making. My passion for delivering the finest finance operations for the world's best companies has led me to achieve great success. më pak
Punësoni kinyas2
-
Përkthyes Arabishteje, Konformiteti, Futje të dhënash, Përpunim të dhënash, Administrim i bazave të të dhënave✔ Researcher ✔ Business, Project Proposals and Plans ✔ Thesis and Research Writing ✔ IBM SPSS Data Analysis ✔ Academic Writing Tasks ✔ Proofreading and Editing ✔ Quantitative Data Analysis (SPSS, Advanced Excel, R programming, Tableau, STAT ), ✔ ✔ Data visualisation ✔ Qualitative Analyst [NVIVO] ✔ Project...✔ Researcher ✔ Business, Project Proposals and Plans ✔ Thesis and Research Writing ✔ IBM SPSS Data Analysis ✔ Academic Writing Tasks ✔ Proofreading and Editing ✔ Quantitative Data Analysis (SPSS, Advanced Excel, R programming, Tableau, STAT ), ✔ ✔ Data visualisation ✔ Qualitative Analyst [NVIVO] ✔ Project Evaluator ✔ Project TPM ✔ Stabilization, Peace-building, and Conflict Prevention Advisor ✔ Social Impact Leader më pak
Punësoni firasskalash1991
