Qureos Mentor

BNP Paribas Leasing Solutions

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 Leasing sekt&ouml;r&uuml;nde faaliyet g&ouml;steren yabanc&inodot; ortakl&inodot; &scedil;irketimiz BNP Paribas Leasing Solutions Genel M&uuml;d&uuml;rl&uuml;k b&uuml;nyesinde, "
 
 Sat&inodot;nalma Y&ouml;neticisi/Y&ouml;netici Yard&inodot;mc&inodot;s&inodot;"
 
 olarak &ccedil;al&inodot;&scedil;acak, a&scedil;a&gbreve;&inodot;daki niteliklere sahip bir tak&inodot;m arkada&scedil;&inodot; ar&inodot;yoruz.
 
 
 
 
 
 
 Genel Nitelikler
 
 
 
 
 
 <ul>
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 &Uuml;niversitelerin 4 y&inodot;ll&inodot;k ilgili b&ouml;l&uuml;mlerinden mezun
 </li>
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 En az 3 y&inodot;ll&inodot;k benzer deneyime sahip
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 &Idot;yi derecede &Idot;ngilizce bilgisine sahip (tercihen Upper-intermediate ve &uuml;st&uuml;)
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 Analitik d&uuml;&scedil;&uuml;nmeye yatk&inodot;n
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 Ara&scedil;t&inodot;rmac&inodot; bir yap&inodot;ya sahip
 </li>
 <li>
 &Idot;&ccedil;/d&inodot;&scedil; m&uuml;&scedil;teriler ile ileti&scedil;im konusunda tecr&uuml;beli
 </li>
 <li>
 Raporlama konusunda deneyimli
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 <li>
 Koordinasyon ve planlama kabiliyeti y&uuml;ksek
 </li>
 <li>
 &Idot;thalat, te&scedil;vik mevzuat&inodot;na ve sekt&ouml;r bilgilerine hakim olmak
 </li>
 </ul>
 
 
 
 
 
 &Idot;&scedil; Tan&inodot;m&inodot;
 
 
 
 
 
 <ul>
 <li>
 Operasyon Sat&inodot;nalma i&ccedil;erisinde hem yerli hem ithalat i&scedil;lemlerini takip etmek ve sonu&ccedil;land&inodot;rmak
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 <li>
 Sat&inodot;c&inodot;ya sipari&scedil; g&ouml;ndermek/ akreditif a&ccedil;mak
 </li>
 <li>
 Ekipman teslimat s&uuml;recini takip etmek ve ekipman &ouml;demesini ger&ccedil;ekle&scedil;tirmek
 </li>
 <li>
 Hem ekipman hem de nakliyat sigorta bilgilerin do&gbreve;ru ve zaman&inodot;nda Sigorta b&ouml;l&uuml;m&uuml;ne iletmek
 </li>
 <li>
 &Idot;thalat, te&scedil;vik, tescil, ve izin al&inodot;nmas&inodot; gereken i&scedil;lemlerini takip etmek ve sonu&ccedil;land&inodot;rmak
 </li>
 <li>
 Sat&inodot;c&inodot;, g&uuml;mr&uuml;k m&uuml;&scedil;aviri, trafik m&uuml;&scedil;aviri firmalarla hesap mutabakat&inodot; yapmak ve &ouml;demesini ger&ccedil;ekle&scedil;tirmek
 </li>
 <li>
 M&uuml;&scedil;teri Hizmetleri taraf&inodot;ndan y&ouml;nlendirilen m&uuml;&scedil;teri talep /&scedil;ikayetlerini en k&inodot;sa s&uuml;rede sonu&ccedil;land&inodot;rmak
 </li>
 </ul>
</div>

Satın Alma Yöneticisi/Yönetici Yardımcısı

<div>
 
 
 COMPLIANCE MANAGER
 
 
 
 
 We are searching for a team mate to work as Compliance Manager at BNP Paribas Leasing Solutions Turkey.
 
 
 
 
 This position will report to Head of Compliance Turkey.
 
 
 
 
 
 
 
 GENERAL QUALIFICATIONS
 
 
 <ul>
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 Bachelor&rsquo;s degree from a four-year university program,
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 Minimum 5 years of experience in the fields of AML, CFT and KYC,
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 Analytic, good at data interpretation and research
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 Strong communication skills,
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 Analytical thinking ability,
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 Business Follow-up and control mechanism is strong, result oriented,
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 Very good command of English,
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 Excellent business writing and verbal communication skills,
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 Already completed military service for male candidates
 </li>
 </ul>
 
 
 
 
 
 JOB DESCRIPTION
 
 
 <ul>
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 Carrying out risk management, monitoring and control activities within the scope of legislation on prevention of money laundering and financing of terrorism, conducting examinations to detect suspicious transactions, performing sanction list checks, developing the existing system, informing the employees, giving consultancy
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 To carry out studies on the identification and rating of the risks that the company may be exposed to in relation to money laundering and terrorist financing.
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 Answering questions from departments within the scope of AML/CFT and KYC,
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 Performing review and approval procedures for risky customers during the customer acceptance process. Performing inspection and approval procedures for risky customers during the customer acceptance process.
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 To follow national and international legislation and developments in the field of combating the proceeds of crime.
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 Supporting the management of relations with BNP Paribas Leasing Solutions in matters related to laundering proceeds of crime and financing of terrorism.
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 To follow international sanctions, to ensure that the transactions carried out in the Company are evaluated in terms of the said sanctions.
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 Providing support for necessary internal and external reporting.
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 To support the follow-up of department policies and procedures, making necessary updates and carrying out studies related to training activities.
 </li>
 </ul>
 
 
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Compliance Manager

Join BNP Paribas Leasing Solutions and explore 2   exciting career opportunities. They're hiring for various roles with options for remote or on-site work. Apply today and become part of their innovative team.

BNP Paribas Leasing Solutions

ABOUT_COMPANY

Satın Alma Yöneticisi/Yönetici Yardımcısı

Compliance Manager