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anti fraud manager

AXA Türkiye

<div>
 
 AXA is the leading insurance brand worldwide, with a presence in 54 countries, and 153,000 employees serving the needs of 105 million customers. We are transforming from payer to partner for our client, with a strong focus on risk prevention. We protect and advise our clients at every step in their lives, by offering products and services which satisfy their needs in the areas of insurance, personal protection, saving and asset management. As one of the largest global insurers, our purpose is to act for human progress by protecting what matters.
 
 
 
 
 
 Proud to be part of the AXA Group, a global insurance brand and a worldwide leader in financial services, AXA Insurance businesses across Turkey. AXA Sigorta was founded in 1968 headquartered in Istanbul and has regional offices in Turkey, and Turkish Republic of Northern Cyprus. Acting as a subsidiary of AXA Group it provides insurance, personal protection, savings and estate planning solutions for individuals, small or medium-sized businesses and large corporations in Turkey.
 
 
 
 
 
 For AXA Turkey, supporting diversity and inclusion values form an integral part of everything we do. For us, it&rsquo;s about bringing together the best talent, helping people to realise their full potential by being 100% themselves at work and delivering outstanding service to everyone &ndash; regardless of difference.
 
 
 
 
 
 
 Qualifications:
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Engineering, Actuarial Science or other relevant fields
 </li>
 <li>
 Minimum of 8 years of experience in Claims and/or Banking processes (preferred)
 </li>
 <li>
 Experience in team management is a plus
 </li>
 <li>
 Fluent in English and able to work with international teams
 </li>
 <li>
 Proficient in MS Office programs
 </li>
 <li>
 Strong communication skills with the ability to establish effective and professional relationships
 </li>
 <li>
 Ability to build and manage a strong professional network
 </li>
 <li>
 A collaborative and leadership-oriented mindset, promoting teamwork and harmony within the organization
 </li>
 <li>
 Experience in process development and improvement projects, with an innovative perspective
 </li>
 </ul>
 
 
 
 
 
 Job Description:
 
 
 
 
 
 <ul>
 <li>
 Overseeing the responsibilities and deliverables of the Anti Fraud Unit, ensuring the quality of outputs
 </li>
 <li>
 Monitoring the performance of the Anti Fraud Unit and its partner organizations
 </li>
 <li>
 Conducting field investigations when necessary to clarify potential fraud cases, based on the company&rsquo;s filtering criteria
 </li>
 <li>
 Ensuring continuous improvement in analytical needs and coordinating with the Information Technology team
 </li>
 <li>
 Optimizing the company&rsquo;s fraud investigation processes and implementing innovative solutions
 </li>
 <li>
 Collaborating with public institutions, industry committees, and stakeholders to combat fraud
 </li>
 <li>
 Coordinating with internal departments to track and manage external fraud-related matter
 </li>
 <li>
 Following up on preventive measures before and after the claims process and ensuring coordination with relevant departments
 </li>
 </ul>
 
 
</div>

Anti Fraud Manager

ONFTECH

<div>
 
 
 Job Description
 
 &nbsp;
 
 
 
 
 
 
 About Us
 
 &nbsp;
 
 
 ONFTECH is a global leader in fintech solutions, dedicated to helping businesses navigate complex digital transformations. With a strong presence across the GCC and Europe, we specialize in process automation, centralized information management, and user-friendly solutions that drive efficiency and innovation.&nbsp;
 
 
 Our team thrives on creativity, collaboration, and a shared mission to solve critical challenges in the fintech space. Joining ONFTECH means becoming part of a culture that values growth, impact, and excellence.&nbsp;
 
 
 
 Role Overview
 
 &nbsp;
 
 
 
 
 
 We are seeking a talented and driven
 
 Software Engineer
 
 to develop, maintain, and enhance high-quality software solutions. This role offers the opportunity to work on innovative projects that shape the future of fintech while collaborating with a dynamic, global team.&nbsp;
 
 
 
 Key Responsibilities
 
 &nbsp;
 
 
 
 
 <ul>
 <li>
 Develop robust software and web applications aligned with client needs.&nbsp;
 </li>
 <li>
 Maintain and optimize existing applications to ensure top-tier performance.&nbsp;
 </li>
 <li>
 Design scalable, testable, and maintainable code architectures.&nbsp;
 </li>
 <li>
 Troubleshoot and resolve complex programming issues efficiently.&nbsp;
 </li>
 <li>
 Collaborate with internal teams and clients to address technical requirements.&nbsp;
 </li>
 <li>
 Contribute to the implementation of secure and compliant software in line with
 
 Anti-Money Laundering (AML)
 
 standards and data protection policies.&nbsp;
 </li>
 </ul>
 
 
 Qualifications
 
 &nbsp;
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Computer Engineering, Software Engineering, or a related field.&nbsp;
 </li>
 <li>
 3&ndash;5 years of professional experience in software development.&nbsp;
 </li>
 <li>
 Proficiency in React.js, C#, and .Net Core development.&nbsp;
 </li>
 <li>
 Experience in developing or integrating
 
 Anti-Money Laundering (AML)
 
 systems is a strong plus.&nbsp;
 </li>
 <li>
 Hands-on involvement with
 
 KYC (Know Your Customer)
 
 platforms, including data handling and API integrations, is preferred.&nbsp;
 </li>
 <li>
 Familiarity with building or supporting
 
 Fraud Detection
 
 systems, especially those involving real-time decision engines, is an advantage.&nbsp;
 </li>
 <li>
 Experience with
 
 Transaction Monitoring or Risk Scoring
 
 engines, including rule-based or machine learning&ndash;driven systems, is a plus.&nbsp;&nbsp;
 </li>
 <li>
 Familiarity with messaging technologies such as RabbitMQ / IBM MQ (preferred).&nbsp;
 </li>
 <li>
 Strong understanding of JavaScript and its libraries.&nbsp;
 </li>
 <li>
 Experience developing multi-tier applications.&nbsp;
 </li>
 <li>
 Knowledge of NHibernate and DevExpress frameworks (preferred).&nbsp;
 </li>
 <li>
 Solid understanding of relational database and server database management.&nbsp;
 </li>
 <li>
 Excellent written and spoken English communication skills.&nbsp;
 </li>
 <li>
 Ability to work collaboratively in a team environment.&nbsp;
 </li>
 <li>
 Willingness to travel abroad to support clients onsite when necessary.&nbsp;
 </li>
 </ul>
 
 
 Preferred Qualifications
 
 &nbsp;
 
 <ul>
 <li>
 Awareness of
 
 Anti-Money Laundering (AML)
 
 regulations and compliance frameworks in fintech environments.&nbsp;
 </li>
 <li>
 Experience working on software projects that involve sensitive financial data or client onboarding processes.&nbsp;
 </li>
 <li>
 Commitment to writing secure, auditable, and regulation-compliant code.&nbsp;
 </li>
 </ul>
 
 
 Opportunities
 
 &nbsp;
 
 
 
 
 <ul>
 <li>
 
 Professional Growth:
 
 Work on cutting-edge fintech projects with exposure to global markets.&nbsp;
 </li>
 <li>
 
 Flexible Work Culture:
 
 Enjoy the benefits of a hybrid work environment while collaborating with a global team.&nbsp;
 </li>
 <li>
 
 Impactful Projects:
 
 Contribute to transformative solutions in the fintech industry.&nbsp;
 </li>
 <li>
 
 Learning and Development:
 
 Access training programs, certifications, and mentorship to advance your career.&nbsp;
 </li>
 <li>
 
 Global Exposure:
 
 Engage with international clients and diverse business practices.&nbsp;
 </li>
 </ul>
 
 &nbsp;
 
</div>

Software Engineer

BUNQ

<div>We&rsquo;re on a mission to change the future of banking by Making Life Easy for our users.
To achieve this mission, we are committed to protecting our users and maintaining a strong reputation as a trustworthy and secure platform. We are actively working to prevent fraud and keep perpetrators (scammers, criminals, and fraudsters) away.
As bunq&rsquo;s Fraud Perpetrator Owner, you will play a key role in achieving this by:<ul><li>
preventing perpetrators from accessing and exploiting our platform, while ensuring a seamless experience for legitimate users.</li><li>
Taking end-to-end ownership to map, analyze, optimize, and automate fraud prevention processes. This includes the opportunity to build solutions from the ground up, leveraging AI and other technologies where applicable.</li><li>
Evaluating potential risks against benefits in decision-making, prioritizing actions that safeguard both our users and bunq's interests.</li></ul>
Up for the challenge?
Kick off your application by taking our assessment and find out if bunq is your perfect match!<ul><li> 
You are adept at developing strategies, setting priorities, and driving impactful changes. You never settle for the status quo and continuously seek improvement.</li><li>
You have prior experience in fraud prevention, compliance, risk management, AML (Anti-Money Laundering), or related fields.</li><li>
You are skilled at transforming data into actionable insights and driving real-world impact. Knowledge of AI and machine learning is a plus.</li><li>
Ability and motivation to work with AI - previous experiences are a plus. Not afraid to put the hands-on and get things done</li><li>
Are an Excellent Communicator: You possess strong communication skills and are fluent in English.</li></ul>
All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.
Your space to perform
We give you the space and the tools you need to succeed
&#65129; A competitive gross monthly salary of &euro;4,243.83 in the Netherlands 
&#65129; A competitive gross monthly salary of &euro;2,239 in Istanbul
 Great, international colleagues who share your mindset
&zwj; Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 Digital Nomad program: work remotely 1 week per quarter after 1 year and 3 weeks per quarter after 2 years
 We support growth with bunq Academy and &euro;1500 annual learning budget<div>
 A massive discount with OneFit for your wellbeing (in the Netherlands) 
<ul><li>&#65039; A Multisport gym card for your health and wellbeing (in Turkey)</li></ul></div>
 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices )
 A MacBook so you can Get Shit Done with us
 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options<div>
 An optional pension plan with monthly contribution from bunq (in Netherlands) 
<ul><li>&#65039; Private health insurance, just in case (in Turkey)</li></ul></div>
 Monthly contribution to your phone and internet bills
 Friday drinks and other celebrations - bunq style</div>

Fraud Perpetrators Owner

Mastercard

<div>
 
 Our Purpose
 
 
 
 
 Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we&rsquo;re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
 
 
 
 
 
 Title And Summary
 
 
 
 
 Manager, Product Management
 
 
 Manager, Business Excellence
 
 
 
 Overview
 
 
 
 <ul>
 <li>
 Help drive organizational performance and support our Security Solutions business in achieving the Services and MA organization's business goals
 </li>
 <li>
 Work closely with global and regional product teams, supporting them with data, insights and exposure to internal and external audiences for higher effectiveness and awareness of Security Solutions offerings
 </li>
 <li>
 Roles in this family oversee evolution of portfolio performance in relation to business priorities and investment areas, propose strategies optimize products and capacity allocation, identify incremental improvements within product&rsquo;s time to market and engage with leadership to help implement and track initiatives
 
 
 
 </li>
 </ul>
 <ul>
 <li>
 Take a data-driven approach to efficiency and effectiveness enhancements, identifying opportunity areas and contributing to the productivity, reviewing prioritization of work to deliver against key areas of focus
 </li>
 <li>
 Research, track, analyze and communicate wider industry and market trends with relevant teams; engage with internal and external parties to help support the recognition and awareness over Security Solutions offerings and business in the market
 </li>
 <li>
 Understand Mastercard&rsquo;s business model and take key financial or commercial factors into consideration to positively influence revenue delivery and cost efficiency
 </li>
 <li>
 Incorporate an understanding of the broader payments ecosystem and security requirements of the payments ecosystem into ongoing product management (e.g. regulatory, legal, technology, competitive, technology environment etc.)
 </li>
 <li>
 Conducting portfolio wide growth and efficiency analyses; presenting findings to internal stakeholders with key take aways and proposed strategies
 </li>
 <li>
 Track innovative product solutions and product development for security and fraud solutions to address customer needs, market trends, and competitive opportunities and deliver on the yearly revenue budget
 </li>
 <li>
 Ability to work cross-functionally, and across borders drawing on a broader team of colleagues to effectively track performance and help drive the security solutions strategy
 </li>
 <li>
 Drive institutionalized knowledge through the use of consistent product documentation (e.g., support documents) across the Studio framework
 </li>
 <li>
 Lead by example with hands-on approaches to demonstrate business excellence and share best practices
 </li>
 <li>
 Demonstrate and drive Mastercard Way behaviours through their behaviour, (e.g. customer and stakeholder interactions)
 
 
 
 </li>
 </ul>
 
 Experiences And What a Candidate Must Have
 
 
 
 <ul>
 <li>
 Experience of working in, and understanding of the payment&rsquo;s ecosystem and security/fraud requirements of the payments ecosystem into ongoing product management
 </li>
 <li>
 Excellent analytical skills, ability to analyze and interpret data and findings, develop data-driven ideas and strategies
 </li>
 <li>
 Experience working with research and analyst firms is a plus
 </li>
 <li>
 Demonstrated ability to work collaboratively as a team player in a highly matrixed environment across functions and regions
 </li>
 <li>
 Understands and can explain the business context and the associated success metrics for security / fraud solutions
 </li>
 <li>
 Excellent Verbal and written communication
 </li>
 <li>
 Excellent strategic thinking and analysis skills and a proven track record thinking outside the box
 
 
 
 </li>
 </ul>
 
 Corporate Security Responsibility
 
 
 
 All Activities Involving Access To Mastercard Assets, Information, And Networks Comes With An Inherent Risk To The Organization And, Therefore, It Is Expected That Every Person Working For, Or On Behalf Of, Mastercard Is Responsible For Information Security And Must:
 
 
 <ul>
 <li>
 Abide by Mastercard&rsquo;s security policies and practices;
 </li>
 <li>
 Ensure the confidentiality and integrity of the information being accessed;
 </li>
 <li>
 Report any suspected information security violation or breach, and
 </li>
 <li>
 Complete all periodic mandatory security trainings in accordance with Mastercard&rsquo;s guidelines.
 </li>
 </ul>
</div>

Manager, Product Management

ASEE

<div>
 
 The group
 
 ASEE
 
 is the largest operator in South-Eastern Europe in terms of revenue derived from sales of its software and services. We came into being as a result of the integration of the experience, knowledge and solutions of major segment leading IT companies operating in the region. Since the beginning, our company's subsidiaries focused on developing their own solutions in their market segments. Our mission is to build a trustworthy and profitable global IT company providing our customers with high quality software and services.
 
 
 
 
 
 
 About your role
 
 
 
 
 
 
 We are looking for ASEE Turkey Banking (Fraud)
 
 Business Development Manager
 
 , who will:
 
 
 
 
 <ul>
 <li>
 Be responsible for new account development and/or expanding existing accounts. Lead sales and after sales process Coordinate all sales activities with local AM and/or GAM. Support AM in presales and sales process (prepare proposal, presentation, cost/benefit analysis, TCO&hellip;) in order to enable AM to successfully conduct sales process.
 </li>
 <li>
 Develop and maintain Solution Sales Plans. Organize follow up sessions with related parties and update CRM on time with accurate data.
 </li>
 <li>
 Maintain highest level of knowledge of the strategic solution and benefits it delivers to a customer. Understand customer&rsquo;s business and technical plans, expectations and needs. Share customers&rsquo; demands with related parties in order to adjust the solution to changing customer/market needs. Attend required marketing events.
 </li>
 <li>
 Business development for existing or new products by developing expert level product and service knowledge. Creating oppurtunities and fulfillment of targets.
 </li>
 <li>
 Prepare sales related documents, data sheets, presentations and case studies for recognition of new sales opportunities.
 </li>
 </ul>
 
 
 
 
 
 About you:
 
 
 
 
 
 <ul>
 <li>
 7+ years of industry related business development experience.
 </li>
 <li>
 Experience in international presales /sales Saas and License customers.
 </li>
 <li>
 Knowledge on IT, banking etc. Fraud knowledge is a plus.
 </li>
 <li>
 Sales know how and presentation skills.
 </li>
 <li>
 Experience in complex multinational environment
 </li>
 <li>
 Advanced level of English is a must
 </li>
 </ul>
 
 
</div>

Business Development Manager

<div>
 
 Our Purpose
 
 
 
 
 Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we&rsquo;re helping build a sustainable economy where everyone can prosper. We support a wide range of digital payments choices, making transactions secure, simple, smart and accessible. Our technology and innovation, partnerships and networks combine to deliver a unique set of products and services that help people, businesses and governments realize their greatest potential.
 
 
 
 
 
 Title And Summary
 
 
 
 
 Manager, Business Excellence &amp; Effectiveness
 
 
 
 Overview
 
 
 
 <ul>
 <li>
 Help drive organizational performance and support our Security Solutions business in achieving the Services and MA organization's business goals
 </li>
 <li>
 Work closely with finance and strategy partners, ensuring we operate efficiently and effectively
 </li>
 <li>
 Roles in this family oversee evolution of portfolio performance in relation to business priorities and investment areas, propose strategies optimize products and capacity allocation, identify incremental improvements within product&rsquo;s time to market and engage with leadership to help implement and track initiatives
 
 
 
 </li>
 </ul>
 <ul>
 <li>
 Take a data-driven approach to efficiency and effectiveness enhancements, identifying opportunity areas and contributing to the productivity, reviewing prioritization of work to deliver against key areas of focus
 </li>
 <li>
 Understand Mastercard&rsquo;s business model and take key financial or commercial factors into consideration to positively influence revenue delivery and cost efficiency
 </li>
 <li>
 Incorporate an understanding of the broader payments ecosystem and security requirements of the payments ecosystem into ongoing product management (e.g. regulatory, legal, technology, competitive, technology environment etc.)
 </li>
 <li>
 Conducting portfolio wide growth and efficiency analyses; presenting findings to internal stakeholders with key take aways and proposed strategies
 </li>
 <li>
 Track innovative product solutions and product development for security and fraud solutions to address customer needs, market trends, and competitive opportunities and deliver on the yearly revenue budget.
 </li>
 <li>
 Ability to work cross-functionally, and across borders drawing on a broader team of colleagues to effectively track performance and help drive the security solutions strategy
 </li>
 <li>
 Drive institutionalized knowledge through the use of consistent product documentation (e.g., support documents) across the Studio framework
 </li>
 <li>
 Lead by example with hands-on approaches to demonstrate business excellence and share best practices
 </li>
 <li>
 Demonstrate and drive Mastercard Way behaviours through their behaviour, (e.g. customer and stakeholder interactions)
 
 
 
 </li>
 </ul>
 
 Experiences And What a Candidate Must Have
 
 
 
 <ul>
 <li>
 Experience of working in, and understanding of the payment&rsquo;s ecosystem and security/fraud requirements of the payments ecosystem into ongoing product management
 </li>
 <li>
 Excellent analytical skills, ability to analyze and interpret data and findings, develop data-driven ideas and strategies
 </li>
 <li>
 Demonstrated ability to work collaboratively as a team player in a highly matrixed environment across functions and regions
 </li>
 <li>
 Understands and can explain the business context and the associated success metrics for security / fraud solutions
 </li>
 <li>
 Excellent Verbal and written communication
 </li>
 <li>
 Excellent strategic thinking and analysis skills and a proven track record thinking outside the box
 
 
 
 </li>
 </ul>
 
 Corporate Security Responsibility
 
 
 
 All Activities Involving Access To Mastercard Assets, Information, And Networks Comes With An Inherent Risk To The Organization And, Therefore, It Is Expected That Every Person Working For, Or On Behalf Of, Mastercard Is Responsible For Information Security And Must:
 
 
 <ul>
 <li>
 Abide by Mastercard&rsquo;s security policies and practices;
 </li>
 <li>
 Ensure the confidentiality and integrity of the information being accessed;
 </li>
 <li>
 Report any suspected information security violation or breach, and
 </li>
 <li>
 Complete all periodic mandatory security trainings in accordance with Mastercard&rsquo;s guidelines.
 </li>
 </ul>
</div>

Manager, Business Excellence & Effectiveness

Çalık Enerji

<div>
 
 We, as &Ccedil;al&inodot;k Enerji, offer the energy from nature to the people to build a better and sustainable future.
 
 
 Since its establishment in 1998, &Ccedil;al&inodot;k Enerji has become one of the world&rsquo;s leading energy companies, bringing the energy of nature to the service of people through successful projects conducted across a wide geographic area encompassing CIS countries, the Middle East, Central Asia, Africa and the Balkans in order to create a better and sustainable future.
 
 
 &Ccedil;al&inodot;k Enerji is operating in Poland, Hungary, Romania, Turkmenistan, Uzbekistan, Iraq and Senegal with its 3 fields of activity: EPC Contracting Operations, Distribution-Retail and Renewable Energy Investments.
 
 
 
 
 
 We are looking for a
 
 Senior Compliance Officer
 
 to be considered for our international projects.
 
 
 
 
 
 
 
 Qualifications
 
 
 
 
 
 
 <ul>
 <li>
 A bachelor&rsquo;s degree from a university in Law, Finance, Economics, Business Administration, or Engineering
 </li>
 <li>
 A minimum of 8 years of experience in compliance and risk analysis. This experience should be gained within multinational companies (preferably in the energy or construction sectors) and/or from reputable law firms specializing in energy/construction
 </li>
 <li>
 The role requires hands-on experience in key compliance areas, including international sanctions and trade embargoes, anti-bribery and anti-corruption (ABAC) regulations, data privacy and protection, and Know Your Customer (KYC) programs. Proven track record in team leadership and mentoring
 </li>
 <li>
 Exceptional written, oral, and presentation skills in both English and Turkish
 </li>
 <li>
 Ability to think strategically and develop long-term solutions for complex challenges
 </li>
 <li>
 Strong leadership skills with the ability to motivate and develop team members. Possessing excellent communication, presentation, and stakeholder management skills to build robust relationships
 </li>
 <li>
 A balanced and thoughtful approach to risk-taking
 </li>
 <li>
 Proven ability to effectively prioritize and manage tasks in a dynamic and fast-paced environment
 </li>
 <li>
 Ability to travel internationally as required
 </li>
 </ul>
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 
 <ul>
 <li>
 Implement and monitor the effective application of &Ccedil;al&inodot;k Enerji&rsquo;s compliance policies and procedures related to privacy, anti-bribery, corruption, and whistleblowing. This includes conducting regular compliance risk assessments to ensure adherence and effectiveness.
 </li>
 <li>
 Drive and evaluate the efficacy of &Ccedil;al&inodot;k Enerji&rsquo;s overall compliance program. Identify its strengths and areas for improvement, then recommend and track the implementation of action plans collaboratively with business units.
 </li>
 <li>
 Ensure timely and appropriate implementation of policies, standards, and best practices, maintaining full compliance with all applicable regulations and &Ccedil;al&inodot;k Group standards.
 </li>
 <li>
 Oversee the deployment of comprehensive compliance training, awareness programs, and communication campaigns to all targeted audiences across the organization.
 </li>
 <li>
 Address and resolve complex compliance issues that could potentially have a significant impact on &Ccedil;al&inodot;k Group&rsquo;s reputation. This includes reporting potential violations of laws, regulations, rules, policies, and &Ccedil;al&inodot;k Enerji&rsquo;s internal procedures, as well as actively participating in related investigations.
 </li>
 <li>
 Contribute to the development and implementation of specific compliance programs tailored for countries where the projects will be executed.
 </li>
 <li>
 Foster strong collaboration with &Ccedil;al&inodot;k Holding&rsquo;s Legal and Compliance Department, all relevant business units, and external consultants. This partnership will focus on enhancing the compliance program, refining risk management strategies, transforming monitoring findings into actionable items with effective follow-up on corrective actions, identifying continuous improvement opportunities and potential vulnerabilities, and optimizing processes in alignment with &Ccedil;al&inodot;k Enerji's values and Code of Conduct.
 </li>
 <li>
 Acting as the Data Controller, with responsibility for ensuring compliance with the Personal Data Protection Law (KVKK) to guarantee the lawful processing and protection of personal data.
 </li>
 <li>
 Monitoring legislative and regulatory changes and ensuring timely internal communication within &Ccedil;al&inodot;k Enerji.
 </li>
 <li>
 Serving as the primary point of contact for all day-to-day inquiries from business units regarding compliance, ethics, and risk, and providing support for remediation efforts as needed.
 </li>
 </ul>
 
 
</div>

Senior Compliance Officer

Explore 438+ Anti fraud manager in Istanbul this September. Find roles across top companies and apply now to boost your career.