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compliance agent (legal account restriction) Jobs in Test Jobs In Test Jobs In Test Jobs In House Counsel Jobs In Istanbul

compliance agent (legal account restriction)

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compliance analyst

compliance agent legal account restriction

bunq

<div>
 As a Legal Account Restriction Guide, your mission is to handle legal account restrictions with accuracy, speed, and empathy, so our users feel safe, informed, and supported &mdash; even when things get complicated.
 
 
 
 Why this matters:
 
 
 
 At bunq, our mission is to Make Life Easy &mdash; for our users, our teams, and the world around us.
 
 
 When users face legal restrictions on their account, they need to know their money is safe, their rights are protected, and their case is being handled with care. You&rsquo;ll be the one to make that happen &mdash; ensuring legal compliance without leaving users in the dark.
 
 
 As a Legal Account Restriction Guide, you&rsquo;ll be the calm in the storm, making sure users understand what&rsquo;s happening, what&rsquo;s next, and what we&rsquo;re doing to help.
 
 
 Take ownership:
 
 
 As a Legal Account Restriction Guide, you&rsquo;ll take charge of key responsibilities that directly impact our users&rsquo; trust, bunq&rsquo;s legal compliance, and the speed of our operations.
 
 
 
 Your key responsibilities:
 
 
 
 <ul>
 <li>
 Handle legal account restrictions such as bankruptcies, garnishments, and court orders with full legal accuracy.
 </li>
 <li>
 Communicate clearly with users, explaining restrictions, timelines, and next steps in a way they understand and trust.
 </li>
 <li>
 Use AI and automation tools to process cases efficiently and accurately.
 </li>
 <li>
 Spot and fix process gaps, constantly improving how we handle legal cases without adding friction.
 </li>
 <li>
 Collaborate across teams, keeping legal, compliance, and operations aligned on each case.
 
 
 </li>
 </ul>
 
 What you&rsquo;ll work on right away:
 
 
 
 &rarr;
 
 Manage incoming legal orders
 
 , apply restrictions accurately, and track them through resolution.
 
 
 &rarr;
 
 Support users during restrictions
 
 , sending clear, timely updates.
 
 
 &rarr;
 
 Lift or adjust restrictions
 
 as soon as legal conditions allow, ensuring user access is restored fast.
 
 
 &rarr;
 
 Keep a clean audit trail
 
 , documenting actions and decisions for transparency and compliance.
 
 
 &rarr;
 
 Improve processes using data
 
 , helping bunq move faster while staying 100% compliant.
 
 
 
 Do you have what it takes?
 
 
 
 <ul>
 <li>
 Analytical problem-solver &rarr; You find root causes and fix them with scalable solutions.
 </li>
 <li>
 AI-first mindset &rarr; You use tech to simplify, streamline, and improve every step of the process.
 </li>
 <li>
 Data-driven &rarr; You rely on insights, not assumptions, to make decisions and improve performance.
 </li>
 <li>
 Process optimizer &rarr; You spot inefficiencies and improve them without sacrificing compliance.
 </li>
 <li>
 User-first approach &rarr; You always think about our users and how we can make life easier during tough times.
 </li>
 <li>
 Great collaborator &rarr; You work closely with legal, compliance, and ops to get things done smoothly.
 </li>
 <li>
 Detail-focused and resilient &rarr; You&rsquo;re calm under pressure and never miss a critical step.
 </li>
 <li>
 Legal expert &rarr; You know the ins and outs of account freezes, garnishments, and legal user rights.
 
 
 </li>
 </ul>
 
 Checking If We&rsquo;re a Match
 
 
 
 Finding the right fit is a two-way street. At bunq, we offer a wealth of opportunities and perks, but we also expect commitment and excellence in return. Our "Get Shit Done" culture isn&rsquo;t for everyone, and that&rsquo;s okay.
 
 
 Before you apply, start with some self-reflection by visiting the Our Culture, Your Mission, and Our Story pages. See if you resonate with what we&rsquo;re all about. We want you to genuinely thrive and find joy in your work at bunq.
 
 
 🤟 Join forces with great colleagues across the globe to truly make life easy for our users banking.
 
 
 🌟 Make lasting impact by working on complex &amp; exciting challenges
 
 
 👩&zwj;💻
 
 Hybrid setup
 
 : after 3 months in-office, work 2 days remote, 3 days in-office weekly
 
 
 🧳
 
 Digital Nomad program
 
 : 1 week/quarter after 1 year, 3 weeks/quarter after 2 years
 
 
 ✈️
 
 Carousel program
 
 : work from other bunq offices based on your performance and tenure
 
 
 📚 Accelerate your career growth with bunq Academy and
 
 &euro;1500 annual learning budget
 
 
 
 🏖️ 18 days of paid leave after onboarding + additional 3 days
 
 study leave
 
 for personal development
 
 
 🚴 MultiSport gym card to stay fit and healthy
 
 
 🚌 Contribution to travel expenses&mdash; whether you walk, bike, take the bus, or drive (we love green choices 🌳)
 
 
 💻 A MacBook so you can Get Shit Done
 
 
 🥗 Fresh, delicious lunches from our in-house chefs (vegan &amp; vegetarian options too!)
 
 
 ⚕️ Private health insurance, just in case
 
 
 💸 Monthly contributions to your phone and internet bills
 
 
 🍻 Friday drinks and other bunq-style celebrations
 
 
</div>

Compliance Agent (Legal Account Restriction)

DEVA Holding A.Ş.

<div>
 
 DEVA has been operating since 1958 and is one of the pioneering pharmaceutical companies in Turkey. DEVA, having R&amp;D in focus, manufactures with international quality standards and currently exports products to other countries worldwide.
 
 
 
 
 
 DEVA is seeking for a
 
 International Markets Area Manager;
 
 
 
 
 
 <ul>
 <li>
 Graduates of Universities&rsquo; Business Administration, Economics, Engineering and similar departments
 </li>
 <li>
 Min. 1 year of export sales or account management experience, preferably, in pharmaceutical, FMCG or cosmetics sector
 </li>
 <li>
 Excellent command of written and spoken English plus any of the below languages is a must; Russian, German, French, Spanish, Arabic.
 </li>
 <li>
 Excellent interpersonal skills, positive attitude and sales oriented
 </li>
 <li>
 Advanced planning and organization skills
 </li>
 <li>
 No restriction for worldwide travel
 </li>
 <li>
 Military service must be completed for male candidate
 </li>
 </ul>
 
 
 
 
 
 
 
 
 JOB DESCRIBTION
 
 
 
 
 
 <ul>
 <li>
 Setting annual sales targets and identifying production demands of countries and customers he/she is responsible for
 </li>
 <li>
 Ensuring realiation of sales targets in related markets
 </li>
 <li>
 Preparing periodical sales realization reports
 </li>
 <li>
 Meeting customer demands
 </li>
 <li>
 Mediating between customer and company departments and following up regulatory, quality, production and logistic processes
 </li>
 <li>
 Organizing visits to markets and customers he/she is responsible for providing market research
 </li>
 </ul>
 
 
 
 
 
 Bir &ccedil;al&inodot;&scedil;an aday&inodot; olarak, sizinle aram&inodot;zdaki t&uuml;m ileti&scedil;imde bilgilerinizi 6698 say&inodot;l&inodot; Ki&scedil;isel Verilerin Korunmas&inodot; Kanunu&rsquo;na, yasal mevzuata ve Ki&scedil;isel Verileri Koruma Kurumu kararlar&inodot;na uygun olarak i&scedil;liyoruz. Detayl&inodot; bilgiye ve ayd&inodot;nlatma metnimize link &uuml;zerinden ula&scedil;abilirsiniz. https://www.deva.com.tr/tr/kvkk
 
 
</div>

International Markets Area Manager

PepsiCo

<div>Overview:
<div>
The role will have responsibility for supporting with competition law related issues, including driving competition compliance programs and training, horizon scanning to identify upcoming risks and development and implementation of strategies to address.</div>
Responsibilities:
<ul><li>Design and Maintain Compliance Structure: Develop and continuously improve policies, procedures, and systems to meet competition law requirements.</li><li>
Identify and Address Risks: Detect potential risks, define preventive measures, and ensure their effective implementation across relevant functions.</li><li>
Ensure Regulatory Compliance: Oversee adherence to remedies and commitments set by the Competition Authority and coordinate cross-functional execution.</li><li>
Monitor Compliance Performance: Implement mechanisms to assess and enhance the effectiveness of compliance efforts.</li><li>
Engage Internal and External Stakeholders: Collaborate with internal teams and maintain proactive dialogue with regulators. Represent the company in external platforms contributing to the broader conversation on competition law and compliance.</li><li>
Advise Senior Leadership: Provide regular updates and strategic recommendations on compliance risks, actions, and regulatory developments.</li><li>
Act as Competition Change Agent / Champion: Encourage a shift from reactive competition to proactive innovation via creating strong Competition Culture in organization</li></ul>
Qualifications:
<ul><li>10+ years legal experience at a leading law firm or corporate legal department.</li><li>
Superb communication and drafting skills in English.</li><li>
Proven track record of advising on and managing competition law risk, with pragmatic skills to balance legal risk against commercial priorities.</li><li>
Good knowledge of the FMCG and retail landscape, and emerging risks in relation to the same.</li><li>
Strong ability to identify, assess and mitigate risk, whilst enabling the business to move quickly.</li><li>
Competence in structuring operational processes and teams</li><li>
Able to foster lasting relationships across varying organizational levels and among internal clients with the maturity to interface and persuade at all levels.</li><li>
Ability to collaborate effectively with internal &amp; external clients at global environment</li><li>
Demonstrated proactive and inspirational leadership, with the ability to motivate teams, drive initiatives forward, and influence stakeholders effectively.</li></ul></div>

Legal Sr Manager, Competition Advisor

Ferrero

<div>
 
 Company Description
 
 
 
 Ferrero is a family-owned company with a truly progressive and global outlook and iconic brands such as Nutella&reg;, Tic Tac&reg;, Ferrero Rocher&reg;, Raffaello&reg;, Kinder Bueno&reg; and Kinder Surprise&reg;. As the love for our brands continues to grow, so too does our global reach. Represented in more than 50 countries, with products sold in more than 170, the Ferrero Group is loved by generations around the world. The secret to our global success? 40,000 dedicated employees who celebrate care and quality to craft a business, careers and brands we are proud of. Join us, and you could be one of them.
 
 
 
 Diversity Statement
 
 
 
 Ferrero is committed to building a diverse and inclusive culture in which all employees feel welcomed and appreciated and have the same opportunities. We believe all of our people are equally talented in their own way. In nurturing the curiosity and natural abilities of our employees, we provide them, generation after generation, the means to succeed personally and professionally, enabling them to craft their journey at Ferrero. The diversity of our talents is what makes our work environment multicultural, innovative and highly rewarding.
 
 
 
 About the Role:
 
 
 
 If you&rsquo;re looking for a role with variety, this is it. As a Key Account Executive, your main responsibility will be guiding Ferrero&rsquo;s sales strategy across a number of clients and related teams. You&rsquo;ll work alongside the head of accounts to build brilliant relationships with a breadth of clients, define sales strategies, targets, programs, commercial initiatives and promotional policies.
 
 
 In this role you will be directly reporting to the Key Account Manager. This is a brilliant opportunity for people who want to develop a career in sales department and ready to take the challenges in a dynamic environment with excelling in their skills on both technical and personal level.
 
 
 
 Main Responsibilities:
 
 
 
 <ul>
 <li>
 Realize monthly and annual sales target for each account and category
 </li>
 <li>
 Plan promotions and insert activities in aligned with Joint Business Plan
 </li>
 <li>
 Direct and control field executions in collaboration with field management
 </li>
 <li>
 Implement in store execution with the trade marketing priorities
 </li>
 <li>
 Build strong relationships with customers
 </li>
 <li>
 Work in partnership with marketing and trade marketing teams
 </li>
 <li>
 Ensure the right forecasting for sales levels
 </li>
 <li>
 Coordinate with logistics to solve order and delivery problems
 </li>
 <li>
 Make operational decisions, considering immediate and long-term implications, benefits and costs, and risks associated with alternatives, to create, implement and monitor the success of a business plan for our brands
 
 
 </li>
 </ul>
 
 Who we are looking for:
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree
 </li>
 <li>
 Preferably at least 3 years of experience in Sales; account management
 </li>
 <li>
 Team player with good interpersonal relationship skills, flexible and result-oriented
 </li>
 <li>
 Fluency both in English &amp; in Turkish
 </li>
 <li>
 No restriction for travelling
 
 
 </li>
 </ul>
 
 How to be successful in the role and at Ferrero:
 
 
 
 Consumers, quality and care are at the heart of everything we do. So, to be successful at Ferrero, you&rsquo;ll need to be just as consumer and product centric as we are - dedicated to crafting brilliant results for consumers around the world.
</div>

Key Account Executive

Oniverse

<div>
 
 
 UALIFICATIONS AND JOB DESCRIPTION
 
 
 
 
 
 
 Italy based
 
 ONIVERSE
 
 founded in 1986 which is one of the largest international companies in retail sector.
 
 
 
 
 
 ONIVERSE has 111 stores in Turkey including
 
 Calzedonia, Intimissimi,Intimissimi Uomo, Falconeri
 
 brands.
 
 
 
 
 
 Now, ONIVERSE is looking for a
 
 District Manager
 
 passionate, goal oriented and who are willing to join the fast growing company in Turkey Market.
 
 
 
 
 
 
 
 Role Mission
 
 
 
 
 
 
 
 &bull; Maximize store performance in order to achieve targets and goals with strong focus on team management.
 
 
 &bull; Improve client service and monitor store teams compliance with ONIVERSE&rsquo;s standards acting as a role-model.
 
 
 &bull; Team management; recruitment, training, performance evaluation.
 
 
 &bull; Build a bridge between stores and head quarter, reporting to area managers.
 
 
 &bull; Make commercial analysis and take actions according to datas.
 
 
 &bull; Apply ONIVERSE&rsquo;s visual standards comes from Italy; control visual operations and store organizations.
 
 
 &bull; Stock management.
 
 
 
 
 
 
 
 Key Requirements
 
 
 
 
 
 
 
 &bull; Minimum 2 years of sales and team management experience.
 
 
 &bull; University degree is preferred. (Master Degree is a plus.)
 
 
 &bull; Fluency in English.
 
 
 &bull; Flexible working hours and have no restriction to travel.
 
 
 &bull; Driver license, at least 2 year.
 
</div>

Istanbul District Manager

Aslan & Tok Avukatlık Ortaklığı

<div>
 
 
 About Us:
 
 
 
 
 
 
 As Aslan &amp; Tok Law Office, we provide effective and result-driven consultancy, advocacy and mediation services to local and foreign companies with a dynamic and efficient team.
 
 
 
 
 
 We believe that strategic planning and effective legal support regarding disputes with our associates can only be possible by understanding our clients&rsquo; vision, goals and processes;
 
 we produce solutions accordingly, and work as part of your organization.
 
 
 
 
 
 
 
 In line with this vision, we are seeking a qualified
 
 
 Attorney-at-Law
 
 
 to join our Istanbul office team and to work at a
 
 
 client company
 
 
 under a
 
 
 secondment (temporary assignment)
 
 
 arrangement on certain days of the week.
 
 
 
 
 
 
 
 Job Definition:
 
 
 
 
 
 <ul>
 <li>
 
 Providing legal support within the client company,
 
 </li>
 <li>
 
 Drafting, reviewing, and revising agreements related to daily operations,
 
 </li>
 <li>
 
 Handling and monitoring legal matters arising from the company&rsquo;s commercial activities,
 
 </li>
 <li>
 
 Providing legal opinions and guidance in coordination with internal departments,
 
 </li>
 <li>
 
 Managing communication with external law firms when necessary,
 
 </li>
 <li>
 
 Delivering effective solutions by analyzing client needs and expectations and maintaining strong interaction with senior staff and relevant legal authorities.
 
 </li>
 </ul>
 
 
 
 
 
 To be successful in this role, you need to have:
 
 
 
 
 
 <ul>
 <li>
 
 Preferably having at least 3 years of legal experience in commercial law, real estate law, contract law and/or corporate law,
 
 </li>
 <li>
 
 Strong working knowledge of MS Office applications,
 
 </li>
 <li>
 
 Strong communication, negotiation, organization and representing skills,
 
 </li>
 <li>
 
 Ability to work, prioritize tasks and manage time effectively,
 
 </li>
 <li>
 
 Ability to work in a dynamic office environment and within flexible working hours,
 
 </li>
 <li>
 
 Good at multi-functional work, stress/time management,
 
 </li>
 <li>
 
 Ability to work autonomously as well as to participate and contribute to teamwork,
 
 </li>
 <li>
 
 Having high commercial consciousness, analytical mind, and proactive thinking,
 
 </li>
 <li>
 
 Self-discipline, eagerness to learn and to take on new challenges.
 
 </li>
 <li>
 
 Having the potential to further develop and increase responsibilities,
 
 </li>
 <li>
 
 Excellent command of written and spoken English,
 
 </li>
 <li>
 
 Class B driver's license holder and ability to drive actively.
 
 </li>
 <li>
 
 No restriction to travel.
 
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 Hakk&inodot;m&inodot;zda:
 
 
 
 
 
 
 Aslan &amp; Tok Hukuk Ofisi olarak dinamik ve verimli bir ekiple yerli ve yabanc&inodot; firmalara etkin ve sonu&ccedil; odakl&inodot; dan&inodot;&scedil;manl&inodot;k, avukatl&inodot;k ve arabuluculuk hizmetleri sunuyoruz.
 
 
 
 
 
 Her biri alan&inodot;nda uzman ekip arkada&scedil;lar&inodot;m&inodot;zla uyu&scedil;mazl&inodot;klarla ilgili ihtilafa ili&scedil;kin stratejik planlaman&inodot;n ve etkin bir hukuki deste&gbreve;in ancak m&uuml;vekkillerimizin vizyon, hedef ve s&uuml;re&ccedil;lerinin anla&scedil;&inodot;lmas&inodot;yla m&uuml;mk&uuml;n olabilece&gbreve;ine inan&inodot;yor; buna uygun &ccedil;&ouml;z&uuml;mler &uuml;retiyor ve organizasyonunuzun bir par&ccedil;as&inodot; gibi &ccedil;al&inodot;&scedil;&inodot;yoruz.
 
 
 
 
 
 
 Bu vizyon ile hizmet sunmay&inodot; s&uuml;rd&uuml;ren &Idot;stanbul ofisimizdeki ekibimize kat&inodot;lmak ve M&uuml;vekkil &scedil;irket nezdinde
 
 
 secondee (ge&ccedil;ici g&ouml;revlendirme)
 
 
 kapsam&inodot;nda haftan&inodot;n belirli g&uuml;nlerinde &ccedil;al&inodot;&scedil;mak &uuml;zere
 
 
 Avukat
 
 
 ar&inodot;yoruz.
 
 
 
 
 
 
 
 &Idot;&scedil; Tan&inodot;m&inodot;
 
 
 
 
 
 <ul>
 <li>
 
 M&uuml;vekkil &scedil;irket b&uuml;nyesinde hukuki destek sa&gbreve;lanmas&inodot;,
 
 </li>
 <li>
 
 G&uuml;nl&uuml;k operasyonlara ili&scedil;kin s&ouml;zle&scedil;melerin haz&inodot;rlanmas&inodot;, incelenmesi ve revize edilmesi,
 
 </li>
 <li>
 
 &Scedil;irketin ticari faaliyetleri kapsam&inodot;nda do&gbreve;an hukuki meselelerin takibi,
 
 </li>
 <li>
 
 &Idot;&ccedil; birimlerle koordineli &scedil;ekilde hukuki g&ouml;r&uuml;&scedil; ve y&ouml;nlendirme sa&gbreve;lanmas&inodot;,
 
 </li>
 <li>
 
 Gerekti&gbreve;inde harici hukuk b&uuml;rolar&inodot; ile ileti&scedil;imin y&uuml;r&uuml;t&uuml;lmesi,
 
 </li>
 <li>
 
 M&uuml;vekkil ihtiya&ccedil;lar&inodot;n&inodot; ve beklentilerini analiz ederek k&inodot;demli personel ve yasal otoritelerle g&uuml;&ccedil;l&uuml; etkile&scedil;im sa&gbreve;layarak etkili &ccedil;&ouml;z&uuml;mler sunmak.
 
 </li>
 </ul>
 
 
 
 
 
 Bu Rolde Ba&scedil;ar&inodot;l&inodot; Olmak &Idot;&ccedil;in Aranan &Ouml;zellikler:
 
 
 
 
 
 <ul>
 <li>
 
 Tercihen ticaret hukuku, gayrimenkul hukuku, s&ouml;zle&scedil;meler hukuku ve/veya &scedil;irketler hukuku alanlar&inodot;nda en az 3 y&inodot;ll&inodot;k hukuki deneyim sahibi,
 
 </li>
 <li>
 
 Microsoft Office programlar&inodot;n&inodot; etkin bir &scedil;ekilde kullanabilen,
 
 </li>
 <li>
 
 G&uuml;&ccedil;l&uuml; ileti&scedil;im, temsil, m&uuml;zakere ve organizasyon becerilerine sahip,
 
 </li>
 <li>
 
 Zaman&inodot; etkin y&ouml;netme ve sorumluluklar&inodot;n&inodot; &ouml;nceliklendirme konusunda ba&scedil;ar&inodot;l&inodot;,
 
 </li>
 <li>
 
 Dinamik ofis ortam&inodot;na ve esnek &ccedil;al&inodot;&scedil;ma saatlerine uyum sa&gbreve;layabilecek,
 
 </li>
 <li>
 
 &Ccedil;ok y&ouml;nl&uuml; &ccedil;al&inodot;&scedil;ma, stres/zaman y&ouml;netimi becerilerine sahip,
 
 </li>
 <li>
 
 Ba&gbreve;&inodot;ms&inodot;z olarak &ccedil;al&inodot;&scedil;abilme ve ekip &ccedil;al&inodot;&scedil;mas&inodot;na kat&inodot;lma ve katk&inodot;da bulunma yetene&gbreve;ine sahip,
 
 </li>
 <li>
 
 Proaktif ve analitik d&uuml;&scedil;&uuml;nme yetene&gbreve;i ile ticari fark&inodot;ndal&inodot;&gbreve;&inodot; olan,
 
 </li>
 <li>
 
 &Ouml;z disiplin, &ouml;&gbreve;renmeye ve yeni zorluklarla ba&scedil;a &ccedil;&inodot;kmaya istekli,
 
 </li>
 <li>
 
 Sorumluluklar&inodot;n&inodot; geli&scedil;tirme ve art&inodot;rma potansiyeline sahip,
 
 </li>
 <li>
 
 &Idot;yi derecede yaz&inodot;l&inodot; ve s&ouml;zl&uuml; &Idot;ngilizce dil bilgisine sahip,
 
 </li>
 <li>
 
 B s&inodot;n&inodot;f&inodot; ehliyet sahibi ve aktif ara&ccedil; kullanabilen,
 
 </li>
 <li>
 
 Seyahat engeli bulunmayan.
 
 </li>
 </ul>
 
 
 
</div>

Avukat

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706 compliance agent legal account restriction jobs IN Test Jobs In Test Jobs In Test Jobs In House Counsel Jobs In Istanbul

Compliance Agent (Legal Account Restriction)

International Markets Area Manager

Legal Sr Manager, Competition Advisor

Key Account Executive

Key Account Executive

Istanbul District Manager

Avukat