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<div>OKX is a world-leading digital asset trading platform, providing advanced financial services to traders globally by using blockchain technology. OKX provides hundreds of token &amp; futures trading pairs to help traders to optimize their strategy. We are also one of the top digital asset trading platforms by trading volume, serving millions of users in over 100 countries. OKX derivatives remains a top-notch venue globally and has a daily volume of approximately $10 billion and is widely recognized as the golden standard in the industry. We believe the blockchain technology will eliminate barriers to transactions, increase the efficiency of transactions across society, and eventually have a significant impact on the global economy. We strive to make innovative achievements that change the world and never stop to improve on our customer experience.
<div>
<div><div><div><div><div>Responsibilities (What You'll Be Doing)</div>
<ul><li><div>Conduct necessary research and background work for requests received by the legal team and compliance team (expected high volume with local TR exchange)</div>
</li><li><div>Support the establishment and maintenance of Legal &amp; Compliance Support Operations in accordance with Law No: 5549 On Prevention Of Laundering Proceeds Of Crime, focusing on compliance with the 5337 Regulation on Precautionary Measures and MASAK Notifications.</div>
</li><li><div>Assist in the onboarding process of individual and corporate accounts, ensuring compliance with identity verification and other customer identification measures as per Law No. 5337. Provide support in overseeing the overall process of corporate account management.</div>
</li><li><div>Assist in the preparation and management of internal control and handling books to ensure compliance with the provisions of Law No. 5549 and the Regulation on Precautionary Measures, contributing to effective control and documentation of relevant processes.</div>
</li><li><div>Support the generation and maintenance of suspicious transaction reports, collaborating with cross-functional teams for effective communication with MASAK. Assist in the management of risk control processes to ensure compliance and mitigate financial risks.</div>
</li><li><div>Assist in managing and preserving documentation processes for corporate user and suspicious transaction reports, ensuring compliance and proper record-keeping in accordance with relevant regulations and internal policies.</div>
</li><li><div>Support in conducting preparatory work for upcoming regulatory audits and proactively contributing to potential licensing requirements, ensuring compliance with applicable regulations and facilitating the smooth implementation of necessary measures.</div>
</li><li><div>Monitor TR MASAK, TRMOI, TRSPK, TRCA, OFAC &amp; FATF lists, Politically Exposed Person (PEP) databases, and Legal Gazette for compliance purposes. Assist in implementing appropriate measures in accordance with relevant laws and regulations.</div>
</li>
</ul><div></div><div>What We Look For In You:</div>
<ul><li>Background in technology-driven, fintech, financial services, or regulated environments (crypto experience is a plus but not mandatory).</li>
<li>Understanding of or exposure to AML, compliance, risk, internal controls, or regulatory frameworks, ideally within the Turkish regulatory environment.</li>
<li>Familiarity with Law No. 5549, the 5337 Regulation on Precautionary Measures, or the ability to quickly learn and apply regulatory requirements.</li>
<li>Experience or strong interest in data analysis, business analysis, automation, AI-enabled tools, or compliance systems.</li>
<li>Familiarity with MASAK and SPK regulations or the ability to quickly learn and apply regulatory requirements.</li>
<li>Strong analytical, research, and problem-solving skills, with the ability to interpret regulatory requirements and translate them into operational processes.</li>
<li>Well-organised, detail-oriented, and able to manage documentation and controls accurately.</li>
<li>Strong written and verbal communication skills in English; ability to collaborate effectively with cross-functional teams.</li>
<li>Proficiency in monitoring compliance databases, risk tools, and reporting systems (e.g., transaction monitoring, screening tools).</li>
<li>A proactive mindset, high integrity, and the ability to work in a fast-paced, technology-driven environment.</li></ul> 


Perks &amp; Benefits
<ul>
<li>Competitive total compensation package</li>
<li>L&amp;D programs and Education subsidy for employees' growth and development</li>
<li>Various team building programs and company events</li>
<li>Wellness and meal allowances</li>
<li>Comprehensive healthcare schemes for employees and dependants More that we love to tell you along the process!</li></ul> 


#LI-AZ1 #LI-HYBRID
</div>
</div></div></div></div><div><div>Notice: All official OKX vacancies are posted on this site. We are not affiliated with other third-party job boards except Linkedin.com, listings on other sites may be inaccurate or outdated. This is the only source of truth for applications.</div>
<div>Information collected and processed as part of the recruitment process of any job application you choose to submit is subject to OKX's Candidate Privacy Notice.</div></div></div>

Compliance Analyst

ICANN

<div>
 
 
 Job Summary:
 
 
 
 
 
 
 The Contractual Compliance Analyst&rsquo;s primary role is processing core complaint types (as defined in departmental guidelines) related to the Registrar Accreditation Agreement, Registry Agreements, and Consensus Policies.
 
 
 
 
 
 
 Key Responsibilities &amp; Duties:
 
 
 
 
 
 <ul>
 <li>
 Review and validate core complaint types, and engage with registrars to ensure compliance with ICANN&rsquo;s policies and agreements.
 </li>
 <li>
 Support monitoring, outreach, and enforcement activities.
 </li>
 <li>
 Track and document compliance trending and share takeaways with and provide recommendations to more senior staff.
 </li>
 <li>
 Recommend tools, documentation, and process improvements to more senior staff.
 </li>
 <li>
 Other duties as assigned or requested.
 </li>
 </ul>
 
 
 
 
 
 Required Knowledge, Skills, and Abilities (KSAs):
 
 
 <ul>
 <li>
 Proficient with analytical tools (Excel, MySQL), knowledge of data analysis methodology, use of presentation software.
 </li>
 <li>
 Good verbal communication and time management skills.
 </li>
 <li>
 Ability to multi-task and to work independently.
 </li>
 <li>
 Must be well-organized, detail-oriented, self-directed, and able to work within a team environment.
 </li>
 </ul>
 
 
 
 
 
 Education and Experience Requirements:
 
 
 <ul>
 <li>
 Bachelor's Degree required.
 </li>
 <li>
 Minimum of 2 years of data analysis, complaint handling, contracts management, or compliance-related experience.
 </li>
 <li>
 Prior experience working for an international organization preferred.
 </li>
 <li>
 ICANN values diversity and gives preference to candidates with demonstrated skills in languages in addition to proficient written and spoken English.
 </li>
 </ul>
 
 
 
 
 
 Working Conditions &amp; Physical Requirements:
 
 
 
 
 
 <ul>
 <li>
 Work is performed in a normal office environment with limited privacy and some exposure to background noise.
 </li>
 </ul>
 
 
</div>

Contractual Compliance Analyst

Amadeus

<div>
 
 Job Title
 
 
 
 Senior Accounting and Tax Compliance Analyst
 
 
 Amadeus is the leading technology provider to the travel industry and is present in 190+ countries around the world. Our innovative solutions power every part of a traveler&rsquo;s journey, From airlines to search engines, travel agencies to hotels, the world's top travel brands rely on Amadeus to help create exceptional traveler experiences.
 
 
 Istanbul is one of our strategic engineering hub locations, hosting business units from across the Amadeus ecosystem and working with multinational teams from around the world to shape and create the future of travel.
 
 
 Join our dynamic Finance team in Istanbul and continue making an impact by safeguarding our financial integrity, ensuring full compliance, and shaping the future of travel technology through excellence in accounting and tax operations. As a
 
 Senior Accounting and Tax Compliance Analyst
 
 , you&rsquo;ll play a key role in driving accurate reporting, strengthening tax governance, and supporting strategic decision-making across the organization.
 
 
 
 In This Role You'll Find a Chance To
 
 
 
 
 Tax compliance and support to Legal Tax Department:
 
 
 
 <ul>
 <li>
 Ensure timely and accurate preparation and filing of tax forms (CIT, GST/VAT,...) to meet legal and tax authority requirements, avoiding any reputational risk in collaboration with external tax firm.
 </li>
 <li>
 Continuously monitor tax compliance duties to improve efficiency in tax cash collections (e.g., withholdings).
 </li>
 <li>
 Actively collaborate with the Legal Tax Department during tax audits.
 
 
 </li>
 </ul>
 
 Tax Advisory
 
 
 
 Provide initial advisory to other departments on new legislation impacts, serving as the tax reference before escalating complex issues to the Legal Tax Department.
 
 
 Identify and anticipate tax impacts in collaboration with the Legal Tax Department and external tax firm.
 
 
 Stay updated on changes in tax legislation and ensure the company&rsquo;s compliance with new tax laws and regulations.
 
 
 
 Tax Accounting And Reporting
 
 
 
 <ul>
 <li>
 Key contributor in month-end closing activities for efficient and accurate reporting to internal and external parties.
 </li>
 <li>
 Responsible for tax entries (e.g. corporate income tax, VAT/GST,..).
 </li>
 <li>
 Manage tax effects on Local GAAP adjustments and reconcile from IFRS to Local GAAP.
 
 
 </li>
 </ul>
 
 Reporting
 
 
 
 <ul>
 <li>
 Prepare tax cash paid forecast and Total Tax Contribution information to Group Treasury, Transfer Pricing and Tax Legal team.
 </li>
 <li>
 Identify improvements in tax processes based on updated tax legislation to increase their efficiency and accuracy to ensure high-quality financial reporting.
 </li>
 <li>
 Participate in special projects for accurate financial tax accounting and reporting.
 
 
 </li>
 </ul>
 
 Accounting And Financial Reporting
 
 
 
 <ul>
 <li>
 In accordance with Group Policies, support the following tasks executed by the Finance Service Center:
 </li>
 <li>
 Support on the preparation and filing of the Financial Statements in accordance with International Financial Reporting Standards and Amadeus policies,
 </li>
 <li>
 Lead the preparation of the Local Financial statements in accordance with local accounting and tax framework.
 </li>
 <li>
 Analyse and review Financial Statements reported by the Finance Service Center.
 </li>
 <li>
 Analysis of financial information and financial reports concerning assets, liabilities, profit and loss, tax assets/liabilities and other financial activities in compliance with professional and corporate standards.
 </li>
 <li>
 Instruct and monitor the Finance Service Center for the maintenance of the relevant accounting documentation in order to back up the Company financial statements in front of Tax authorities, external/internal auditors and any other competent authority requiring information.
 </li>
 <li>
 Lead the relationship with external auditors for their audit of Group and the Statutory Annual Accounts.
 </li>
 <li>
 Liaise with the external accounting firms to gather all information necessary to prepare the Local Financial Statements under Local Gaap.
 </li>
 <li>
 Responsible to maintain the reconciliation of the Financial Statements under International Financial Reporting Standards vs Local Gapp. Post the necessary adjustments in the accounting system under Local Gaap.
 
 
 </li>
 </ul>
 
 What We Can Offer You
 
 
 
 🎯 A critical mission and purpose - At Amadeus, you'll power the future of travel with a critical mission and extraordinary purpose.
 
 
 🌎 A truly global DNA - Everything at Amadeus is global, from our people to our business, which translates into our footprint, processes, and culture.
 
 
 🎓 Great opportunities to learn - Learning happens all the time and in many ways at Amadeus, from on-the-job training to formal activities, and daily interactions.
 
 
 🤗 A caring environment &ndash; Amadeus fosters a caring environment that supports both professional growth and personal well-being.
 
 
 💰 A complete rewards offer - Amadeus provides attractive compensation packages, including salary, bonus, caregiving and health benefits and health benefits.
 
 
 🌟 A flexible working model - Embrace our flexible working model, enabling you to excel wherever and however you work best.
 
 
 🌈 A diverse, equitable, and inclusive community &ndash; We are committed to enabling each employee to reach their full potential by fostering a culture of belonging and fair treatment.
 
 
 📈 A Reliable Company - Trust and reliability are fundamental to shaping our relationships with customers, partners, and employees.
 
 
 
 Application Process
 
 
 
 The application process is easy and fast. Create your candidate profile manually or upload your CV/Resum&eacute;.
 
 
 Are you the one we&rsquo;re looking for? Apply now!
 
 
 
 
 
 Diversity &amp; Inclusion
 
 
 
 
 
 Amadeus aspires to be a leader in Diversity, Equity and Inclusion in the tech industry, enabling every employee to reach their full potential by fostering a culture of belonging and fair treatment, attracting the best talent from all backgrounds, and as a role model for an inclusive employee experience.
 
 
 Amadeus is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to gender, race, ethnicity, sexual orientation, age, beliefs, disability or any other characteristics protected by law.
 
 
</div>

Senior Accounting and Tax Compliance Analyst

LRQA group

<div><div>Job ID:43076 
Location:Turkey: E-Istanbul 
Position Category:Consulting 
Position Type:Employee Regular</div> 


Who are LRQA?

LRQA is a global leader in assurance services, committed to helping clients manage risk and build resilience. With a strong heritage and decades of expertise, we deliver innovative solutions in certification, customized assurance, cybersecurity, inspection, and training.

Operating in 50 countries, with 2,500+ colleagues, LRQA supports over 60,000 clients across diverse sectors, generating &pound;315 million in annual revenue. Our mission is to create a safer, more sustainable future by combining deep technical knowledge with a client-first approach. 


About the Role: Regional Analyst, Program Management

This role supports a key LRQA client by driving social compliance and sustainability initiatives across global supply chains. You will collaborate with the Program Lead, Data Analyst, and LRQA teams to meet client expectations and deliver against our Statement of Work (SOW). Acting as a liaison between the client, vendors, and factories, you will ensure smooth program execution and represent the client externally and internally. 

Key Responsibilities:
Supplier Management &amp; Communication
<ul>
<li>Serve as the regional expert on client assessment requirements and manage the risk monitoring program.</li>
<li>Provide clear guidance to suppliers, respond to inquiries, and maintain updated systems and documentation.</li>
<li>Plan and monitor assessment execution, ensuring timely audits and interventions, and escalate issues as needed.</li>
<li>Review audit reports for quality and critical issues; track and support corrective action plans (CAPs).</li>
</ul>
Data &amp; Process Support
<ul>
<li>Manage Sedex profiles and data uploads using client templates.</li>
<li>Deploy e-learning and refer suppliers to relevant training sessions.</li>
<li>Maintain internal SOPs and guidance to meet client expectations and SOW obligations.</li>
</ul>
Reporting &amp; Performance Measurement
<ul>
<li>Keep systems and trackers accurate and up to date for client access.</li>
<li>Partner with Data Analyst to report KPIs, including turnaround times, quality logs, and issue alerts.</li>
<li>Provide monthly updates and quarterly trend reports to client regional offices.</li>
</ul>
Collaboration &amp; Travel
<ul>
<li>Liaise with client teams and LRQA global staff to ensure program success.</li>
<li>Travel as needed for client meetings and business development.</li></ul> 


What You&rsquo;ll Bring
<ul>
<li>Education &amp; Experience:Bachelor&rsquo;s degree and 3+ years in ethical sourcing, labor compliance, or environmental programs (brand, retailer, or service provider).</li>
<li>Skills:</li>
<ul><li>Excellent written and verbal English.</li>
<li>Strong analytical, organizational, and communication skills.</li>
<li>Ability to simplify complex concepts and create clear visuals.</li>
<li>High attention to detail and confidentiality.</li>
<li>Proactive, flexible, and entrepreneurial mindset.</li>
</ul><li>Technical: Proficiency in MS Word, PowerPoint, and Excel.</li>
<li>Personal Attributes: Integrity, adaptability, and passion for social responsibility and sustainability.</li></ul><div></div><div> 
Diversity and Inclusion at LRQA:</div>
<div>We are on a mission to be the place where we all want to work and we are passionate about embracing different perspectives because we understand the value this brings to our business, our clients and each other. We are all about creating a safer and more sustainable future and our inclusive culture is right at the heart of our business.</div>
<div>Together our employees make our communities better and we want you to be part of our diverse team!</div>
<div>LRQA is a leading global assurance provider. The integrity and expertise we bring to our partnership with clients support their journey to a safer, more secure and more sustainable future. (Group entities).</div></div><div></div>

Regional Analyst, Program Management

LRQA

<div>
 Job ID:43076
 
 
 Location:Turkey: E-Istanbul
 
 
 Position Category:Consulting
 
 
 Position Type:Employee Regular
 
 
 
 Who are LRQA?
 
 
 
 LRQA is a global leader in assurance services, committed to helping clients manage risk and build resilience. With a strong heritage and decades of expertise, we deliver innovative solutions in
 
 certification, customized assurance, cybersecurity, inspection, and training
 
 .
 
 
 Operating in
 
 50 countries
 
 , with
 
 2,500+ colleagues
 
 , LRQA supports over
 
 60,000 clients
 
 across diverse sectors, generating
 
 &pound;315 million in annual revenue
 
 . Our mission is to create a safer, more sustainable future by combining deep technical knowledge with a client-first approach.
 
 
 
 About the Role: Regional Analyst, Program Management
 
 
 
 This role supports a key LRQA client by driving
 
 social compliance and sustainability initiatives
 
 across global supply chains. You will collaborate with the Program Lead, Data Analyst, and LRQA teams to meet client expectations and deliver against our Statement of Work (SOW). Acting as a liaison between the client, vendors, and factories, you will ensure smooth program execution and represent the client externally and internally.
 
 
 
 Key Responsibilities:
 
 
 
 
 Supplier Management &amp; Communication
 
 
 
 <ul>
 <li>
 Serve as the regional expert on client assessment requirements and manage the risk monitoring program.
 </li>
 <li>
 Provide clear guidance to suppliers, respond to inquiries, and maintain updated systems and documentation.
 </li>
 <li>
 Plan and monitor assessment execution, ensuring timely audits and interventions, and escalate issues as needed.
 </li>
 <li>
 Review audit reports for quality and critical issues; track and support corrective action plans (CAPs).
 
 
 </li>
 </ul>
 
 Data &amp; Process Support
 
 
 
 <ul>
 <li>
 Manage Sedex profiles and data uploads using client templates.
 </li>
 <li>
 Deploy e-learning and refer suppliers to relevant training sessions.
 </li>
 <li>
 Maintain internal SOPs and guidance to meet client expectations and SOW obligations.
 
 
 </li>
 </ul>
 
 Reporting &amp; Performance Measurement
 
 
 
 <ul>
 <li>
 Keep systems and trackers accurate and up to date for client access.
 </li>
 <li>
 Partner with Data Analyst to report KPIs, including turnaround times, quality logs, and issue alerts.
 </li>
 <li>
 Provide monthly updates and quarterly trend reports to client regional offices.
 
 
 </li>
 </ul>
 
 Collaboration &amp; Travel
 
 
 
 <ul>
 <li>
 Liaise with client teams and LRQA global staff to ensure program success.
 </li>
 <li>
 Travel as needed for client meetings and business development.
 
 
 </li>
 </ul>
 
 What You&rsquo;ll Bring
 
 
 
 <ul>
 <li>
 Education &amp; Experience:Bachelor&rsquo;s degree and 3+ years in ethical sourcing, labor compliance, or environmental programs (brand, retailer, or service provider).
 </li>
 <li>
 Skills:
 </li>
 <ul>
 <li>
 Excellent written and verbal English.
 </li>
 <li>
 Strong analytical, organizational, and communication skills.
 </li>
 <li>
 Ability to simplify complex concepts and create clear visuals.
 </li>
 <li>
 High attention to detail and confidentiality.
 </li>
 <li>
 Proactive, flexible, and entrepreneurial mindset.
 </li>
 </ul>
 <li>
 Technical: Proficiency in MS Word, PowerPoint, and Excel.
 </li>
 <li>
 Personal Attributes: Integrity, adaptability, and passion for social responsibility and sustainability.
 
 
 </li>
 </ul>
 Diversity and Inclusion at LRQA:
 
 
 We are on a mission to be the place where we all want to work and we are passionate about embracing different perspectives because we understand the value this brings to our business, our clients and each other. We are all about creating a safer and more sustainable future and our inclusive culture is right at the heart of our business.
 
 
 Together our employees make our communities better and we want you to be part of our diverse team!
 
 
 LRQA is a leading global assurance provider. The integrity and expertise we bring to our partnership with clients support their journey to a safer, more secure and more sustainable future. ( Group entities ).
 
 
 Copyright &copy; LRQA 2021. All rights reserved. Terms of use. Privacy Policy.
</div>

bunq

<div>
 We&rsquo;re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters 🛡️ As a Fraud Ops Analyst, you&rsquo;ll be the go-to person for spotting any suspicious activity, protecting users at every stage, and making sure we stay compliant with all the rules.
 
 
 You&rsquo;ll handle everything related to fraud cases, take charge of tricky situations, and come up with smart ideas to make our processes even better for a safer and smoother banking experience.
 
 
 
 Take Ownership
 
 
 
 <ul>
 <li>
 Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity 🕵️&zwj;&male;️
 </li>
 <li>
 Keep an eye out for potential risks, using your knowledge of fraud monitoring and prevention to stay one step ahead
 </li>
 <li>
 Bring empathy and effective communication into every interaction to provide the best support possible
 </li>
 <li>
 You have knowledge of fraud monitoring and prevention
 </li>
 <li>
 You speak English fluently and have strong communication skills, while showing empathy
 </li>
 <li>
 You're a problem solving enthusiast, and can prioritize your work when needed
 </li>
 <li>
 You thrill at leading thorough investigations, using your attention to detail for efficient resolution
 </li>
 <li>
 You already have a advantage if you're familiar with the financial/banking sector, and if terms like KYC, KYB, payment and compliance operations ring a bell
 </li>
 <li>
 Your expertise in KYC and PayOps, as these will be strong advantages when tackling fraud cases and improving our processes will be a plus.
 
 
 </li>
 </ul>
 
 Your space to perform
 
 
 
 We give you the space and the tools you need to succeed 💪🏼
 
 
 🤟 Join forces with great colleagues across the globe to revolutionize banking
 
 
 🌟 Make lasting impact by working on complex &amp; exciting challenges
 
 
 📚 Accelerate your career growth with bunq Academy and learning budgets
 
 
 💸 Monthly contributions to your phone and internet bills
 
 
 💻 A Macbook to keep with you while you're with us
 
 
 👩&zwj;💻 Working hybrid &amp; earn Digital Nomad perks over time
 
 
 🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 
 
 🍪 Lunch and snacks at the office, vegan options included
 
 
 🚴&zwj;&female;️ Stay fit &amp; healthy with a Multisport gym card
 
 
 ⚕️ Private health insurance, just in case
 
 
 🍻 Friday drinks, team events, and other celebrations - bunq style!
 
 
</div>

Fraud Ops Analyst

JPMorganChase

<div>
 
 Job Description
 
 
 
 Are you an experienced professional in Compliance and Anti-Money Laundering? At JPMorgan Chase Bank, N.A. Istanbul Branch, you have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. As part of our team, you'll benefit from a collaborative culture and the chance to make a meaningful difference.
 
 
 As an Associate Compliance Officer / Assistant MLRO in the Compliance function, you will play a crucial role in ensuring regulatory compliance and providing strategic advice across JPMorgan Chase worldwide. The Associate Compliance Officer, based in Turkey, will serve as the registered Assistant MLRO for JPMCB Istanbul Branch, covering Investment Banking, Corporate Banking, Currency and Emerging Markets Trading, and Wholesale Payments businesses conducted in the country. The individual will report to the Country Compliance Officer &amp; MLRO.
 
 
 
 Job Responsibilities
 
 
 
 <ul>
 <li>
 Acting as the registered Assistant MLRO for JPMorgan Istanbul Branch and fulfilling all tasks set by Turkish AML Law, regulations, guidelines, and ad-hoc regulatory communications.
 </li>
 <li>
 Providing proactive advice to business management in developing policies and procedures for the Istanbul office, ensuring compliance with corporate and regulatory requirements, specifically the rules of the BRSA (Banking Regulator), CMB (Capital Markets Board), Borsa Istanbul (Stock Exchange), FCIB - MASAK (AML Regulator), as well as US rules (where applicable) and corporate policies such as the Code of Conduct.
 </li>
 <li>
 Support the registered Compliance Officer and MLRO in responding to regulatory notices.
 </li>
 <li>
 Conducting manual transaction monitoring, investigations, SAR filing as needed, and supporting the effectiveness of the control environment.
 </li>
 <li>
 Supporting the &ldquo;In Country Sanctions Officer&rdquo; (ICSO) role as defined within Global Sanctions.
 </li>
 <li>
 Conduct annual reviews to ensure policies align with current regulations.
 </li>
 <li>
 Contribute to and conduct the Compliance Monitoring program and carrying out Compliance Risk Assessments under regional guidance.
 </li>
 <li>
 Assist in preparing and delivering compliance / GFCC training sessions.
 </li>
 <li>
 Identify and investigate potential rule breaches, coordinating corrective actions.
 </li>
 <li>
 Liaising with internal and external auditors and managing responses and actions on compliance issues raised in audit reports.
 </li>
 <li>
 Providing input into Local Operating Committees, preparing reports on compliance priorities and issues. Attend local committees to advise on compliance priorities in the absence of permanent members.
 
 
 </li>
 </ul>
 
 Required Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 Strong understanding of market structures, products, and key financial services regulations.
 </li>
 <li>
 Excellent written and oral communication skills, with the ability to present complex information clearly.
 </li>
 <li>
 Proficient in written and spoken Turkish and English.
 </li>
 <li>
 Exceptional research and analytical skills, with independent decision-making ability.
 </li>
 <li>
 Experience collaborating with internal groups like Legal, Audit, or Risk (min 5 years).
 </li>
 <li>
 In-depth knowledge of BRSA/ FCIB / CMB regulations and business lines.
 </li>
 <li>
 MASAK (FCIB - FIU) license.
 </li>
 <li>
 Highly collaborative, with a strong emphasis on teamwork.
 </li>
 <li>
 Proactive attitude with a commitment to excellence.
 </li>
 <li>
 Proficient in MS Office (Outlook, Word, Excel, Access, PowerPoint).
 </li>
 <li>
 Bachelor&rsquo;s degree and FCIB License is required.
 
 
 </li>
 </ul>
 
 Preferred Qualifications, Capabilities, And Skills
 
 
 
 <ul>
 <li>
 CMB &ndash; Level 3 Certification.
 </li>
 <li>
 Professional certifications such as CAMS
 
 
 </li>
 </ul>
 
 About Us
 
 
 
 J.P. Morgan is a global leader in financial services, providing strategic advice and products to the world&rsquo;s most prominent corporations, governments, wealthy individuals and institutional investors. Our first-class business in a first-class way approach to serving clients drives everything we do. We strive to build trusted, long-term partnerships to help our clients achieve their business objectives.
 
 
 We recognize that our people are our strength and the diverse talents they bring to our global workforce are directly linked to our success. We are an equal opportunity employer and place a high value on diversity and inclusion at our company. We do not discriminate on the basis of any protected attribute, including race, religion, color, national origin, gender, sexual orientation, gender identity, gender expression, age, marital or veteran status, pregnancy or disability, or any other basis protected under applicable law. We also make reasonable accommodations for applicants&rsquo; and employees&rsquo; religious practices and beliefs, as well as mental health or physical disability needs. Visit our FAQs for more information about requesting an accommodation.
 
 
 
 About The Team
 
 
 
 Our professionals in our Corporate Functions cover a diverse range of areas from finance and risk to human resources and marketing. Our corporate teams are an essential part of our company, ensuring that we&rsquo;re setting our businesses, clients, customers and employees up for success.
 
 
 Our Compliance teams work globally across all lines of business to advise internal stakeholders on the impact of regulatory requirements and how to balance these with the firm&rsquo;s needs. Their diverse mandate means they also provide input on new business strategies, product lines, policies, training, operational processes, risk mitigation and control.
</div>

Compliance Officer Associate

Explore 436+ Compliance analyst in House Counsel Jobs In Istanbul this December. Find roles across top companies and apply now to boost your career.

436 compliance analyst jobs IN House Counsel Jobs In Istanbul

Compliance Analyst

Contractual Compliance Analyst

Senior Accounting and Tax Compliance Analyst

Regional Analyst, Program Management

Regional Analyst, Program Management

Fraud Ops Analyst

Compliance Officer Associate