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compliance agent (legal account restriction) Jobs in Istanbul

compliance agent (legal account restriction)

incoming quality control manager Jobs in Istanbul

incoming quality control manager

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compliance manager

ICBC Turkey

<div>
 <p>
  ICBC Turkey is the subsidiary of ICBC Group - the largest bank in the world according to The Banker's &ldquo;Top 1000 Banks in the World&rdquo; listing - with its presence in 49 countries around the world.
 </p>
 <p>
  With the fast-growing pace of ICBC Turkey has increased total assets by 424% in the last 5 years. Numerous institutions have reacted with awards to ICBC Turkey&acute;s performance and profitability, such as Best Commercial and Investment Bank in Turkey, Most Innovative Brokerage House, and Leader of Financial Intermediation Transactions.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <em>
    ICBC Turkey Bank is searching for a Compliance Manager for our Legislation and Compliance Unit under Internal Control &amp; Compliance Department for key components of our AML/CFT framework. The ideal candidate will bring expertise in national and international regulatory requirements, strong technical knowledge in KYC, sanctions, risk monitoring and control activities.
   </em>
  </strong>
 </p>
 <p>
  <strong>
   <em>
    This role will work closely with the Compliance Officer to ensure that the bank&rsquo;s compliance program is robust, effective, and aligned with global best practices.
   </em>
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   You will have below responsibilities for this position:
  </strong>
 </p>
 <ul>
  <li>
   Support the Compliance Officer in developing, maintaining, and executing the bank&rsquo;s AML/CFT and overall Compliance Program.
  </li>
  <li>
   To perform or ensure the performance of KYC, Enhanced Due Diligence, ongoing risk monitoring, and risk assessment activities, suspicious transaction reporting.
  </li>
  <li>
   Manage and review sanctions screening alerts, investigate potential matches.
  </li>
  <li>
   Carry out 2nd level KYC reviews and manage the compliance aspects of correspondent banking relationships, including nostro/vostro account openings.
  </li>
  <li>
   Respond to correspondent bank questionnaires and provide necessary compliance documentation.
  </li>
  <li>
   Provide consultancy to branches and head office departments on AML/Compliance matters.
  </li>
  <li>
   Contribute to the revision, enhancement, and implementation of compliance policies and procedures.
  </li>
  <li>
   Prepare and deliver mandatory regulatory AML/Compliance reports in line with national requirements.
  </li>
  <li>
   Prepare periodic reports, surveys and analysis requested by the Head Office.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   To fit this position, you need to have the below qualifications:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor's degree in finance, economics, or a related field,
  </li>
  <li>
   Minimum 5 years of experience in AML, Compliance, Financial Crime.
  </li>
  <li>
   Successfully passed the
   <strong>
    MASAK Compliance Officer Authorization Exam.
   </strong>
  </li>
  <li>
   <strong>
    Strong command of local and international AML/CFT legislation and regulatory expectations.
   </strong>
  </li>
  <li>
   Solid understanding of correspondent banking processes and requirements.
  </li>
  <li>
   Excellent analytical, reporting, and communication skills.
  </li>
  <li>
   Fluent in English.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <em>
   *This position does not offer a hybrid work.
  </em>
 </p>
 <p>
 </p>
</div>


Legislation and Compliance | Manager

Amgen

<div><p><b>Join Amgen&rsquo;s Mission of Serving Patients
</b></p><p></p><p>At Amgen, if you feel like you&rsquo;re part of something bigger, it&rsquo;s because you are. Our shared mission&mdash;to serve patients living with serious illnesses&mdash;drives all that we do.</p><p>
Since 1980, we&rsquo;ve helped pioneer the world of biotech in our fight against the world&rsquo;s toughest diseases. With our focus on four therapeutic areas &ndash;Oncology, Inflammation, General Medicine, and Rare Disease&ndash; we reach millions of patients each year. As a member of the Amgen team, you&rsquo;ll help make a lasting impact on the lives of patients as we research, manufacture, and deliver innovative medicines to help people live longer, fuller happier lives.</p><p>
Our award-winning culture is collaborative, innovative, and science based. If you have a passion for challenges and the opportunities that lay within them, you&rsquo;ll thrive as part of the Amgen team. Join us and transform the lives of patients while transforming your career.</p><p></p><p><b>
Live</b></p><p></p><p><b>
What you will do</b></p><p></p><p>
Let&rsquo;s do this! Let&rsquo;s change the world! The role provides proactive end to end quality support for the development and implementation of a risk-based quality assurance strategy for the clinical development program.</p><p>
The role will support end to end quality oversight of the General Medicine &amp; Obesity Therapeutic Area and will be responsible for supporting a risk-based quality strategy that advances quality by design principles for the full clinical trial lifecycle (protocol development, database lock, and regulatory submissions/ approvals).</p><p>
You will play a vital role by developing deep knowledge of the clinical trials you support and provide oversight and quality management of critical data and processes for global and local study teams and all clinical trial sites who participate in Amgen sponsored trials.</p><p></p><p><b>
Responsibilities</b></p><ul><li>
Act as a Good Clinical Practice (GCP) Subject Matter Expert, offering independent, objective quality guidance.</li><li>
Oversee quality across all clinical development stages.</li><li>
Plan and execute risk-based GCP audits (sites, affiliates, vendors, studies).</li><li>
Support regulatory inspections and guide responses, including root cause analysis and CAPAs.</li><li>
Lead quality oversight of Risk Assessment Categorization Tools (RACT) for each trial.</li><li>
Facilitate monthly quality risk reviews with clinical program leaders.</li><li>
Manage audit findings, deviations, and CAPA responses.</li><li>
Ensure regional compliance with local regulations and support vendor evaluations.</li><li>
Analyze data quality trends, identify gaps, and implement corrective actions.</li><li>
Oversee technologies for endpoint data collection (e.g., biomarkers, imaging).</li><li>
Develop and execute TA-specific QA plans and protocol-specific audit strategies.</li><li>
Support quality management activities including deviations, breaches, and inspection readiness.</li><li>
Drive innovation in quality oversight using data analytics, AI, and NLP.</li><li>
Review protocols to simplify design and identify critical data/processes.</li></ul><p></p><p><b>
Country/ Regional Quality Leadership</b></p><ul><li>
Manage analytical tools and data trends to address site/regional quality gaps.</li><li>
Provide oversight for key sites in collaboration with regional operations.</li><li>
Conduct Quality Partnership Visit at key sites within the country/Region</li><li>
Share best practices and compliance insights with stakeholders.</li><li>
Offer independent quality consultation and escalate issues as needed.</li><li>
Support local vendor assessments and pre-inspection activities.</li><li>
Conduct regional risk assessments for audit planning.</li><li>
Stay current on regulatory trends and deliver ongoing training.</li></ul><p></p><p><b>
Win</b></p><p></p><p><b>
WHAT WE EXPECT OF YOU</b></p><p></p><p>
We are all different, yet we all use our unique contributions to serve patients. The individual we seek has technological literacy and leadership skills, and has these qualifications:</p><p>
Doctorate degree and 2 years of <b>Quality Management</b>, <b>Quality Assurance and Good Clinical Practices </b>experience in the pharmaceutical/biotech industry where risk-based quality management and quality by design are a core responsibility.</p><p><b>
Or</b></p><p>
Master&rsquo;s degree and 4 years of the previous mentioned experience</p><p><b>
Or</b></p><p>
Bachelor&rsquo;s degree and 6 years of the previous mentioned experience</p><p><b>
Or</b></p><p>
Associate&rsquo;s degree and 10 years of the previous mentioned experience</p><ul><li>
Oversight and implementation of <b>Quality Management Systems</b> and experience managing quality in electronic QMS such as Veeva or Track wise.</li><li>
Thorough understanding of <b>Clinical R&amp;D activities and Global Regulations.</b></li><li>
Experience with <b>Regulatory Submission</b> and <b>Inspection Management</b> procedures.</li><li><b>
Quality Oversight of Clinical Trials</b>, including clinical trial protocol development, execution, and submissions.</li><li>
Leadership or mentoring experience is ideal, in a regional capacity would be phenomenal.</li><li>
Excellent verbal and written communication skills, including strong business writing abilities and active listening. Able to understand and articulate technical concepts and literature in spoken and written <b>English</b>.</li><li>
Ability to transform business and stakeholder feedback into clear, efficient processes using a straightforward language and format.</li><li>
Self-driven with strong analytical, critical-thinking, prioritization, and decision-making abilities.</li></ul><p></p><h2 class="jobSectionHeader"><b><i>
IMPORTANT! Please submit your resume/CV in English!</i></b></h2><h2 class="jobSectionHeader"><b>
Thrive</b></h2><p></p><p><b>
WHAT YOU CAN EXPECT OF US</b></p><ul><li>
Vast opportunities to learn, develop, and move up and across our global organization.</li><li>
Diverse and inclusive community of belonging, where colleagues are empowered to bring ideas to the table, take risks, and act.</li><li>
Generous Amgen Total Rewards Plan comprising healthcare, finance, wealth and career benefits.</li><li>
Flexible work arrangements.</li></ul><h2 class="jobSectionHeader"><b>
Apply now</b></h2><p>
In our quest to serve patients above all else, Amgen is the first to imagine, and the last to doubt. Join us: <b>Careers.amgen.com</b></p><p></p><p>
As an organization dedicated to improving the quality of life for people around the world, Amgen fosters an inclusive environment of diverse, ethical, committed and highly accomplished people who respect each other and live the Amgen values to continue advancing science to serve patients. Together, we compete in the fight against serious disease.</p><p>
Amgen is an Equal Opportunity employer and will consider all qualified applicants for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, protected veteran status, disability status, or any other basis protected by applicable law.</p><p>
We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.</p></div>

Quality Compliance Senior Manager

Michael Page

<div>
 <p>
  We are seeking an experienced Foreign Trade Operations Manager to oversee logistics operations within the industrial/manufacturing industry. This role, based in Istanbul, requires expertise in managing international trade processes and ensuring compliance with regulations.
 </p>
 <p>
  <strong>
   Client Details
  </strong>
 </p>
 <p>
  This is a well-established company in the industrial/manufacturing sector, known for its commitment to delivering high-quality products and services. Operating with a mid-sized team, the company focuses on efficiency and excellence in its logistics operations.
 </p>
 <p>
  <strong>
   Description
  </strong>
 </p>
 <ul>
  <li>
   Oversee daily execution of import activities, ensuring timely and compliant process flow
  </li>
  <li>
   Act as operational interface with customs brokers, suppliers, banks, and regulatory institutions
  </li>
  <li>
   Monitor transactional costs and drive improvements for import-related expenditures
  </li>
  <li>
   Maintain, store, and track all import documentation in line with audit requirements
  </li>
  <li>
   Lead incentive-linked procurement procedures, with full accountability for opening/closing files under Inward Processing Regime
  </li>
  <li>
   Build strong cross-functional collaboration with Procurement, Logistics, Finance, Production, and other internal stakeholders
  </li>
 </ul>
 <p>
  <strong>
   Profile
  </strong>
 </p>
 <ul>
  <li>
   Bachelor's degree from related departments
  </li>
  <li>
   Minimum 5 years of manager level experience in foreign trade or import operations
  </li>
  <li>
   Prior exposure to a production/manufacturing organization is considered a strong advantage
  </li>
  <li>
   Deep familiarity with customs legislation, import regulations &amp; end-to-end operational cycles
  </li>
  <li>
   Proven experience with Inward Processing Regime is required
  </li>
  <li>
   Strong organizational capability, stakeholder coordination, and persuasive communication skills
  </li>
  <li>
   Professional level command of English
  </li>
 </ul>
 <p>
  <strong>
   Job Offer
  </strong>
 </p>
 <p>
  This role offers the opportunity to grow within the industrial/manufacturing industry while working in a supportive and professional environment in Istanbul. If you meet the requirements and are ready to take on this exciting challenge, we encourage you to apply today!
 </p>
</div>


Foreign Trade Manager

Vodafone

<div><div><div><div><h2 class="jobSectionHeader"><b>Join Us</b></h2>
</div><div><p>
At Vodafone, we&rsquo;re not just shaping the future of connectivity for our customers &ndash; we&rsquo;re shaping the future for everyone who joins our team. When you work with us, you&rsquo;re part of a global mission to connect people, solve complex challenges, and create a sustainable and more inclusive world. If you want to grow your career whilst finding the perfect balance between work and life, Vodafone offers the opportunities to help you belong and make a real impact.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
What you&rsquo;ll do</b></h2>
</div><div><ul><li>Carrying out the necessary efforts to ensure company&rsquo;s compliance with Law No. 5549 and the regulations issued pursuant to the Law, and ensuring communication and coordination with the Financial Crimes Investigation Board.
</li><li>Contributing and taking active role to form and update compliance corporate, risk management, monitoring and control policies and procedures within the framework of money laundering and financing of terrorism at Vodafone Finansman A.&#350;.</li><li>Supporting the compliance manager (MLRO) in order to provide the company's legal compliance by monitoring changes in regional and/or international legal regulations regarding money laundering, financing of terrorism and financing of the proliferation of mass destruction weapons.</li><li>Following the company's KYC and monitoring processes and ensuring that obligatory/necessary updates are made when necessary.</li><li>Examining suspicious transactions reported to or detected by the Compliance Team, and if any suspicion is detected as a result of the examination, conveying the necessary information to the compliance manager (MLRO) for the execution of the SAR process.</li><li>Supervising the implementation of training activities within the framework of the company&rsquo;s training program on prevention of money laundering, financing of terrorism and financing of the proliferation of mass destruction weapons.</li><li>Providing AML &amp; CFT trainings to teams within the company and informing them about current compliance issues or/and legislative changes.</li><li>Executing the mission and responsibilities of the compliance manager (MLRO) in the absence of the compliance manager (MLRO) and/or when legally required.</li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
Who you are</b></h2>
</div><div><ul><li>Having at least 5 years of experience working as an executive, specialist or auditing professional in financial institutions,</li><li>Being registered in the MASAK Compliance Officer (MLRO) License Registry,</li><li>Having knowledge about AML, KYC, sanctions and related regulatory framework,</li><li>Having experience working with audit processes and regulatory authorities,</li><li>Having a good level of English knowledge,</li><li>Having problem-solving, analytical thinking and strong written-verbal communication skills.</li></ul></div></div><div><div><h2 class="jobSectionHeader"><b>
Not a perfect fit?</b></h2>
</div><div><p>
Worried that you don&rsquo;t meet all the desired criteria exactly? At Vodafone we are passionate about empowering people and creating a workplace where everyone can thrive, whatever their personal or professional background. If you&rsquo;re excited about this role but your experience doesn&rsquo;t align exactly with every part of the job description, we encourage you to still apply as you may be the right candidate for this role or another opportunity.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
What's in it for you</b></h2>
</div><div><p>
We like to keep them flexible:</p><ul><li>Vflexy: Flexible Benefits Program</li><li>Hybrid working kit</li><li>Ergonomic kit allowance</li><li>Digital meal voucher</li><li>Flexible transportation allowance.</li><li>Employee assistance hotline &amp; counselling</li><li>Comprehensive and flexible private health insurance</li><li>Discounted price deals for wide range of products &amp; services</li></ul><p><br>
Plus, plenty more to enjoy!If you want to know more about us and what we do, then visit our website: www.vodafone.com.tr</p><p>
https://www.vodafone.com.tr/insan-kaynaklari</p><p>
Instagram: https://www.instagram.com/vodafonekariyer/</p><p>
Youtube: https://www.youtube.com/user/VFTurkiye</p><p><br>
Data Privacy<br>
By applying for this job, you accept the Vodafone Privacy Policy. Please visit Privacy Policy web page at https://careers.vodafone.com/privacy-policy/turkey/ for further details.</p></div></div><div><div><h2 class="jobSectionHeader"><b>
Who we are</b></h2>
</div><div><p>
We are a leading international Telco, serving millions of customers. At Vodafone, we believe that connectivity is a force for good. If we use it for the things that really matter, it can improve people's lives and the world around us. Through our technology we empower people, connecting everyone regardless of who they are or where they live and we protect the planet, whilst helping our customers do the same.</p><p>
Belonging at Vodafone isn't a concept; it's lived, breathed, and cultivated through everything we do. You'll be part of a global and diverse community, with many different minds, abilities, backgrounds and cultures. ;We're committed to increase diversity, ensure equal representation, and make Vodafone a place everyone feels safe, valued and included.</p><p>
If you require any reasonable adjustments or have an accessibility request as part of your recruitment journey, for example, extended time or breaks in between online assessments, please refer to https://careers.vodafone.com/application-adjustments/ for guidance.</p><p>
Together we can.</p></div></div></div></div>

Compliance Executive

KPMG Türkiye

<div>
 <p>
  KPMG is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 142 countries and have more than 275.000 professionals working in member firms around the world. KPMG is one of the global leaders in Audit, Tax and Advisory services and the chosen business partner for many of the world&rsquo;s leading organizations.
 </p>
 <p>
  <br/>
 </p>
 <p>
  We are currently seeking an
  <strong>
   Assistant Manager/Manager
  </strong>
  to work in tax compliance of Financial Services.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   QUALIFICATIONS AND JOB DESCRIPTION
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   University degree in Business Administration, Economics, or a related field with a concentration on accounting and finance,
  </li>
  <li>
   At least 5-7 years background in Tax Audit of Financial Services (Banking or Insurance Firms etc.),
  </li>
  <li>
   SMMM certificate is an asset,
  </li>
  <li>
   Fluency in English,
  </li>
  <li>
   Proficiency in MS Office programs,
  </li>
  <li>
   Excellent communication skills,
  </li>
  <li>
   Effective in team work,
  </li>
  <li>
   High analytical skills,
  </li>
  <li>
   Goal oriented,
  </li>
  <li>
   No obstacles for travelling.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Description
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <ul>
  <li>
   Assist and perform tax compliance to our clients in Financial Sector,
  </li>
  <li>
   Have adequate knowledge of legislation specific to the Financial Service Clients,
  </li>
  <li>
   Perform tax compliance reviews at field as a team member,
  </li>
  <li>
   Support directors/managers in performance of tax services,
  </li>
  <li>
   Research international and domestic tax matters in a range of different industries.
  </li>
 </ul>
</div>


Tax Assistant Manager & Manager - Financial Services Industry

CoinTR

<div>
 <p>
  CoinTR is a leading cryptocurrency exchange dedicated to providing a secure, efficient, and user-friendly trading experience. We prioritize compliance, security, and innovation to ensure a trustworthy platform for our local user base. As we continue to grow, we are looking for a
  <strong>
   Fraud Manager
  </strong>
  to strengthen our risk management and fraud prevention strategies.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Job Summary:
  </strong>
 </p>
 <p>
  The
  <strong>
   Fraud Manager
  </strong>
  will be responsible for leading fraud detection, prevention, and mitigation efforts at CoinTR. This role involves monitoring transactions, identifying fraudulent activities, implementing fraud prevention strategies, and collaborating with compliance and security teams to ensure platform integrity. The ideal candidate will have experience in financial fraud prevention, a deep understanding of crypto-related fraud schemes, and the ability to leverage data analytics for risk assessment.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Key Responsibilities:
  </strong>
 </p>
 <ul>
  <li>
   Develop and implement fraud prevention policies, procedures, and monitoring frameworks.
  </li>
  <li>
   Monitor and analyze user transactions, accounts, and activities to detect suspicious behavior.
  </li>
  <li>
   Utilize advanced fraud detection tools and AI-driven solutions to identify and mitigate risks.
  </li>
  <li>
   Investigate fraudulent transactions, liaise with internal teams, and take appropriate action.
  </li>
  <li>
   Collaborate with Compliance, Legal, and Security teams to ensure adherence to AML and KYC regulations.
  </li>
  <li>
   Maintain and improve fraud detection models, incorporating new fraud trends and tactics.
  </li>
  <li>
   Conduct fraud risk assessments and recommend enhancements to the existing fraud prevention framework.
  </li>
  <li>
   Work with customer support teams to educate users on fraud risks and best security practices.
  </li>
  <li>
   Maintain documentation of fraud cases, investigations, and resolutions.
  </li>
  <li>
   Prepare fraud-related reports and present key insights to senior management.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Qualifications &amp; Requirements:
  </strong>
 </p>
 <ul>
  <li>
   Bachelor's degree in Finance, Business, Law, or a related field; relevant certifications (CFE, CAMS) are a plus.
  </li>
  <li>
   2+ years of experience in fraud prevention, risk management, or compliance in financial services or cryptocurrency sectors.
  </li>
  <li>
   Strong knowledge of cryptocurrency trading, blockchain technology, and emerging fraud risks.
  </li>
  <li>
   Hands-on experience with fraud detection tools, data analytics, and machine learning models.
  </li>
  <li>
   Understanding of global AML/KYC regulations and their implications for crypto exchanges.
  </li>
  <li>
   Strong analytical and investigative skills with attention to detail.
  </li>
  <li>
   Excellent communication and collaboration abilities.
  </li>
  <li>
   Ability to work in a fast-paced and evolving regulatory environment.
  </li>
 </ul>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Why Join CoinTR?
  </strong>
 </p>
 <ul>
  <li>
   Be part of an innovative and rapidly growing cryptocurrency exchange.
  </li>
  <li>
   Work in a dynamic, fast-paced environment with industry experts.
  </li>
  <li>
   Competitive salary and benefits package.
  </li>
  <li>
   Opportunity to develop and lead fraud prevention strategies in the crypto space.
  </li>
  <li>
   Flexible and remote-friendly work environment.
  </li>
 </ul>
 <p>
 </p>
</div>


Fraud Manager

Yazaki

<div></div><div><div><div><div><div><div><div><h1 class="jobSectionHeader"><b>Trade Compliance Sr. Specialist
</b></h1></div></div></div></div><div><div><div><div><p><b>Join Yazaki. Connect to the future.</b></p><br>
<p></p>
<p><b>Country</b>: T&uuml;rkiye (TR)<br>
<b>City</b>: Sakarya<br>
<b>Worksite / Location</b>: Logistics Hub Istanbul</p><br>
<p></p>
<p><b>Job Function</b>: EDS_Logistics<br>
<b>Job Discipline</b>:
<br>
<b>Job Family</b>: Customs &amp; Global Trade</p><br>
<p></p>
<p>Founded in 1929, Yazaki is a Japanese full systems supplier of wire harness, electrical, data products and solutions enabling vehicle electrification, connectivity, and autonomy integration. More than 235,000 committed and highly motivated employees in 45 countries make us one of the most successful international automotive suppliers. Join a family-owned company committed to being environmentally friendly in every aspect of its business, contributing to society, and inspiring trust. To strengthen our team, we are looking for a Trade Compliance Sr. Specialist in our plant in [[location]].</p>
<p>
Trade Compliance Sr. Specialist</p>
<p>
 We are looking for an &ldquo;Trade Compliance Sr. Specialist&rdquo; to be member of our new Logistics Hub Organization based in Kurtkoy Istanbul.</p>
<p>
Key Responsibilities:</p>
<ul>
<li>Control Dual use, military application, EU correlation list Tar. code, denied parties, denied countries, US embargo&rsquo;s.</li>
<li>Ensure compliance of Logistics processes with internal and external rules</li>
<li>Leading official customs audits and investigations and export controls for responsibilty countries</li>
<li>Manage and monitor activities of customs brokers and other trade related service providers by regular audits and report its results for responsibilty counties.</li>
<li>To follow the regulations within the scope of international sanctions.</li>
<li>Preparation of Suspicious Activity Report Escalating unusual BU activities which might relate to money laundering or terrorist financing and sanction.</li>
<li>Support in the evaluation of the impacts of newly issued regulations on new and/or existing products, services, and processes</li>
<li>Monitor regulatory developments and ensure that the company stays compliant with the latest laws and regulations.</li>
<li>Provide guidance to business units on compliance matters and ensure that all business activities are conducted in compliance with relevant laws and regulations.</li>
<li>Ensure that the company has adequate systems and processes in place to detect and prevent compliance breaches.</li>
<li>Perform internal or external customs and foreign trade trainings and To offer solutions to ongoing and future foreign trade transactions to be realized in the most effective way and according to the regulatory compliance at the same time.</li>
</ul>
<p> Qualifications:</p>
<ul>
<li>Has a Bachelor's Degree from related departments (industrial engineering, business management etc.)</li>
<li>Has an excellent command of written and spoken English</li>
<li>Has minimum 4 years of previous experience in same position,</li>
<li>Will be able to reside in Istanbul Anatolian Side,</li>
<li>Good command of MS Office programs</li>
<li>Advance SAP knowledge</li>
<li>No military obligation for male candidates</li>
</ul><p>
At Yazaki, we are committed to providing equal employment opportunities for everyone which extends to all aspects of the employment relationship.</p><br>
<p></p>
<p>We are looking forward to receiving your application and to get to know you. Please apply by clicking the 'Apply Now' button. We wish you all the success in your application!</p><br>
<p></p>
<p>Ps. Didn't find what you are looking for?<br>
Take a look at our careers page! Be careful though, you might find your next dream job.</p></div></div></div></div></div></div></div><p></p>

Trade Compliance Sr. Specialist

Explore 691+ Compliance manager in Istanbul this December. Find roles across top companies and apply now to boost your career.