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compliance officer associate

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

ICBC Turkey

<div>
 
 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.
 
 
 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.
 
 
 
 
 
 
 
 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.
 
 
 
 
 
 
 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.
 
 
 
 
 
 
 
 
 You will have below responsibilities for this position:
 
 
 <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>
 
 
 
 
 
 To fit this position, you need to have the below qualifications:
 
 
 <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
 
 MASAK Compliance Officer Authorization Exam.
 
 </li>
 <li>
 
 Strong command of local and international AML/CFT legislation and regulatory expectations.
 
 </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>
 
 
 
 
 
 *This position does not offer a hybrid work.
 
 
 
 
</div>

Legislation and Compliance | Manager

Güngen Maritime & Trading A/Ş

<div>
 
 
 PUMPMAN ( TURKISH CITIZENSHIP ONLY)
 
 
 
 
 Turkish-Flag Suezmax Crude Oil Tanker Fleet
 
 
 
 
 Position:
 
 Pumpman&nbsp;
 
 
 
 Trading Area:
 
 International voyages
 
 
 
 Flag:
 
 Turkish-flag Suezmax crude oil tankers
 
 
 
 Key Responsibilities
 
 
 <ul>
 <li>
 Operate and monitor
 
 cargo pumps, stripping pumps and ballast pumps
 
 </li>
 <li>
 Assist Chief Officer in
 
 cargo loading, discharging, stripping and tank cleaning
 
 </li>
 <li>
 Perform routine
 
 inspection and maintenance
 
 of cargo lines, valves, strainers and related systems
 </li>
 <li>
 Support
 
 Crude Oil Washing (COW)
 
 , tank cleaning, gas freeing and ballasting/de-ballasting operations
 </li>
 <li>
 Monitor
 
 pumproom and cargo deck
 
 in full compliance with safety procedures
 </li>
 <li>
 Report any abnormality, leakage or malfunction immediately and support troubleshooting
 </li>
 </ul>
 
 
 Requirements
 
 
 <ul>
 <li>
 Minimum
 
 2 years sea service as Pumpman
 
 on
 
 crude oil tankers
 
 </li>
 <li>
 Solid knowledge of
 
 cargo handling systems, pumproom safety and IG system interface
 
 </li>
 <li>
 Experience in
 
 COW, tank cleaning, cargo heating and line-up
 
 </li>
 <li>
 Strong focus on safety, housekeeping and procedural compliance
 </li>
 <li>
 
 English level: Minimum B2 (Upper-Intermediate) &ndash; MANDATORY
 
 </li>
 <li>
 Able to read and understand
 
 cargo plans and procedures
 
 in English
 </li>
 <li>
 Able to communicate effectively during cargo operations
 </li>
 </ul>
 
 
 What We Offer
 
 
 <ul>
 <li>
 Employment with a
 
 well-known Turkish shipowner
 
 </li>
 <li>
 Modern
 
 Suezmax crude oil tankers
 
 in international trade
 </li>
 <li>
 Competitive salary package and potential long-term cooperation
 </li>
 <li>
 Professional, safety-driven working environment
 </li>
 </ul>
 
 
 Application
 
 
 
 Please send your
 
 CV in English
 
 together with valid seafarer documents to:
 
 
 📧
 
 crewing@gungen.com.tr
 
 
</div>

PUMPMAN

Beko Corporate

<div>
 Job description:
 
 
 
 Discover a Home for Your Talents
 
 
 
 Within the Beko community, every role feels like home, fostering a sense of belonging and growth. We value mutual respect, progressive thinking, and the power of diversity and inclusivity. Our commitment to sustainable development is driven by trust in technology and a dedication to producing confidently. As a member of our team, you'll have the opportunity to showcase your talents and contribute to building a prosperous future for all.
 
 
 
 Apply Now and Be Part of Our Journey to Inspire Sustainable Lives in Every Home!
 
 
 
 
 What awaits you in this role?
 
 
 
 We are looking for a passionate
 
 Lead - Legal Counsel (Data Privacy)
 
 join our team at
 
 Legal &amp; Compliance Directorate
 
 .
 
 
 
 <ul>
 <li>
 You will provide direction and guidance to all teams on various complex data privacy projects,
 </li>
 <li>
 Conduct legal research and draft legal opinions on data privacy
 </li>
 <li>
 Oversee data privacy compliance from a global standpoint
 </li>
 <li>
 Support the implementation of Beko Global Privacy and Data Protection Compliance Program
 </li>
 <li>
 Provide legal advice on various privacy and data protection issues, including compliance with the KVKK,GDPR and data protection laws of other jurisdictions
 </li>
 <li>
 Assist business units with understanding the Technical and Organizational Measures (TOMs)
 </li>
 <li>
 Implement and update privacy related procedures, best practices, and guidelines
 </li>
 <li>
 Monitor changes in global Privacy &amp; Data Protection laws and work with business to address thesedevelopments
 </li>
 <li>
 Assist the Global Data Protection Officer in monitoring compliance with applicable laws and Beko Policies
 </li>
 <li>
 Assist the Global Data Protection Officer in the event of regulatory audits, complaints and investigations
 </li>
 <li>
 Provide advice on Records of Processing, Data Protection Impact Assessments and Transfer ImpactAssessments
 
 
 
 </li>
 </ul>
 The position is located in
 
 &Idot;stanbul, S&uuml;tl&uuml;ce.
 
 
 
 
 How do we describe the perfect match?
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s Degree in Law and CIPPE and CIPPM qualifications are must needed
 </li>
 <li>
 Multinational experience is desirable
 </li>
 <li>
 Minimum of 5 years in the practice of law in a high-quality law firm or in-house environment, and beexperienced legal professional with a full understanding of privacy and data protection legal issues (KVKKand GDPR)
 </li>
 <li>
 Strong analytical and advisory skills, including the ability to review and evaluate multi-faceted issues andcounsel business colleagues on complex data privacy questions relating to various business matters
 </li>
 <li>
 The ability to use creative problem-solving skills to resolve issues in a pragmatic and sound manner
 </li>
 <li>
 Competence in coordination and organization issues
 </li>
 <li>
 Excellent verbal and written skills in English
 </li>
 <li>
 Flexible and open to new perspectives and diversity
 </li>
 <li>
 A great team player with a self-initiative mindset
 </li>
 <li>
 Being open to communication is always our priority
 
 
 
 </li>
 </ul>
 We are an equal opportunity employer. All applicants will be considered for employment without attention to race, sex, colour, national or social origin, ethnicity, religion, age, pregnancy, disability, sexual orientation, gender identity and expression, marital status, or political opinion.
 
 
 
 At Beko, where it feels like home, we invite you to explore&hellip;
 
 
 
 
 <ul>
 <li>
 Professional Development: Access tailored opportunities through our global minds network.
 </li>
 <li>
 Global Community: Contribute to a community of like-minded individuals.
 </li>
 <li>
 Well-being: Enjoy holistic support in physical, mental, financial, career, social, and family wellness, including sports teams, hobby clubs, social activities, counselling, dietitian support, and more.
 </li>
 <li>
 Innovation Culture: Experience continual growth in our innovative environment.
 </li>
 <li>
 Leadership: Develop leadership skills at any level in our trusted lifestyle solutions environment.
 </li>
 <li>
 Flextra Benefits: Customize your benefits with our flexible program .
 </li>
 <li>
 Exclusive Discounts: Enjoy discounts on appliances and more via Ko&ccedil; Ailem membership.
 
 
 
 </li>
 </ul>
 Join the Beko Community to open a new chapter in your life journey, where growth, innovation, and personal fulfilment make it feels like home.
 
 
 Get to know us better through our company video! https://www.youtube.com/watch?v=uNkzSicIGaU
 
 
 Check out our latest stories and behind-the-scenes moments on Instagram: @lifeatbeko
</div>

Lead - Legal Counsel (Data Privacy)

Transmed

<div>
 Transmed Turkiye is a full-service distributor company across 13 countries, managing distribution, sales, and marketing for 35 leading brands. We strongly believe in putting people first &ndash; our customers, our teams, our partners.
 
 
 We are seeking a
 
 Regulatory Affairs Officer
 
 .
 
 
 
 Responsibilities
 
 
 
 
 JOB DESCRIPTION:
 
 
 
 <ul>
 <li>
 Conducting preliminary evaluations of imported and planned-to-be-imported products for compliance with local and international regulations,
 </li>
 <li>
 Managing the regulatory approval processes for food, food supplements, cosmetics, cleaning products, and animal-origin products,
 </li>
 <li>
 Following up on official correspondence with the Ministry of Agriculture and Forestry, Ministry of Health, and Ministry of Environment, Urbanization and Climate Change,
 </li>
 <li>
 Registering and archiving products in the relevant ministry systems (e.g., GGBS, HBS),
 </li>
 <li>
 Continuously monitoring regulatory updates and inform relevant departments in a timely manner,
 </li>
 <li>
 Managing the follow-up and renewal processes of supplier quality certificates,
 </li>
 <li>
 Collaborating with Demand Planning, Category, and Business Development teams during new product launches,
 </li>
 <li>
 Working in cooperation with consultancy firms during permit and approval processes.
 
 
 </li>
 </ul>
 
 Qualifications
 
 
 
 <ul>
 <li>
 This position does not offer a hybrid / remote option.
 </li>
 <li>
 Bachelor&rsquo;s Degree in Food Engineering or in a related field,
 </li>
 <li>
 Minimum 2 years of experience in regulatory affairs for food, non-food, and cosmetic products,
 </li>
 <li>
 Preferably experienced in regulatory processes at consultancy or import companies,
 </li>
 <li>
 Advanced MS Office skills,
 </li>
 <li>
 Proficient in English,
 </li>
 <li>
 Proactive in following regulations, detail and result-oriented,
 </li>
 <li>
 Strong communication skills and a good team player,
 </li>
 <li>
 Completed military service for male candidates.
 </li>
 </ul>
</div>

Regulatory Affairs Officer

Transmed Holding Limited

<div>Overview:
<div>
Transmed Turkiye is a full-service distributor company across 13 countries, managing distribution, sales, and marketing for 35 leading brands. We strongly believe in putting people first &ndash; our customers, our teams, our partners.</div><div></div><div> 
We are seeking a Regulatory Affairs Officer.</div>
Responsibilities:<div></div><div> 
JOB DESCRIPTION:</div> 
<div></div><ul><li>
Conducting preliminary evaluations of imported and planned-to-be-imported products for compliance with local and international regulations,</li><li>
Managing the regulatory approval processes for food, food supplements, cosmetics, cleaning products, and animal-origin products,</li><li>
Following up on official correspondence with the Ministry of Agriculture and Forestry, Ministry of Health, and Ministry of Environment, Urbanization and Climate Change,</li><li>
Registering and archiving products in the relevant ministry systems (e.g., GGBS, HBS),</li><li>
Continuously monitoring regulatory updates and inform relevant departments in a timely manner,</li><li>
Managing the follow-up and renewal processes of supplier quality certificates,</li><li>
Collaborating with Demand Planning, Category, and Business Development teams during new product launches,</li><li>
Working in cooperation with consultancy firms during permit and approval processes.</li></ul>
Qualifications:<div></div><div> 
*** This position does not offer a hybrid / remote option.</div> 
<div></div><ul><li>
Bachelor&rsquo;s Degree in Food Engineering or in a related field,</li><li>
Minimum 2 years of experience in regulatory affairs for food, non-food, and cosmetic products,</li><li>
Preferably experienced in regulatory processes at consultancy or import companies,</li><li>
Advanced MS Office skills,</li><li>
Proficient in English,</li><li>
Proactive in following regulations, detail and result-oriented,</li><li>
Strong communication skills and a good team player,</li><li>
Completed military service for male candidates.</li></ul></div>

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382 compliance officer associate jobs IN R D Bus Jobs In Istanbul Turkey

Compliance Officer Associate

Legislation and Compliance | Manager

PUMPMAN

Lead - Legal Counsel (Data Privacy)

Lead - Legal Counsel (Data Privacy)

Regulatory Affairs Officer

Regulatory Affairs Officer