compliance agent (legal account restriction) Jobs in Istanbul

compliance agent (legal account restriction)

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product design team leader

assistant compliance officer Jobs in Istanbul

assistant compliance officer

compliance officer

compliance officer associate Jobs in Istanbul

compliance officer associate

compliance team member

Allianz

<div>
 <strong>
  How can you make an impact?
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Bachelor's or Master&rsquo;s degree from a reputable university, preferably in faculty of law, economics and administrative sciences, social sciences, international relations
  </li>
  <li>
   Minimum 5-6 years of experience preferably in Data Privacy and Compliance
  </li>
  <li>
   Experience and knowledge on KVKK and GDPR regulations and knowhow on other Compliance topics (sales compliance, anti-fraud, AML, sanctions will be an asset)
  </li>
  <li>
   Preferably superior problem solving and excellent oral/written communication skills,
  </li>
  <li>
   Advanced level of written and verbal English and Turkish skills
  </li>
  <li>
   Ability to multi-task productively and to work independently as well as collaboratively
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What do we expect you to bring?
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Executing especially Data Privacy program and supporting compliance programs
  </li>
  <li>
   Providing advice and developing training programs to the business departments
  </li>
  <li>
   Supporting the business by providing compliance related advice as well as anticipate and manage compliance risks,
  </li>
  <li>
   Ensuring implementation of guidelines and regulations together with execution of the Data Privacy controls
  </li>
  <li>
   Coordinating and interacting with regulatory bodies such as KVKK, preparing official letters to local authorities
  </li>
  <li>
   Coordinating with the relevant departments of Allianz Group in terms of guidelines, projects etc.
  </li>
  <li>
   Having knowledge in Artificial Intelligence (AI) development, Data Analytics, Data Intelligence, AI/Data Strategy, and ChatGPT.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  What we will offer you?
  <br/>
  <br/>
 </strong>
 <strong>
  Company
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Working in Green certificated &amp; pet friendly Allianz Tower / Allianz Kamp&uuml;s with modern work spaces, gym &amp; social areas.
  </li>
  <li>
   Working in agile, flexible, digital and social culture
  </li>
  <li>
   Flexible working hours
  </li>
  <li>
   Working 40 hours a week
  </li>
  <li>
   Hybrid working
  </li>
  <li>
   Flex summer (July &ndash; August)
  </li>
  <li>
   Part time working
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Benefits
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Yearly bonus
  </li>
  <li>
   Home expense payment
  </li>
  <li>
   Home office payment (monthly)
  </li>
  <li>
   Transportation
  </li>
  <li>
   Life insurance
  </li>
  <li>
   Employer sponsored pension &amp; Family included health insurance
  </li>
  <li>
   Special Allowances (Marriage, newborn etc.)
  </li>
  <li>
   Meal Allowance (Card/monthly)
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Leave Rights
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   School Report Day (Half Day) &amp; First Day of school (Half Day)
  </li>
  <li>
   Allianz day off
  </li>
  <li>
   Birthday day off
  </li>
  <li>
   Paternity Leave &ndash; 10 days
  </li>
  <li>
   Marriage Leave &ndash; 5 days
  </li>
  <li>
   After 4 years of work, having extra one day annual leave each year (up to 26 days)
   <br/>
   <br/>
  </li>
 </ul>
 Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.
 <br/>
 <br/>
 At Allianz, we stand for unity: we believe that a united world is a more prosperous world, and we are dedicated to consistently advocating for equal opportunities for all. And the foundation for this is our inclusive workplace, where people and performance both matter, and nurtures a culture grounded in integrity, fairness, inclusion and trust.
 <br/>
 <br/>
 We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations.
 <br/>
 <br/>
 <strong>
  Join us.
 </strong>
 Let's care for tomorrow.
 <br/>
 <br/>
 <strong>
  And there is much more!
  <br/>
  <br/>
 </strong>
 Do the items above define you? Do you believe you can passionately and successfully carry out the tasks involved in the job description, that is the perfect match for you? Then, come and apply for the
 <strong>
  &ldquo;Compliance Team Member&rdquo;
 </strong>
 position.&rdquo;
 <br/>
 <br/>
 While you await news from us, we would like to share a playlist with you to help you enjoy your time.
 <br/>
 <br/>
 https://open.spotify.com/playlist/1Zx2if289cAz4WClmUvsL5?si=b48f678f66424584
 <br/>
 <br/>
 &ldquo;This is Allianz, life is quite different here!&rdquo;
 <br/>
 <br/>
 <em>
  #TutkuylaY&uuml;r&uuml;yenlerinYolu #LetsCareForTomorrow #AllianzT&uuml;rkiye
  <br/>
  <br/>
 </em>
 <em>
  "Please find the clarification text about the processing of your personal data within the scope of the GDPR in the link below."
  <br/>
  <br/>
 </em>
 <em>
  https://www.allianz.com.tr/tr_TR/faydali-bilgiler-ve-linkler/is-basvurulari-kapsaminda-iletilen-kisisel-verilerin-islenmesi-hakkinda-aydinlatma.html
 </em>
</div>


Compliance Team Member

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

AbbVie

<div><b>Company Description</b><p><br>
AbbVie's mission is to discover and deliver innovative medicines and solutions that solve serious health issues today and address the medical challenges of tomorrow. We strive to have a remarkable impact on people's lives across several key therapeutic areas &ndash; immunology, oncology, neuroscience, and eye care &ndash; and products and services in our Allergan Aesthetics portfolio. For more information about AbbVie, please visit us at www.abbvie.com. Follow @abbvie on X, Facebook, Instagram, YouTube, LinkedIn and Tik Tok.</p><b><br>
Job Description</b><p><br>
Reports to: OEC Director - Region South, Italy &amp; Central Eastern Europe</p><p>
As the OEC leader in the local Affiliate you report through the AbbVie Office of Ethics &amp; Compliance Organization. You are responsible for providing leadership, direct oversight and enhancement of the Ethics &amp; Compliance Program in Turkey.</p><p>
As OEC Manager you will be a full member of the local Affiliate Management Team (AMT) in Turkey and as such you will actively contribute to the overall affiliate business &amp; talent strategy.</p><p>
The Compliance Manager supports AbbVie&rsquo;s internal auditing process by acting as the main point of contact for the audit team, preparing and conducting the audit as well as following up completion of potential observations. Provide strategic direction and leadership for the Affiliate.</p><p><b>
Highlighted Responsibilities
</b></p><ul><li>Create and maintain a best-in-class compliance program in partnership with the Affiliate Compliance Insights Forum (ACIF) to support AbbVie&rsquo;s business in Turkey.</li><li>
As OEC Manager you will lead the ACIF Meetings and ensure representativeness, effectiveness and alignment between all its members.</li><li>
Provides guidance and support in Turkey on national industry codes and regional/international industry codes (e.g., [Turkey code reference]. IFPMA and EFPIA Codes), government regulations on anti-corruption and other initiatives sponsored by the Office of Ethics &amp; Compliance.</li><li>
Act as a strategic partner to the business by providing ethics &amp; compliance guidance on proposed Affiliate programs, tactics, activities and strategies, identifies basic legal, regulatory or other relevant issues and refers matters to respective departments, analyses alternatives and proposes solutions to the business.</li><li>
Performs compliance risk assessments, trend analyses and provides and implements best practices recommendations.</li><li>
Detects, anticipates and prevents risks.</li><li>
Implements, manages and interprets compliance policies, procedures and practices.</li><li>
Contributes to the Global compliance program and OEC International Goals by developing, implementing and managing initiatives across multiple geographies.</li><li>
Develops, implements, and coordinates awareness, education and training programs that focus on the elements of the Code of Business Conduct, policies and procedures and applicable industry codes and regulations. Create and maintain effective lines of communication on compliance topics.</li><li>
Ensures ethics and compliance records, documents and databases are organized, completed and maintained.</li><li>
Is an active member of the Medical-Legal-OEC-Regulatory (MLOR) meetings of the Turkish Affiliate.</li><li>
Participates in local Industry group meetings, when applicable, shaping the external environment and identifying changes and trends, communicating them to the ACIF and the OEC Area &amp; International Leadership, and implementing necessary changes in the Affiliate Compliance Program.</li><li>
Develops, implements, modifies and oversees the execution of the Affiliate monitoring plan to ensure compliance with policies and procedures.</li><li>
In consultation with Legal where applicable, and working with ACIF, ensure any country-specific externally mandated anti-bribery/anti-corruption systems (co-ordination, governance, process) are implemented and functioning as required. Examples include contributing to the creation of the model itself, coordinating the Affiliate Audit Team (internal or external) by defining the Audit Plan, Sample Methodology, analysis of any observations, and definition of the corrective and preventive measures.</li></ul><br>
<b>
Qualifications</b><br>
<ul><li>
Bachelor&rsquo;s degree required.</li><li>
Equivalent work experience from Finance, Audit, Commercial, Legal or Regulatory strongly preferred.</li><li>
Professional experience in Compliance, and exposure to functions such as Legal, Regulatory, Finance or Government Affairs.</li><li>
Pharmaceutical and Global industry experience preferred.</li><li>
Possesses a deep understanding of the business and environment.</li><li>
Has a learning mindset, digs deep for insights to guide actions and routinely measures to determine impact.</li><li>
Sets clear direction, prioritizes effectively and can make informed choices that drive impact. Has the ability to balance strategic thinking with tactical execution of the Compliance program and easily switch between both.</li><li>
Can influence decisions as a fully integrated member of the cross-functional team, both on-site and remotely as necessary.</li><li>
Can effectively and continuously identify, monitor, enhance, sustain and update OEC Policies, Procedures and Trainings.</li><li>
Acts wisely under pressure and is self-assured in representing the team, function or organization.</li><li>
Strong verbal and written communication, including fluent command of English.</li></ul><br>
<b>
Additional Information</b><div></div><p><br>
AbbVie is an equal opportunity employer and is committed to operating with integrity, driving innovation, transforming lives and serving our community. Equal Opportunity Employer/Veterans/Disabled.</p><p>
US &amp; Puerto Rico only - to learn more, visit https://www.abbvie.com/join-us/equal-employment-opportunity-employer.html</p><p>
US &amp; Puerto Rico applicants seeking a reasonable accommodation, click here to learn more:</p><p>
https://www.abbvie.com/join-us/reasonable-accommodations.html</p></div>

OEC (Office of Ethics & Compliance) Manager – Turkey

<div><p>At EY, we&rsquo;re all in to shape your future with confidence.</p><p>
We&rsquo;ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.
</p><p>Join EY and help to build a better working world.</p><p><b>
The opportunity</b></p><p>
EY is a global leader in Assurance, Consulting, SaT (Strategy &amp;Transactions) and Tax services.<br>
<br>
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow. The insights and quality services we provide help build trust and confidence in the capital markets and in economies the world over. Our offices around the world use the same methodology and are linked through an integrated technology platform to enable instantaneous communication and collaboration among team members, regardless of location. As a member of EY Global, in T&uuml;rkiye we operate in 6 offices located in &#304;stanbul, Ankara, Bursa, &#304;zmir and Adana, with more than 1800 people for over 40 years.<br>
At EY, we empower our 400.000 people in more than 150 countries with the right mindsets and skills to navigate what&rsquo;s next, become the transformative leaders the world needs, pursue careers as unique as they are, and build their own exceptional EY experiences. We work together across our full spectrum of services and skills so that business, people and the planet can thrive together.<br>
<br>
Together, all in, to build a better working world.</p><p>
At EY, we&rsquo;ll develop you with future-focused skills and equip you with world-class experiences. We&rsquo;ll empower you in a flexible environment, and fuel you and your extraordinary talents in a diverse and inclusive culture of globally connected teams.</p><p>
As a Global Compliance &amp; Reporting (GCR) Senior, you&rsquo;ll make technical contributions to global compliance engagements and internal projects. You&rsquo;ll actively establish, maintain and strengthen internal and external relationships. You may participate in preparing or reviewing income tax returns for complex organizations in diverse and specialized industries; identifying tax savings and risk reducing opportunities for consideration and implementation; preparing or reviewing the statutory accounts for a domestic or foreign client; and preparing estimated tax liabilities to assist the client in meeting its tax payment obligations. Working with supervision, you&rsquo;ll contribute to presenting our work and its findings to the client. With a clear focus on anticipating and identifying risks, you&rsquo;ll escalate issues as appropriate. Working closely with colleagues, you&rsquo;ll determine whether the work is properly executed, documented and concluded in compliance with our Quality &amp; Risk Management (Q&amp;RM) guidelines. As an influential member of the team, you&rsquo;ll help to create a positive learning culture, coaching and counseling junior team members to help them develop.</p><p><b>
Your key responsibilities</b></p><p><b>
Your client responsibilities</b><b>:</b></p><ul><li>
Participate in engagements</li><li>
Work effectively as a team member, sharing responsibility, providing support, maintaining communication and updating senior team members on progress</li><li>
Assist in preparing reports and schedules that will be delivered to clients and other parties</li><li>
Develop and maintain productive working relationships with client personnel</li><li>
Build strong internal relationships within Global Compliance and Reporting (GCR) Services team and across other services</li></ul><p><b><br>
Your people responsibilities:</b></p><ul><li>
Conduct performance reviews and contribute to performance feedback for staff</li><li>
Contribute to people initiatives, including recruiting and retaining global compliance professionals</li><li>
Maintain an educational program to develop personal skills on an ongoing basis</li><li>
Understand and follow workplace policies and procedures</li></ul><p><b>
Skills and attributes for success</b></p><ul><li>
Strong academic background including a Bachelor&rsquo;s or Master&rsquo;s degree in Business, Economics, Finance and/or other related field</li><li>
Minimum 3 years of related work experience</li><li>
Commercial, legislative and industry knowledge</li><li>
Ability to apply our global compliance process and tools</li><li>
Relevant public accounting or industry experience</li><li>
English language skills - excellent written and verbal communication</li><li>
Demonstrated integrity, values, principles, and work ethic</li><li>
No travel restrictions</li><li>
Professional accountancy qualification or working towards gaining one is a plus (SMMM, SPK)</li></ul><p><b>
What we offer you</b></p><p>
Are you ready to shape your future with confidence? Apply today.</p><p>
To help create the best experience during the recruitment process, please describe any disability-related adjustments or accommodations you may need.</p><p><b>
EY </b>| Building a better working world</p><p>
EY is building a better working world by creating new value for clients, people, society and the planet, while building trust in capital markets.</p><p>
Enabled by data, AI and advanced technology, EY teams help clients shape the future with confidence and develop answers for the most pressing issues of today and tomorrow.</p><p>
EY teams work across a full spectrum of services in assurance, consulting, tax, strategy and transactions. Fueled by sector insights, a globally connected, multi-disciplinary network and diverse ecosystem partners, EY teams can provide services in more than 150 countries and territories.</p></div><p></p>

EY Türkiye - Tax / Global Compliance & Reporting Senior

<div>
 <p>
  <strong>
   KPMG
  </strong>
  is a global network of professional firms providing Audit, Tax and Advisory services. We operate in 146 countries and have more than 220.000 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>
  <strong>
   KPMG Forensic Services
  </strong>
 </p>
 <p>
  Forensic Services Department of KPMG Turkiye is currently seeking the right candidates for a once in a lifetime opportunity for
  <strong>
   Analyst
  </strong>
  and
  <strong>
   Consultan
  </strong>
  t levels.
 </p>
 <p>
  <br/>
 </p>
 <p>
  Our dynamic and market leader department with its talented and high-profile members is conducting complex fraud investigations, comprehensive compliance transformation projects and supporting important clients with their commercial dispute cases through our sophisticated litigation support and expert witness services.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Our Mission
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Fraud Investigations
   </u>
  </strong>
 </p>
 <p>
  We identify fraudulent actions and responsible individuals. We calculate financial losses. We guide our clients in litigation processes.
 </p>
 <p>
  We conduct corporate intelligence and background investigations.
 </p>
 <p>
  We help our clients to assess potential risks that they face and establish a robust control environment.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Commercial Dispute Services
   </u>
  </strong>
 </p>
 <p>
  We calculate and / or assess damage claims of our clients or counterparties in local/ international court and arbitration cases.
 </p>
 <p>
  We establish highly complex subject matter expert opinion reports related to insurance dispute cases.
 </p>
 <p>
  We guide our clients within the process of establishing the strategy of litigation process with our industry experience.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   <u>
    Regulatory Compliance &amp; Integrity Services
   </u>
  </strong>
 </p>
 <p>
  We design and implement code of conducts and comprehensive compliance programs for our clients.
 </p>
 <p>
  We support our clients to perform sophisticated compliance risk assessment studies.
 </p>
 <p>
  We conduct high-profile bribery and corruption investigations with international regulatory bodies.
 </p>
 <p>
  <strong>
   A Successful Forensic Team Member
  </strong>
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   As an Analyst, your main responsibility will be performing field works. This is an entry level role after completing a university degree or relevant studies. You will;
  </strong>
 </p>
 <p>
  Receive and respond to the directives of senior team members (Consultant, Senior Consultant and Manager) in completing tasks and assignments,
 </p>
 <p>
  Provides support and assistance on projects,
 </p>
 <p>
  Begin to build technical knowledge in relevant service line,
 </p>
 <p>
  Meet or exceed individual and team goals and practice initiatives,
 </p>
 <p>
  Manage and plan own time and tasks, determine priorities; work with other teams for research or to resolve issues,
 </p>
 <p>
  Keep management and senior team members informed on significant developments and progress on the engagement.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   As a Consultant, your main responsibility will be performing field works and supporting more senior team members in project management. You will;
  </strong>
 </p>
 <p>
  Complete tasks in investigations, commercial dispute and compliance projects,
 </p>
 <p>
  Receive and respond to the directives of senior team members (Manager, Senior Manager) in completing tasks and assignments,
 </p>
 <p>
  Ensure communication with the client and internal know-how transfer,
 </p>
 <p>
  Gather, organize, understand, analyze and summarize supporting documentation,
 </p>
 <p>
  Conduct e-mail reviews, interviews and background investigations,
 </p>
 <p>
  Conduct document and transaction reviews,
 </p>
 <p>
  Understand and interpret financial statements, records and perform financial analyses,
 </p>
 <p>
  Perform walkthroughs on internal control environment.
 </p>
 <p>
  <br/>
 </p>
 <p>
  <strong>
   Requirements:
  </strong>
 </p>
 <ul>
  <li>
   0-4 years of relevant experience such as, forensic, internal audit &amp; internal control, compliance, forensic technology or commercial dispute preferably with a professional services firm.
  </li>
  <li>
   A bachelor&rsquo;s degree in business administration, engineering, economics or related areas from top tier universities.
  </li>
  <li>
   Proficient in English both written and oral.
  </li>
  <li>
   Proficient in MS applications (Word, Excel, PowerPoint).
  </li>
  <li>
   Strong analytical, research, sampling, and quantitative/data analysis abilities.
  </li>
  <li>
   Strong interpersonal skills, strong communication skills, teamwork oriented and self-disciplined.
  </li>
  <li>
   Awareness regarding local and international regulations such as Anti Bribery and Corruption (ABC), Anti Money Laundering (AML) and International Sanctions .
  </li>
  <li>
   Desire to cultivate a multi-industry experience and skillset.
  </li>
  <li>
   Willingness to travel (domestic &amp; international).
  </li>
 </ul>
 <p>
  <strong>
   Desired Capabilities:
  </strong>
 </p>
 <ul>
  <li>
   Database expertise such as SQL, Python.
  </li>
  <li>
   Accounting knowledge.
  </li>
  <li>
   Personal interest in forensic technology tools such as EnCase, Intella, Oxygen Forensics, Cellebrite UFED, Magnet Axiom.
  </li>
  <li>
   Personal interest in law, litigation and complex commercial matters.
  </li>
 </ul>
</div>


Investigation, Dispute & Compliance Consultancy Analyst / Consultant

European Bank for Reconstruction and Development

<div><div><div><div><div>Requisition ID</div> <div>36274</div>
</div><br>
<div><div>Office Country</div> <div>T&uuml;rkiye</div>
</div><br>
<div><div>Office City</div> <div>Istanbul</div>
</div><br>
<div><div>Division</div> <div>Banking Countries of Operations</div>
</div><br>
<div><div>Contract Type</div> <div>Regular</div>
</div><br>
<div><div>Contract Length</div>
</div><br>
<div></div><div><div>Posting End Date</div> <div>12/12/2025</div></div></div></div><br>
<div></div>
<div>
</div><div><b>Purpose of Job</b></div><br>
<div></div>
<div>
The Financial Institutions team in T&uuml;rkiye seeks professionals with the experience, capability and enthusiasm for the position of an Analyst. The position is based in Istanbul and focuses on financial sector projects in T&uuml;rkiye. This is a permanent contract.</div>
<div>
The Analyst contributes to all phases of the project cycle, including project origination, structuring, execution, implementation and monitoring.</div>
<div>
The Analyst will take responsibility for the tasks assigned to him/her by the operation leader or more senior members of the project team, or more senior bankers, which may include undertaking comprehensive due diligence, including financial, market, integrity and EBRD policy compliance, as well as effective post-signing implementation and monitoring.</div>
<div>
The Analyst carries out these tasks as part of a project team under the guidance of the operation leader or under the supervision/guidance of more senior bankers.</div><br>
<div></div>
<div><b>
Accountabilities &amp; Responsibilities</b></div><br>
<div></div>
<div>
Under the guidance of the operation leader or a more senior banker:</div><br>
<div></div>
<div>
<ul><li><b>Structuring and Execution</b></li></ul></div><br>
<div></div>
<ul>
<li>Work as a project team member on transactions, contributing to all aspects of project structuring and execution, including comprehensive research and analysis of background materials, market information and financial performance data; analyse and evaluate potential risks related to the proposed project, including analysis of financial statements, preparing and updating financial models and financial projections;</li>
<li>Assist with the designing and processing of technical co-operation assistance, including preparation of terms of reference and internal approval documentation, to support the related investment project or the related policy dialogue initiative;</li>
<li>As may be requested, assist with communication with other internal units of the Bank, clients and other stakeholders, at the operational level, such as preparing draft correspondence, presentations, and following up on internal emails;</li>
<li>Ensure that all tasks assigned to the Analyst are completed within the specified time frames to a high quality and in line with the policies, procedures and objectives of the Bank.</li></ul><br>
<div></div>
<div>
<ul><li><b>Portfolio Monitoring, Value Creation and Reporting</b></li></ul></div><br>
<div></div>
<ul>
<li>As requested by the operation leader or a Portfolio Manager, undertake assigned tasks relating to the implementation and monitoring of projects to which the Analyst is assigned as part of the project team, including compliance with project agreements and Bank procedures related to disbursement, monitoring of progress of the project and financial performance of the client, assessing evolving risk factors and monitoring and assessing covenant compliance;</li>
<li>As requested by the operation leader or more senior member of the project team, prepare timely and comprehensive draft monitoring reports and include recommendations for corrective actions where required and ensure these corrective actions and recommendations are brought to the attention of more senior team members;<br>
<div></div>
</li>
<li><div>As may be requested by, and under the supervision of, a TC operation leader, assist with the effective implementation and monitoring of TC assignments including communication with TC client, monitoring of TC fund usage, preparation and filing of relevant TC progress and completion reports to support the TC operation leader to meet donor reporting requirements and operational objectives.</div>
<div>
The responsibilities of the Analyst are designed to allow the Analyst to progressively undertake more complex tasks and build the scope of responsibilities based on acquired experience and expertise.</div></li></ul><br>
<div></div>
<div>
</div><div><b>Qualifications &amp; Skills / Experience &amp; Knowledge</b></div><br>
<div></div>
<div><b>
Qualifications and Skills:</b></div><br>
<div></div>
<ul>
<li>Bachelor&rsquo;s degree. Master&rsquo;s degree preferred or equivalent experience in the areas of expertise.</li>
<li>Professional qualification such as ACA, CFA, ACCA, or CIMA desirable.</li>
<li>Quantitative/numerical skills are critical with the ability to interpret financial information and to design and use financial models.</li>
<li>Credit analysis skills, with the ability to interpret accounts, understanding local and international accounting principles and practice of credit analysis.</li>
<li>Computer literacy, conversant with Microsoft Office and spread sheet packages including financial analysis and modelling modules.</li>
<li>Good understanding of relevant systems and processes.</li>
<li>Ability to work effectively as a team member and to deadlines and under time pressure.</li>
<li>Good written and oral communication skills in English and Turkish.</li></ul><br>
<div></div>
<div><b>
Experience &amp; Knowledge:</b></div><br>
<div></div>
<ul>
<li>Relevant financial industry experience from an investment or commercial bank, private equity firm, asset management firm, or auditing/financial consulting firm operating to international standards.</li>
<li>Exposure to Turkish financial/banking sector.</li></ul><div></div><div><b><br>
What is it like to work at the EBRD? / About EBRD</b></div><br>
<div></div>
<div>
Our agile and innovative approach is what makes life at the EBRD a unique experience! You will be part of a pioneering and diverse international organisation, and use your talents to make a real difference to people's lives and help shape the future of the regions we invest in.</div><br>
<div></div>
<div>
At EBRD, our Values &ndash; Inclusiveness, Innovation, Trust, and Responsibility &ndash; are at the heart of how we work. We bring these to life through our Workplace Behaviours: listening well and speaking up, collaborating smartly, acting decisively with full commitment, and simplifying to amplify our impact. These principles shape our culture and define our success. We seek individuals who not only share these values but are also committed to embedding them in their daily work, fostering a positive and high-performing environment.</div><br>
<div></div>
<div>
The EBRD environment provides you with:</div>
<ul>
<li>Varied, stimulating and engaging work that gives you an opportunity to interact with a wide range of experts in the financial, political, public and private sectors across the regions we invest in.</li>
<li>A working culture that embraces inclusion and celebrates diversity. Our workforce reflects a broad range of backgrounds, perspectives, and experiences, bringing fresh ideas, energy, and innovation and enhancing our ability to serve our clients, shareholders, and counterparties effectively.</li>
<li>A hybrid workplace that offers flexibility to teams and individuals; that is based on trust, flexibility and connectedness.</li>
<li>An environment that places sustainability, equality and digital transformation at the heart of what we do.</li>
<li>A workplace that prioritises employee wellbeing and provides a comprehensive suite of competitive benefits.</li></ul><br>
<div></div>
<div>
Diversity is one of the Bank&rsquo;s core values which are at the heart of everything it does. As such, the EBRD seeks to ensure that everyone is treated with respect and given equal opportunities and works in an inclusive environment. The EBRD encourages all qualified candidates who are nationals of the EBRD member countries to apply regardless of their racial, ethnic, religious and cultural background, gender, gender identity, sexual orientation, age, socio-economic background or disability.</div><br>
<div></div>
<div>
Please note, that due to the high volume of applications received, we regret to inform you that we are unable to provide detailed feedback to candidates who have not been shortlisted (for further consideration).</div><br>
<p><br>
<b>Job Segment: </b>Credit Analyst, Sustainability, Private Equity, Bank, Banking, Finance, Energy</p></div>

Analyst, Banking

Shipco

<div><h3 class="jobSectionHeader"><b>Description</b></h3><div><br>
we are seeking for Seafreight Import LCL Operation Executive to join our team.</div><h3 class="jobSectionHeader"><b><br>
Key Responsibilities</b></h3><br>
<ul>
<li>
To work with all suppliers, agents and related department in order to meet with customer demands in compliance with international and domestic regulations.</li>
<li>Arrange pick-up and transportation as per instructions</li>
<li>Invoicing of file, Monitor Events, archive file</li>
<li>To work in cost effective and following GP margin per trade , customer and file basis and lead to month closing financially .</li>
<li>Responsible of financial control and result.</li>
<li>To work with overseas offices /agents and pricing department closely to maximize utilization.</li>
<li>Expected to suggest improvements that will enhance the company&rsquo;s profit margins as well as volume.</li>
<li>To work on / report all customer complaints and expected to be able to negotiate claims.</li>
<li>Monitor and report on international trade trends and developments.</li>
<li>Monitor, analyze and identify compliance issues and take corrective actions.</li></ul><div></div><h3 class="jobSectionHeader"><b><br>
Candidate requirements</b></h3><br>
<ul>
<li>
Bachelor&rsquo;s Degree in Logistics, Supply Chain or a similar discipline</li>
<li>Minimum 2 years&rsquo; relevant international freight forwarding experience</li>
<li>Proficient in Microsoft Office applications (Excel, Word and Power Point) ; Knowledge of procedures for international and domestic freight, trucking and warehouse services ; Dangerous goods awareness</li>
<li>self-driven, dynamic, Can-do attitude, team spirit</li>
<li>Good written verbal communication skills</li>
<li>Stress resistant and able to handle emergency</li>
<li>Candidate must be fluent in English</li>
<li>No military obligation for male candidates</li></ul><div></div><h3 class="jobSectionHeader"><b><br>
About Shipco</b></h3><div>
Founded in 1988, Shipco has organically grown into one of the world&rsquo;s leading neutral NVOCCs. Today it is headquartered in Chatham, New Jersey and is a founding member of the Worldwide Alliance.<br>
<br>
As a subsidiary of Scan-Group, we are entirely Danish-owned and privately held. Today, our Group is present in over 40 countries worldwide employing more than 3,200 staff in 156 offices.</div></div>

Seafreight Import LCL Operation Executive

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