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internal auditor capital markets digital assets

MY Executive

<div>
 
 
 Our client, the first crypto-asset company to earn a regulatory license in the Middle East, is looking for an
 
 
 
 Internal Audito
 
 
 
 r to be based in &Idot;stanbul, Turkey.
 
 
 
 
 
 
 
 Responsibilities
 
 
 
 &bull; Conduct internal audit activities related to internal control, risk management, and information systems
 
 
 &bull; Assess the adequacy, effectiveness, and regulatory compliance of internal control and risk management processes
 
 
 &bull; Perform regular internal audit engagements in line with the annual audit plan
 
 
 &bull; Report audit findings and present them to senior management and the Board of Directors
 
 
 &bull; Audit compliance with regulations issued by MASAK, the Capital Markets Board (SPK), and other relevant authorities
 
 
 &bull; Evaluate the effectiveness of compliance policies and internal procedures
 
 
 &bull; Collect and analyze audit evidence; perform compliance assessments
 
 
 &bull; Initiate investigations when necessary; request documents and information; issue formal inquiries and request explanations
 
 
 &bull; Develop recommendations to mitigate identified risks and monitor the implementation of corrective actions
 
 
 &bull; Ensure that all audit activities are properly documented and archived
 
 
 &bull; Carry out all internal audit activities in accordance with principles of impartiality, confidentiality, and professional ethics
 
 
 
 
 
 
 Required Qualifications
 
 
 
 &bull; Bachelor's degree from a 4-year university program (preferably Business, Economics, Engineering, Law, etc.)
 
 
 &bull; Experience in internal audit, risk management, or regulatory compliance auditing
 
 
 &bull; Knowledge of internal audit processes, internal control systems, and financial/operational risks
 
 
 &bull; Strong analytical, reporting, and verbal/written communication skills
 
 
 &bull; Solid understanding of regulatory compliance processes
 
 
 &bull; Commitment to confidentiality and ethical standards regarding access to all documents and information
 
 
 &bull; Ability to work independently and with discipline under the authority of the Board of Directors
 
 
 
 
 
 
 Preferred Qualifications
 
 
 
 &bull; Professional certifications such as CIA, CISA, CFE, or similar (preferred)
 
 
 &bull; Experience with MASAK and SPK regulations
 
 
 &bull; Internal audit experience in crypto asset service providers or financial institutions
 
 
 &bull; Knowledge of information systems auditing and IT security
 
 
 &bull; Good command of English
 
 
 &bull; Experience with audit software or ERP systems
 
</div>

Internal Auditor (Capital Markets/Digital Assets)

ColendiBank

<div>
 
 
 About Us
 
 
 
 ColendiBank is T&uuml;rkiye's first AI-powered digital native universal deposit bank, pioneering the integration of advanced technology with accessible financial services. Officially launched in 2024 following the acquisition of a coveted digital banking license, the bank caters to individuals and SMEs with a focus on micro credit and innovative deposit services. As a fully digital institution, ColendiBank leverages a cutting-edge, scalable core banking platform to deliver seamless, secure, and user-friendly experiences. Its commitment to innovation positions it as a leader in redefining digital banking in T&uuml;rkiye.
 
 
 
 
 
 
 Job Description
 
 
 
 We&rsquo;re seeking a Treasury Trading Manager to become a member of our growing core team in Istanbul.
 
 
 
 
 
 
 Key Responsibilities
 
 
 
 
 
 <ul>
 <li>
 Create, execute and carry strategic trading positions, mainly for the Trading Book (but also contibute to Banking Book strategy); using a broad range of fixed income and capital markets products - TL &amp; FC / domestic &amp; private - as well as FX, Precious Metals, Derivatives; both for Banking Book and Trading Book (including client flow).
 </li>
 <li>
 Participate in the establishment and maintenance of the FX auto-hedge mechanism.
 </li>
 <li>
 Take part in the establishment and maintanence of Treasury relations with counterparts.
 </li>
 <li>
 Participate in integration projects of all tools and collaborations in the treasury topology &amp; ecosystem.
 </li>
 <li>
 Monitor global and local markets, as well as regulatory framework, provide Trading and Balance Sheet strategies.
 </li>
 <li>
 Act within internal &amp; external limits; monitor and report trading exposure and performance; improving and maintaining necessary infrastructure.
 </li>
 <li>
 Contribute to regulatory and internal reporting requirements.
 </li>
 </ul>
 
 
 
 
 
 What We're Looking For
 
 
 
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree from a reputable university in Business Administration, Economy, Engineering or relevant departments.
 </li>
 <li>
 Capital Markets Board of Turkey Derivative Instruments License and Capital Market Activities Level 3 License are must.
 </li>
 <li>
 5+ years of experience in Bank Treasury - Trading and/or ALM departments; rotation experience is a plus.
 </li>
 <li>
 Fluency in both written and spoken English.
 </li>
 <li>
 Experience in treasury systems, Bloomberg, trading platforms is a plus.
 </li>
 <li>
 Experience/knowledge in Digital Assets is a plus.
 </li>
 <li>
 Exceptional analytical, problem-solving, and decision-making skills.
 </li>
 <li>
 A data-centric and meticulous approach.
 </li>
 <li>
 An analytical, logical, and methodical way of thinking.
 </li>
 <li>
 Ability to make recommendations for improvement and follow up as necessary to achieve desired results.
 </li>
 </ul>
 
 
 
 
 
 Join Us
 
 
 
 At ColendiBank, you'll be at the forefront of creating a digital bank that delivers unparalleled customer experience.
 
 
 
 
 
 We offer opportunities for professional growth and the chance to be part of a committed team aiming to make a difference in the digital banking landscape. Embark on this transformative journey with us. Apply now to become a key player in our growing core team.
 
 
 
 
 
 
 ColendiBank is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
 
 
 
 
</div>

Treasury Trading Senior Manager / Manager

TIENS Europe Region

<div>
 
 The TIENS Group Co., Ltd. is a multinational conglomerate, integrating industrial capital, business capital and financial capital with its scope of business covering biotechnology, health management, hotel and tourism industry, education &amp; training, e-commerce and finance investment, etc. With its business reaching over 224 countries, TIENS Group has set up branches in 117 countries &amp; regions and has established strategic alliances with top ranked enterprises from many countries. TIENS Europe Region is currently active on more than 20 markets.
 
 
 Tasks
 
 <ul>
 
 <li>
 Manage country operations in line with corporate standards to drive sales growth, expand market share, and ensure effective execution of regional projects.
 </li>
 
 <li>
 Apply deep understanding of the Multi-Level Marketing (MLM) / Direct Selling model to support business growth and distributor network development.
 </li>
 
 <li>
 Develop and implement strategic marketing plans, business development initiatives, and product positioning tailored to market needs.
 </li>
 
 <li>
 Identify customer needs, market trends, and high-growth opportunities to guide sales, marketing, and product strategies.
 </li>
 
 <li>
 Lead e-commerce operations and digital marketing initiatives (including SEO, SEM, social media, and influencer marketing) to grow online presence and sales.
 </li>
 
 <li>
 Plan and execute national sales events, training activities, and promotional campaigns to drive engagement and performance.
 </li>
 
 <li>
 Design and manage recruitment and retention programs to expand the customer base and strengthen distributor loyalty.
 </li>
 
 <li>
 Ensure compliance with all applicable laws, regulations, and internal policies to safeguard company assets and reputation.
 </li>
 
 <li>
 Execution of all projects delegated from the region
 </li>
 
 </ul>
 
 Requirements
 
 <ul>
 
 <li>
 Degree in business administration or equivalent education
 </li>
 
 <li>
 Experienced manager with at least 10+ years of work experience in Network-Marketing (Direct Selling) and 5 years of leadership experience
 </li>
 
 <li>
 Extensive knowledge of the local market, product management and licensing requirements, and the ability to respond aggressively to changing market trends and competition to leverage new market opportunities
 </li>
 
 <li>
 Excellent speaking and writing in Turkish and English languages
 </li>
 
 </ul>
 
 Benefits
 
 <ul>
 
 <li>
 Comfortable and conveniently located central office workspace
 </li>
 
 <li>
 Opportunity to scale a unique S2B2C model across Europe
 </li>
 
 <li>
 Career path into regional leadership or global digital strategy roles
 </li>
 
 <li>
 Warm and international culture based on respect, collaboration and giving your ideas a spotlight!
 </li>
 
 <li>
 Interactive activities: team-building, company parties and events
 </li>
 </ul>
</div>

Country Manager of Turkey (m/w/d)

TalentWay Consultancy

<div>
 
 Our client is a fast-growing financial services and digital assets organization operating in a highly regulated environment. The company is seeking a
 
 Risk Management Manager
 
 to lead and further strengthen its enterprise-wide risk management framework, covering operational, financial, compliance, and strategic risks.
 
 
 
 
 
 
 Role Overview:
 
 
 
 The role is responsible for identifying, assessing, monitoring, and managing all key risks across the organization, including information systems. The position plays a critical role in defining risk mitigation strategies, reporting risk exposures to senior management and the Board, and overseeing the implementation of a price surveillance system in line with applicable regulatory requirements.
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Design, implement, and maintain a comprehensive risk management framework, including policies aligned with business objectives and regulatory requirements
 </li>
 <li>
 Define and monitor risk appetite and risk tolerance levels; prepare regular management reports on deviations and corrective actions
 </li>
 <li>
 Ensure the maintenance of enterprise risk registers and the timely preparation of risk and control profile reports, supported by periodic risk assessments
 </li>
 <li>
 Develop and manage risk dashboards and key risk indicators (KRIs) to monitor risk exposure, identify deviations, and support management decision-making
 </li>
 <li>
 Collaborate with Department Heads to review risk and control environments, ensure alignment with corporate objectives, and incorporate improvement recommendations
 </li>
 <li>
 Identify, assess, manage, and report material risks impacting the organization
 </li>
 <li>
 Prepare risk management reports for the Board of Directors and Executive Committees
 </li>
 <li>
 Track global trends and developments in insurance and enterprise risk management to continuously enhance the existing framework and minimize overall risk impact
 </li>
 </ul>
 
 
 
 
 
 Candidate Profile:
 
 
 <ul>
 <li>
 Proven experience in risk management within the financial services sector,
 
 preferably with exposure to digital assets / crypto-related businesses
 
 </li>
 <li>
 Strong expertise in
 
 Enterprise Risk Management (ERM)
 
 and project risk methodologies
 </li>
 <li>
 Demonstrated ability to design risk frameworks, conduct risk assessments, and implement effective risk mitigation strategies
 </li>
 <li>
 In-depth knowledge of
 
 Turkey&rsquo;s regulatory environment
 
 for capital markets and digital assets (e.g.,
 
 CMB/SPK, MASAK
 
 ) as well as relevant international compliance standards
 </li>
 <li>
 Bachelor&rsquo;s degree in Accounting, Finance, Business Administration, or a related field
 </li>
 <li>
 Excellent communication and interpersonal skills, with the ability to engage effectively with stakeholders at all organizational levels
 </li>
 <li>
 Professional certifications in risk management or compliance are considered a strong advantage
 </li>
 </ul>
 
 
 
 
 
 
 
 
 
 
 
 Ki&scedil;isel Verilerin Korunmas&inodot; Kanunu kapsam&inodot;nda ki&scedil;isel verilerinizin i&scedil;lenmesinden do&gbreve;an haklara ili&scedil;kin detayl&inodot; bilgiye
 
 
 
 https://talentway.com.tr/kvkk.php
 
 
 
 adresindeki Ayd&inodot;nlatma Metnimizin sayfas&inodot;ndan ula&scedil;abilirsiniz.
 
 
 
 
 TALENTWAY &Idot;K DANI&Scedil;MANLIK LTD. &Scedil;T&Idot;.; T&uuml;rkiye &Idot;&scedil; Kurumu&rsquo;nun 04.10.2023 tarih ve 1570 numaral&inodot; izin belgesi ile faaliyet g&ouml;stermektedir.
 
 
 
 
</div>

Risk Management Manager

Citi

<div>
 The Corporate Banking Analyst is an entry-level position responsible for assisting Citi&rsquo;s largest clients for their overall banking needs in various fields including but not limited to Debt Capital Markets, Export Credit Agency Guaranteed Financings, Liquidity/Cash Management, Trade &amp; Treasury Solutions, Derivatives transactions. Analyst has a critical role in assisting coordination of internal product teams in various geographies, helping credit analysis, loan documentation, supporting Corporate Banking Management and assisting client communication to complete the transactions in a timely manner.
 
 
 
 Responsibilities:
 
 
 
 <ul>
 <li>
 Partner with Product teams, Credit Underwriters and Relationship Managers to execute transactions
 </li>
 <li>
 Prepare financial analysis, projections, capital analysis , peer comparisons on new transactions, calculate pricing &amp; internal profitability metrics
 </li>
 <li>
 Coordinate credit allocations, internal approvals, documentation, booking approvals to complete the transactions in a timely manner
 </li>
 <li>
 Assist Senior Bankers with the preparation of relationship reviews on client portfolios, identify any decreasing or missing revenues and reporting errors
 </li>
 <li>
 Arrange and participate in client meetings, prepare call memos, proactively suggest new transaction ideas
 </li>
 <li>
 Closely follow up macroeconomic and debt capital markets related developments, company news and proactively inform the team
 </li>
 <li>
 Assist new client onboarding process including KYC &amp; Compliance approvals
 </li>
 <li>
 Train and coordinate interns
 
 
 </li>
 </ul>
 
 Qualifications:
 
 
 
 <ul>
 <li>
 4th grade university student (graduation in June 2026) or fresh graduate with less than 2 years full-time job experience
 </li>
 <li>
 Banking/Corporate finance related internships in the past, preferably in Corporate or Investment Banking
 </li>
 <li>
 Familiarity with Corporate Banking business, its related products, and pertinent regulations, credit analysis and documentation
 </li>
 <li>
 Ability to be client focused, results oriented and proactive
 </li>
 <li>
 Demonstrate planning and organizational skills, can operate with limited supervision
 </li>
 <li>
 Clear and concise written and verbal communication skills in English and Turkish to articulate/present complex financing schemes
 </li>
 <li>
 Eager to work in a fast-paced multinational environment and be part of large transactions that contribute to the growth &amp; economic development
 
 
 </li>
 </ul>
 
 Education:
 
 
 
 <ul>
 <li>
 Bachelor's degree/University degree or equivalent experience
 
 
 </li>
 </ul>
 ------------------------------------------------------
 
 
 
 Job Family Group:
 
 
 
 Institutional Banking
 
 
 ------------------------------------------------------
 
 
 
 Job Family:
 
 
 
 Corporate Banking
 
 
 ------------------------------------------------------
 
 
 
 Time Type:
 
 
 
 Full time
 
 
 ------------------------------------------------------
 
 
 
 Most Relevant Skills
 
 
 
 Please see the requirements listed above.
 
 
 ------------------------------------------------------
 
 
 
 Other Relevant Skills
 
 
 
 For complementary skills, please see above and/or contact the recruiter.
 
 
 ------------------------------------------------------
 
 
 
 Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
 
 
 
 
 If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review
 
 
 Accessibility at Citi.
 
 
 
 
 View Citi&rsquo;s EEO Policy Statement and the Know Your Rights poster.
 
</div>

Banking, Corporate Banking Analyst, Istanbul - Turkey, 2026

ING Türkiye

<div>
 
 At ING we encourage you to `Do Your Thing` to do more of what you love. We&rsquo;re on a journey that&rsquo;s centered around our customers, powered by technology and digital environment, driven by smart, determined people. Our customers feel our people are empowering them to stay a step ahead in life and in business. We&rsquo;re proud of that!
 
 
 
 
 
 We want you to discover and develop yourself while developing others, be creative, be successful, excel at your career life, work agile so new ideas come to life faster! Interested?
 
 
 
 
 
 We are looking for experienced team members to join ING Yat&inodot;r&inodot;m&rsquo;s Research and Strategy Department.
 
 
 
 
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Creating model portfolios and making price forecasts in equity markets
 </li>
 <li>
 Developing analyses and commentary on macroeconomics, market trends and sectors
 </li>
 <li>
 Preparing daily market reports and presentations, conducting regular conference calls
 </li>
 <li>
 Attending client visits and business trips across Turkey
 </li>
 <li>
 Developing analyses that integrate financial markets with artificial intelligence applications
 </li>
 </ul>
 
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Business Administration, Economics or Engineering
 </li>
 <li>
 CMB (Capital Markets Board of Turkey) Level 3 and Derivatives Licenses
 </li>
 <li>
 Minimum 12 years of experience in equity markets and macroeconomic analysis
 </li>
 <li>
 Excellent English reading, writing and speaking skills
 </li>
 <li>
 Strong analytical and problem-solving skills
 </li>
 <li>
 Effective communication, presentation and reporting skills
 </li>
 <li>
 Team player, yet able to take individual responsibility
 </li>
 <li>
 Flexibility for client visits and business trips
 </li>
 <li>
 Drive initiatives that integrate artificial intelligence into financial market research
 </li>
 </ul>
 
 
 
 
 You may very well be the one we are looking for. &ldquo;Jump on&rdquo; and don&rsquo;t miss this opportunity
 
 
 
 
 
 
 Candidates are expected not to share any sensitive personal data.
 
 
</div>

Research & Strategy Manager

<div>
 
 The TIENS Group Co., Ltd. is a multinational conglomerate, integrating industrial capital, business capital and financial capital with its scope of business covering biotechnology, health management, hotel and tourism industry, education &amp; training, e-commerce and finance investment, etc. With its business reaching over 224 countries, TIENS Group has set up branches in 117 countries &amp; regions and has established strategic alliances with top ranked enterprises from many countries. TIENS Europe Region is currently active on more than 20 markets.
 
 
 Tasks
 
 <ul>
 
 <li>
 Managed large-scale events end-to-end, from planning through execution.
 </li>
 
 <li>
 Developed and executed sales and marketing strategies tailored to the Turkish market.
 </li>
 
 <li>
 Led direct sales initiatives to meet and exceed revenue targets while expanding the customer base.
 </li>
 
 <li>
 Managed product portfolios, including planning, market positioning, and lifecycle management.
 </li>
 
 <li>
 Planned, coordinated, and delivered high-impact marketing campaigns and promotional events.
 </li>
 
 <li>
 Oversaw and drove the growth of e-commerce initiatives.
 </li>
 
 <li>
 Supported the Country Manager across strategic projects and sales development activities.
 </li>
 
 <li>
 Represented the company as a confident public speaker at events, conferences, and presentations.
 </li>
 
 <li>
 Collaborated cross-functionally to align marketing activities with overall business objectives.
 </li>
 
 </ul>
 
 Requirements
 
 <ul>
 
 <li>
 Degree in business administration or equivalent education
 </li>
 
 <li>
 Experienced manager with at least 7 years of work experience in Network-Marketing (Direct-Selling) and 3 years of leadership experience
 </li>
 
 <li>
 Extensive knowledge of the local market, product management and licensing requirements, and the ability to respond aggressively to changing market trends and competition to leverage new market opportunities
 </li>
 
 <li>
 Excellent speaking and writing in Local and English languages
 </li>
 
 </ul>
 
 Benefits
 
 <ul>
 
 <li>
 Comfortable and conveniently located central office workspace
 </li>
 
 <li>
 Opportunity to scale a unique S2B2C model across Europe
 </li>
 
 <li>
 Career path into regional leadership or global digital strategy roles
 </li>
 
 <li>
 Warm and international culture based on respect, collaboration and giving your ideas a spotlight!
 </li>
 
 <li>
 Interactive activities: team-building, company parties and events
 </li>
 </ul>
</div>

Event & Marketing Manager (m/f/d)

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