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chief compliance officer Jobs in Istanbul

chief compliance officer

internal control officer

KuCoin TR

<div>
 
 The Role
 
 
 As an Internal Control Officer at KuCoin Turkey, you will play a crucial role in ensuring the company's compliance and operational integrity. You will design, implement control mechanisms to mitigate risks and align with regulatory requirements.
 
 
 
 
 
 Responsibilities
 
 <ul>
 <li>
 Design, manage, and improve the company&rsquo;s internal control mechanisms.
 </li>
 <li>
 Ensure compliance with blockchain and cryptocurrency regulations and optimize processes.
 </li>
 <li>
 Implement MASAK compliance policies and prepare suspicious transaction reports.
 </li>
 <li>
 Regularly conduct risk assessment processes and report findings to senior management.
 </li>
 <li>
 Work closely with regulatory authorities to enhance the company&rsquo;s control systems.
 </li>
 </ul>
 
 Qualifications
 
 <ul>
 <li>
 Bachelor's degree in Business, Economics, Finance, Law, Engineering, or a related field.
 </li>
 <li>
 Around 5 years of experience in internal control, risk management, or compliance.
 </li>
 <li>
 Knowledge of blockchain technology and the cryptocurrency industry.
 </li>
 <li>
 Strong analytical and reporting skills.
 </li>
 <li>
 Proficiency in data analysis tools (Excel, SQL, Python) is preferred.
 </li>
 <li>
 Fluent in English.
 </li>
 </ul>
 
 
</div>

Internal Control Officer

Greece WofSG

Salary: USD equivalent of EUR 8,981.56 per month Contract Duration: 4 months (+/- 30 days) Company: MSC CruisesJob DescriptionWe are currently recruiting a 1st Engineer Officer to join the Engine Department on board one of our cruise vessels. The 1st Engineer Officer assists the Chief Engineer in managing and maintaining all technical operations of the ship to ensure safety, efficiency, and compliance with international regulations.Key Responsibilities<ul><li>Supervise and monitor the performance of machinery and technical systems in the Engine Department.</li><li>Plan and coordinate preventive and corrective maintenance.</li><li>Ensure compliance with international maritime and environmental standards.</li><li>Manage engine room staff, including daily work schedules and training.</li><li>Maintain engine logs, reports, and technical documentation.</li><li>Support the Chief Engineer in safety drills, inspections, and audits.</li></ul>Requirements<ul><li>Valid STCW certificates and COC (Chief Engineer Officer &ndash; Unlimited / 1st Engineer Officer License).</li><li>Minimum 2 years of experience in a similar position on passenger or cruise vessels.</li><li>Good command of English (both spoken and written).</li><li>Strong leadership and problem-solving skills.</li><li>Previous experience with international crews is an advantage.</li></ul>Benefits<ul><li>Competitive salary paid in USD equivalent of EUR.</li><li>International working environment with multicultural teams.</li><li>Career development opportunities within MSC Cruises&rsquo; technical fleet.</li><li>Travel expenses and onboard accommodation covered.</li></ul>Job Type: Full-timePay: From 440,000.00TRY per monthExperience:<ul><li>1st Engineer Officer: 1 year (Required)</li></ul>Language:<ul><li>English (Required)</li></ul>

1st Engineer Officer – Cruise Liner (Engine Department)

Milli Reasürans T.A.Ş

<div>
 
 
 Milli Re: 95 Years of Leadership and Contribution
 
 
 
 Founded in 1929 to nationalize T&uuml;rkiye&rsquo;s insurance market, Milli Re is one of the world&rsquo;s oldest reinsurance companies. As the world&rsquo;s first and only privately owned company that managed a compulsory reinsurance system across all lines of business, Milli Re has played a pivotal role in shaping and advancing the insurance industry in T&uuml;rkiye. Milli Re has also managed major reinsurance pools and was instrumental in establishing the Turkish Catastrophe Insurance Pool (TCIP/DASK), serving as its manager from 2000 to 2005. Following the termination of the compulsory reinsurance system, the Company redefined its strategic goals, focusing on expansion into international markets. In line with this vision, the Company opened its Singapore Office in 2007. Milli Re today continues to be the leading reinsurer of the Turkish Market, while providing capacity and risk mitigating solutions to its international clients as a prestigious and trusted reinsurer. In this connection, the Company plays a critical role in the insurance market by offering reinsurance protection to insurance companies, enhancing their capacity to underwrite policies, enabling them to manage their exposures and facilitating their claims handling procedures.
 
 
 Beyond its core reinsurance operations, Milli Re has also been pioneering in the development of the insurance industry through initiatives such as the Turkish Insurance Institute Foundation and Reas&uuml;r&ouml;r Magazine, a quarterly academic publication featuring research, interviews and statistical analyses on re/insurance since 1991.
 
 
 Committed to sustainable growth, innovation and social responsibility, Milli Re also organizes industry events such as the International Insurance Tennis Tournament and fosters cultural engagement through its art gallery and chamber orchestra.
 
 
 
 Our workforce is our greatest asset.
 
 
 
 With one of the most experienced leadership teams in the industry, supported by highly skilled professionals in reinsurance, we are dedicated to empowering young talent and promoting gender equality in the workplace. We foster an inclusive environment where individuals can thrive without limitations. As a proud holder of the Equal Opportunity Model (FEM) Certificate, Milli Re remains committed to advancing women&rsquo;s empowerment in business and contributing to a more equitable society.
 
 
 
 
 
 
 Career Opportunities
 
 
 
 
 Risk Management &ndash; Manager/Supervisor
 
 
 
 
 Job Description:
 
 
 
 The Risk Management Manager/Supervisor will be responsible for developing, implementing, and managing the overall risk management framework and risk culture of Milli Re and its designated affiliated companies. This role involves identifying, assessing, and mitigating risks that could potentially impact the organization&rsquo;s objectives. The successful candidate will report to the Chief Risk and Internal Control Officer and work closely with senior leadership and various departments to ensure that risk management policies and strategies are integrated into the company&rsquo;s strategic planning and decision-making processes.
 
 
 
 Responsibilities:
 
 
 <ul>
 <li>
 Develop, implement and manage Milli Re&rsquo;s risk management framework.
 </li>
 <li>
 Establish and maintain risk management policies and procedures.
 </li>
 <li>
 Ensure that Milli Re&rsquo;s risk management practices align with local and international regulations, standards and frameworks.
 </li>
 <li>
 Identify, assess, and prioritize risks across all business units and functions, including but not limited to financial, operational, regulatory, IT and strategic risks.
 </li>
 <li>
 Develop and implement risk mitigation strategies and action plans to minimize potential negative impacts on the organization.
 </li>
 <li>
 Provide the business with effective and timely risk management review, challenge and advice, represent a risk management viewpoint in risk identification, measurement, mitigation and reporting of risks.
 </li>
 <li>
 Support Board of Directors, Audit Committee and senior management while ensuring timely escalation and reporting.
 </li>
 <li>
 Liaise with the parent company to meet the consolidated reporting needs.
 </li>
 <li>
 Engage with external stakeholders, including regulators, auditors, and industry partners, to ensure effective communication and compliance with risk-related requirements.
 </li>
 <li>
 Promote a risk-awareness culture through the organization and provide guidance to employees on risk ownership and risk-related-responsibilities.
 </li>
 <li>
 Support the design and testing of business continuity and disaster recovery plans to determine crisis response and evaluate post-incident reviews.
 </li>
 <li>
 Develop and deliver risk management training programs and workshops to enhance risk awareness and capability across the organization.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelors degree in related fields,
 </li>
 <li>
 MSc in Financial Mathematics or Risk Management or professional certification (e.g., CRMA, FRM, or equivalent) is a plus.
 </li>
 <li>
 Minimum 10 years of professional experience in risk management in insurance, private pension, finance, internal control, risk management, actuarial, or audit.
 </li>
 <li>
 Strong knowledge of financial markets and insurance regulations.
 </li>
 <li>
 Excellent command of written and spoken English.
 </li>
 <li>
 Deep understanding of risk management standards and principles and awareness of key developments in risk management best practice.
 </li>
 <li>
 Excellent analytical, problem-solving, decision-making, verbal &amp; written communication skills and reporting &amp; presentation abilities.
 </li>
 <li>
 Experience in crisis management and business continuity planning is a plus.
 </li>
 <li>
 Agile learner, open to new ways of thinking and new ideas; focused on continuous learning and bringing new information into your work.
 </li>
 <li>
 Great teammate, willingness to share knowledge and experience within and across team and other functions.
 </li>
 </ul>
 
 
 
 
 
 *&Ccedil;al&inodot;&scedil;an Adaylar&inodot;na Ait Ki&scedil;isel Verilerin &Idot;&scedil;lenmesine &Idot;li&scedil;kin Ayd&inodot;nlatma Beyan&inodot; i&ccedil;in t&inodot;klay&inodot;n&inodot;z.
 
 
</div>

Risk Management – Manager/Supervisor

Kalentas

<div>
 
 
 Job Overview:
 
 
 
 As the Chief Compliance Officer, you will be fully responsible for establishing, implementing, monitoring, and maintaining the company's global compliance program. You will ensure all company activities strictly adhere to local financial regulations, Anti-Money Laundering (AML), and Counter-Financing of Terrorism (CFT) regulations in Turkey (our primary market) and other operating regions, with a specific focus on requirements for crypto assets. You will be the primary representative for all communications with regulatory bodies (such as BDDK, MASAK, CMB).
 
 
 
 
 
 
 Key Responsibilities:
 
 
 <ul>
 <li>
 Develop, review, and update the company's compliance policies, procedures, and control systems to address the rapidly changing regulatory landscape for cryptocurrencies in Turkey and internationally.
 </li>
 <li>
 Act as the primary liaison for all communications, reporting, and responses to inquiries from regulatory agencies like the Financial Crimes Investigation Board (MASAK), Banking Regulation and Supervision Agency (BDDK), and Capital Markets Board (CMB).
 </li>
 <li>
 Ensure strict implementation of AML/CFT processes including Customer Due Diligence (KYC), Enhanced Due Diligence (EDD), transaction monitoring, and sanctions screening.
 </li>
 <li>
 Oversee and ensure compliance with the Financial Action Task Force (FATF) "Travel Rule" and other international standards.
 </li>
 <li>
 Lead the compliance team, providing compliance advisory, training, and guidance to all departments, fostering a strong culture of compliance.
 </li>
 <li>
 Regularly report to the CEO and Board of Directors on the effectiveness of the compliance program, significant risk events, and regulatory developments.
 </li>
 <li>
 Manage compliance-related audits and examinations and oversee the implementation of corrective actions.
 </li>
 </ul>
 
 
 
 
 
 Qualifications:
 
 
 <ul>
 <li>
 Bachelor's degree or higher in Law, Finance, Business, or a related field.
 </li>
 <li>
 Minimum 3 years of compliance experience within Turkish financial institutions (banks, securities firms, payment institutions) or a renowned cryptocurrency exchange/custody platform,
 
 with a senior compliance management role.
 
 </li>
 <li>
 
 Deep understanding and practical experience with Turkish financial regulations, particularly Law No. 5549 on AML, MASAK regulations, and the latest regulations on crypto assets.
 
 International perspective is a plus.
 </li>
 <li>
 Proven extensive experience interacting directly with Turkish financial regulatory agencies.
 </li>
 <li>
 Exceptional leadership, communication, and cross-functional collaboration skills.
 </li>
 <li>
 Fluency in English.
 </li>
 <li>
 Professional certifications such as CAMS, ICA are highly preferred.
 </li>
 </ul>
</div>

Chief Compliance Officer

Chief Executive Officer

World Business Lenders, LLC

<div>
 
 About World Business Lenders (www.wbl.com)
 
 
 
 World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third parties, specializing in the management of non-performing loan pools and REO.
 
 
 WBL is a U.S.-based company with a 100% remote workforce.
 
 
 This is a remote Contract/Consultant position.
 
 
 Working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday.
 
 
 The job requires excellent oral and written command of the English language.
 
 Resumes must be submitted in English.
 
 
 
 
 Location:
 
 
 
 <ul>
 <li>
 100% Remote for Turkey, LATAM and India
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 
 
 Job Duties and Responsibilities
 
 
 
 
 We are seeking a
 
 Corporate Legal Compliance Team Lead
 
 to oversee regulatory compliance related to corporate operations, contract governance, and licensing requirements across U.S. federal and state frameworks. The ideal candidate will have hands-on experience ensuring adherence to laws impacting corporate transactions, lending activities, and regulatory reporting obligations
 
 
 <ul>
 <li>
 Assist in the execution of the compliance program, including monitoring the effectiveness of controls, managing regulatory reporting obligations, and ensuring adherence to corporate policies and procedures.
 </li>
 <li>
 Assist in ensuring compliance with U.S. federal and state regulatory requirements related to contract law, licensing, consumer protection, and business operations, including residential and commercial lending.
 </li>
 <li>
 Support cross-functional teams in interpreting and implementing new regulatory obligations impacting lending, contract governance, and corporate compliance frameworks.
 </li>
 <li>
 Monitor regulatory environments to identify emerging compliance risks and requirements; develop strategic responses and guide cross-functional teams in implementing risk-based solutions aligned with business objectives.
 </li>
 <li>
 Support the Compliance Officer during regulatory examinations and internal audits, ensuring timely and accurate responses to regulatory inquiries.
 </li>
 <li>
 Foster a culture of compliance by collaborating with business teams and supporting the delivery of training programs.
 </li>
 <li>
 Oversee the development of reports and analytics for senior management, and assess the need for new licenses.
 </li>
 <li>
 Contribute to the design and development of controls by translating AML/CTF regulatory requirements and other applicable U.S. regulatory obligations into actionable measures.
 </li>
 <li>
 Supervise the ongoing development of compliance testing programs.
 </li>
 <li>
 Serve as a key advisor and deputy to the Compliance Officer, supporting strategic initiatives, special projects, and critical compliance matters.
 </li>
 <li>
 Travel to the U.S. as needed for on-site requirements
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 Law degree from a nationally accredited U.S. law school.
 </li>
 <li>
 6-10 years of experience practicing law within a law firm; in-house experience is a plus.
 </li>
 <li>
 5-10 years of regulatory and compliance experience within the residential mortgage banking industry across the United States.
 </li>
 <li>
 Strong knowledge of U.S. federal and state laws, regulations, and licensing requirements related to residential and commercial mortgage lending as well as corporate governance.
 </li>
 <li>
 Proven ability to draft, review, and negotiate legal documents, supported by advanced legal research and writing skills.
 </li>
 <li>
 Strong analytical and critical-thinking abilities, demonstrating sound business judgment and effective problem-solving skills.
 </li>
 <li>
 Exceptional command of English, both written and verbal.
 </li>
 <li>
 Excellent organizational and communication skills, with keen attention to detail and strong follow-through.
 </li>
 <li>
 Ability to thrive in a fast-paced, deadline-driven environment while managing multiple priorities effectively.
 </li>
 <li>
 Highly proactive and resourceful, with the ability to build effective working relationships across teams and departments.
 </li>
 <li>
 Proficient in Microsoft Office and Adobe applications.
 </li>
 <li>
 Valid U.S. visa required
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 <ul>
 <li>
 CONTRACT/CONSULTANCY POSITION
 </li>
 <li>
 PTO Available
 </li>
 <li>
 USD salary
 </li>
 <li>
 100% Work from home
 </li>
 </ul>
</div>

REMOTE - Corporate Compliance Team Lead

<div>About World Business Lenders (www.wbl.com)
World Business Lenders (WBL) provides general purpose short-term real estate collateralized commercial loans to a broad customer base comprised of small and medium sized businesses throughout the United States that lack access to traditional funding. WBL services its loan portfolio and loan portfolios for third parties, specializing in the management of non-performing loan pools and REO.
WBL is a U.S.-based company with a 100% remote workforce.
This is a remote Contract/Consultant position.
Working hours will be 9:00am-6:00pm Eastern Time, Monday through Friday.
The job requires excellent oral and written command of the English language. Resumes must be submitted in English.
Location:
<ul><li>100% Remote for Turkey, LATAM and India</li></ul>
Requirements<h3 class="jobSectionHeader">
Job Duties and Responsibilities</h3>
We are seeking a Corporate Legal Compliance Team Lead to oversee regulatory compliance related to corporate operations, contract governance, and licensing requirements across U.S. federal and state frameworks. The ideal candidate will have hands-on experience ensuring adherence to laws impacting corporate transactions, lending activities, and regulatory reporting obligations<ul>
<li>
Assist in the execution of the compliance program, including monitoring the effectiveness of controls, managing regulatory reporting obligations, and ensuring adherence to corporate policies and procedures.
</li><li>Assist in ensuring compliance with U.S. federal and state regulatory requirements related to contract law, licensing, consumer protection, and business operations, including residential and commercial lending.
</li><li>Support cross-functional teams in interpreting and implementing new regulatory obligations impacting lending, contract governance, and corporate compliance frameworks.
</li><li>Monitor regulatory environments to identify emerging compliance risks and requirements; develop strategic responses and guide cross-functional teams in implementing risk-based solutions aligned with business objectives.
</li><li>Support the Compliance Officer during regulatory examinations and internal audits, ensuring timely and accurate responses to regulatory inquiries.
</li><li>Foster a culture of compliance by collaborating with business teams and supporting the delivery of training programs.
</li><li>Oversee the development of reports and analytics for senior management, and assess the need for new licenses.
</li><li>Contribute to the design and development of controls by translating AML/CTF regulatory requirements and other applicable U.S. regulatory obligations into actionable measures.
</li><li>Supervise the ongoing development of compliance testing programs.
</li><li>Serve as a key advisor and deputy to the Compliance Officer, supporting strategic initiatives, special projects, and critical compliance matters.
</li><li>Travel to the U.S. as needed for on-site requirements.</li>
</ul>
REQUIREMENTS<ul>
<li>
Law degree from a nationally accredited U.S. law school.
</li><li>6&ndash;10 years of experience practicing law within a law firm; in-house experience is a plus.
</li><li>5&ndash;10 years of regulatory and compliance experience within the residential mortgage banking industry across the United States.
</li><li>Strong knowledge of U.S. federal and state laws, regulations, and licensing requirements related to residential and commercial mortgage lending as well as corporate governance.
</li><li>Proven ability to draft, review, and negotiate legal documents, supported by advanced legal research and writing skills.
</li><li>Strong analytical and critical-thinking abilities, demonstrating sound business judgment and effective problem-solving skills.
</li><li>Exceptional command of English, both written and verbal.
</li><li>Excellent organizational and communication skills, with keen attention to detail and strong follow-through.
</li><li>Ability to thrive in a fast-paced, deadline-driven environment while managing multiple priorities effectively.
</li><li>Highly proactive and resourceful, with the ability to build effective working relationships across teams and departments.
</li><li>Proficient in Microsoft Office and Adobe applications.
</li><li>Valid U.S. visa required.</li>
</ul>
Benefits<ul>
<li>
CONTRACT/CONSULTANCY POSITION</li>
<li>PTO Available</li>
<li>USD salary
</li><li>100% Work from home</li></ul></div>

Explore 594+ Internal control officer in Istanbul this November. Find roles across top companies and apply now to boost your career.

594 internal control officer jobs IN Istanbul

Internal Control Officer

1st Engineer Officer – Cruise Liner (Engine Department)

Risk Management – Manager/Supervisor

Chief Compliance Officer

Chief Executive Officer

REMOTE - Corporate Compliance Team Lead

REMOTE - Corporate Compliance Team Lead