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legal & compliance manager Jobs in Istanbul Turkey

legal & compliance manager

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compliance and fraud detection solutions / software engineer Jobs in Istanbul Turkey

compliance and fraud detection solutions / software engineer

compliance lawyer Jobs in Istanbul Turkey

compliance lawyer

investigation dispute compliance consultancy analyst consultant

KPMG Türkiye

<div>
 
 
 KPMG
 
 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.
 
 
 
 
 
 
 KPMG Forensic Services
 
 
 
 Forensic Services Department of KPMG Turkiye is currently seeking the right candidates for a once in a lifetime opportunity for
 
 Analyst
 
 and
 
 Consultan
 
 t levels.
 
 
 
 
 
 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.
 
 
 
 
 
 
 Our Mission
 
 
 
 
 
 
 
 
 Fraud Investigations
 
 
 
 
 We identify fraudulent actions and responsible individuals. We calculate financial losses. We guide our clients in litigation processes.
 
 
 We conduct corporate intelligence and background investigations.
 
 
 We help our clients to assess potential risks that they face and establish a robust control environment.
 
 
 
 
 
 
 
 Commercial Dispute Services
 
 
 
 
 We calculate and / or assess damage claims of our clients or counterparties in local/ international court and arbitration cases.
 
 
 We establish highly complex subject matter expert opinion reports related to insurance dispute cases.
 
 
 We guide our clients within the process of establishing the strategy of litigation process with our industry experience.
 
 
 
 
 
 
 
 Regulatory Compliance &amp; Integrity Services
 
 
 
 
 We design and implement code of conducts and comprehensive compliance programs for our clients.
 
 
 We support our clients to perform sophisticated compliance risk assessment studies.
 
 
 We conduct high-profile bribery and corruption investigations with international regulatory bodies.
 
 
 
 A Successful Forensic Team Member
 
 
 
 
 
 
 
 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;
 
 
 
 Receive and respond to the directives of senior team members (Consultant, Senior Consultant and Manager) in completing tasks and assignments,
 
 
 Provides support and assistance on projects,
 
 
 Begin to build technical knowledge in relevant service line,
 
 
 Meet or exceed individual and team goals and practice initiatives,
 
 
 Manage and plan own time and tasks, determine priorities; work with other teams for research or to resolve issues,
 
 
 Keep management and senior team members informed on significant developments and progress on the engagement.
 
 
 
 
 
 
 As a Consultant, your main responsibility will be performing field works and supporting more senior team members in project management. You will;
 
 
 
 Complete tasks in investigations, commercial dispute and compliance projects,
 
 
 Receive and respond to the directives of senior team members (Manager, Senior Manager) in completing tasks and assignments,
 
 
 Ensure communication with the client and internal know-how transfer,
 
 
 Gather, organize, understand, analyze and summarize supporting documentation,
 
 
 Conduct e-mail reviews, interviews and background investigations,
 
 
 Conduct document and transaction reviews,
 
 
 Understand and interpret financial statements, records and perform financial analyses,
 
 
 Perform walkthroughs on internal control environment.
 
 
 
 
 
 
 Requirements:
 
 
 <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>
 
 
 Desired Capabilities:
 
 
 <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

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.
 
 
 
 
 Job Description:
 
 
 
 The Data Engineer Analyst will be responsible for the intake, validation, and management of large datasets used for risk modeling and financial analysis. This role will ensure the integrity and security of the data, collaborating closely with the Data Team Lead and other departments. The Data Engineer Analyst will play a critical role in ensuring that the data used in credit risk models and financial planning is accurate, reliable, and well-organized for analysis.
 
 
 
 Essential Functions:
 
 
 
 <ul>
 <li>
 Ability to transform data, including bringing in data from multiple sources and creating programs to process and analyze it
 </li>
 <li>
 Maintain and update databases that store key financial and operational data. Ensure that data is structured efficiently for use in credit risk models and financial forecasting
 </li>
 <li>
 Collaborate closely with cross-functional teams, especially the econometric analysts and data engineers, to ensure that data flows smoothly between departments.
 </li>
 <li>
 Manage the collection and intake of large datasets from various sources. Ensure the accuracy and integrity of incoming data by conducting thorough validation checks
 </li>
 <li>
 Provide accurate data to the econometric analysts and assist in transforming raw data into valuable insights for risk models and forecasting reports
 
 
 </li>
 </ul>
 
 Requirements
 
 
 
 <ul>
 <li>
 100% fluency in English, with exceptional English verbal and written communication skills
 </li>
 <li>
 Bachelor's degree in Data Engineering, Finance
 </li>
 <li>
 2 years of experience in data engineering, finance, or related roles preferred
 </li>
 <li>
 Must have strong proficiency in Python, SQL, and Excel. (You will be tested)
 </li>
 <li>
 Experience with Microsoft Fabric (preferred)
 </li>
 <li>
 Experience with Microsoft: Outlook, Excel, Word, PowerPoint required; Teams experience required
 </li>
 <li>
 You must have your own laptop or desktop to use (the company does not supply equipment)
 
 
 </li>
 </ul>
 
 Benefits
 
 
 
 <ul>
 <li>
 CONTRACT/CONSULTANCY POSITION
 </li>
 <li>
 PTO Available
 </li>
 <li>
 USD salary ($1000 - $1500)
 </li>
 <li>
 100% Work from home
 </li>
 </ul>
</div>

Remote - Data Engineer Analyst

<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.
Job Description:
The Data Engineer Analyst will be responsible for the intake, validation, and management of large datasets used for risk modeling and financial analysis. This role will ensure the integrity and security of the data, collaborating closely with the Data Team Lead and other departments. The Data Engineer Analyst will play a critical role in ensuring that the data used in credit risk models and financial planning is accurate, reliable, and well-organized for analysis. 
Essential Functions:<ul>
<li>Ability to transform data, including bringing in data from multiple sources and creating programs to process and analyze it.</li>
<li>Maintain and update databases that store key financial and operational data. Ensure that data is structured efficiently for use in credit risk models and financial forecasting.</li>
<li>Collaborate closely with cross-functional teams, especially the econometric analysts and data engineers, to ensure that data flows smoothly between departments.
</li><li>Manage the collection and intake of large datasets from various sources. Ensure the accuracy and integrity of incoming data by conducting thorough validation checks.</li>
<li>Provide accurate data to the econometric analysts and assist in transforming raw data into valuable insights for risk models and forecasting reports.</li>
</ul>Requirements<ul><li>
100% fluency in English, with exceptional English verbal and written communication skills</li></ul><ul>
<li>Bachelor&rsquo;s degree in Data Engineering, Finance.</li>
<li>2 years of experience in data engineering, finance, or related roles preferred.</li>
<li>Must have strong proficiency in Python, SQL, and Excel. (You will be tested)</li>
<li>Experience with Microsoft Fabric (preferred).</li>
<li>Experience with Microsoft: Outlook, Excel, Word, PowerPoint required; Teams experience required.</li>
<li>You must have your own laptop or desktop to use (the company does not supply equipment)</li>
</ul>Benefits<ul>
<li>CONTRACT/CONSULTANCY POSITION</li>
<li>PTO Available</li>
<li>USD salary ($1000 - $1500)</li>
<li>100% Work from home</li></ul></div>

Experienced Consultant

Innovance Consultancy

<div>
 
 We are looking for a
 
 &ldquo;
 
 
 Business Analyst
 
 
 ".
 
 Join us if you have a penchant to develop solutions with cutting-edge applications for a better world. The job is primarily hybrid. We expect the candidates to be in
 
 Istanbul.
 
 
 
 
 
 
 
 Basic Qualifications:
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Engineering departments
 </li>
 <li>
 3+ years of hands-on experience in banking, specifically in commercial loan (corporate/SME) allocation processes, including credit policy knowledge, risk assessment, regulatory compliance, financial statement analysis, and end-to-end credit workflow management (from application to approval).
 </li>
 <li>
 Experience in documenting business requirements, improving credit processes, and collaborating with risk, compliance, and IT teams to optimize credit allocation systems.
 </li>
 <li>
 Demonstrated experience in translating the business needs to technical requirements for Business, and IT teams as well as in implementing integration solutions
 </li>
 <li>
 Hands-on experience in Postman or SoapUI
 </li>
 <li>
 Hands-on experience in SQL and PL/SQL
 </li>
 <li>
 Understanding of the software development life cycle (SDLC) and SDLC tools such as Jira
 </li>
 <li>
 Understanding of RESTful API development with JSON
 </li>
 <li>
 Ability to handle multiple projects
 </li>
 <li>
 Hold self-responsible for team and individual tasks assigned
 </li>
 <li>
 Strong interpersonal skills to effectively communicate with the team and collaborate with stakeholders
 </li>
 <li>
 Strong executive communication skills, with the ability to communicate and present to the senior leadership
 </li>
 <li>
 Experienced in Agile Development methodologies (Scrum, Kanban etc.)
 </li>
 <li>
 Fluency in English is plus
 </li>
 <li>
 Certified in Design Thinking Practices, UX, and CX concepts (preferably)
 </li>
 <li>
 Certified as a Scrum Product Owner and/or a Scrum Master (preferab
 
 ly)
 
 </li>
 </ul>
 
 
 
 
 
 For details:
 
 
 <ul>
 <li>
 Visit: www.innovance.com.tr
 </li>
 <li>
 Follow us on LinkedIn: www.linkedin.com/company/innovance-consultancy
 </li>
 <li>
 Follow us on Instagram: www.instagram.com/innovanceconsultancy
 </li>
 <li>
 Follow us on Medium: www.medium.com/innovance-company-blog
 </li>
 <li>
 Follow us on X: https://x.com/Innovance2017
 </li>
 </ul>
 
 
</div>

Business Analyst

DL Attorneys at Law

<div>
 
 
 Join a team that values collaboration, innovation and professional growth!
 
 
 
 
 
 
 We are looking for a
 
 Senior Associate
 
 with strong expertise in
 
 data protection
 
 and compliance matters to join our dynamic and growing team. This role offers direct client exposure, leadership opportunities, and the chance to work on cross-border projects with international legal teams.
 
 
 
 
 
 
 Qualifications
 
 
 <ul>
 <li>
 Bachelor&rsquo;s degree in Law and admission to the Bar in Turkey,
 </li>
 <li>
 
 4&ndash;5 years of solid professional experience
 
 in data protection, preferably in a reputable law firm or a global corporate group,
 </li>
 <li>
 Proven track record in compliance projects, audits, cross-border data transfer processes, preparation of privacy documents (policies, consents, undertakings, BCR/SSC, etc.),
 </li>
 <li>
 Experience in providing
 
 day-to-day legal advisory
 
 services,
 </li>
 <li>
 Strong communication skills with the ability to lead client meetings and projects,
 </li>
 <li>
 Willingness to take initiative, lead and manage processes, while being eager to learn and grow,
 </li>
 <li>
 Advanced command of written and spoken
 
 English
 
 is a must,
 </li>
 <li>
 Knowledge of
 
 employment law, regulatory frameworks and compliance
 
 is a strong plus,
 </li>
 <li>
 
 Some prior experience in litigation is expected, as the role will also involve responsibility for certain dispute processes.
 
 </li>
 </ul>
 
 
 
 
 
 Roles &amp; Responsibilities
 
 
 <ul>
 <li>
 Leading and supporting compliance and data protection projects for both Turkish and multinational clients,
 </li>
 <li>
 Advising clients on a day-to-day basis on regulatory, privacy and compliance issues,
 </li>
 <li>
 Preparing and reviewing legal documentation such as privacy policies, consents, undertakings, contracts and compliance reports,
 </li>
 <li>
 Attending client meetings and acting as a direct point of contact,
 </li>
 <li>
 Following up on global and local legal/regulatory developments and preparing legal updates,
 </li>
 <li>
 Collaborating with cross-functional teams and global legal professionals on multi-jurisdictional projects,
 </li>
 <li>
 Supporting and coordinating dispute/litigation processes when required.
 </li>
 </ul>
 
 
 
 
 
 What We Offer
 
 
 <ul>
 <li>
 A career path with clear
 
 growth and promotion opportunities
 
 ,
 </li>
 <li>
 The opportunity to work with
 
 international and multidisciplinary teams
 
 ,
 </li>
 <li>
 Hybrid working model (1&ndash;2 days at the office, remainder remote),
 </li>
 <li>
 Competitive benefits,
 </li>
 <li>
 Exposure to high-profile projects and global clients.
 </li>
 </ul>
 
 
 
 
 If you are ready to take the next step in your career and become part of an ambitious team with a strong international network, we look forward to your application!
 
</div>

Senior Associate – Data Protection & Compliance

bunq

<div>
 We&rsquo;re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters 🛡️ As a Fraud Ops Analyst, you&rsquo;ll be the go-to person for spotting any suspicious activity, protecting users at every stage, and making sure we stay compliant with all the rules.
 
 
 You&rsquo;ll handle everything related to fraud cases, take charge of tricky situations, and come up with smart ideas to make our processes even better for a safer and smoother banking experience.
 
 
 
 Take Ownership
 
 
 
 <ul>
 <li>
 Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity 🕵️&zwj;&male;️
 </li>
 <li>
 Keep an eye out for potential risks, using your knowledge of fraud monitoring and prevention to stay one step ahead
 </li>
 <li>
 Bring empathy and effective communication into every interaction to provide the best support possible
 </li>
 <li>
 You have knowledge of fraud monitoring and prevention
 </li>
 <li>
 You speak English fluently and have strong communication skills, while showing empathy
 </li>
 <li>
 You're a problem solving enthusiast, and can prioritize your work when needed
 </li>
 <li>
 You thrill at leading thorough investigations, using your attention to detail for efficient resolution
 </li>
 <li>
 You already have a advantage if you're familiar with the financial/banking sector, and if terms like KYC, KYB, payment and compliance operations ring a bell
 </li>
 <li>
 Your expertise in KYC and PayOps, as these will be strong advantages when tackling fraud cases and improving our processes will be a plus.
 
 
 </li>
 </ul>
 
 Your space to perform
 
 
 
 We give you the space and the tools you need to succeed 💪🏼
 
 
 🤟 Join forces with great colleagues across the globe to revolutionize banking
 
 
 🌟 Make lasting impact by working on complex &amp; exciting challenges
 
 
 📚 Accelerate your career growth with bunq Academy and learning budgets
 
 
 💸 Monthly contributions to your phone and internet bills
 
 
 💻 A Macbook to keep with you while you're with us
 
 
 👩&zwj;💻 Working hybrid &amp; earn Digital Nomad perks over time
 
 
 🚌 Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 
 
 🍪 Lunch and snacks at the office, vegan options included
 
 
 🚴&zwj;&female;️ Stay fit &amp; healthy with a Multisport gym card
 
 
 ⚕️ Private health insurance, just in case
 
 
 🍻 Friday drinks, team events, and other celebrations - bunq style!
 
 
</div>

Fraud Ops Analyst

Explore 365+ Investigation dispute compliance consultancy analyst consultant in Istanbul Turkey this November. Find roles across top companies and apply now to boost your career.

365 investigation dispute compliance consultancy analyst consultant jobs IN Istanbul Turkey

Investigation, Dispute & Compliance Consultancy Analyst / Consultant

Remote - Data Engineer Analyst

Remote - Data Engineer Analyst

Experienced Consultant

Business Analyst

Senior Associate – Data Protection & Compliance

Fraud Ops Analyst