Sanctions Manager - Istanbul

+ Job summary The Job holder supports Senior Management in meeting their obligations by providing an active support in the implementation of Sanctions policy in compliance with local regulation and Group's Global Sanctions Policies and international standards. · + Qualifications ...

Join Sanction Scanner as a Sales Development Representative (B2B) · At Sanction Scanner – 2x Deloitte EMEA Winner & 3x Deloitte Fast 50 Winner – we help financial institutions in 70+ countries fight financial crime with our compliance solutions. We're now looking for a customer-f ...

· Join Sanction Scanner as a Sales Development Representative (B2B) · At Sanction Scanner – 2x Deloitte EMEA Winner & 3x Deloitte Fast 50 Winner – we help financial institutions in 70+ countries fight financial crime with our compliance solutions. We're now looking for a custome ...

Key Responsibilities · Regulatory & Compliance · Monitor and interpret cryptocurrency, fintech, and financial services regulations in Türkiye and relevant international jurisdictions · Lead regulatory communication and engagement with authorities (e.g., MASAK, Capital Markets Boa ...

We are looking for an enthusiastic compliance generalist who is able to help resolve complex issues, · approaches relationship management with tact and diplomacy, · and is keen to develop their skills across all risk areas.Report detailed compliance metrics to the Management Boar ...

+4 years experience in corporate banking or institutional banking required. Manage a portfolio of large corporates across multiple sectors. Originate and structure financing solutions including bilateral loans ECA facilities daily banking solutions. ...

Job Description · Performing Payment & Settlement Business through SWIFT and EFT System, and mainly being in charge of Treasury Back Office & Middle Office function. The middle office function is mainly to control the risk of treasury transaction, such as Money Market, FX Spot an ...

+We are seeking a proactive and detail-oriented professional to join our Compliance Department. · +Bachelor's degree from a four-year university (preferably in Law, Economics, Finance, or Business) · +Monitor and enforce compliance with the Capital Markets Board (SPK), Banking Re ...

We are looking for a Large Corporate – GRM (Global Relationship Management) / Senior Manager in Corporate and Corporate Investment Banking (CCIB) Group at TEB. · Within TEB , you will act as the primary point of contact for a portfolio of large corporates and holdings. You will d ...

We are looking for a Senior Manager in Corporate and Corporate Investment Banking Group at TEB. · We will act as the primary point of contact for a portfolio of large corporates and holdings. We drive wallet share and profitability through a comprehensive coverage approach, · orc ...

We are looking for a Large Corporate – GRM (Global Relationship Management) / Senior Manager in Corporate and Corporate Investment Banking (CCIB) Group at TEB. · Within TEB (a BNP Paribas Group entity), you will act as the primary point of contact for a portfolio of large corpora ...

+Job summary · We are looking for a Compliance Manager with a strong analytical, data-driven and project-oriented mindset. This role goes beyond traditional compliance monitoring and requires hands-on involvement in process design, data analysis and implementation of compliance i ...

We are looking for a Large Corporate – GRM (Global Relationship Management) / Associate Vice President (AVP) to join the Corporate and Corporate Investment Banking (CCIB) Group at TEB. · Support the VP in owning and developing relationships with large corporate clients; participa ...

We are looking for a Large Corporate – GRM (Global Relationship Management) / Associate Vice President (AVP) to join the Corporate and Corporate Investment Banking (CCIB) Group at TEB. · ...

We are looking for a Large Corporate – GRM (Global Relationship Management) / Associate Vice President (AVP) · ...

Cash Management Operations Specialist · The Cash and Trade Proc Rep 5 is an entry level role responsible for processing basic to relatively complex transfers in coordination with the Transaction Services team. The overall objective is to perform moderately complex cash & trade op ...

We believe in fostering an inclusive workforce and are proud to be an equal opportunity employer. · To fulfill our commitment to equal opportunities, gender equity, and balanced gender representation, · Allianz Türkiye has achieved the globally recognized EDGE certification. · Ca ...

Who We Are · HH Global are the leader in tech-enabled creative production and procurement. We amplify marketing campaigns through unrivaled production, procurement leadership and the most advanced sustainability capabilities available. All delivered at scale through industry-lead ...

Who We Are · HH Global are the leader in tech-enabled creative production and procurement. We amplify marketing campaigns through unrivaled production, procurement leadership and the most advanced sustainability capabilities available. All delivered at scale through industry-lead ...

Who are we? · Türkiye Finans is one of Turkey's strongest participation banks, operating with a 67% stake in SNB, one of the largest capitalized banks in the Middle East region. · At Türkiye Finans, we focus on people and prioritize digitalization, continuously improving our serv ...