AML Manager - Istanbul
1 ay önce
Job summary
The AML Team Manager leads the Istanbul-based AML operations team ensuring effective transaction monitoring investigations and reporting.
İş tanımı
, consectetur adipiscing elit. Nullam tempor vestibulum ex, eget consequat quam pellentesque vel. Etiam congue sed elit nec elementum. Morbi diam metus, rutrum id eleifend ac, porta in lectus. Sed scelerisque a augue et ornare.
Donec lacinia nisi nec odio ultricies imperdiet.
Morbi a dolor dignissim, tristique enim et, semper lacus. Morbi laoreet sollicitudin justo eget eleifend. Donec felis augue, accumsan in dapibus a, mattis sed ligula.
Vestibulum at aliquet erat. Curabitur rhoncus urna vitae quam suscipit
, at pulvinar turpis lacinia. Mauris magna sem, dignissim finibus fermentum ac, placerat at ex. Pellentesque aliquet, lorem pulvinar mollis ornare, orci turpis fermentum urna, non ullamcorper ligula enim a ante. Duis dolor est, consectetur ut sapien lacinia, tempor condimentum purus.
Tüm üst düzey pozisyonlara erişin ve hayalinizdeki işe kavuşun.
Benzer işler
AML Manager
1 ay önce
The AML Team Manager leads the Istanbul-based AML operations team, · ensuring effective transaction monitoring, · investigations and reporting.Manage a team of AML Analysts to ensure timely review of alerts and investigations. · Oversee the quality and accuracy of case handling, ...
Senior Internal Auditor
6 gün önce
We are looking for a highly skilled Senior Internal Auditor to join our Crypto Asset Trading Platform. · Risk-Based Audit Planning: Develop and execute an annual risk-based internal audit plan tailored to the crypto ecosystem. · Technical Auditing: Conduct regular audits of infor ...
Compliance Officer
1 ay önce
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 ...
Compliance Officer Associate
4 gün önce
We have the opportunity to impact your career and the financial industry. Join us to leverage your skills in a dynamic environment that fosters growth and innovation. · ...
Head of Internal Audit
1 hafta önce
As the Head of Internal Audit in the Turkish team, you will lead, plan, and execute audit engagements, evaluate and report on management's controls, and communicate findings to senior stakeholders. · ...
Commercial Territory Sales Manager
2 hafta önce
Dubai-based company seeking Commercial Territory Sales Manager in Istanbul. · ...
Compliance Specialist
1 ay önce
Job summaryCoinTR seeks a dedicated Compliance (STR) Specialist to join its Compliance team. · ResponsibilitiesConduct analysis to identify suspicious transactions · Prepare and submit Suspicious Transaction Reports (STRs) to MASAK · ...
Finansman A.Ş
1 ay önce
+ Job summaryAt Vodafone, we're not just shaping the future of connectivity for our customers – we're shaping the future for everyone who joins our team. When you work with us, you're part of a global mission to connect people, solve complex challenges, and create a sustainable a ...
Large Corporate Companies Senior Manager
1 ay önce
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 ...
Large Corporate Companies Senior Manager
1 ay önce
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 ...
Compliance- Senior Manager
3 hafta önce
+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 ...
Large Corporate Companies Senior Manager
1 ay önce
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 ...
Head of Internal Audit
1 hafta önce
We are seeking a Head of Internal Audit to join our team in Istanbul. The successful candidate will be responsible for leading and executing local audit engagements across various business areas, ensuring high-quality deliverables that meet department and professional standards. ...
Sales Executive
1 ay önce
We are looking for a Sales Account Manager to join our MENA Sales Team in our Dubai office. · Generating qualified leads and identifying new business opportunities across the MENA region · ...
Compliance Team Member
6 gün önce
+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 ...
Project Management Office
2 hafta önce
We are looking for a Project Management Office (PMO) Manager / Director who will lead end-to-end delivery of finance, banking, and fintech projects, · embed project management methodologies into the corporate structure,and manage high-performing project teams.Bachelor's degree pr ...
Assistant Compliance Officer
1 ay önce
We are driven by our mission to improve people's lives by developing innovative products and services. Prioritizing customer satisfaction, we offer over 280 million products across more than 30 categories. · ...
Large Corporate Companies Manager
1 ay önce
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 ...
Large Corporate Companies Manager
1 ay önce
We are looking for a Large Corporate – GRM (Global Relationship Management) / Associate Vice President (AVP) · ...
Large Corporate Companies Manager
1 ay önce
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. · ...