
Regulatory Compliance Professional
4 hours ago
This position requires a strong understanding of AML/CFT/Sanctions/KYC and industry best practices. As an AML Specialist, you'll work independently and collaboratively within a dispersed team environment, covering multiple tasks and responsibilities.
You'll have the opportunity to develop your skills and expertise in risk management, regulatory compliance, and financial services. Our fast-paced and ever-changing environment ensures you'll stay challenged and engaged throughout your tenure.
Key Responsibilities
- Risk management: Identify, assess, and mitigate risks associated with AML/CTF and Sanctions.
- Compliance reviews: Conduct regular reviews and assessments to ensure adherence to regulatory requirements.
- Investigations: Investigate suspicious transactions and make determinations based on findings.
- Reporting: Prepare reports and submit them to relevant authorities, ensuring timely and accurate delivery.
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Regulatory Compliance Specialist
7 days ago
Fatih, Istanbul, Turkey Cointr Full timeOverviewCoinTR, Turkey's leading regulated cryptocurrency exchange, is dedicated to providing a secure, transparent, and seamless trading experience to our users.We are seeking an AML (Anti-Money Laundering) Expert to join our growing team in ensuring regulatory compliance in the ever-evolving crypto landscape.Job DescriptionYour Key Responsibilities:Design,...
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Compliance and Regulatory Affairs Manager
6 days ago
Fatih, Istanbul, Turkey Unilever Full timeKey ResponsibilitiesDevelop and implement regulatory strategies to ensure compliance with local, national, and international regulations.Provide updates on regulatory changes, assess their impact, and ensure compliance.Drive digitalization and manage regulatory documentation and applications.Support responses to compliance challenges from...
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Regulatory Compliance Officer
5 days ago
Fatih, Istanbul, Turkey Parexel International Full timeParexel International: A Global Leader in Clinical ResearchWe are seeking a skilled Senior Regulatory & Submissions Specialist to join our team in Istanbul or Ankara.In this role, you will be accountable for ensuring performance and compliance with assigned protocols in a country, adhering to ICH/GCP and country regulations, Client policies and procedures,...
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Ice Cream Regulatory Compliance Specialist
6 days ago
Fatih, Istanbul, Turkey Unilever Full timeAs a member of our team, you will be responsible for leading innovations and driving growth in Türkiye within the METSA Ice Cream Regulatory team end to end. You will collaborate with brilliant business leaders and colleagues in a truly global and diverse culture to ultimately become a better you.About the Role:Compliance: Develop and implement regulatory...
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Regulatory Affairs Professional
1 day ago
Fatih, Istanbul, Turkey Parexel International Full timeThis Senior Regulatory Specialist position at Parexel International involves ensuring compliance and performance in assigned protocols. The role is based in Istanbul or Ankara, with one day of office work required per month. The ideal candidate will possess experience in EC and RA submission, including XML completion, as well as strong knowledge of the local...
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Regulatory Affairs Manager
6 days ago
Fatih, Istanbul, Turkey Unilever Full timeJob DescriptionThis role is a key part of the METSA Ice Cream team, where you will lead innovations that drive growth in Turkey. As a Regulatory Affairs expert, you will develop and implement regulatory strategies to ensure compliance with local, national, and international regulations.You will be responsible for providing updates on regulatory changes,...
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Blockchain Compliance Professional
7 days ago
Fatih, Istanbul, Turkey Caiz Full timeLead with Integrity at CaizCaiz is a leader in revolutionizing Islamic finance with cutting-edge blockchain technology.Job Key Performance Indicators (KPIs)As a Legal Advisor, your primary goal will be to ensure seamless compliance with regulatory requirements and protecting the company's interests.Develop and implement strategies to mitigate legal...
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Ice Cream Regulatory Compliance Specialist
6 days ago
Fatih, Istanbul, Turkey Unilever Full timeRole DescriptionWe are looking for a Food Industry Regulatory Manager to join our team in Türkiye. As a key member of our METSA Ice Cream team, you will be responsible for leading innovations and driving growth in the region.About UnileverAt Unilever, we believe that business should be a force for good. We operate in over 190 countries and touch the lives...
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Regulatory Affairs Management Professional
6 days ago
Fatih, Istanbul, Turkey Merck Gruppe Full time**Company Overview:**MERCK GRUPPE is a leading life sciences company dedicated to advancing healthcare and well-being globally.As a regulatory affairs specialist, you will contribute to our mission by ensuring compliance with regional regulations and maintaining high-quality standards.**Job Responsibilities:**Registration of MD/IVD projects in Turkey and...
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Compliance Professional
4 days ago
Fatih, Istanbul, Turkey Institut Straumann AG Full timeAbout the Role:As a seasoned compliance professional, you will foster a culture of business integrity by developing and implementing the business ethics and integrity program for our subsidiaries in the assigned geographic area.Key Responsibilities:Foster a culture of business integrity and ensure compliance with internal standards and local as well as...
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Compliance Associate Professional DE
1 day ago
Fatih, Istanbul, Turkey Amazon Full timeJob DescriptionWe are seeking a highly skilled Senior Compliance Associate to join our team in DE, Global Solutions and Risk Compliance. As a key member of our organization, you will play a vital role in ensuring the compliance of Amazon's products and services worldwide.About the RoleIn this senior position, you will be responsible for reviewing product...
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Compliance Risk Manager
7 days ago
Fatih, Istanbul, Turkey Cointr Full timeCrypto RegulationCoinTR, a fast-growing, regulated cryptocurrency exchange, is seeking an experienced AML (Anti-Money Laundering) Expert to contribute to our mission of providing a secure, transparent, and seamless trading experience.ResponsibilitiesAs an AML Expert, your primary responsibilities include:Developing, implementing, and enhancing AML policies,...
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Regulatory Affairs Expert
6 days ago
Fatih, Istanbul, Turkey Unilever Full timeJob OverviewWe are seeking a highly skilled Regulatory Affairs expert to join our METSA Ice Cream team in Türkiye. As an ice cream regulatory compliance specialist, you will play a critical role in ensuring our products meet the necessary standards.About UsUnilever is a global fast-moving consumer goods (FMCG) company with a rich history of innovation and...
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GMP Compliance Lead
7 days ago
Fatih, Istanbul, Turkey NES Global Deutschland GmbH NES Fircroft Full timeThe GMP Compliance Lead will be responsible for ensuring the establishment of our client's cell therapy center in Istanbul is compliant with EMA and FDA regulations related to Advanced Therapy Medicinal Products (ATMPs).Key Tasks:Oversight of the cell therapy center's setup, guaranteeing adherence to relevant regulatory guidelines and standards.Process...
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Regulatory Affairs Manager ATMPs
7 days ago
Fatih, Istanbul, Turkey NES Global Deutschland GmbH NES Fircroft Full timeIn this key position as a Regulatory Compliance Manager for ATMPs, you will be responsible for overseeing the establishment of our client's cell therapy center in Istanbul and ensuring compliance with EMA and FDA regulations.About the Role:You will oversee the setup of the cell therapy center, monitoring processes to identify potential issues and optimizing...
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Regulatory Affairs Manager
6 days ago
Fatih, Istanbul, Turkey Basf venezolana, s.a. Full timeJob Summary:Basf venezolana, s.a. is seeking a talented Regulatory Affairs Manager to join our team.The ideal candidate will have a strong background in regulatory compliance and be able to provide expert advice on legal matters.Key Responsibilities:Ensure compliance with corporate governance and regulatory frameworks.Provide legal support in competition law...
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Senior Regulatory Specialist
1 day ago
Fatih, Istanbul, Turkey Parexel International Full timeParexel International seeks a Senior Regulatory Specialist for upcoming positions in Istanbul or Ankara. This hybrid role requires one day of office work per month. The successful candidate will be accountable for performance and compliance with assigned protocols, adhering to ICH/GCP and country regulations, Client policies and procedures, quality...
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Compliance Officer
6 days ago
Fatih, Istanbul, Turkey Tema Grup Full timeAbout This OpportunityTema Grup is looking for a skilled Compliance Officer to join our team. In this role, you will be responsible for ensuring compliance with regulatory requirements, developing and implementing policies, and monitoring risk management.Key ResponsibilitiesDevelop and implement compliance programs to ensure regulatory requirements are...
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Food Safety and Regulatory Expert
6 days ago
Fatih, Istanbul, Turkey Unilever Brazil Full timeKey ResponsibilitiesThis role will focus on ensuring regulatory compliance across the organization, while also driving innovation and growth.Main ResponsibilitiesDevelop and implement regulatory strategies to ensure compliance with relevant regulations.Provide updates on regulatory changes and assess their impact.Drive digitalization and manage regulatory...
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Biotechnology Compliance Specialist
7 days ago
Fatih, Istanbul, Turkey NES Global Deutschland GmbH NES Fircroft Full timeAs a Regulatory Compliance Manager for Advanced Therapy Medicinal Products (ATMPs), you will play a crucial role in ensuring the establishment of our client's cell therapy center in Istanbul is compliant with EMA and FDA regulations.Key Responsibilities:Oversee the setup of the cell therapy center, guaranteeing adherence to relevant regulatory guidelines and...