Compliance Agent (Legal Account Restriction) Job at bunq (Istanbul)

Senior Solution Architect - AI Business Solutions

The Microsoft Federal Civilian Business Unit is looking for a Business Applicati...

Location

United States , Reston

Salary:

122500.00 - 214600.00 USD / Year

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Master's Degree in Computer Science, Information Technology, Engineering, or related field AND 6+ years experience in technology solutions, practice development, architecture, consulting, and/or technology domain (e.g., Security) OR Bachelor's Degree in Computer Science, Information Technology, Engineering, or related field AND 8+ years experience in technology solutions, practice development, architecture, consulting, and/or technology domain (e.g., Security) OR equivalent experience
2+ years managing multiple projects or portfolios
1+ year(s) experience leading blended, multidisciplinary teams
Citizenship & Citizenship Verification: This position requires verification of U.S citizenship due to citizenship-based legal restrictions
This role will require access to information that is controlled for export under U.S. export control regulations, potentially under the International Traffic in Arms Regulations or the Export Administration Regulations

Job Responsibility

Serve as a trusted advisor to senior executive stakeholders (e.g., CIO, CTO, CDO, etc.), shaping enterprise-wide Business Applications, AI, and digital transformation strategies aligned to mission priorities and measurable outcomes
Influence enterprise technology direction by translating complex business, customer experience, and operational challenges into cohesive, value-driven architectures across Business Applications, data, and cloud platforms
Provide technical vision and architectural leadership for large-scale, high-impact initiatives spanning Dynamics 365, Power Platform, Copilot Studio, and integrated Azure services
Provide vision and thought leadership on the use of AI and agents, to include development, deployment and governance considerations
Define and govern end-to-end enterprise architectures that are secure, compliant, scalable, and resilient, leveraging Microsoft reference architectures, Cloud Adoption Framework (CAF), Well-Architected Framework (WAF), and industry best practices
Lead architecture design workshops and executive technical briefings to align stakeholders on target-state architectures, roadmaps, and investment priorities
Lead modernization of customer engagement and service experiences, including Contact Center transformation using Dynamics 365 Customer Service, Omnichannel, Power Platform, Copilot, and AI-driven agents
Architect integrated solutions that connect front-office customer interactions with back-office business processes, analytics, and automation to improve customer satisfaction, operational efficiency, and workforce productivity
Guide customers in adopting AI-powered agents, copilots, and workflow automation at scale, with an emphasis on governance, security, and sustainable value realization
Drive long-term customer success by ensuring architectures enable adoption, usage growth, operational excellence, and solution longevity

Fulltime

Paralegal

The Paralegal will be responsible for various projects within the Legal team rel...

Location

United States , Cleveland

Salary:

75000.00 - 95000.00 USD / Year

GBX Group

Expiration Date

Until further notice

Requirements

5+ years of experience as a Paralegal, with experience in both corporate and real estate law
Bachelor’s degree in business or equivalent experience preferred
Paralegal certification preferred
Demonstrate behaviors consistent with the organization’s Cultural Norms and Core Values
Exercise discretion and independent judgment
Strong initiative along with a willingness to jump in and solve problems
Experience performing legal and factual research using various databases and online resources
Self-directed and able to work well with individuals at all levels of the organization
Function as a good liaison with all other functional areas of company
Well-organized and hard-working with the ability to prioritize and multitask

Job Responsibility

Assist with recordkeeping of various legal documentation for financing and corporate transactions, corporate governance matters, and other legal needs, utilizing technological tools, including AI where appropriate, to draft, review, and validate documents prior to final legal review
Obtain recorded documentation from various governmental offices (i.e., Secretaries of State and county recorders), leveraging (where applicable) good business process, automation and AI tools to track and meet deadlines
Draft and file corporate (primarily LLC) formation and dissolution documentation, obtain EINs from the IRS, oversee the filings of annual reports, and monitor renewals of fictitious names
Play a primary role in corporate entity management and ensure accuracy and completeness of virtual corporate record books, including document storage/organization and linking, version control, and compliance checks
Support annual compliance training efforts, including preparation and distribution of employee questionnaires and preparing draft versions of regulatory filings
Assist in assembling data and preparing drafts of SEC and blue sky filings
Oversee recordkeeping for all commercial agreements, including linking documents and vendors between databases. Prepare summaries of legal agreements for Legal, Tax, and Real Estate teams, leveraging software tools to extract key terms, risks, and obligations while applying independent judgment to final outputs
Draft and assist with corporate documentation (written consents, resolutions, LLC operating agreement amendments)
Manage relationships with third‑party service providers for entity management and compliance services, including evaluating technology‑enabled solutions
Ability to work non‑business hours, when necessary, particularly in Q4

What we offer

potential annual bonus of up to 20%

Fulltime

New

Front End Developer

We’re on the lookout for a Front End Developer to join our Web Development team,...

Location

United Kingdom , London

Salary:

Not provided

Charles Tyrwhitt

Expiration Date

Until further notice

Requirements

Experience with Salesforce Commerce Cloud
Strong commercial frontend development experience
Excellent HTML5, CSS3 and JavaScript skills
Experience building responsive, customer-facing web experiences
Knowledge of ISML templates
Strong problem-solving and debugging skills
Familiarity with tools such as Git and JIRA
React, TypeScript and API integration experience
Ecommerce background
Accessibility best practices

Job Responsibility

Build and enhance customer-facing features on our existing Salesforce Commerce Cloud platform (SiteGenesis)
Work with frontend technologies including HTML5, CSS3, BEM, JavaScript, jQuery
Implement responsive UI improvements across desktop, tablet, and mobile experiences
Support business-as-usual releases, incident fixes, promotions and optimisation initiatives
Work closely with UX, Product, Merchandising and QA teams to deliver new features
Ensure code quality, performance, and compatibility across browsers
Contribute to our migration to Salesforce Storefront Next
Help modernise our frontend architecture, tooling, and engineering standards
Support the creation of faster, scalable and flexible customer experiences

What we offer

Competitive salary and excellent bonus scheme
Entrepreneurial environment
Staff Discount from 1st day, also from The White Company
Hybrid working policy (3-4 days per week in office)
Charity and sustainability partnerships
Christmas and summer parties
CT Social Team events

New

Data Engineer Advisor

We are seeking an Expert Data Engineer with ~7+ years of experience in cloud-bas...

Location

India , Pune

Salary:

Not provided

NTT DATA

Expiration Date

Until further notice

Requirements

~7+ years of experience in cloud-based data engineering
Snowflake
AWS ecosystem
AWS Glue
SQL-based frameworks
APIs
batch and streaming mechanisms
SQL / PL-SQL
AWS S3
Redshift/Snowflake integration

Job Responsibility

Design, develop, and maintain scalable ETL/ELT pipelines using AWS Glue, Snowflake, and SQL-based frameworks
Build and manage data ingestion frameworks using APIs, batch, and streaming mechanisms
Design efficient data transformation logic using SQL / PL-SQL and Snowflake capabilities
Implement incremental and real-time data processing pipelines
Develop and maintain cloud-native data platforms leveraging AWS S3, Glue, Redshift/Snowflake integration
Architect and optimize data lakes and data warehouses
Ensure high performance, cost efficiency, and scalability of data solutions
Design, build, and optimize Snowflake data warehouse solutions
Implement data modeling, partitioning, clustering, and performance tuning
Work with secure data sharing, governance, and data optimization techniques

Fulltime

New

Azure/AI Technology Consultant-CTJ-Poly

We are seeking a Azure/AI Technology Consultant. The Technology Consultant helps...

Location

United States , Elkridge

Salary:

76200.00 - 154400.00 USD / Year

Microsoft Corporation

Expiration Date

Until further notice

Requirements

Bachelor's Degree in Computer Science, Engineering, Finance, Business, or related field OR equivalent experience
1+ year(s) work experience in relevant area of business
Active U.S. Government Top Secret Clearance with access to Sensitive Compartmented Information (SCI) based on a Single Scope Background Investigation (SSBI) with Polygraph
Must be able to meet Microsoft, customer and/or government security screening requirements
Must pass Microsoft Cloud background check upon hire/transfer and every two years thereafter
Verification of U.S. citizenship

Job Responsibility

Implement technical solutions by completing assigned project tasks with defined quality standards and following Industry Solutions processes and security initiatives
Oversee aspects of implementation
Proactively manage relationships with customers/partners/stakeholders
Support project planning and development of project documents
Participate in and/or lead meetings with customers/partners
Proactively identify issues and risks and engage with customers/partners or internal stakeholders
Identify opportunities to expand or accelerate adoption and consumption of cloud and Microsoft technologies
Act as ambassador in consumption of intellectual property
Proactively assist in creation of intellectual property content
Complete operational tasks and readiness

What we offer

Benefits and other compensation (details at provided link)

Fulltime

New

Senior Relationship Manager - Commercial Real Estate

As Senior Relationship Manager for CRE Specialty, you'll own complex commercial ...

Location

United States , Miami Beach

Salary:

142561.50 - 222200.00 USD / Year

Flagstar Bank

Expiration Date

Until further notice

Requirements

Education level required: Undergraduate Degree (4 years or equivalent) in business, finance or related field
Minimum experience required: 10+ Years of experience as a Commercial Lending Relationship Manager and/or commercial lending sales
Some experience in commercial credit may substitute for production experience
Expert knowledge of commercial lending credit, underwriting and loan structuring skills
Expert analytical skills to understand financial and cash flow analyses
Highly developed negotiation skills in addition to excellent verbal and written communication skills
Experience utilizing a calling strategy to actively call on prospects/clients and establish a personally-developed network of clients and potential clients to source deals through various centers of influence
Computer proficiency in Microsoft Office applications including
Word and Excel
Demonstrates a strong ability to build and maintain effective relationships with stakeholders by communicating clearly, engaging in proactive collaboration, and leveraging cross functional insights

Job Responsibility

Develops and maintains relationships to generate direct deal flow
Coordinates the team approach to approving and closing new deals to grow assets and revenues while optimizing profitability (ROE)
Works with assigned portfolio managers, engage with sponsors and borrowers on idea generation and relevant opportunities to expand our relationship
Works with assigned portfolio managers to ensure pro-active monitoring of the credit quality of the portfolio through timely financial statement gathering, monitoring client’s compliance with ongoing required reporting, properly analyzing financial information and taking or recommending appropriate corrective actions based on acceptable levels
Ultimately responsible for managing the banks risk exposure to acceptable levels
Collaborating with Credit team and outside counsel as needed to prepare credit approval documents and managing onboarding process to ensure transactions are booked appropriately
Stays abreast of industry trends and market conditions that could impact the assigned portfolio of relationships and borrowers
Uses independent judgement and discretion to make decisions
Analyzes and resolves problems
May be responsible for talent management functions including: employment, performance evaluations, staff development/training, disciplinary actions, succession planning and ensuring all staff comply with compliance requirements

What we offer

medical
dental
vision
life
disability insurance
comprehensive leave program

Fulltime

New

Relationship Manager II-CRE

The Relationship Manager II-CRE manages commercial real estate loan relationship...

Location

United States , Hicksville

Salary:

108701.25 - 176750.00 USD / Year

Flagstar Bank

Expiration Date

Until further notice

Requirements

Undergraduate Degree (4 years or equivalent) in business, finance or related field
4+ Years of experience as a Commercial Lending Relationship Manager and/or commercial loan sales
5+ years of experience with commercial lending credit
Advanced knowledge of commercial lending credit, underwriting and loan structuring skills
Advanced analytical skills to understand financial and cash flow analyses
Advanced negotiation skills in addition to excellent verbal and written communication skills
Computer proficiency in Microsoft Office applications including Word and Excel
Demonstrates a strong ability to build and maintain effective relationships with stakeholders
Builds trusted client relationships
Some travel may be required

Job Responsibility

New Business Origination: Develops and maintains relationships to generate direct deal flow
Coordinates the team approach to approving and closing new deals to grow assets and revenues while optimizing profitability (ROE)
Relationship Management: Works with assigned portfolio managers, engage with sponsors and borrowers on idea generation and relevant opportunities to expand our relationship
Strategic Planning: Partners with management to create action plans that ensure the achievement of goals
Tracks production and revenue, and forecasting results for management based on existing pipelines
Credit Quality: Works with assigned portfolio managers to ensure pro-active monitoring of the credit quality of the portfolio through timely financial statement gathering, monitoring client’s compliance with ongoing required reporting, properly analyzing financial information and taking or recommending appropriate corrective actions based on acceptable levels
Ultimately responsible for managing the banks risk exposure to acceptable levels
Maintaining Knowledge: Stays abreast of industry trends and market conditions that could impact the assigned portfolio of relationships and borrowers
Uses independent judgement and discretion to make decisions
Performs special projects, and additional duties and responsibilities as required

What we offer

medical
dental
vision
life
disability insurance
comprehensive leave program

Fulltime

New

Senior Project Manager

Codec is seeking an experienced Senior Project Manager (Contract) to manage the ...

Location

United Kingdom , Liverpool

Salary:

Not provided

Codec

Expiration Date

Until further notice

Requirements

5+ years' experience in a Senior Project Manager or Project Manager role
Recognised Project Management qualification (PRINCE2 Practitioner and/or PMP)
Proven experience delivering business applications projects within large enterprise organisations
Background in IT consulting or professional services environments
Demonstrated track record of delivering projects to time, cost, and quality commitments
Experience managing cross-functional and multi-disciplinary teams
Strong working knowledge of MS Project
Experience delivering projects using agile, waterfall, and hybrid methodologies
Agile based project delivery with emphasis on sprint planning and management
Results-driven with a strong focus on delivery

Job Responsibility

Manage multiple projects or project workstreams concurrently
Own end-to-end project delivery from pre-sales through to operational support
Act as the primary point of contact and accountability for assigned projects
Maintain accurate project data, planning, forecasting, and reporting within Codec's PM tool (Projector)
Deliver projects to agreed scope, budget, and schedule, applying formal change management where required
Identify, manage, and resolve inter-dependencies across projects
Develop, update, and maintain detailed project plans and schedules
Proactively manage RAID (Risks, Assumptions, Issues, Dependencies) and implement mitigating actions
Report project status and progress in line with PMO governance and organisational standards
Produce accurate project cost estimates and support financial tracking

Fulltime

Compliance Agent (Legal Account Restriction)

bunq

Location:
Turkey , Istanbul

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 04, 2026

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