Head of Financial Crime Compliance - Istanbul

The Financial Crime Compliance Vice President is responsible for overseeing the Bank's financial crime compliance framework. · Oversee customer and transaction monitoring activities · Manage Suspicious Transaction Reporting (STR) processes · ...

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 ...

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. · ...

We are seeking a Reporting Agent to strengthen our reporting operations and ensure compliance with local laws and regulations. · ...

We're looking for a sharp User Review Agent to protect our users through Enhanced Due Diligence (EDD). You'll help defend against financial crime, ensure we stay compliant in a fast-moving regulatory landscape. · Conduct reviews of user accounts and transactions to spot anything ...

We are seeking a Compliance Analyst to join our team at OKX. As a Compliance Analyst, you will be responsible for conducting research and background work for requests received by the legal team and compliance team. · Conduct necessary research and background work for requests rec ...

· Who We Are · At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto application ...

+ 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 ...

+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. ...

We are looking for an Expert Software Engineer to join our R&D team. The role is hybrid requiring days a week in our SarıyerIstanbul office and reports to the Senior Development Manager How will be your day likeDesign develop and maintain scalable secure high-quality software sol ...

Mastercard is looking for an energized, strategic, business-minded product attorney to join its dynamic legal team as Counsel supporting the Security Solutions business across the EEMEA region. · ...

· Company Description · Yemeksepeti is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Del ...

The Risk Management Lead will establish mechanisms to monitor high-risk transactions within the scope of MASAK obligations, work with Compliance and Fraud Unit to evaluate transactions, ensure plans procedures are up-to-date, collect record analyze report track operational risk l ...

We are seeking a seasoned Fraud & Authentication expert with deep experience in the financial services domain to lead and deliver consulting engagements across the region. · Lead fraud and authentication consulting engagements for banks and financial institutions across the regio ...

We are looking for an Expert Technical Analyst to join our R&D team. This hybrid role requires working 2 days per week in the office. · Conduct end-to-end business and technical analysis for Financial Messaging projects. · Analyze business requirements and translate them into cle ...

About Revolut · People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products — including spending, saving, investing, exchanging, travelling, and more — help our 7 ...

+Job summary · We are looking for an enthusiastic compliance generalist who is able to help resolve complex issues. · +Report detailed compliance metrics to the Management Board. · Define and maintain compliance Key Performance Indicators which align with the Risk Appetite of Ube ...

BTSE Group is a global leader in fintech and blockchain technology, anchored by three core business pillars: Exchange, Payments, and Infrastructure Development. Serving over 100 corporate clients worldwide, we provide white-label exchange and payment solutions. Our offerings enco ...

+We are seeking a Security Investigator to join our Corporate Security Department (CSD).+ · ++Conduct and lead highly complex and sensitive misconduct investigations. · Provide regular briefings supported by detailed, evidential reports. · Maintain and organize investigation case ...

We are seeking a Security Investigator to join our Corporate Security Department (CSD). The CSD is responsible for providing highly specialized professional investigative services to Saudi Aramco's Corporate and Executive Management. · Conduct Company based investigations. · ...