Head of Compliance - Istanbul

Türkiye Finans is one of Turkey's strongest participation banks. We focus on people and prioritize digitalization. As we grow together our goal is to introduce participation banking to all individuals and companies in Turkey through sustainable and profitable growth. · We know th ...

About The Company · We are a global liquidity and financial infrastructure provider within the realm of digital assets - serving institutional clients, centralized digital asset exchanges, and DeFi participants alike. · With approximately 200 team members working in a decentraliz ...

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. · The jobholder assists the Count ...

+ 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 ...

The Legal and Compliance Counsel will act as a business partner in all activities relating to contractual negotiations and company statutory obligations by substantiating recommendations providing legal advice assistance to the legal manager Head Legal. · ...

RegTech platform helping VASPs, fintechs, and financial institutions operate safely with AML/KYT, Fraud Detection, and Investigation workflows. We're hiring a Head of Business Development to scale enterprise revenue and partnerships across global markets. · ...

We are seeking a highly experienced and strategic Head of Legal to lead our company's legal department in Türkiye. · Lead all legal corporate affairs within the organization. · Oversight and implementation of key legal processes. · Manage legal risk across the business. · ...

We are seeking an experienced and responsible Field Operations Manager to manage the operational workforce between our branch network and headquarters. · ...

+We are looking for an Odealist to create value together We work in a world where new ideas bold steps and learning happen every day At Odeabank we measure success not only by results but also by · learning growing and creating value. · +Ensuring that the local and international ...

We are seeking a Senior Manager, Human Resources for a leading advanced manufacturing and energy group. · Design and implement group-wide HR architecture. · , Build a unified company culture while respecting the distinct needs of each group entity. · , Partner with the CEO and le ...

We believe that the future will be reshaped by crypto, · and ultimately contribute to every individual's freedom.Develop and maintain · the annual Monitoring & Testing plan in alignment with regulatory expectations, · industry best practices,and internal compliance standards. · D ...

The Compliance function at OKX is responsible for the overall compliance culture at the company. We're a team of risk-minded problem solvers who advise the business on the company's regulatory obligations and enterprise risk. · You will join the Global Monitoring & Testing Team w ...

The job involves reviewing and drafting contracts, policies and other legal documents to ensure compliance with local law requirements. The candidate will also perceive the impact of changes in law on the business and recommend appropriate actions. · ...

The Sales Manager – Türkiye Operations is responsible for developing and executing sales strategies to grow market share, revenue, and customer base in Türkiye. · ...

Company Overview: · Established in 2010 and headquartered in Singapore, BIPO is a leading global payroll and HR solutions provider, supporting businesses across 170+ countries. · We offer a comprehensive suite of HR solutions, powered by tech, driven by data. This includes our aw ...

We are partnering with an international organization to appoint a Finance Director who will lead the company's financial strategy, · governance, and performance management across its international operations. This role is suited for a senior finance leader who can act as · a stra ...

We are looking for a Financial Planning and Controlling Executive to oversee the company's financial control activities. The successful candidate will be responsible for monitoring and analyzing financial reports, budget variance, expenses and credit control. · ...

The Veeva CRM Administrator is responsible for the end-to-end management, maintenance, and optimization of the Veeva CRM platform to support commercial operations. · Manage day-to-day administration of the Veeva CRM platform (built on Salesforce). · Handle user management includi ...

We are seeking a proactive Financial Controller to lead group financial control activities from our Istanbul head office with a special focus on SYSCOHADA/OHADA alignment to group standards. · Own monthly/quarterly/year-end close for assigned entities; deliver accurate TBs, recon ...

Erciyas Holding · is an investment group operating in more than fifty countries worldwide for over 35 years. The company operates in four major markets: industry, energy, bicycle industry, and services. · Erciyas Holding · delivers products and services of the highest quality thr ...