Compliance Specialist

1 day ago


Fatih, Istanbul, Turkey Sipay Full time

Sipay, 2019 yılında kurulan, işletmelerin ve bireylerin finansal ihtiyaçlarına uygun ürün ve servisler tasarlayan yenilikçi bir finansal teknoloji kuruluşudur. Sipay, şirketlerin tüm finansal görünümünü tek yerden takip edip yönetebilmelerine imkân sunarken, tüm finansal seçeneklere tarafsız erişim sağlar. Böylece bugünü yönetme ve yarına hazırlanma zorluğuyla karşı karşıya kalan şirketlerin en doğru kararları vermesine olanak tanır.

Kullanıcılarına geniş bir yelpazede güncel, hızlı, kolay, güvenli ve inovatif ödeme çözümleri sunan Sipay, aynı zamanda müşteri odaklı yaklaşımı ile sektöre öncülük eder.

Global bir fintek lideri olma yolunda hızla ilerleyen Sipay, 2023 yılında Deloitte Teknoloji Fast 50'de Türkiye'nin en hızlı büyüyen fintek şirketi unvanı almasının yanında Teknoloji Fast 500 EMEA listesinde de 187. sırada yer alır. Ayrıca Sipay, her yıl gerçekleştirilen ve en iyi iş verenlerin açıklandığı Great Place to Work araştırmasında sertifika almaya hak kazanmıştır.

Büyüyen ve gelişen Internal Control & Compliance ekibimize Compliance Specialist arıyoruzSenden neler bekliyoruz?
  • Üniversitelerin ilgili lisans bölümlerinden mezuniyet,
  • Ödeme/elektronik para sektöründe Uyum süreçlerinde minimum 2-3 yıl deneyim,
  • Raporlama çalışmalarına yatkınlık,
  • Sözlü ve yazılı ifade yetkinliği,
  • İyi derecede İngilizce bilgisi.
Aramıza katıldığında neler yapacaksın?
  • İlgili mevzuat ve sektörel standartlara uyum çalışmalarının yürütülmesi, izlenmesi ve yönetime raporlanması,
  • Masak uyum süreçlerinin yürütülmesi,
  • Uyum faaliyetlerinin uçtan uca yürütülmesi ve raporlanması,
  • Departmanların faaliyetlerinin uyum kapsamında takip edilmesi.

Kişisel verileriniz işe alım sürecinin yürütülebilmesi amacıyla veri sorumlusu sıfatıyla şirketimiz Sipay Elektronik Para ve Ödeme Hizmetleri A.Ş. tarafından işlenecektir.

Kişisel verilerinizin işlenmesi ve haklarınızla ilgili detaylı bilgiye Çalışan Adayları İçin Kişisel Verilerin İşlenmesi Hakkında Aydınlatma Metni - Sipay üzerinden ulaşabilirsiniz.

#J-18808-Ljbffr

  • Fatih, Istanbul, Turkey Cointr Full time

    Job Description:CoinTR, a leading regulated cryptocurrency exchange in Turkey, seeks an experienced Cryptocurrency Compliance Specialist to join our team.As a Compliance Specialist, you will play a crucial role in ensuring the company's adherence to local and international regulations. Your primary responsibilities will include designing, implementing, and...

  • Compliance Specialist

    4 weeks ago


    Fatih, Istanbul, Turkey Amazon Full time

    Compliance Specialist - Restricted ProductsWork hard, have fun, and make history working with Amazon's Legal Department. We are looking for someone who can research product and related trade regulations in Turkey and across the Middle East and develop and implement related product compliance actions. You will be responsible for providing day-to-day support...


  • Fatih, Istanbul, Turkey Amazon Full time

    Product Compliance Specialist, Global Solutions and Risk ComplianceAt Amazon.com, we operate in a dynamic global e-commerce environment with diverse businesses across 14 countries. Our operations encompass retail, third-party marketplaces, e-commerce platforms, and web services for developers.We are responsible for classifying ASINs in our catalog to ensure...


  • Fatih, Istanbul, Turkey Amazon Full time

    Job DescriptionWe are seeking a Global Product Compliance Specialist to join our team. In this role, you will ensure that regulatory requirements are met for products imported into Turkey and support other functions such as Retail and Legal. You will also drive scalable business solutions which ensure compliance with Turkish product compliance...


  • Fatih, Istanbul, Turkey Volkswagen Doğuş Finansman A.Ş. (vdf) Full time

    About the RoleThe Accounting and Compliance Specialist will be responsible for ensuring adherence to accounting standards and regulations in our organization. This includes preparation of financial reports, management of accounting transactions, and coordination with external auditors.Main Responsibilities:Preparation of monthly and quarterly-based financial...


  • Fatih, Istanbul, Turkey Takeda Full time

    Job DescriptionThe role of the Ethics and Compliance Project Specialist is to support the effectiveness of the local E&C program within the country. The specialist will focus on responding rapidly to changing environment and business needs, ensuring the balance between stable structures and dynamic approaches.The key responsibilities include:Leading the...


  • Fatih, Istanbul, Turkey Manpower Türkiye Full time

    We are seeking a Senior Regulatory Specialist to join our team at Manpower Türkiye. This role is ideal for an experienced professional with a strong background in regulatory affairs.Responsibilities:Ensure compliance with regulatory agency regulations and interpretations.Prepare responses to regulatory agencies' questions and other correspondence.Gather and...


  • Fatih, Istanbul, Turkey Amazon Full time

    Key Responsibilities of a Compliance SpecialistThe Compliance Operation team is responsible for several key aspects:Classification of ASINs in our catalog for safe storage and shipping.Prevention of item sales that are either not allowed by Amazon or prohibited by law.Import tariff classification and product testing for safety and operability.Vendor...

  • Compliance Specialist

    9 hours ago


    Fatih, Istanbul, Turkey Basf venezolana, s.a. Full time

    Basf venezolana, s.a. seeks a qualified Legal Counsel to join its team.The ideal candidate will have a strong background in corporate law and experience in providing legal advice to businesses.The role involves supporting the company's compliance efforts, advising on legal risks, and collaborating with cross-functional teams.To succeed in this position, you...


  • Fatih, Istanbul, Turkey Bioeksen R&D Technologies Inc. Full time

    Bioeksen R&D Technologies Inc. is seeking a highly skilled Regulatory Affairs Specialist to join our team in ensuring compliance with global regulatory standards.This role will involve preparation, review, and submission of regulatory documentation for new product registrations, renewals, and amendments in accordance with global regulations.The ideal...

  • Country Compliance

    3 minutes ago


    Fatih, Istanbul, Turkey Bank of America Full time

    Job Description:Job Title: Electronic Trading Specialist & Country Compliance & Operational Risk (COR) ManagerCorporate Title: Vice PresidentLocation: IstanbulCompany Overview:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering...


  • Fatih, Istanbul, Turkey The Washington House Full time

    The Washington House is a dynamic and forward-thinking company in the oil and gas sector, committed to delivering exceptional results. As a Senior Lawyer, you will play a pivotal role in providing expert legal advice and guidance to our organization.**Responsibilities and Requirements**Our ideal candidate will have a strong understanding of industry-specific...


  • Fatih, Istanbul, Turkey Takeda Full time

    Job SummaryWe are seeking a highly skilled Ethics and Compliance Project Specialist to join our team. The successful candidate will support the local E&C program by focusing on rapid response to changing environment and business needs.The key responsibilities include:Leading the implementation of new High Risk Business Activity systems.Audit remediation,...


  • Fatih, Istanbul, Turkey HR Partners İnsan Kaynakları & Danışmanlık Full time

    We are seeking an experienced IT Governance Office Manager to join our team and manage IT governance functions for our business partner, a leading holding company.Our company provides effective solutions to its business partners through its experienced team in the human resources functions and consultancy sector.Job Key Performance Indicators (KPIs)Ensure...


  • Fatih, Istanbul, Turkey Tokeninc Full time

    Key ResponsibilitiesThe Legal Counsel will be responsible for:Providing expert legal advice on payment and electronic money services.Developing strategies for resolving disputes between parties.Following current and upcoming legal regulations in the payment and electronic money sector.Developing and implementing the company's ethical and legal compliance...


  • Fatih, Istanbul, Turkey Unilever Full time

    A Regulator's Dream JobWe are seeking a skilled regulator to join our team and shape the future of food and beverage regulation in Turkey. As a key member of the METSA Ice Cream Regulatory team, you will play a crucial role in ensuring compliance with local, national, and international regulations.Your Key Responsibilities:Develop and implement regulatory...

  • Green Team Lead

    5 days ago


    Fatih, Istanbul, Turkey Amazon Full time

    Job OverviewThe Multisite Environment Manager is responsible for developing and implementing environmental strategies, policies, and programs to ensure compliance with applicable environmental laws and regulations. This role involves managing environmental risks, driving environment & sustainability initiatives, and fostering a culture of environmental...


  • Fatih, Istanbul, Turkey NES Global Deutschland GmbH NES Fircroft Full time

    We are seeking a highly skilled Regulatory Compliance Manager for Advanced Therapy Medicinal Products (ATMPs) to support the establishment of a cell therapy center in our client's biotechnology sector. As a key member of our team, you will be responsible for ensuring compliance with EMA and FDA regulations.Key ResponsibilitiesOversee the setup of the cell...


  • Fatih, Istanbul, Turkey Tiryaki Full time

    Welcome to Tiryaki, a pioneering agricultural supply chain company that has been serving the industry for over 50 years. We take pride in our reputation as a reliable and innovative partner, and we are now seeking an experienced Commercial Law Specialist to join our team.As a Commercial Law Specialist, you will be responsible for ensuring compliance with...


  • Fatih, Istanbul, Turkey Amazon Full time

    About the RoleThis exciting opportunity exists within Amazon's Legal Department, where we are looking for an experienced Product Regulatory Specialist to contribute to our team's success. In this role, you will be responsible for researching and analyzing product and trade regulations in Turkey and the Middle East.Key responsibilities include providing...