Current jobs related to Compliance Specialist - Fatih, Istanbul - Sipay
-
Compliance Specialist
3 days ago
Fatih, Istanbul, Turkey MNG Airlines Full timeJob DescriptionThe Compliance Monitoring and Safety Specialist plays a vital role in ensuring the adequacy and compliance of our Quality and Safety Management System. This involves reviewing necessary documents and activities, verifying compliance with national and international regulations, contributing to audit processes, and enhancing the safety...
-
Compliance Specialist
4 weeks ago
Fatih, Istanbul, Turkey Amazon Full timeCompliance 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...
-
Compliance Specialist
1 week ago
Fatih, Istanbul, Turkey Amazon Full timeCompliance 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...
-
Regulatory Compliance Specialist
1 week ago
Fatih, Istanbul, Turkey Dengage Full timeJob OverviewWe are seeking a skilled Regulatory Compliance Specialist to join our team. The successful candidate will be responsible for ensuring adherence to SOC 2, GDPR, ISO 27001, and other relevant standards, as well as managing audits, implementing compliance frameworks, and ensuring continuous adherence to data protection and security regulations.Key...
-
Compliance and Reporting Specialist
1 week ago
Fatih, Istanbul, Turkey Private Company Full timeWe need a highly skilled Compliance and Reporting Specialist to join our team at Private Company. As an experienced Accounting Assistant Manager, you will be responsible for ensuring compliance with regulatory requirements, managing financial records, and preparing financial reports.Responsibilities:Ensure timely and accurate financial reporting in...
-
Legal and Compliance Specialist
5 days ago
Fatih, Istanbul, Turkey Zeren Group Holding Full timeAbout the RoleThis Legal and Compliance Specialist position requires a detail-oriented individual with a strong understanding of international legal frameworks and practices, especially those impacting Holding company structures. The successful candidate will collaborate with cross-functional teams to address legal and compliance issues specific to Holding...
-
Trade Compliance Specialist
5 days ago
Fatih, Istanbul, Turkey DeFacto Full timeAbout the Role:We are seeking a highly experienced Trade Compliance Specialist to manage and coordinate all import activities, ensuring compliance with customs regulations and trade laws.The ideal candidate will have a strong background in international trade and experience in customs regulations and import procedures.This role requires excellent analytical...
-
Regulatory Compliance Specialist
1 week ago
Fatih, Istanbul, Turkey IQVIA Full timeJob DescriptionWe are looking for a Regulatory Compliance Specialist to join our team.The successful candidate will have a strong background in clinical research and experience with regulatory compliance.Responsibilities include:Evaluating site practices and ensuring compliance with regulatory requirementsDeveloping and implementing procedures for ensuring...
-
Financial Compliance Specialist
18 hours ago
Fatih, Istanbul, Turkey Papel Full timeJob Description:Papel is seeking a Financial Compliance Specialist to join its team.The ideal candidate will have experience in compliance or regulatory roles within the fintech industry and a strong understanding of financial compliance requirements.Key responsibilities include monitoring and ensuring Papel's compliance with financial regulations,...
-
Privacy and Compliance Specialist
2 weeks ago
Fatih, Istanbul, Turkey Jurcom Full time2 months ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Empowering Global Businesses with Expert Compliance SolutionsCompany Headquarters: The NetherlandsServing Clients in: 32 Countries, Including TurkeyWho We Are?At Jurcom, we are redefining compliance. As a leading provider of privacy and compliance...
-
Regulatory Compliance Specialist
2 weeks ago
Fatih, Istanbul, Turkey CoinTR Full timeCompliance Expert WantedWe are seeking an experienced AML & Fraud Operations Manager to join our team. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our trading platform and protecting our users from financial crimes.About the RoleAs the AML & Fraud Operations Manager, you will design and implement...
-
Regulatory Compliance Specialist
1 week ago
Fatih, Istanbul, Turkey EasyVit Full timeAbout the RoleWe are seeking a highly skilled Regulatory Compliance Specialist to join our team at EasyVit. As a key member of our regulatory affairs department, you will play a critical role in ensuring our products meet all regulatory requirements across various markets.The ideal candidate will have a strong background in regulatory affairs, with a minimum...
-
Compliance Specialist Expert
4 days ago
Fatih, Istanbul, Turkey Rapid Legal, Inc. Full timeJob Description:Eczacibasi Group is seeking a highly skilled Legal Compliance Specialist to join its team. As a key member of the organization, this individual will be responsible for ensuring that the company complies with all relevant laws and regulations.Responsibilities:Conduct thorough research and analysis of sanctions, data protection, competition...
-
Compliance Specialist
4 weeks ago
Fatih, Istanbul, Turkey Sigortam Full timeGet AI-powered advice on this job and more exclusive features.We are embarking on an exciting journey at Sigortam.net As the first and largest insurance marketplace in Turkey, Sigortam.net currently cooperates with 25+ insurance companies to serve 10+ million customers and this is just the beginning. Our dream is to become the leading tech company in the...
-
Risk and Compliance Specialist Supervisor
18 hours ago
Fatih, Istanbul, Turkey QNB Türkiye Full timeJob Description:We are looking for a highly skilled Risk and Compliance Specialist Supervisor to oversee our risk management and compliance functions. The ideal candidate will have a deep understanding of regulatory requirements and industry best practices.The successful candidate will be responsible for leading the development and implementation of risk...
-
Regulatory Compliance Specialist
1 week ago
Fatih, Istanbul, Turkey Sarus | Kripto Full timeSarus | Kripto is a leading cryptocurrency exchange seeking a highly skilled Regulatory Compliance Specialist to ensure full regulatory compliance, minimize risk exposure, and maintain our reputation as a trusted, secure financial services provider.Key Responsibilities:Develop and Maintain Compliance FrameworksMonitor Regulatory ChangesConduct Regular Audits...
-
Software License Compliance Specialist
2 weeks ago
Fatih, Istanbul, Turkey Chaos Group Full timeJob Description: We are seeking a skilled Sales Specialist - License Compliance to join our team at Chaos Group. As a key member of our sales organization, you will be responsible for identifying and qualifying compliance opportunities, developing strategies to resolve issues, and driving revenue growth across assigned markets.In this role, you will research...
-
Product Compliance Specialist
2 days ago
Fatih, Istanbul, Turkey BYD Company Limited. Full timeJob Description:We are seeking a highly skilled Product Compliance Specialist to join our European team in Istanbul, Turkey. As the Product Compliance Specialist, your primary responsibility will be to support the product localization of our passenger car portfolio mainly in the Turkish market and other regions assigned by the Product Manager.You will work...
-
Financial Compliance Specialist
2 weeks ago
Fatih, Istanbul, Turkey Randstad Türkiye Full timeWe are seeking a highly skilled Financial Compliance Specialist to join our team at Randstad Türkiye. As a key member of our client-facing team, you will work closely with clients in the FMCG sector to ensure financial compliance and reporting requirements are met.Key Responsibilities:Prepare and submit periodic tax declarations and e-ledgers, ensuring...
-
Compliance Risk Management Specialist
1 week ago
Fatih, Istanbul, Turkey TEB Full time**Job Summary:**We are looking for an experienced Compliance Risk Management Specialist to join our team at TEB. The ideal candidate will have strong analytical skills, excellent communication skills, and experience in Internal Control, Audit, Risk Management, and Compliance in the finance sector.Key Accountabilities:Recording operational risk incidents in...
Compliance Specialist
4 weeks ago
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.
- 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