compliance

iyzicoiyzico was founded in 2013 to provide online payment services and artificial intelligence-based payment technologies to businesses of various sizes in the world of e-commerce. By making the complex payment processes simple through its easy and secure platform, iyzico had achieved significant successes through supporting thousands of businesses in...

BtcTurk, the group behind Turkey’s first cryptocurrency exchange serving over 6 million users, is expanding into the UAE and the wider region through BtcTurk MENA.We are looking for an experienced Compliance Officer to build and lead BtcTurk MENA’s Compliance, MLRO and Risk functions, providing independent risk and compliance judgement across the...

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 applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

Who We Are At the company, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. the company is a leading crypto exchange, and the developer of the company Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). the company is also a trusted brand by hundreds of...

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 applications (dApps). OKX is also a trusted brand by hundreds...

At Midas, we are working on real-life user needs to transform the world of finance. We’ve transformed investing in Turkey by delivering a seamless experience for everyday investors. Today, 4.5 million users invest with Midas. Backed by an $80M Series B, the largest fintech investment ever in Turkey, we are scaling faster than ever.As a Compliance...

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 applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking access to...

The Compliance Officer will support the implementation and continuous enhancement of the Group’s compliance framework, working closely with the Chief Legal & Compliance Officer EMME and the EMME Compliance team. The role will ensure that the company’s operations, policies, and practices comply with applicable laws, regulations, and Group compliance...

Established in 2018, Bybit is one of the world’s leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional...

At Midas, we are working on real-life user needs to transform the world of finance.We’ve transformed investing in Turkey by delivering a seamless experience for everyday investors.Today, 4.5 million users invest with Midas. Backed by an $80M Series B, the largest fintech investment ever in Turkey, we are scaling faster than ever.As a Compliance Specialist...

We are looking for a Compliance Manager to oversee our business partner’s local compliance framework in Turkey, ensuring adherence to applicable regulatory requirements, financial crime prevention standards, and consumer protection regulations.This role will take ownership of local compliance activities, including AML, merchant due diligence, fraud...

Compliance Manager About Outpost Outpost is cross-border commerce infrastructure, built by veterans of Revolut, Adyen, Airwallex, and Wayflyer. We operate dedicated local entities across 58 jurisdictions, giving enterprise merchants access to local acquiring, alternative payment methods and full tax compliance through a single integration. We handle the...

We are seeking a highly motivated Compliance Manager to establish, implement, and continuously enhance our corporate compliance framework. This role ensures that all business operations are conducted in full alignment with global and local regulations, internal policies, and the highest ethical standards.The role plays a key part in proactively identifying...

Wearethecreatorsofanewfintechera!Our mission is to change this world by making blockchain accessible to everyone in everyday life. WhiteBIT is a global team of over 1,200 professionals united by one mission — to shape the new world order in the Web3 era. Each of our employees is fully engaged in this transformative...

iyzico iyzico was founded in 2013 to provide online payment services and artificial intelligence-based payment technologies to businesses of various sizes in the world of e-commerce. By making the complex payment processes simple through its easy and secure platform, iyzico had achieved significant successes through supporting thousands of businesses in...

About AppNation We build AI-powered mobile apps that reach millions of users worldwide. Since 2021, AppNation has been creating products across AI, productivity, and mobile experiences. Our apps, including Genie, Translate AI, and Arch, have reached 90M+ users globally and ranked among the top apps in 30+ countries. We are a team of builders, designers, and...

Vodafone Turkey is seeking an experienced Investigations Manager to lead internal investigations in line with global policy and Turkish law. You will govern case handling, preserve evidence, and report findings to leadership while upholding fairness and objectivity.The role requires a university degree in criminal justice, 5+ years in internal audit or...

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Product Compliance Counsel based in Turkey. Join an international, remote-first organization developing innovative digital products that help people build meaningful connections across cultures and communities. As Product...

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 applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...

About UsEstablished in 2018, Bybit is one of the world's leading cryptocurrency exchanges and digital financial platforms, serving over 80 million users across more than 200 countries and regions. Powered by world-class technology and a user-first mindset, Bybit delivers a seamless ecosystem across trading, payments, wealth management, custody, institutional...