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DescriptionJoin a team that plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. JPMorgan has developed their Global Operating Model to provide a business wide process for the delivery of KYC across all Lines of Business in every Region. The...

DescriptionJoin a team where your expertise helps protect clients, the firm, and the financial system. You will play a critical role in delivering a seamless client experience while upholding rigorous risk and control standards. You will partner closely with client-facing stakeholders and control partners to drive predictable, high-quality execution. As a...

Build the Next Generation of AI Agents for Wholesale BankingAt ING Wholesale Banking, we're applying Agentic AI to one of the most complex challenges in financial services: KYC (Know Your Customer).As part of ING Analytics Wholesale Banking, you'll build intelligent systems that extract information, assess complet...

At ING, we encourage you to Do Your Thing—doing more of what you love. We’re a customer-focused, tech-driven organization powered by passionate people who help others stay one step ahead. Ready to grow, create, and make an impact? What We Offer • Flexible working: Hybrid model with remote options (including every third week of the month and summer...

ICterra, Münih, İstanbul ve Ankara'da ofisleri bulunan küresel bir yazılım mühendisliği şirketidir. 30 yıllık yazılım geliştirme deneyimini teknoloji uzmanlığı ve kanıtlanmış metodolojilerle birleştirerek, küresel olarak birden fazla sektörde müşterilerimize yenilikçi çözümler sunuyoruz. 200'den fazla yazılım uzmanıyla,...

About complead complead, formerly Sanction Scanner, is the financial crime platform we started in Istanbul in 2020. We run sanctions screening, KYC and KYB, transaction monitoring, fraud detection and case management for more than 800 financial institutions in over 80 countries, from payment companies to tier-one banks. One engine, one customer record, one...

About Turing:Turing is one of the world’s fastest-growing AI companies, accelerating the advancement and deployment of powerful AI systems.Turing helps customers in two ways: Working with the world’s leading AI labs to advance frontier model capabilities in thinking, reasoning, coding, agentic behavior, multimodality, multilinguality, STEM and frontier...

About Turing:Turing is one of the world’s fastest-growing AI companies, accelerating the advancement and deployment of powerful AI systems.Turing helps customers in two ways: Working with the world’s leading AI labs to advance frontier model capabilities in thinking, reasoning, coding, agentic behavior, multimodality, multilinguality, STEM and frontier...

Founded in 1948, Karadeniz Holding is a visionary industry leader that focuses on innovation while supporting growth with an emphasis on economic and environmental sustainability in a wide range of industries, primarily energy and shipbuilding. Operating in more than 20 countries with more than 3.000 employees from 30 different nationalities and having an...

About Ceffu Ceffu is a leading institutional-grade digital asset custody platform, offering secure, compliant, and scalable solutions for enterprises, hedge funds, and financial institutions. Our mission is to provide cutting-edge security and infrastructure to support the seamless integration of blockchain technology into institutional finance. Job...

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...

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 Product Manager to build and own the BtcTurk MENA product end-to-end, from vision and roadmap to user journey and performance. Responsibilities • Own the...

Hepsiburada olarak, e-ticaretin köklü, yenilikçi ve öncü firmalarından biriyiz. Müşterilerimizin günlük hayatlarına güvenilir, yenilikçi ve amaç odaklı eşlik etmekte ve ticaretin dijitalleşmesine öncülük ediyoruz. Türkiye’nin Hepsiburada’sı olarak Nasdaq borsasında işlem gören ilk Türk şirketi olmaktan gurur...

Job Description You're the brains behind our work. You're ready to bring your knowledge from the classroom to the boardroom and Citi wants to help you get there. Whether it's honing your skills or building your network, we know that success can't come without growth. Our programs equip you with the knowledge and training you need to play a valuable role on...

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...

Step into the future of fintech with us! We’re not just a company; we’re a dynamic team of innovators pushing the boundaries of what’s possible. We're on the lookout for passionate, forward-thinking Compliance Project Assistant & Long Term Internship (Ödero) to join us on this exciting journey! 🔍Who We Are At Token Financial Technologies, we...

Join the best bank to work for in Bulgaria* Who we are: Do you want to join a well-established bank with a start-up culture? No, we’re not joking! We, at tbi, have been one the most profitable banks for years and we are growing at a fast pace. We’re a bank with a long history of success that operates as a start-up and we’re always on the lookout for...

About Complead complead, formerly Sanction Scanner, is the financial crime platform we started in Istanbul in 2020. We run sanctions screening, KYC and KYB, transaction monitoring, fraud detection and case management for more than 800 financial institutions in over 80 countries, from payment companies to tier-one banks. One engine, one customer record, one...

PASHA Bank Türkiye is seeking a Financial Institutions Specialist to manage correspondent banking relationships, support KYC/onboarding processes, and contribute to institutional business development across global and regional markets. Key Responsibilities: • Establishing, managing, and promoting strategic business relationships with foreign...

The story of Cartier is founded on audacity and passion. For more than 170 years we have embraced a bold, pioneering spirit that continues to inspire our teams across all Métiers from our boutiques to our workshops and corporate offices. Our 9000+ colleagues of 105 nationalities are united by a shared independent spirit and commitment to excellence,...