דרושים » כספים וכלכלה » Compliance Specialist

משרות על המפה
 
בדיקת קורות חיים
אבחון און ליין
VIP
הפוך ללקוח VIP
רגע, משהו חסר!
נשאר לך להשלים רק עוד פרט אחד:
 
שירות זה פתוח ללקוחות VIP בלבד
AllJObs VIP
משרה זו סומנה ע"י המעסיק כלא אקטואלית יותר
שם חברה חסוי
מיקום המשרה: תל אביב יפו
סוג משרה: משרה מלאה
משרות דומות שיכולות לעניין אותך
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
לפני 7 שעות
קסלמן וקסלמן PwC Israel - רואי חשבון
דרושים בקסלמן וקסלמן PwC Israel - רואי חשבון
Location: Tel Aviv-Yafo
Job Type: Full Time
* Responsible for the Implementation and compliance with RM standards, policies and procedures.
* Monitor compliance with firms' Standards, Policies and Procedures
* Prepare firms' filings and reports for the firm's Leadership and the PwC Network
* Prepare the firm for internal and external Quality Reviews
* Communicate on compliance issues day-to-day basis with partners and staff, and Management Team
* Communicate alerts and updates on RM related issues
* Responsible for overall assistance to RM Partners on related issues
* Provide and monitor required RM training sessions
* Maintain the RM information within the internal portal
Requirements:
* Lawyer / Accountant (SOX experienced) preferable
* Excellent verbal and written communication skills and the ability to interact professionally with senior * management, partners, managers and staff
* Attention to details, Well organized
* Ability to initiate, define and implement processes and procedures
* Fluent English
* Analytical skills and IT approach
* Successfully engage in multiple initiatives simultaneously
* High-level logical ability, self-learning, articulate
* Good interpersonal relations
This position is open to all candidates.
 
Show more...
הגשת מועמדות
עדכון קורות החיים לפני שליחה
7686927
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
 
נאספה מאתר אינטרנט
16/05/2024
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
As a Compliance analyst you will:

Implement ongoing compliance controls (sampling cases, handling daily reports, investigate unusual users activity, monitoring third parties activity etc.).

Collecting, analyzing, and synthesizing data to achieve department objectives.

Interact on a day-to-day basis with the Company departments (Customer experience, growth, operations, finance, sales etc.) to ensure the implementation of compliance controls in the company and independently escalating & resolving compliance issues as they arise.

Assist in building controls and procedures for new markets and new products with the company Compliance officer.

Analyze customer data and case learnings to continuously improve the effectiveness of compliance and risk management programs.
Requirements:
3+ years of FinCrime (AML/CTF and Sanctions) experience, including KYC, CDD/EDD, Transaction Monitoring, Risk Assessments, and Reporting (SARs) - a must!

High level of Excel - a must!

Fluency in English with excellent verbal and written communication skills - a must!

Bachelors degree in Business Administration, Finance, Accounting, Statistics or equivalent.

Financial services background or experience in a financial services company

Professional, analytical, detail-oriented, proactive, organized, responsible, self-driven and highly motivated with a can-do attitude.

Ability to maintain composure in fast-paced environments while making sound decisions under pressure.

Ability to independently lead Compliance efforts and projects.

An understanding of industry-wide best practices and financial crime trends.
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
7724052
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
 
פורסם ע"י המעסיק
09/05/2024
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
Artlist is where the creative arts meet technology. If there’s one thing we all have in common, it’s a love of music and film, which is why we build innovative products to help global brands and individual creators make amazing videos. We do this by giving them the best music, footage, sound effects, and templates around. We also revolutionized the industry with a radical new music licensing model that has since become the global standard. Artlist is now the go-to platform for over 26M users worldwide. They range from top-tier global brands like Google, Apple, Amazon, Microsoft, and Calvin Klein to social creators, video editors, and more. Our products:
* Artlist: an all-in-one platform for video creation, including high-quality and curated royalty-free music, SFX, footage, templates, plugins, and more.
* Motion Array: the ultimate destination for creators, including high-quality video templates by the world’s top motion designers, presets, plugins, music, SFX, stock footage, graphics for design, motion graphics, and stock photos. We are seeking a full-time FP&A Analyst to join our vibrant Finance Team in Tel Aviv. Wake up for this:
* Analyze financial data and trends, identifying opportunities and risks, and providing actionable insights to support strategic decision-making
* Collaborate with departmental leaders to gather and validate financial data, assumptions, and business drivers
* Prepare and present monthly, quarterly, and annual financial reports, including variance analyses and key performance indicators (KPIs)
* Participate in the annual budgeting and strategic planning processes, providing financial analysis and guidance
* Conduct ad-hoc financial analysis and scenario modeling to support business cases, pricing strategies, and investment decisions
* Continuously improve financial planning processes, tools, and reporting capabilities
* Assist in the development and implementation of financial policies, procedures, and controls
Requirements:
* Bachelor's degree in Finance, Accounting, Economics, or a related field
* Minimum of 3 years of experience in FP&A or a similar analytical role, preferably within a SaaS company
* Strong financial modeling and forecasting skills, with proficiency in Excel and other analytical tools
* Excellent analytical, problem-solving, and critical thinking abilities
* Solid understanding of accounting principles and financial statements
* Familiarity with financial software and tools such as ERP systems (e.g. Priority), BI tools (e.g., Tableau, Power BI), and financial planning software are advantageous
* Exceptional communication and presentation skills, with the ability to effectively convey complex financial information to non-finance stakeholders
* Proven ability to work in a fast-paced, collaborative environment and adapt to changing priorities
* High level of accuracy and attention to detail, especially when working with financial data and reports
* Familiarity with SQL for data extraction, manipulation, and analysis from relational databases is an advantage
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
7696663
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
 
נאספה מאתר אינטרנט
06/05/2024
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
We are looking for a Mid-Level Data Analyst.
As a Data Analyst Real Estate, you will harness the power of data to drive strategic decision-making and help redefine the landscape of real estate technology. You will collaborate with cross-functional teams to develop insights that influence our product offerings and operational efficiencies.
:Responsibilities
Data Validation: Oversee the validation of both incoming data and output generated by the team to ensure accuracy and reliability in all data sets and analytics outputs and maintain high standards for data quality and integrity.
Internal Data Flow Optimization: Partner with your data team to enhance the internal flow of data. Focus on streamlining processes to ensure efficient data access and utilization across the company.
Collaborate with Cross-Functional Teams: Work with multiple teams and provide them with the needed data to drive decision-making processes.
Requirements:
Educational Background: Bachelors degree in Mathematics, Economics, Computer Science, Information Management, Statistics, or a related field.
Experience Requirements: At least 2 years of experience in a data analysis role, preferably in a B2B SaaS company.
SQL Proficiency: Strong command of SQL for complex querying, data manipulation, and analysis.
Business Intelligence Tools Expertise: Demonstrated experience with BI tools such as Looker, Tableau, and other similar platforms. Ability to leverage these tools to derive business insights and drive decision-making.
Excel Mastery: Proficient in Microsoft Excel with a strong understanding of advanced functions, data visualization, and spreadsheet modeling for data analysis purposes.
Preferred Skills:
Excellent problem-solving skills and the ability to communicate complex data clearly and concisely.
Experience in managing large datasets and creating strategic insights from data.
Ability to work independently and in a team-oriented, collaborative environment.
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
7712429
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
 
נאספה מאתר אינטרנט
2 ימים
Location: Tel Aviv-Yafo
Job Type: Full Time
We are looking for an Operations & Strategy Analyst to join the RevOps team, a leading team in the company, that supports hundreds of millions of dollars, leads strategic processes and serves as a compass for the Sales management team. The role requires great storytelling skills, an eye for detail, great communication, and a keenness for problem-solving.

You will be responsible for all aspects of the Sales data, from building dashboards & writing SQL queries to analyze the strategic elements of the business and ensuring actionable recommendations to key stakeholders.

A temporary position for ~9 months, due to maternity leave replacement. Still, there is a real option that the temporary will become permanent :)

Responsibilities
Collaborate with our BI Sales Business Analytics team to drive data-based business insights and smart decision-making.
Identify areas for improvement based on data analysis aligned with our business vision and strategy.
Define business KPIs, proxies, and targets. Track and report on representative performance and forecast metrics, providing actionable insights and recommendations to enhance overall sales effectiveness.
Work closely with cross-department stakeholders to identify trends and business opportunities while considering company-level perspectives.
Provide support for ongoing business needs.
Lead the design and strategy of building dashboards and reports in our BI tools to track and monitor business performance and operational processes.
Design and build smart work processes in our operational tools (e.g., Gong, Salesforce, HubSpot) together with our Business Application team.
Requirements:
3+ years of experience as a Business / Rev / Sales / Management Analyst in a SaaS or high-growth tech company. Focusing on rep performance tracking, commission analysis, and headcount planning is an advantage.
Strong analytical skills with the ability to present data clearly and efficiently to support business decisions.
High proficiency in SQL and Excel/Google Sheets.
Experience in data visualization and working with data visualization tools (Power BI is an advantage).
Ability to tell the story and present results clearly and engagingly, both in written form and presentations.
Strong written and verbal communication skills, including the ability to communicate with senior management and explain insights and recommendations in non-technical language.
Highly detail-oriented, proactive, ambitious, and enjoys solving complex problems with strong interpersonal skills.
Proven ability to design and implement efficient operational processes using tools like Salesforce.
Self-motivated with strong learning capabilities; curious, proactive, ambitious, loves solving complex problems, and is excited to help others and share success.
Fluent in English.
BA/B.Sc. in Industrial Management, Economics, Management, or a related field.
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
7742349
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
 
פורסם ע"י המעסיק
09/05/2024
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
Gauzy is a world-leading material science company, focused on the research, development, manufacturing, and marketing of vision and light control technologies that support safe, sustainable, comfortable, and agile user experiences across various industries. We are looking for an experienced Cost Accountant specializing in costing to join our finance department. This role involves analyzing and managing cost-related data, ensuring the accuracy of the financial information, and offering insights to drive the optimization of cost structures. The position is integral to our company's success, requiring extensive collaboration and support across all departments, along with close cooperation with global markets. Joining the Gauzy team means being part of an elite group of innovators with a passion for creating future-defining and groundbreaking technologies that shape our everyday lives.

Responsibilities:

* Build and maintain a costing model for the manufacturing company organized by profit centers.
* Analyze and verify financial and operational data, collaborating with various departments, including operations, procurement, supply chain, marketing, and R&D.
* Perform cost analysis to identify areas for improvement and cost-saving opportunities.
* Work closely with the company's global sites.
* Support the analysis of sales and profitability and deliver financial forecasts to support the achievement of company goals.
* Participate in the annual budget planning and maintenance process.
* Be part of presentations for investors, management, and other stakeholders.
Requirements:
* Bachelor’s degree in finance, accounting, economics, industry engineering or another quantitative field
* 3-5 years of experience in a financial planning/economic department
* Proven experience in building costing models in a manufacturing company, including cost allocations
* Strong analytical skills and expertise in Excel (a must)
* Team player with the ability to self-start and direct work in an unstructured environment
* Detail-oriented, capable of multitasking, and prioritizing to deliver impact in a fast-paced environment
* Curiosity to learn about a complex business and a desire to grow as an analyst
* Experience with SAP B1 and SF is an advantage
* Fluent in English
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
7668762
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
 
פורסם ע"י המעסיק
09/05/2024
Location: Tel Aviv-Yafo
Job Type: Full Time
Artlist is where the creative arts meet technology. If there’s one thing we all have in common, it’s a love of music and film, which is why we build innovative products to help global brands and individual creators make amazing videos. We do this by giving them the best music, footage, sound effects, and templates around. We also revolutionized the industry with a radical new music licensing model that has since become the global standard. Artlist is now the go-to platform for over 26M users worldwide. They range from top-tier global brands like Google, Apple, Amazon, Microsoft, and Calvin Klein to social creators, video editors, and more. Our products:
* Artlist: an all-in-one platform for video creation, including high-quality and curated royalty-free music, SFX, footage, templates, plugins, and more.
* Motion Array: the ultimate destination for creators, including high-quality video templates by the world’s top motion designers, presets, plugins, music, SFX, stock footage, graphics for design, motion graphics, and stock photos. We are seeking a Global HR Analytics & Total Rewards Manager to join our HR team in Tel Aviv. As the Global HR Analytics & Total Rewards Manager, you will be shaping and implementing our global people analytics and total rewards strategy. This is a unique opportunity to build and lead a crucial function that will drive informed decision-making and ensure our compensation and benefits programs align with the company's growth and talent objectives. Wake up for this: People Analytics Leadership:
* Develop and implement a global people analytics strategy that leverages data to provide actionable insights for HR and business leaders.
* Lead the design and implementation of HR metrics, reporting dashboards, and workforce analytics. Total Rewards Program Development:
* Design, implement, and manage global total rewards programs, ensuring alignment with business goals and market competitiveness.
* Conduct regular benchmarking and market analysis to inform compensation and benefits decisions. Data Governance and Integrity:
* Establish and maintain data governance standards to ensure accuracy and integrity of people-related data.
* Oversee the integration of HR data across global systems and platforms. Global Collaboration:
* Collaborate with HR and business leaders across regions to ensure consistency and alignment of HR analytics and total rewards programs.
* Provide guidance on global mobility and ensure compliance with local regulations.
Requirements:
* Experience in designing and managing global total rewards programs.
* Proven experience in analytics and total rewards, with a global perspective.
* Strong analytical and data interpretation skills.
* Familiarity with HRIS and analytics tools.
* Excellent communication and collaboration skills.
* Quick-thinking, fast learner, and problem solver.
* Readiness to work in a high-paced, dynamic, and challenging global environment.
* Able to build strong relationships.
* Master abilities in Excel and PowerPoint.
* Expertise in a data visualization tool (Tableau - a big advantage).
* Statistical knowledge and experience using statistics for analyzing datasets - an advantage.
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
7536220
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
 
נאספה מאתר אינטרנט
6 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time and English Speakers
We are seeking a highly motivated and talented individual to join our scientific team as a Epidemiologist Researcher.
This multifaceted role combines the expertise of an epidemiologist with the communication skills of a medical writer.
You will play a crucial role in translating scientific data into peer-reviewed papers and accessible insights in metabolic health.
Responsibilities:
Write research protocols related to metabolic health.
To be the connecting factor between us and researchers or universities with which we collaborate.
Contact researchers and universities to create new collaborations.
Produce studies that support the Value proposition.
Execute robust analytical strategies using our unique datasets.
Conduct epidemiological studies, including data collection, data cleansing, analysis, and interpretation.
Utilize statistical software and methodologies to analyze complex datasets
Generate reports and identify key findings and insights from research data.
Translate complex findings into clear, concise, and engaging content for diverse audiences.
Develop materials for various formats, including layman articles, scientific publications, and educational materials.
Collaborate with researchers, editors, and other stakeholders to ensure content quality and effectiveness.
Requirements:
PhD or Master's degree in Epidemiology, Statistics or a related field.
Experience with epidemiology research methods, including cross-sectional studies, retrospective cohort and case-control study design, RCTs, confounding control, and longitudinal methods.
Minimum three years of experience in conducting and analyzing scientific research.
Strong understanding of statistical methods and software (e.g., R, Python, STATA, SAS).
Excellent writing and editing skills with the ability to adapt tone and style for different audiences.
Experience in scientific and medical writing, including peer-reviewed publications
Fluency in English (written and spoken).
Excellent teamwork and communication skills.
Strong work ethic, self-motivation, and ability to manage multiple tasks effectively.
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
7736918
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
 
נאספה מאתר אינטרנט
13/05/2024
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time and Hybrid work
We are looking for a generalist to join our growing Analytics group.
We aim for a passionate individual who can influence both strategy and decision-making through data analysis and the creation of new analytical tools to facilitate self-serve analytics by our customers.
Your responsibilities will range from measurement strategy & KPIs, building data structure, creating actionable business insights, and identifying new opportunities for growth, cost-savings, efficiency, etc. You will collaborate with employees across the company, in all levels of seniority (individual contributors to senior leadership) and across departments (product, finance, marketing, development, etc.)
You must be comfortable with being both strategic and hands-on, operating in a hyper-growth environment filled with ambiguity, and have no fear of failing and getting back on your feet again.
About The Role:
Create cutting-edge measurement strategy and north-star KPIs for marketing, client-facing teams, and product.
Take an active part in influencing our strategy and collaborate to build new strategic initiatives with different departments in the organization.
Leverage large amounts of data to drive key business decisions and business guidance, while creating the right processes and tools for data/insights consumption, monitoring, and reporting in the marketing department.
Communicate business insights to senior management and be a trusted partner to ensure program success and data-driven decisions.
Applying your expertise in analysis, data visualization, and data mining to tell the story behind the numbers and derive actionable insights for management
Requirements:
Proficient level of SQL - MUST
3+ years of experience as BA Analyst/ Data Analyst/ Product Analyst
Experience working with BI/Analytics tools (e.g. Looker, Tableau, etc)
Deep understanding of numbers, as well as a strong business sense. Know when to use a single number and when to build a complex model to gain insight
Experience in creating data pipelines, KPIs, reporting, and data models and a holistic understanding of measurement and influencing decisions through data
Ability to tell the story and present the results in a clear and interesting way
Great communicator with a strong ability to build relationships with a diverse set of stakeholders
Experience executing multiple concurrent projects
Assertiveness
Play Well with others
Hunger to learn
Proactive/Ownership
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
7720010
סגור
שירות זה פתוח ללקוחות VIP בלבד
סגור
דיווח על תוכן לא הולם או מפלה
מה השם שלך?
תיאור
שליחה
סגור
v נשלח
תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
 
נאספה מאתר אינטרנט
2 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
We are making the future of Mobility come to life starting today.
we support the worlds largest vehicle fleet operators and transportation providers in optimizing existing operations and seamlessly launching new, dynamic business models - driving efficient operations and maximizing utilization.
Were looking for a business operations associate to join our business team and lead complex and strategic processes with our partners around the world.
In your day-to-day, you will create data-driven insights for our customers, lead best-in-class training for clients, and help our customers use products in a way that is effective and provides maximum value.

You will lead implementation processes and maintain strong, long-lasting relationships with our customers. You will build and maintain a reputation as a dependable and trustworthy advisor for our clients.

Manage a portfolio of customers and lead their continued growth within the company
Extract, summarize, and analyze operational data to provide insights to customers and partners
Manage client-facing projects end-to-end: collect client requirements, collaborate with product and development teams, and deliver results.
Drive renewals and identify expansion opportunities
Communicate customer feedback to the product team and update customers about product changes
Requirements:
Significant experience in client-facing roles providing strategic consulting or guidance- account executive, customer success manager, consultant, or other roles.
Be the best multi-tasker you know, manage multiple complex projects in parallel, and hit your deadlines in advance
Strong analytical skills- able to draw actionable insights from data and come up with new ways to provide strategic value to clients through data.
High technical aptitude and curiosity: you dont need to write the code, but you need to know and understand how things work
Internally-motivated self-starter with the ability to plan, organize, and establish priorities to take ownership of business processes and produce results
Master at presenting data and telling stories with data
Fantastic spoken and written English
This position is open to all candidates.
 
Show more...
הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
7742370
סגור
שירות זה פתוח ללקוחות VIP בלבד