דרושים » כספים וכלכלה » Risk Compliance specialist

We are seeking a proactive and detail-oriented Junior Compliance Officer to join our team with a focus on transaction monitoring and project management. This role will primarily involve supporting the development and implementation of transaction monitoring processes and projects to ensure compliance with relevant laws, regulations, and internal policies. The ideal candidate will have a strong interest in compliance, excellent organizational skills, and the ability to effectively manage multiple tasks and projects simultaneously.

Key Responsibilities:

Assist in the development and implementation of transaction monitoring processes and procedures to detect and prevent potential compliance risks.
Conduct regular reviews and analysis of transactional data to identify unusual patterns or suspicious activities, and escalate findings as necessary.
Collaborate with cross-functional teams, including IT and operations, to enhance transaction monitoring systems and tools to improve efficiency and effectiveness.
Support the design and delivery of training programs and materials on transaction monitoring best practices for employees across the organization.
Assist in the coordination and management of compliance-related projects, including planning, scheduling, and tracking progress against goals and milestones.
Prepare reports and presentations on transaction monitoring activities and findings for senior management and regulatory agencies as required.
Stay informed about changes in laws and regulations related to transaction monitoring and compliance, and assist in updating policies and procedures accordingly.
Provide support and assistance to other members of the compliance team as needed.

We are seeking a highly motivated and experienced Controller to join our team as the first internal finance member. This is an exciting opportunity for a dynamic person who thrives in a fast-paced startup environment and is eager to impact our financial operations significantly. The controller will work closely with our external CFO and bookkeeper, be responsible for maintaining the financial ongoing activities and establish internal financial processes and systems, providing strategic financial guidance to our managers to ensure meeting budget constraints and compliance with relevant regulations both in the US and Israel.

Responsibilities
Manage day to day finance operations.
Take part in the monthly, quarterly, and annual closing processes, including preparing required financial statements and tax filings and ongoing interactions with external accountants.
Oversee payroll, payments and expense reports to ensure payroll is in accordance with local law and tax regulations. Working with our IL payroll accountant and US payroll service platform.
Establishing and maintaining financial key policies, procedures, and controls throughout the entire reporting process.
Working with the Company's external CFO, auditors/advisors on audit, accounting, and other matters to ensure compliance with local tax and statutory requirements.
Implementation of new BI tools and maintaining existing tools.
Assist with the preparation of management reports and board presentations.
Enhance budget monitoring across all departments.
Enhance, maintain and implement financial systems processes, tools, and control systems.
Design and execute compensation cross-company programs (MBOs, target letter, ect.)

We are seeking a highly motivated and experienced VP Finance, with high attention to details and strong analytical skills to join our team and lead our financial and legal operations as we scale.
As the VP Finance, you will be responsible for overseeing both the financial and legal compliance of Nimble. You will play a pivotal role in shaping the companys financial strategy, managing the finance operations, optimizing the finance & legal processes, and ensuring the companys overall compliance with regulations. This is a hands-on role, reporting directly to the CEO and working closely with the leadership team
What Youll be Doing:
Develop and execute the companys financial strategy, aligning it with the overall business goals and objectives
Provide financial leadership and guidance to the executive team, advising on key decisions that impact the companys financial trajectory.
Lead budgeting, forecasting and risk management, identifying opportunities for cost optimization and resource allocation.
Manage cash flow, working capital, and treasury functions to ensure financial stability.
Manage the financial reporting process, ensuring accurate and timely preparation of financial statements, reports, and analyses for internal and external stakeholders.
Establish and maintain relationships with external partners, including investors, financial institutions, auditors, tax advisors, and other stakeholders.
Implement and maintain robust internal controls and compliance measures to safeguard company assets and ensure regulatory compliance.
Ensure the companys compliance with all relevant laws, regulations, and industry standards.
Draft, review, and negotiate contracts, agreements, and legal documents as required.
Manage relationships with external legal counsel and coordinate legal proceedings when necessary.

We are looking for an experienced, result-oriented Commercial Legal Counsel to join our Legal team.
A lawyer with 2-3 years of experience in a high-tech/commercial department of a leading law firm. The Commercial Legal Counsel will provide legal support to multiple departments, business units, and subsidiaries within the organization, in order to facilitate our day-to-day business.
This position is temporary, maternity leave replacement.
What am I going to do?
Draft, review, negotiate and finalize commercial contracts, including facilities agreements, business collaborations, services agreements, order forms, licenses, and related documents with suppliers, business partners, and customers.
Coordinate with various teams (Procurement, Facilities, Finance, Marketing, Security, IT, and others) in commercial contracting matters to support our policies and procedures.
Create, maintain and improve standard templates, business processes, and internal policies.
Provide practical, business-oriented legal advice, counsel, and recommendations to various stakeholders on various legal and business issues, including labor law, disputes, and ongoing legal risk assessment.
Collaborate with compliance teams to ensure business compliance with local laws and regulations.
Special projects as assigned by the company.

we are looking for a Commercial & Compliance Legal Counsel
About the Role:

As a commercial & compliance legal counsel, you will work closely with the companys general counsel on a variety of topics, be exposed to the day-to-day of a startup, and gain experience with a legal background. Examples are as follows:

Structuring, drafting, negotiating, and reviewing with commercial agreements
Maintaining and organizing the Companys legal records
Providing assistance with legal research in relation to products and services we promote, as well as with compliance aspects such as privacy laws and FTC guidelines
Drafting internal business teams on issues related to customer experience, products, and services
Participating in meetings about vendors (risk assessment and onboarding), security incident, and growth
Identifying business opportunities for internal process improvements and implementation processes, procedures, and policies
Collaborating with outside counsels across the various geographies in which the company operates

We are looking for a Tax Specialist to support our Israeli and International tax projects and activities. As part of our tax team, your responsibilities will be to build and maintain a strong, collaborative partnership with Accounting, Logistics, FP&A, Treasury, and other teams to lead complicated tax projects and remain compliant with tax laws and regulations, enabling effective decision-making at all levels to improve our companys financial and tax performance. This role offers a great career for an energetic professional with excellent interpersonal skills in dynamic and fast-paced environment.

What youll be doing:

Prepare and maintain detailed, high-quality tax-related documentation, ensuring compliance with regulations within timeframe.

Assistance in preparation of quarterly tax provision for multiple jurisdictions.

Assistance in preparation of complex statutory tax returns for multiple jurisdictions.

Work with external auditors, outside tax consultants and regulatory authorities.

Prepare and manage various projects related to international tax and transfer pricing.

Assistance in managing and coordinating tax audits.

Prepare reports for significant judgements taken in respect of a tax accounting issue.

The Cluster Finance Manager will help with the work in collaboration with the country team. This position will report directly to the Head of the department and will help to keep updated the developments and initiatives for the team agenda under its responsibility.

What you will be doing

Management

Oversee the accounting operations of all the construction sites and locations in the Cluster
Manage banks and outsourced functions

Transactions

Maintain an orderly accounting filing system and a system of controls over accounting transactions
Prepares payments by verifying documentation, and requesting disbursements.
Process Region payroll in a timely manner
Ensure that periodic bank reconciliations are completed

Reporting

Issue monthly financial statements for the Cluster
Coordinate the preparation of the corporate quarter and annual report for the Cluster
Calculate and issue financial and operating metrics
Prepare weekly cash flow forecast

Compliance

Oversee compilable with local and state reporting requirements and tax filings for the Cluster
Coordinate the provision of information to external auditors for the annual audit
Ensure that all protocols are performed according to brand standards in each location.

We are looking for a Corporate Controller.
With a deep understanding of accounting and financial reporting, the
Corporate Controller will ensure that business operations are aligned with our policies, develop and implement financial policies and procedures, and be responsible for the accuracy of the financial statements and records. As a Corporate Controller, you will hold a high level of responsibility and trust within the organization. The ideal candidate for this role is independent, responsible, and professional and can work in a fast-paced environment with a cross-organizational team and deep knowledge in automating financial processes with commercial activities.
What youll be doing:
Lead the monthly, quarterly, and annual closing processes and prepare ongoing reports to the companys stakeholders.
Accountable for the integrity and maintenance of the Financial ERP (Netsuite) and driving process improvement by leveraging it.
Lead cross-functional teams with respect for finance and operations automation processes.
Work closely with various interfaces within finance (FP&A, bookkeeping) and other departments (Business Operations, GTM, GTP)) in the organization.
Responsible for accounting matters and treatment according to US GAAP, including Revenue Recognition (ASC 606), R&D Capitalization (ASC 840), Lease Accounting, SBC, and more.
Take a leading role in external valuations, business unit analysis, and implementation of new accounting standards.
Manage the companys treasury and hedging activity
Assist with local & international tax-related matters
Manage audit processes and work closely with external auditors during the annual audit
Ad-hoc projects as well as automation projects and process improvements

We are Tailor Brands . We built a platform that builds businesses. From launching and managing to growing a business, Tailor Brands is the all-in-one solution that empowers any business owner. Our platform services over 40 million small businesses Our "Guidance Engine" assesses each new business introduced to our platform and devises a tailored plan that allows you to manage all your business needs from a single dashboard. Through our business-building platform, we’re turning the process of starting, managing, and growing a business into a better experience; we’re simplifying the business journey. At Tailor Brands, we believe in more than just handing you another tool; we are dedicated to teaching you the art of building a business
?About the Role: As a commercial & compliance legal counsel, you will work closely with the company's general counsel on a variety of topics, be exposed to the day-to-day of a startup, and gain experience with a legal background. Examples are as follows:
* Structuring, drafting, negotiating, and reviewing with commercial agreements
* Maintaining and organizing the Company's legal records
* Providing assistance with legal research in relation to products and services we promote, as well as with compliance aspects such as privacy laws and FTC guidelines
* Drafting internal business teams on issues related to customer experience, products, and services
* Participating in meetings about vendors (risk assessment and onboarding), security incident, and growth
* Identifying business opportunities for internal process improvements and implementation processes, procedures, and policies
* Collaborating with outside counsels across the various geographies in which the company operates

we are looking for a Junior Operation Agent
RESPONSIBILITIES
Research chargebacks and prepare accurate responses to disputes
Develop and Implement strategies to reduce chargebacks and bad debt
Provide chargeback reporting and monthly analysis of KPIs
Assist with monitoring and boarding new sales partners (including KYC procedures)
Ensuring KYC and compliance with applicable conditions.
Process incoming wire transfers per established procedures
Review, monitor, and investigate customer accounts for any changes and/or discrepancies
Collaborate with the Fraud Prevention team and Sales Team to improve our fraud prevention mechanisms, processes, and tools
Support internal departments to resolve problems and/or answer any additional questions or inquiries