דרושים » כספים וכלכלה » Compliance & Risk Management Advisor

Required Risk Manager - Metro PMO
Key Responsibilities
Risk Strategy & Implementation;
Develop, maintain, and implement a comprehensive risk management strategy that aligns with project objectives, stakeholder expectations, and industry best practices.
Ensure consistent risk management governance across the project lifecycle by overseeing risk assessments submitted by Line Managers and Contractors, ensuring compliance with the Clients risk policies.
Collaborate with project teams, external authorities, and regulatory bodies to integrate risk management frameworks at the program level.
Risk Assessment & Analysis:
Lead qualitative and quantitative cost and schedule risk assessments, ensuring Line Managers and Contractor submissions align with client-side project risk methodologies.
Oversee risk workshops to identify, assess, and quantify risks affecting project timelines and budgets, ensuring alignment with the Clients risk exposure framework.
Perform data-driven research and analysis to support risk-based decision-making, ensuring risk quantification accurately reflects project financial and schedule uncertainties.
Plan and conduct onsite evaluations of risk controls implemented by Line Managers and Contractors, ensuring effective mitigation and contingency measures.
Stay updated on cybersecurity risks, adversarial attack methods, and evolving regulatory frameworks, ensuring comprehensive risk oversight beyond traditional construction risks.
Stakeholder Engagement & Reporting:
Engage with stakeholders (clients, Line Managers, Contractors, regulators) to communicate risk-related information, ensuring risk discussions translate into actionable mitigation plans.
Provide guidance on risk management principles, techniques, and best practices to internal teams and delivery partners, ensuring adherence to the Clients risk governance framework.
Report on risk management issues to senior management and clients, identifying high-impact risks and proposing strategic mitigation strategies.
Support the development of Requests for Proposals (RFPs), ensuring contractual risk requirements align with project control best practices.
Governance, Compliance & Risk Control:
Conduct technical risk and security assessments for third-party service providers, internal projects, and technology implementations, ensuring compliance with client-driven policies.
Ensure full regulatory compliance with risk-related industry standards and internal project controls, maintaining oversight over risk assessments from Line Managers and Contractors.
Manage risk controls for external and third-party approvals, ensuring government regulatory alignment and risk transparency.

the largest and leading consulting and accounting firm in the world, is seeking a Senior Consultant for Finance Technology Transformation to join our team.
The Finance Transformation Technology Senior Consultant will work closely with clients to understand various inefficiencies, design and implement technology solutions related to operational finance.
Our team leads projects implementing solutions in the EPM field, bridging the worlds of information systems implementation and the accounting-economic domain.
In this role, you will be involved in projects from understanding client needs, translating those needs into technological requirements, characterizing solutions, and implementing them on technological platforms.

Join Our Technology Risk Management Team as a Consultant!
Our Technology Risk Management team excels in identifying and mitigating technological risks, enhancing systems and processes to prevent potential business impacts, and minimizing risks. Leveraging local expertise and global experience in complex projects, unique methodologies, and cutting-edge technological tools, we collaborate with leading companies in technology, industry, and finance sectors. Our team partners with US and top companies in Israel, including the largest banks and leading technology firms traded in the US.
Role Responsibilities:
Conduct comprehensive information systems risk surveys and perform both external and internal information systems audits.
Design and test IT controls, including SOX IT compliance.
Advise companies on application controls within business processes and ERP-CRM systems, establishing robust methodologies and capabilities in IT risk management, particularly concerning cloud and digital aspects.
Provide consulting on access rights and segregation of duties (SOD) roles within information systems and business processes.
Hybrid Work Environment: Work from our offices in Tel Aviv/ Beit Shemesh/ Rishon LeZion / Ra'anana, combined with working from home

we believe everyone deserves the freedom to access, move, and manage their money wherever life takes them. Since 2011, weve tirelessly delivered on our promise to customers sending money globally, providing secure, simple, and reliable ways to manage their money, ensuring true peace of mind. Whether its supporting loved ones back home, growing a business across continents, or pursuing new opportunities abroad, were not just here to move money were here to move our global customers forward.
Were looking for builders, reimaginers, and global thinkers who want to work at the intersection of technology, trust, and transformation. If thats you and youre ready to do the most meaningful work of your careerwe invite you to join over 2,800 passionate Remitlians worldwide who are united by our vision to transform lives with trusted financial services that transcend borders.
The team in Israel pushes forward and aims for the stars, an energy that has defined us since our early startup days. We hire talents who are passionate about building meaningful products and making a real impact on peoples lives. We invest in promoting their career by providing opportunities, challenges, and a great flexible work environment.

As a Reconciliation Analyst on Reconciliation team, you will play a crucial role in ensuring the accuracy and integrity of financial transactions. In this role, you'll play an important part in building and maintaining the core services and data models that support our operational and strategic analytics needs. You will work closely with internal teams and external banking partners to maintain data accuracy and drive process improvements

You Will:
Ensure the timely and accurate reconciliation of partner bank statements.
Work with banking partners and external stakeholders to resolve data integrity issues.
Monitor and analyze global cash positions across multiple banking partners.
Perform bank account reconciliations, tracking money movement globally.
Utilize and manage large data sets, ensuring data integrity and accuracy.
Collaborate cross-functionally with Accounting, Engineering, Treasury, and Destination Experience teams.
Assist in key projects, identifying and resolving reconciliation discrepancies.
Recommend and implement process improvements to enhance efficiency.

The leading and largest consulting firm in the world is looking for an internal audit consultant for a position in a team engaged in providing consulting services in the worlds of internal audit and risk management in a wide variety of companies in the industrial, real estate, pharma and other sectors.
The role consists of:
Execution of internal audit reports, which combines writing an audit plan, executing the plan (including collecting information and making samples) and writing an audit report.
Analyzing processes while identifying risks in the process
Performing tasks at the same time, working under pressure of schedules
Independent learning and ability to work both individually and in a team

We are looking for a Senior Fraud Analyst with a passion for solving complex puzzles by investigating reactively and proactively data and live attacks. The solutions and insights you find will turn into proactive algorithms that make our community safer.
Here are a few of the things you'll do:
Discover and effectively communicate unique, actionable insights to prevent and detect attacks using our solution.
Extract data from internal systems, identify the correct metrics needed, create reports and analyze them to understand key trends.
Translate trends to prevention algorithm requirements.
Be the point of escalation to fraud investigators.
Proactively initiates and leads fraud‑risk projects from ideation through deployment, coordinating stakeholders across product, data, and engineering.

We are looking for a motivated and enthusiastic accounting professional to join our Corporate Accounting team. You are not only an expert in accounting principles and practices, but also a true team player who thrives in a collaborative environment. You bring strong attention to detail, a proactive mindset, and the ability to work seamlessly with cross-functional teams in a fast-paced, growing company.
Oversee monthly, quarterly, and annual accounting close cycles, ensuring timeliness and accuracy.
Develop, implement, and maintain effective accounting policies and internal controls.
Prepare or review key journal entries, reconciliations, and schedules for consolidation and reporting purposes.
Assist with the preparation of consolidated financial statements and reports in accordance with applicable accounting standards (UK and US GAAP).
Collaborate cross-functionally with finance, legal, HR, and operations to ensure data integrity and compliance.
Work closely with external auditors to support the annual audit and quarterly reviews, including preparation of required documentation and responses to audit inquiries.
Provide technical accounting guidance and support new business initiatives or entity expansions.
Support audits, including preparing documentation and liaising with external auditors.
Continuously evaluate and improve accounting processes and systems for scalability.

We are currently looking for a talented and highly motivated Controller to join our Group Finance team.

The successful candidate will oversee the aspects of financial reporting, local tax submissions, and regulations. On-going cooperation, monitoring budget VS. actual results, as well as the development of internal control policies and procedures. Responsibilities will also include managing and monitoring the financial activity with local management, external advisors, including external accounting firms, and periodic financial reporting. In addition, the role will require support in the implementation of new operations and regulations and the initiation of processes.
Responsibilities:
● Ensuring the timely and accurate preparation of the monthly, quarterly and annual closing process.
● In charge of the external audit work, including of Financial Statements.
● Ensuring that appropriate systems and internal controls are implemented and maintained throughout the Accounting & Finance processes.
● Headquarter ad hoc tasks on deep accounting, taxes, and projects
● Work closely with subsidiaries, and provide support and guidelines to the local finance teams
● Responsible for oversight and managing the accounting systems entries.
● Manage and support day-to-day finance operations activities, including accounts payable, cash flow and banking transactions.
● Managing the Companys Taxation affairs via the calculation, provision and payment of all applicable taxes in a timely and efficient manner.
● VAT Reconciliation, review of all vatable entries, preparation of VAT reporting package.
● Monitoring the subsidiaries bank accounts and Daily bank account payments.
● Preparation of Budgeted Vs. Actual spreadsheets.
● Manage the financial reporting packages to the HQ by the subsidiaries and inter-company calculations.
● Review of the Subsidiaries Capital Adequacy ratios.
● Responsible for ensuring proper signatory rights are being implemented and followed on a Group level.
● Work closely and become a business partner of other units in the organization which affect financial reporting
● Review and analyze financial statements in accordance with International Financial Reporting Standards (IFRS).