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1 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are known as a great place to work and build a career, our company Somech Chaikin provides audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence. About the Role Build your career at a leading Big 4 firm and join our company  Forensics & Compliance practice. Our team supports organizations in addressing financial crime risks, fraud, embezzlement, bribery and corruption, anti-money laundering (AML), and regulatory exposures. The role combines business process understanding, investigative work, data analysis, and technology-enabled methodologies, with exposure to high-impact projects across a wide range of clients-particularly in financial services, payments, and compliance. The role includes:
* Understanding business processes and identifying fraud, embezzlement, and financial crime risks across Payments, Financial Services, and Compliance environments
* Performing data analysis to detect anomalies, identify suspicious patterns, and support investigations of actual incidents (including Fraud, Bribery, AML, and related misconduct)
* Taking part in forensic audit and investigative review processes, including evidence gathering, data reconciliation, and fact-based analysis
* Performing forensic collection of digital information as part of internal investigations and legal proceedings
* Preparing client-ready deliverables, including reports, findings summaries, and recommendations to mitigate risks and exposures
* Working with multiple stakeholders, including Compliance, Internal Audit, Legal, IT, and Risk Management teams
* Supporting clients in strengthening controls and implementing processes to reduce fraud and financial crime exposure

תת מחלקה:
מעילות והונאות - Forensics & Compliance
Requirements:
Requirements Must Have
* Approximately 2+ years of experience in financial crime and/or forensic audit / forensic advisory
* Relevant Bachelors degree in Accounting / Business Administration / Economics / Industrial Engineering & Management
* Strong technology orientation and high proficiency in Excel
* Very strong English skills (reading, writing, and speaking)
* Strong written and verbal communication skills in Hebrew and English
* Experience working with data, processes, and controls Advantage 1+ year of experience in one or more of the following areas: Risk Management, Regulation, Audit, IT Audit, data Analysis, Process Control, or Internal Audit (especially in a large financial institution)
* Experience with data investigation and analysis tools such as SQL / Python / R
* Basic knowledge of Machine Learning
* Experience working with financial institutions and/or in Payments / AML / Compliance environments The position is intended for everyone. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. we are committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.
This position is open to all candidates.
 
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1 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are known as a great place to work and build a career, our company Somech Chaikin provides audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence. Build your career at a leading Big 4 firm and join our companys Forensics & Compliance practice as a Blockchain Investigator Our team advises financial institutions and crypto-related companies on blockchain and crypto risk, compliance, and investigative matters. The role combines blockchain analytics, financial crime risk assessment, and investigative work, with exposure to leading financial institutions in Israel and a wide range of blockchain and crypto companies. In this role, you will use blockchain analytics tools to monitor and investigate on-chain and off-chain activity, build a holistic view of client activity, identify exposure to heightened AML/CFT and sanctions risks, and support investigations into suspected financial crime across blockchain networks. The role includes:
* Supporting advisory projects for financial institutions and crypto-related companies in the areas of blockchain, crypto risk, and financial crime investigations Conducting blockchain investigations using Blockchain Analytics tools (e.g., Chainalysis, TRM, CipherTrace) to trace activity and identify risk exposure
* Monitoring on-chain and off-chain activity and building a holistic client activity view for investigative and compliance purposes
* Identifying potential exposure to AML, terrorist financing, sanctions, and other financial crime risks based on blockchain activity analysis
* Supporting reviews and investigations of suspected financial crime by analyzing activity across multiple blockchain networks
* Preparing client-ready deliverables, including findings summaries, risk assessments, and investigation support materials
* Working with leading financial institutions in Israel and with crypto/blockchain companies, in collaboration with internal and external stakeholders

תת מחלקה:
מעילות והונאות - Forensics & Compliance
Requirements:
Requirements Must Have
* Hands-on familiarity with Blockchain Analytics tools such as Chainalysis, TRM, CipherTrace, or similar
* Good working knowledge of Etherscan and other blockchain explorers, and familiarity with leading blockchain technologies
* Strong English proficiency (reading, writing, and speaking)
* Strong Hebrew proficiency (reading, writing, and speaking)
* Good proficiency in Excel
* Strong written and verbal communication skills
* Analytical thinking and the ability to connect findings across processes, data, and activity flows Advantage
* Bachelors degree in a relevant field (Finance, Law, Technology, or similar)
* Familiarity with financial and business processes and with complex financial instruments
* Familiarity with fintech and financial services environments
* Experience in AML / sanctions / financial crime investigations or compliance reviews
* Experience preparing structured findings, risk summaries, or investigation reports for clients or management
The position is intended for everyone. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. we are committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.
This position is open to all candidates.
 
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5 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are known as a great place to work and build a career,  we provides audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence. We are seeking a Compliance Risk, AML & Financial Crime Consultant to join our Forensic & Compliance team. Our team supports a wide range of financial institutions- banks, fintechs, money service businesses/financial service providers, investment funds, and brokers -in meeting regulatory requirements in Israel and globally across AML, CTF, sanctions, compliance, and financial crime Key responsibilities:
* Advise financial institutions on regulatory and compliance matters, with a focus on AML/CTF
* Lead compliance reviews and risk assessments, define remediation/work plans, and design controls to mitigate identified risks.
* Help develop and implement policies, procedures, and operational processes, including controls and risk metrics/indicators
* Investigate and analyze suspected and confirmed financial crime incidents, including AML/CTF-related cases.
* Specify and align information systems with regulatory requirements and industry practice, based on analysis of business and operational workflows.
* Prepare and deliver training sessions for boards of directors and senior management
Requirements:
?LL.B. (Bachelors degree in Law) - required Completed legal internship / Articles (after law studies) - required Strong writing, drafting, and communication skills (written and verbal) in both Hebrew and English - required Strong research ability and full proficiency in Microsoft Office - required
* Familiarity with the financial sector and/or financial regulation - an advantage
* Experience in a similar department within consulting firms and/or law firms - an advantage Strong analytical skills and the ability to see the big picture across processes
* Ability to learn new areas independently and quickly. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. we are committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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עדכון קורות החיים לפני שליחה
8553890
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דיווח על תוכן לא הולם או מפלה
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תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
15/02/2026
Location: Tel Aviv-Yafo
Job Type: Full Time
KPMG is known as a great place to work and build a career, KPMG Somech Chaikin provides audit, tax and consulting services to organizations in today's most important industries. Our growth is driven by delivering real results for our clients. This is also made possible by our culture, which encourages personal development and embraces an inclusive environment. We believe in personal development, a unique, rewarding work environment, innovation and excellence. About the Role Our Cross Border Risk Department provides regulatory advisory services to leading financial institutions in Israel and globally – including banks, investment funds, institutional entities, insurance companies, and FinTech firms. We are looking for a Regulatory Consultant to join our team specializing in implementing international financial regulations for major financial institutions. If you aspire to build a career in compliance and advisory – this is your chance! Key Responsibilities
* Provide ongoing advisory and support to financial institutions in implementing FATCA, CRS, and QI regulations
* Liaise with clients in Israel and abroad to collect information, conduct surveys, and perform controls
* Draft procedures, design workflows, and define control mechanisms in line with regulatory requirements
* Assist in adapting IT systems and technological solutions to meet compliance standards
* Analyze data and reports in Excel, identify anomalies, and draw conclusions
* Prepare reports for tax authorities, draft opinions, and deliver client-ready outputs
* Participate in client training sessions and deliver professional explanations
Requirements:
Requirements
* Bachelor’s degree in Law, Economics, Accounting, Business Administration, or Tax Advisory – mandatory
* Advanced Excel skills – mandatory
* Excellent command of English (professional writing and communication) – mandatory
* Previous operational or consulting experience – advantage
* Strong communication skills, self-motivation, and ability to work in a team The position is intended for everyone. We support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men. KPMG Israel is committed to diversity and inclusion. We believe that embracing differences strengthens our ability to learn, grow, and succeed together.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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מודים לך שלקחת חלק בשיפור התוכן שלנו :)
08/02/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
We are looking for a Risk Management Specialist to support and enhance the companys risk management and compliance activities. The role focuses on identifying, assessing, monitoring, and mitigating operational, regulatory, and compliance risks across the organization, while working closely with business and technology stakeholders.
Key Responsibilities:
Support the development, implementation, and maintenance of the companys risk management framework, including policies, procedures, and controls.
Lead the definition, implementation, and ongoing operation of the risk management system, including driving adoption and effective use across company functions.
Perform qualitative and quantitative risk assessments across business processes, products, and systems.
Identify operational, regulatory, and compliance risks, and support the design, implementation, and tracking of mitigation plans.
Maintain risk registers and key risk indicators, and monitor risk exposure on an ongoing basis.
Monitor the effectiveness of controls and risk exposure through Key Risk Indicators (KRIs), and ensure appropriate and timely reporting in line with the companys risk appetite.
Support compliance activities, including regulatory requirements, internal policies, and control testing.
Collaborate with business units, technology, and information security teams to embed risk and compliance practices into day to day operations.
Participate in incident reviews, control failures, and root cause analysis, including documenting findings and lessons learned.
Assist in preparing risk reports and presentations for management and relevant committees.
Stay up to date with regulatory developments, industry best practices, and emerging risks.
Requirements:
Bachelors degree in Finance, Economics, Law, Business Administration, or Industrial Engineering and Management.
At least 2 years of experience in risk management, compliance, internal controls, or a related field.
Strong technological orientation, with the ability to work closely with systems, tools, and data driven processes.
Proven experience working with Excel, including complex formulas, data analysis, and large datasets.
Experience working with databases or data warehouse environments is an advantage.
Familiarity with risk assessment methodologies and risk management frameworks.
Understanding of regulatory and compliance requirements in regulated environments.
Strong analytical skills, attention to detail, and a structured, process oriented mindset.
Strong communication and interpersonal skills, with the ability to work effectively with multiple stakeholders.
Ability to work independently and as part of a team.
Fluent English, both written and verbal.
Experience in financial institutions, fintech, or regulated industries- an advantage.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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8535803
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תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
2 ימים
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
KPMG Israel is one of the largest global firms in the world. We specialize in audit and consulting services and accompany the leading companies in the market, and our growth is driven by real results for our clients. It is the people who make the firm one of the best places to work. We encourage personal and professional development, a unique, rewarding work environment, innovation, and excellence. This is the place to jump-start your career, develop professional skills, be significant and have an impact! We are proud to share that thanks to our people, we were chosen for the second time in a row as "the best employer" according to Globes. KPMG is seeking a Risk Management Manager to join our GRCS & Goverment Department. Location: Tel Aviv / Jerusalem
Job Description
* Lead and manage projects in the fields of corporate and project risk management across a wide range of companies and industries.
* Full responsibility for meeting project objectives, timelines, and high?quality professional deliverables, while maintaining ongoing collaboration and direct communication with senior key stakeholders.
* Present findings to senior audiences and develop long?term client relationships.
* Manage and professionally guide a team of consultants, including work allocation, budget management and monitoring, and employee development.
Requirements:
* Bachelor’s degree in Accounting / Economics / Business Administration – mandatory
* Proven managerial experience of at least 2 years – mandatory
* At least 3 years of experience in risk management / internal audit / consulting – mandatory
* Experience managing complex projects and working with senior management
* Strong analytical skills, strategic thinking, and a holistic, systems?level perspective
* Excellent interpersonal communication skills and strong teamwork abilities
* High level of English This position is open to all candidates. We are committed to diversity and view it as a source of strength and growth. We believe in inclusion and empower women and men alike.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
15/02/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
Our growth is driven by delivering real value to our clients, and this is also reflected in our culture, which encourages personal development, a unique and rewarding work environment, innovation, and excellence.
We are currently seeking an IT Audit Manager
The role includes:
Information systems and applications audit, IT risk management, process and controls mapping
Leading and managing IT audit processes, including ITGC
Application controls testing and system reports review
Data analysis and financial statements audit
Mapping and analyzing risks and controls in cross organizational processes within large companies in the industrial, retail, real estate, and government sectors.
Requirements:
Certified Public Accountant- required
At least three years of experience leading and managing information systems and applications audits in large organizations- required
Proven experience in people management- required
Knowledge and experience auditing financial systems such as consolidation systems, BI, BW- an advantage
CISA certification- an advantage
Knowledge and experience in development languages such as VBA and Python- an advantage
Knowledge and experience in advanced data analysis using SQL, IDEA, and ACL- an advantage
Experience in auditing financial statements- an advantage
Very high level of English proficiency, written and spoken- required.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8546223
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דיווח על תוכן לא הולם או מפלה
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תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
15/01/2026
Location: Tel Aviv-Yafo
Job Type: Full Time
KPMG Israel is one of the largest global firms in the world. We specialize in audit and consulting services and accompany the leading companies in the market, and our growth is driven by real results for our clients. It is the people who make the firm one of the best places to work. We encourage personal and professional development, a unique, rewarding work environment, innovation, and excellence. This is the place to jump-start your career, develop professional skills, be significant and have an impact! We are proud to share that thanks to our people, we were chosen for the second time in a row as "the best employer" according to Globes. We are seeking a talented and driven professional to join our International Tax Team , with a specialization in OECD Pillar 2 (Global Minimum Tax) and a strong component of project management (PMO) for global compliance initiatives. Responsibilities:
* Provide expert advisory services on a broad range of international tax matters, with a primary focus on Pillar 2 compliance, modeling, data readiness and implementation.
* Lead PMO activities for global Pillar 2 compliance projects, including coordination with KPMG member firms worldwide, tracking deliverables, managing timelines, and ensuring high?quality execution across jurisdictions.
* Oversee cross?border workstreams involving multiple countries, ensuring alignment between global requirements and local?country?specific rules.
* Support multinational groups in designing and evaluating investment structures, financing arrangements, tax governance frameworks and risk management processes, ensuring alignment with OECD standards and local regulations.
* Prepare and present impact assessments, implementation strategies, and ongoing compliance frameworks for multinational clients with complex operational footprints.
* Work closely with senior stakeholders—both within KPMG and client organizations—to drive effective execution of global rollout plans and standardized compliance processes.
Requirements:
* Bachelor’s degree in law, accounting, finance, economics, or a related field.
* Full professional proficiency in English and Hebrew (written and spoken).
* Strong analytical abilities and capacity to generate innovative solutions for complex tax and operational challenges.
* High organizational skills, attention to detail, and the ability to manage multiple concurrent workstreams across time zones and jurisdictions.
* Ability to work in a dynamic, fast?paced environment and collaborate effectively with global teams. The position is intended for everyone. we support diversity and see it as a strength and as the ability to develop and learn. We advocate for inclusion and empower both women and men.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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8503869
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תודה על שיתוף הפעולה
מודים לך שלקחת חלק בשיפור התוכן שלנו :)
16/02/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
we are hiring an AML Manager to join our Compliance & Forensics practice.
In this role, you will lead complex engagements for leading financial institutions in Israel and globally-banks, fintechs, NBFIs, payment providers, and investment funds-supporting their compliance with AML/CTF, sanctions, and broader regulatory requirements. You will own delivery, manage teams, build trusted client relationships, and drive high-impact outcomes across governance, controls, and financial crime risk management.
What Youll Do
Own client engagements end-to-end: lead execution from proposal and scoping through delivery, closure, and commercial management (including billing and collections).
Serve as a strategic advisor to senior stakeholders on AML/CTF, sanctions, and compliance risk-translating regulation into actionable frameworks and practical solutions.
Lead and develop high-performing teams: manage, mentor, and drive delivery excellence across multiple workstreams.
Design and enhance AML/CTF governance frameworks: policies, procedures, controls, risk indicators, monitoring methodologies, and performance measures.
Perform and lead AML/CTF audits and compliance assessments aligned with regulatory expectations and market best practices.
Investigate financial crime cases and analyze suspicious activity/events related to money laundering and terrorist financing.
Oversee regulatory onboarding processes and ongoing compliance lifecycle activities in line with required standards.
Drive technology enablement: support system selection, implementation, and optimization (including rule tuning, scenario refinement, and improvement of existing platforms).
Deliver executive-level trainings and presentations to Boards and senior management, ensuring clear decision-making and strong governance.
Requirements:
Must Have
4+ years of consulting experience in Financial Crime and/or Compliance - mandatory.
Proven managerial experience (team leadership, mentoring, delivery ownership) - mandatory.
Excellent drafting, communication, and presentation skills in Hebrew and English - mandatory.
Strong analytical and research capabilities with full proficiency in Microsoft Office (Excel, PowerPoint, Word) - mandatory.
Advantage
Familiarity with the financial sector and/or financial regulation.
Experience in a parallel function within consulting firms and/or law firms.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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עדכון קורות החיים לפני שליחה
8547572
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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 :)
08/02/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
KPMG Israel is a leading firm providing audit, tax, and advisory services to organizations across a wide range of key industries. Our growth is driven by our commitment to delivering real value to our clients and is reflected in a corporate culture that promotes personal development, a unique and rewarding work environment, innovation, and excellence. We are currently seeking a Manager to join our International Tax Department. About the Role: The department provides tax advisory and compliance services to individuals relocating to or from Israel, as well as to international families. The role includes developing tax strategies for founders and employees of high-tech companies relocating abroad, ongoing communication with the Israeli Tax Authority and KPMG offices worldwide, tax advisory and filing services for foreign employees within multinational groups, and drafting tax opinions, objections, and providing ongoing tax advice to private clients, foreign employees relocating to Israel, and Israelis relocating abroad.
Requirements:
* Bachelor’s degree in Accounting – required.
* Minimum of 4 years of experience in taxation – required.
* At least 2 years of managerial experience – required.
* Experience in private taxation and Israeli taxation – required.
* High-level proficiency in English (reading, writing, and speaking) – required. KPMG is an equal opportunity employer. We are committed to diversity and inclusion and believe they are a source of strength, growth, and continuous learning. We foster an inclusive environment and empower women and men alike.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8470567
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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 :)
15/02/2026
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
Our growth is driven by delivering real value to our clients, and this is also reflected in our culture, which encourages personal development, a unique and rewarding work environment, innovation, and excellence.
We are currently seeking an Finance Technology Consultant
The role includes:
Consulting and supporting clients through organizational information systems replacement and upgrade processes
Managing technology projects that combine technical knowledge with business and accounting expertise
Analyzing financial and operational data
Working independently and or as part of a team with senior level clients in Israel and abroad
Delivering the highest level of client service.
Requirements:
Bachelors degree in Accounting, Business Administration, Economics, or a technological field-required
One to three years of relevant experience-required
Technical and or application level familiarity with financial and operational information systems-required
Understanding of business processes in the SOX and ISOX domains -an advantage
Experience and familiarity with ITGC processes -a significant advantage
High level of English proficiency
Strong service orientation and excellent written and verbal communication skills
Creativity, mental flexibility, and a strong desire to learn and grow.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8546232
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