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לפני 20 שעות
Location: Tel Aviv-Yafo
Job Type: Full Time
We are currently seeking a Manager for Cross-Border Risk Management Department.
Department Overview
The department provides advisory services to leading financial institutions in Israel and globally, including banks, funds, investment houses, FinTech companies, insurance firms, and more.
Responsibilities:
Managing teams and projects
Handling cross-border risk management, including FATCA, CRS, and QI
Developing policies, managing workflows, and defining controls
Designing and managing compliance and enforcement programs
Aligning information systems with regulatory requirements
Reporting to tax authorities
Preparing and delivering client training sessions
Conducting operational and compliance reviews.
Requirements:
Experience and familiarity with FATCA / CRS / QI regulations - significant advantage
Proven experience in regulation and compliance - mandatory
Experience in project management and team leadership - mandatory
High proficiency in English - mandatory
Degree in Law / Economics / Accounting / Business Administration - mandatory
Experience in financial institutions - advantage.
This position is open to all candidates.
 
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לפני 20 שעות
חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
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:
At least one year of experience in a parallel department within consulting firms, law firms, or a compliance department in a financial institution - required
LL.B. (Bachelors degree in Law), including completion of a legal internship / articles - a significant advantage
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 - required
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.
This position is open to all candidates.
 
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לפני 20 שעות
Location: Tel Aviv-Yafo
Job Type: Full Time
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:
Bachelors 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.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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1 ימים
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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לפני 20 שעות
Location: Tel Aviv-Yafo
Job Type: Full Time
We are looking for a manager to join our Capital Markets Risk Management practice. This is a unique opportunity to work with leading financial institutions, including banks, credit card companies, investment houses, FinTech companies, and more.
Key Responsibilities:
Manage and lead SOX 404 engagements, risk assessments, and analysis of business processes within financial institutions
Lead SOC 1 / ISAE engagements, including scoping, control mapping, coordination with IT and business stakeholders, and preparation of reports related to financial services
Analyze and implement financial regulations in Israel and globally (capital markets/banking), including aligning processes and controls
Integrate Data Analytics methodologies (SQL / Excel / SAS) to identify anomalies and generate insights
This position is open to all candidates. We are committed to diversity and inclusion, and we believe it drives strength, growth, and continuous learning. We promote an inclusive environment and empower both women and men equally.
Requirements:
2-4 years of experience in consulting within financial institutions or in process consulting / SOX, preferably at a Big 4 firm
Strong project and client management skills, excellent business writing capabilities, and experience presenting to senior stakeholders
Fluent Hebrew and English (high level required)
Nice to Have:
Familiarity with business processes in capital markets / banking and common industry methodologies.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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14/06/2026
Location: Tel Aviv-Yafo
Job Type: Full Time
We Are KPMG Israel KPMG Israel is more than a professional services firm, we are a community of people driven by impact. As a leading firm providing Audit, Tax, and Advisory services, and part of one of the world’s largest global networks, we work with the most influential organizations in the market, combining deep expertise, innovation, and advanced technology. We are guided by integrity, responsibility, and forward thinking in everything we do. Our people are at the center, with space to lead, grow, and build meaningful careers in a collaborative environment that connects personal success with real value for business and society. We are currently seeking a Consultant to join the Financial Derivatives team within the Financial Advisory Services Department.+ The team provides economic and valuation advisory services related to derivatives and complex financial instruments, including:
* OTC derivatives and structured products
* Valuation of options and equity instruments
* Valuation of various financial instruments and derivatives, including a wide range of debt instruments and complex equity?linked instruments, using advanced valuation models such as the Merton model, binomial models, Monte Carlo simulations, and other methodologies
* Performing synthetic credit ratings for public and private companies for the purpose of debt instrument valuation
* Valuation of financial instruments within complex capital structures using methodologies such as OPM, PWERM, and additional approaches
* All engagements are conducted in accordance with accepted valuation methodologies and in compliance with relevant accounting standards (IFRS and US GAAP). Responsibilities The role includes:
* Gaining a strong understanding of all areas of the team’s activities, including accepted valuation methodologies, relevant accounting standards, and prevailing market practices
* Building, maintaining, and analyzing complex financial models in Excel, often in data? and assumption?intensive environments
* Working closely with internal teams and external advisory clients
* Preparing economic opinions and professional reports in both Hebrew and English
* Taking part in the development and implementation of process improvements, including the use of AI solutions and advanced analytical tools
* Ongoing work with leading financial information systems, such as LSEG and additional database

תת מחלקה:
נגזרים פיננסים
Requirements:
* Bachelor’s degree in Economics, Accounting, Business Ad or Mathematics – mandatory
* ministration, 1–2 years of experience in relevant fields, such as financial derivatives valuation, options pricing, financial advisory, or a related discipline
* High?level proficiency in Excel and the ability to work with and understand complex financial models
* Strong financial understanding, analytical thinking, and attention to detail
* High level of independence alongside strong teamwork skills, stakeholder management, and ability to meet deadlines
* Excellent verbal and written communication skills in both Hebrew and English
* Master’s degree specializing in Finance, Statistics, Engineering, Financial Mathematics, or Financial Risk Management – a significant advantage The position is open to all candidates. We support diversity and inclusion and view them as a source of strength, growth, and continuous learning. We are committed to empowering women and men alike
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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לפני 20 שעות
Location: Tel Aviv-Yafo
Job Type: Full Time
Required Technology Risk Consultant - Financial Services
Job Description:
Working within a consulting team specializing in supporting insurance companies in implementing regulatory and supervisory requirements, combining business, financial, and technological aspects.
Key Responsibilities:
Participation in large-scale and diverse consulting and audit projects, including consulting in the fields of information systems and finance
Mapping regulatory requirements and translating them into technological and organizational solutions
Defining procedures and controls in the areas of cybersecurity, authorizations, business continuity, and IT
Writing risk management reports, policy documents, and regulatory position papers
Working with both internal and external interfaces - regulation, legal, operations, and IT.
Requirements:
Bachelors degree in Economics / Accounting / Law / Business Administration - mandatory
Prior experience in regulatory, financial, or technological consulting within financial institutions - mandatory
Familiarity with financial regulations: SOX/ISOX, Capital Market Authority, FINRA, SEC - advantage
Experience working with technological interfaces (IT, cybersecurity, Data Governance) - advantage
High proficiency in Hebrew and English, including professional and clear writing of reports and procedures
High proficiency in Office applications
Systemic thinking alongside attention to detail
Ability to work independently and manage complex interfaces
Ability to manage multiple tasks simultaneously while maintaining high standards
Critical thinking, thoroughness, and fast learning ability
Excellent interpersonal communication skills and ability to lead processes with clients.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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לפני 20 שעות
Location: Tel Aviv-Yafo
Job Type: Full Time
We are seeking a Forensic and Fraud Risk Management Consultant to join the Forensics & Compliance team
The role includes:
Understanding business processes, identifying and assessing fraud and misconduct risks and assessing effectiveness of risk-mitigating controls through interviews, documentation review and data analysis.
Conducting data analytics to detect, identify, and investigate suspected and confirmed financial crime incidents, including fraud and embezzlement, bribery and corruption, money laundering, and related misconduct.
Performing forensic collection and analysis of digital information as part of internal investigations and legal proceedings.
Advising organizations on risk management and mitigation strategies related to fraud, financial crime and compliance risks.
Requirements:
Approximately 2 years of experience in financial crime, forensic audit, fraud risk management or forensic and investigative consulting.
A relevant academic degree in Accounting, Business Administration, Economics, or Industrial Engineering and Management - mandatory.
Experience with data analysis and investigation tools such as SQL or Python, as well as basic knowledge of Machine Learning Artificial Intelligence is an advantage.
Very high level of English, including strong reading comprehension and the ability to communicate clearly in writing and verbally.
Strong technological orientation, with advanced proficiency in Excel.
Previous experience in risk management, FS or Internal Audit, IT audit, data analytics, or SOX within a large organization (1 year or more) is an advantage.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
Realize your potential by joining the leading performance-driven advertising company!
As our Global Treasury Manager, you will be the ultimate hands-on authority and subject matter expert for all treasury operations, reporting directly to the Sr. Director of Corporate Finance, Treasury & Reporting. Located in Israel, you will independently drive the day-to-day execution and optimization of our companys global cash management, debt facilities, corporate insurance, and financial risk mitigation.
This is a high-profile, execution-focused role where you will manage multi-million dollar liquidity portfolios, interface directly with Tier-1 global banks, and implement advanced treasury technologies to support international growth.
Requirements:
To thrive in this role, youll need:
Solid Treasury Track Record: 5+ years of dedicated, hands-on experience in global treasury operations within fast-growing tech or US public companies.
Tier-1 Banking Relations: Direct experience managing operations and transactional banking with Tier-1 global banking partners (e.g., Citi, HSBC, Barclays).
Debt Facility Management: Proven experience in the day-to-day management of debt facilities, particularly Revolving Credit Facilities (RCF) and covenant tracking.
FX & Derivative Execution: Practical knowledge of executing corporate FX hedging programs and utilizing financial derivatives.
Matrix Environment Experience: Proven ability to collaborate with and influence cross-functional teams (Billing, Collections, Legal) in a matrix structure.
Academic Background: Bachelors degree in Finance, Economics, or Accounting (CPA or MBA is a plus).
Bonus Points If You Have
TMS Expert: Hands-on experience implementing or optimizing Nilus (or other elite Treasury Management Systems).
Strong analytical mastery in financial modeling, advanced Excel, and data-driven scenario analysis.
Understanding of US public market compliance (SOX controls related to cash and cash equivalents).
How Youll Make an Impact
Liquidity & Global Cash Management: Own the end-to-end global cash flow forecasting models (short, medium, and long-term). Execute investment strategies to optimize risk and return on company funds across all worldwide entities.
Debt & Credit Facility Management: Monitor and manage the companys loan portfolio and Revolving Credit Facility (RCF). Ensure strict compliance with financial covenants, handle ongoing drawdowns/repayments, and optimize financing costs.
Tier-1 Banking Operations: Serve as the primary operational contact for worldwide banking relationships. Manage account structures, signatory rights, and international payment rails with Tier-1 global institutions (e.g., Citi, HSBC).
FX Hedging & Risk Execution: Execute and monitor sophisticated hedging frameworks and derivative arrangements to mitigate complex foreign exchange (FX) and interest rate risks.
TMS Leadership (Nilus): Maintain, develop, and optimize our Treasury Management System (TMS) ecosystem, with a strong emphasis on leveraging Nilus to automate treasury workflows, cash positioning, and bank reconciliations.
Credit Risk & Collections Collaboration: Partner with global billing and collections teams under a matrix structure. Oversee global customer credit risk management and secure comprehensive credit insurance programs to protect working capital.
Corporate Insurance Operations: Manage the operational underwriting, data collection, and placement processes for the companys global corporate insurance portfolio (including D&O, Cyber, Property, and General Liability).
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
We are looking for a Director of Banking Relations to lead, expand, and optimize our global banking network from our Tel Aviv HQ. In this critical leadership role, you will be responsible for establishing and maintaining strategic partnerships with banking partners. You will bridge the gap between our cutting-edge fintech platform and traditional banking infrastructure, ensuring our global payment rails remain robust, compliant, and highly scalable. This is an in-office position requiring strong execution and deep industry expertise.
What Youll Do:
Own and manage end-to-end strategic relationships with global and regional banking partners.
Negotiate commercial terms, service level agreements (SLAs), and operational structures with financial institutions to optimize costs and capabilities.
Drive the onboarding of new banking partners, aligning with internal compliance, legal, risk, and product teams to accelerate time-to-market.
Monitor network performance, liquidity requirements, and transaction routing to ensure maximum platform uptime and efficiency.
Act as the internal point of contact to address banking-related questions and requests across the various departments.
Oversee and manage corporate user access, permissions, and security settings across our global banking partner platforms.
Represent us in high-level discussions with banking executives.
Anticipate regulatory and banking changes globally, proactively adjusting infrastructure to mitigate risks.
Requirements:
8+ years of proven experience in banking relations, correspondent banking, or global payment network management within a leading fintech, major bank, or payment institution.
Deep understanding of global clearing systems, cross-border payments, SWIFT, local ACH networks, and FX mechanics.
Technical understanding of Payments APIs and ledger systems.
Exceptional communicator able to translate complex regulatory and banking constraints into clear product and operational requirements.
Results-oriented leader who thrives in a fast-paced, execution-led environment and adapts quickly to shifting market dynamics.
Strong negotiator with a track record of securing complex, high-value commercial agreements with tier-1 financial institutions.
Fluent in English, with excellent presentation and relationship-building skills.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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חברה חסויה
Location: Tel Aviv-Yafo
Job Type: Full Time
A leading and innovative cyber threat intelligence company is looking for a highly motivated Director of Finance to join its growing Finance team.
The Director of Finance leads all group-level finance operations across the three companies and subsidiaries. The role owns financial reporting, KPI analysis, payroll oversight, and the preparation of board and executive management materials. This is a hands-on leadership position requiring strategic financial judgment alongside operational execution in a lean, fast-growing environment.
What Youll Be Doing?
Financial Reporting & Accounting-
Own group-level financial reporting in USD under US GAAP, including the consolidated statements, ASC 606, ASC 842
Manage month-end, quarter-end, and year-end close processes
Maintain working knowledge of IL GAAP and lead US GAAP to IL GAAP reconciliations for tax authority reporting
Oversee intercompany transactions and reconciliations
Familiarity with transfer pricing (TP) studies
Cash Flow Management-
Produce cash flow analyses
Monitor burn rate
Budgeting & Performance-
Lead the annual budgeting process and ongoing budget vs. actual variance analysis
Identify and flag anomalies (e.g., payroll overruns, undefined budget lines, utilization gaps)
Partner with department heads on budget ownership and accountability
Payroll & Compensation-
Oversee Israeli payroll, including statutory rate compliance and verification against contracts
Conduct salary reviews, reconcile expense reimbursements against invoices, and manage compensation analysis
Team Leadership-
Manage and develop the bookkeeping team, ensuring accurate and timely recording of transactions
Set priorities, review work quality, and support professional growth across the team
Systems & Operations-
Manage the finance technology stack: Priority (ERP), HubSpot (CRM), Mesh
Drive process improvements, automation, and reporting standardization across the companies.
Requirements:
CPA; strong command of US GAAP and working knowledge of IL GAAP
Proven experience in SaaS finance
Deep understanding of ARR-based revenue models and SaaS metrics
Experience with multi-entity, multi-currency consolidation and intercompany accounting
Familiarity with Israeli payroll regulations and statutory requirements, including VAT
Experience managing and developing a bookkeeping/finance team
Strong command of financial systems (ERP, CRM) and advanced Excel
Full fluency in Hebrew and English
Ability to operate both strategically and hands-on in a lean organization.
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
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