Manager - Risk Management & Quality Control Department

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8868980

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13/10/2026

Senior /Manager - Risk Management & Quality Control Department

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are much more than a Professional Services firm - we are a community of people who believe in making an impact. As a leading firm providing audit, tax, and advisory services, and as part of one of the world's largest global networks, we work with the most influential organizations in the market, combining deep professional expertise, innovation, and advanced technology. We operate with responsibility, integrity, and a forward-looking mindset - values that guide everything we do. Our people are at the heart of our success. We provide opportunities to initiate, learn, grow, and build meaningful careers within a collaborative environment that connects personal achievement with real value for our clients and the communities we serve.
we are seeking a Senior/Manager to join its Risk Management & Quality Control Department The Risk Management & Quality Control Department serves as a key corporate function within the firm, working closely with firm leadership and senior partners. This role offers broad exposure to the firm's operations, collaboration with diverse stakeholders, and the opportunity to influence significant professional and organizational processes. Key Responsibilities
* Develop, implement, and maintain policies, procedures, and operational processes.
* Conduct quality control reviews and internal audits.
* Provide professional guidance on risk management, independence, and conflict-of-interest matters.
* Support employees, partners, and business units across the firm on an ongoing basis.
* Lead cross-functional initiatives and drive the implementation of regulatory and professional requirements.
* Prepare and deliver professional training sessions and draft policies, procedures, and guidance materials.

תת מחלקה:
מקצועית

Requirements:
* Bachelor's degree in Law and/or Accounting - mandatory.
* Excellent drafting, writing, and editing skills in both Hebrew and English.
* Strong business and technological orientation.
* Full proficiency in Microsoft Office applications.
* Proven ability to lead processes, work independently, and manage multiple stakeholders.
* Licensed Attorney and/or Certified Public Accountant - an advantage.
* Experience in regulatory compliance, risk management, regulation, or corporate governance - an advantage.
* Experience in developing, writing, and implementing policies, procedures, and work processes - an advantage.
* Prior experience in risk management or compliance, preferably within large consulting or accounting firms - an advantage. we are committed to diversity, inclusion, and equal opportunity. We welcome candidates from all backgrounds and believe that diverse perspectives strengthen our organization, foster growth, and create opportunities for continuous learning and development.

This position is open to all candidates.

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8854633

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01/10/2026

Compliance & Anti-Money Laundering Consultant

חברה חסויה

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. About the Role We're looking for a Compliance & Anti-Money Laundering Consultant to join our financial Compliance team This role offers an excellent opportunity for recent graduates and professionals with initial experience who are looking to develop a career in Anti-Money Laundering (AML), Compliance, and Regulatory Affairs within a professional, dynamic, and multi-disciplinary environment. Key Responsibilities
* Perform ongoing AML controls and monitoring activities in accordance with the organization's annual work plan.
* Analyze data and dedicated reports to identify unusual activity, trends, and potential risks.
* Conduct investigations and in-depth reviews to identify suspicious activity patterns and AML typologies.
* Prepare reports, document findings, and present conclusions and recommendations.
* Monitor exceptions and deficiencies and support the implementation of corrective actions.
* Assist in the preparation of reports and reviews for internal and external stakeholders.
* Implement, maintain, and monitor AML policies, procedures, and work processes.
* Provide professional guidance to employees and business units on AML matters.
* Participate in training activities and support the implementation of regulatory requirements across the organization.
* Work closely with internal stakeholders and external parties as required.
* Perform additional compliance and AML-related tasks as directed by the supervisor.

Requirements:
* Bachelor's degree from a recognized academic institution in Law or Accounting or any relevant field – mandatory.
* Proven experience in Compliance, Anti-Money Laundering, Regulation, Audit, Risk Management, or Business Analytics – an advantage.
* Proficiency in Microsoft Office applications, particularly Excel.
* Strong analytical skills and ability to draw insights from data.
* Critical thinking skills and strong attention to detail.
* Ability to learn independently and work autonomously.
* Excellent written and verbal communication skills in Hebrew and/or English.
* Strong organizational skills, accountability, and attention to detail.
* Excellent interpersonal skills and ability to collaborate with multiple stakeholders. This position is open to all qualified candidates. We are committed to diversity, inclusion, and equal opportunity, and believe that diverse perspectives contribute to innovation, growth, and learning. We encourage applications from all individuals regardless of gender, background, or identity.

This position is open to all candidates.

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8782568

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לפני 2 שעות

Compliance & Anti-Money Laundering Consultant

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We're looking for a Compliance & Anti-Money Laundering Consultant to join our financial Compliance team
This role offers an excellent opportunity for recent graduates and professionals with initial experience who are looking to develop a career in Anti-Money Laundering (AML), Compliance, and Regulatory Affairs within a professional, dynamic, and multi-disciplinary environment.
Key Responsibilities:
Perform ongoing AML controls and monitoring activities in accordance with the organization's annual work plan.
Analyze data and dedicated reports to identify unusual activity, trends, and potential risks.
Conduct investigations and in-depth reviews to identify suspicious activity patterns and AML typologies.
Prepare reports, document findings, and present conclusions and recommendations.
Monitor exceptions and deficiencies and support the implementation of corrective actions.
Assist in the preparation of reports and reviews for internal and external stakeholders.
Implement, maintain, and monitor AML policies, procedures, and work processes.
Provide professional guidance to employees and business units on AML matters.
Participate in training activities and support the implementation of regulatory requirements across the organization.
Work closely with internal stakeholders and external parties as required.
Perform additional compliance and AML-related tasks as directed by the supervisor.

Requirements:
Bachelor's degree from a recognized academic institution in Law or Accounting or any relevant field - mandatory.
Proven experience in Compliance, Anti-Money Laundering, Regulation, Audit, Risk Management, or Business Analytics - an advantage.
Proficiency in Microsoft Office applications, particularly Excel.
Strong analytical skills and ability to draw insights from data.
Critical thinking skills and strong attention to detail.
Ability to learn independently and work autonomously.
Excellent written and verbal communication skills in Hebrew and/or English.
Strong organizational skills, accountability, and attention to detail.
Excellent interpersonal skills and ability to collaborate with multiple stakeholders.

This position is open to all candidates.

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8868918

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לפני 1 שעות

Engagement Operations Specialist

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are currently seeking an Engagement Operations Specialist
If you would like to join a young and high quality team that leads a central operational function within the organization, be part of a broad and professional international network, and gain professional knowledge and experience in the worlds of risk management, finance, and client engagement , We are looking for you.
The role includes:
Conducting initial research on companies, completing questionnaires, and preparing various documents for engagement risk analysis and presenting them to firm management
Preparing engagement letters with firm clients
Full responsibility for completing engagement processes with firm partners
Issuing invoices, distributing them to clients, and managing collections
Monitoring and controlling payments to suppliers
Preparing various financial reports
Ongoing communication with our teams abroad
Building annual service forecasts and budget planning
Documenting information in the CRM system.

Requirements:
Excellent interpersonal skills, our center is first and foremost a service oriented unit
High motivation for research, learning, and attention to detail
Ability to learn quickly, professionalism, and initiative
High level verbal and written communication skills in Hebrew and English- required
Excellent ability to manage and prioritize tasks while working across multiple interfaces
Strong commercial orientation, with understanding and familiarity with the worlds of finance, economics, capital markets, and regulation- an advantage
Preference for candidates with a Bachelors degree in Business Administration, Economics, Marketing, Accounting, or Law.

This position is open to all candidates.

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8868990

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11/10/2026

Forensic and Fraud Risk Management Consultant

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

our company 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 worlds 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 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:
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. 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. our company 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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8795649

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חברת השמה / כח אדם

28/09/2026

Compliance Operations Expert - Infra

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are seeking a hands-on, experienced Senior Compliance Operations Analyst to join the Infrastructure & Modernization team - the team that owns our global projects and the automation of compliance operations. In this pivotal role, you will be the operational counterpart for Compliance, Risk, auditors and regulators: you will support audit and regulatory requests end-to-end, scheme registrations and reporting, lead cross-company projects and build the AI-based tools that make all of this faster. This is a role for someone who has sat on either side of an audit - facing external or regulatory auditors, or performing internal audit - who writes clearly, works well with people across the company, and wants to be part of a team rather than a lone expert.
Responsibilities:
Lead cross-company compliance operations projects from requirements to hand-over: migrations and new entities, merchant cleanup and offboarding waves, new onboarding flows and policy changes, working with Compliance, Risk, Data, R&D, Finance, Legal and the business.
Design, build and run AI agents and automations for Compliance Operations: define the flow with Product / R&D, test and QA outputs, draw conclusions, feed improvements back, and measure the hours saved.
Represent Compliance Operations towards Compliance leadership, auditors, regulators and card schemes on operational matters, and make recommendations on process and control changes.
Improve processes that touch Compliance Operations in other teams (Sales / RevOps ticket flows and SLAs, onboarding and TM hand-offs, partner communications) through roundtables, training and procedures.
Support compliance with audit and regulatory examinations end-to-end: scope the request with Compliance, coordinate data pulls with Data, build evidence packs and data sets and drive remediation to closure.
Monitor performance through KPI dashboards (SLAs, backlog, volumes) and drive continuous improvement based on the data.
Design, build and run AI agents and automations for Compliance Operations.
A data-driven approach, utilizing insights to inform decisions and drive continuous improvement. Monitor progress and measure performance through KPI dashboards , embrace ongoing improvements framework and support cross-company processes and ad-hoc tasks,
Promote a culture of proactivity, efficiency, innovation and continuous learning within the risk and compliance functions.

דרישות:
Bachelor's degree from a recognised educational/academic institution.
8+ years of experience in Compliance, Compliance Operations, Risk Operations, internal audit, Regulatory Compliance or FinCrime prevention with a strong preference for experience within a global Fintech or other regulated financial company, including at least 3 years in a role with ownership of audits, regulatory deliverables or cross-functional programs.
Hands-on audit experience: you have either worked directly with external / regulatory auditors (preparing evidence, data sets and written responses) or performed internal audit yourself.
5+ years of experience in creating compliance processes and flows, and in leading cross-functional projects to completion.
Proven track record of successfully modernizing, enhancing, automating and documenting complex processes and workflows; hands-on experience with AI / LLM tools (e.g., Claude) and with data tools (Excel / Looker) is a strong advantage.
Comfortable translating operational needs into clear requirements and priorities for technical partners - experience working alongside Product, Data or R&D teams to define, test and roll out process changes or tools is an advantage.
Familiarity with card-scheme rules and programs (Visa / Mastercard registrations, high-risk merchant programs) - An advantage.
Written and verbal English communication skills, with the ability to articulate complex concepts clearly to diverse audiences - including formal written correspondence with auditors and card schemes, and drafting procedures# המשרה מיועדת לנשים ולגברים כאחד.

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8836074

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22/09/2026

Legal Counsel (Commercial & Privacy)

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time and English Speakers

we are looking for a Legal Counsel (Commercial & Privacy).
You'll work closely with product teams and stakeholders across the company on the full breadth of a regulated payment company's legal work. The role spans commercial and vendor ecosystem and privacy across the full data lifecycle, alongside practical, day-to-day counsel to teams throughout the company. You will join structured, well-established workflows, with genuine responsibility from day one.
What You'll Do:
Draft, review, and support the negotiation of commercial agreements, including service and vendor agreements, partnership agreements, data processing agreements (DPAs), and NDAs, protecting interests while enabling business growth.
Take an active role in the vendor lifecycle: onboarding and risk classification of new vendors, and implementation of SLAs and periodic controls.
Support privacy framework: readiness for evolving Israeli and international data protection requirements, privacy review of new products and features, and ongoing governance of the company's data assets.
Provide day-to-day counsel to teams across the company, with an emphasis on compliance and customer service, and support regulatory reporting framework.
Handle the legal aspects of fraud events and third-party matters, including official and regulatory inquiries and formal legal correspondence.
Build and continuously develop the Legal team's knowledge infrastructure: templates, playbooks, and internal policies designed to scale with growth.

Requirements:
LLB and admission to the Israel Bar Association.
Up to 2 years of post-qualification experience, with practical exposure to commercial and/or privacy work during internship or practice, in-house at a technology company or in the commercial department of a leading law firm.
Strong drafting skills and experience supporting contract work with vendors, customers, or partners.
Full professional fluency in Hebrew and English, including precise legal drafting in both.
A business-oriented approach: the ability to translate legal risk into clear, actionable recommendations.
The ability to translate legal processes and requirements into practical, accessible guidance for non-legal teams across the company.
Independence, organization, and initiative: comfortable managing multiple matters in parallel and following each one through to completion.
Strong interpersonal skills: a collaborative colleague who communicates effectively with stakeholders at every level.

This position is open to all candidates.

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8828101

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3 ימים

Associate Director of Credit Underwriting & Operations

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are seeking an Associate Director of Credit Underwriting & Operations to build and lead the credit function at Mesh. In this role, you will shape the future of corporate payments through data-driven insights, strong controls, and automation, and set the credit strategy for a diverse base of B2B customers, including global enterprises and publicly traded companies.
You will own the credit portfolio and credit outcomes end-to-end and manage Meshs partnership with its warehouse bank. This role requires deep credit expertise, fluency with data, and the ability to independently lead complex, cross-functional initiatives. You will work closely with cross-functional partners and C-level leadership, with the opportunity to influence strategy at the highest levels.
What Youll Do:
Build and lead Meshs credit function, owning the credit portfolio end-to-end, including setting and adjusting credit limits, monitoring trends, and driving proactive portfolio actions
Manage the partnership with Meshs warehouse bank, serving as the primary point of contact for portfolio reporting, diligence, and ongoing facility requirements
Design and refine underwriting and portfolio-risk strategies and scalable decisioning frameworks across lending products, industry segments, and customer profiles, using quantitative techniques, internal and external data, and financial analysis
Conduct forecasting, loss modeling, portfolio performance analysis, and due diligence for new programs and credit initiatives
Own credit policy, leading enhancements from design through execution and impact measurement
Build and improve operational credit workflows with Sales, Customer Success, Operations, Finance, and Compliance, driving control, automation, and efficiency as the business scales
Present portfolio insights, trends, and recommendations to C-level leadership to inform strategic decisions
Engage directly with customers, supporting diligence and onboarding for enterprise and global companies
Lead the evolution of Credit from a pure risk-minimization function into a driver of profitable growth and an incubator of new product initiatives

Requirements:
4+ years of commercial credit underwriting, ratings, or related functional experience, including 1+ years of credit operations experience
Experience building and managing a credit program, including risk appetite frameworks, credit policies, and forward-looking forecasts that leverage internal portfolio, macroeconomic, industry, and external data
Experience working with warehouse lenders, bank partners, or other credit funding partners is a strong plus
Knowledge of business credit risk trends and first-party and third-party fraud risks
Strong analytical skills and prior experience leveraging large and complex datasets to drive business decisions
Commercial card, B2B credit, and/or travel industry credit risk management is a plus
Hands-on experience in a fintech/startup environment
You combine creative and strategic thinking with operational excellence and sound judgment on complex, non-standard credit cases
Strong partnership and communication skills, with proven success working with sales, client management, product, and operations, and with stakeholders of varying business goals and technical knowledge

This position is open to all candidates.

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8863057

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חברת השמה / כח אדם

28/09/2026

Risk Manager

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

We are looking for a highly motivated Operational Risk Manager to join the Second Line of Defense Risk team. The role is based in Tel Aviv or Iceland. It is a key role in our 2nd line Risk organization, responsible for helping the company identify and mitigate risks arising from internal processes, people, systems, and external events.
Responsibilities:
Help enhance the companys Operational Risk Framework, including policies, procedures, and controls.
Collaborate with key stakeholders in business units to perform operational risk management processes, e.g., document Important Business Services, conduct operational resilience reviews, investigate operational processes and procedures, perform risk and control assessments.
Maintain risk registers and implement key risk indicators to monitor operational risks.
Help strengthen the companys risk management programs (e.g., incident management, outsourcing).
Communicate risk information to stakeholders across the company and help prepare regular reports on operational risk matters.

Requirements:
Degree or equivalent in Business Administration, Finance, or related field.
At least 5 years of experience in operational risk management at a Financial Institution or Fintech.
Understanding of risk assessment methodologies, including qualitative and quantitative risk assessments.
Understanding of key operational risk disciplines (e.g., business continuity, outsourcing, information security, data management).
Experience undertaking formal risk and control assessments, operational resilience reviews, incident management, and root cause analysis.
Strong analytical, problem-solving, and decision-making skills.
Intellectual curiosity and strong desire to learn new business processes and systems.
Ability to engage and collaborate with business stakeholders in person and remotely.
Strong communication and interpersonal skills, with the ability to effectively explain complex concepts to both technical and non-technical audiences.
Strong work ethic; ability to work independently and as part of an international team.

This position is open to all candidates.

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8836094

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אירעה שגיאה בשליחת פרטיך למשרה

01/10/2026

Financial Controller

חברה חסויה

Location: Tel Aviv-Yafo

Job Type: Full Time

The Financial Controller will be responsible for the Companys financial management, reporting, and accounting operations, supporting growth and day-to-day financial execution in a multi-entity environment.

The role focuses on hands-on ownership of accounting processes, accurate financial reporting, and strong internal controls.

Key Responsibilities

Manage monthly, quarterly, and annual close processes in accordance with US GAAP (and IFRS where applicable).
Prepare financial statements, management reports, and budget vs. actual analyses, in collaboration with FP&A.
Lead budgeting support, forecasting inputs, and cash-flow tracking.
Oversee accounting operations including AP, AR, payroll accounting, and general ledger.
Support group-level consolidation, intercompany reconciliations, and eliminations.
Establish and maintain strong internal controls, accounting procedures, and financial policies.
Work closely with external auditors, tax advisors, banks, and regulatory authorities.
Support pricing, contracts, revenue recognition, and business analysis.
Implement and improve financial systems, tools, and ERP processes.

Requirements:
CPA / Certified Public Accountant - mandatory
Completed CPA internship (articleship) at a Big 4 accounting firm - mandatory
5-8+ years of experience in a Controller / Assistant Controller / Senior Auditor role
Strong hands-on experience with US GAAP; IFRS experience - an advantage
Experience in a global or multi-entity environment - strong advantage
Experience in project-based companies, including project accounting and revenue recognition over time - significant advantage
Experience working with internal controls and audit processes
High proficiency in Excel and financial systems - priority
Excellent English (written and verbal)
Strong attention to detail, ownership mindset, and ability to work closely with senior management

This position is open to all candidates.

עדכון קורות החיים לפני שליחה

8839454

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