לוח משרות דרושים ניהול סיכונים משרה מלאה, לחיפוש זה נמצאו 41 משרות

we are looking for a skilled and experienced Global Risk Officer to join the company. In this role, you will lead the design and establishment of a comprehensive risk management framework for a global leading fintech group. You will assess, evaluate, and manage risks across the business, building a risk function, establishing risk policies and procedures, providing actionable insights to senior leadership and fostering a culture of risk awareness.

The Global Risk Officer will report to the Chief Legal Officer.

Your key responsibilities will include:

Analyze current risks and identify potential risks affecting the company.
Create and draft risk assessments, including a global EVRA.
Create and draft risk policies, procedures and indicators.
Lead the risk management for the global group, across all verticals, lines of business and territories in which the group operates.
Establish tailored risk management processes for unique lines of business, including advanced financial services, credit issuance, crypto related services, and more.
Manage the companys risk tolerance levels and implement measures to align with those thresholds.
Deliver tailored risk reports to different stakeholders, including: management, Board of Directors.
Build a risk-aware culture by providing training and support across the organization.

We are At Cross River, we're building the financial infrastructure that powers global innovation. With our cutting-edge suite of embedded payments, cards, and lending solutions, we enable millions of businesses and consumers to transact seamlessly and securely. With 900+ employees worldwide and an R&D center of over 160 employees in Jerusalem - we’re reshaping how financial technology is developed and delivered. .

The Role:
The Associate, Payments Oversight is part of the Credit Risk Function. As an Associate, Payments Oversight, you will help provide technical and data analytical support in assessing, analyzing, monitoring, and reporting on various payment related credit topics

Who You Are:
Passionate about analytics, data, and credit, with the ability to take the data and make it tell a meaningful story. You’re able to produce clear reports with an organized and detail-oriented vision, sometimes with no clear instructions, and coordinate with the data owners to piece together the underlying stories. You are proactive with a can-do approach in meeting short and critical deadlines. You understand how to translate information into what the business needs by delivering the best solution. You’re curious, persistent and creative, with very strong attention to detail. You’re able to thrive in fast-paced high performing environments and work efficiently under pressure and enjoy this challenge. You value flexibility in order to prioritize your personal life without giving up on the challenge that drives you to love your career. You’re self-disciplined enough to work remotely and deliver results on time. You are a native English speaker and have excellent writing skills.

What You’ll Actually Be Doing:

* Review new and existing clients requesting ACH Credits and Debits, Wires, RTP, P2C, and FedNow. This entails performing financial analysis, doing rating analysis using Moody’s, determining expected exposure, and setting reserves and limits.
* Review change requests for Limits
* Review temporary limit exceptions
* Reconcile reserves with determination of reserves on a weekly basis
* Perform Annual reviews
* Maintain procedures related to ACH, Wires, FedNow, RTP, and P2C
* Interface with RMs and US leaders to communicate outcomes, and requesting fund flows, financial statements, and forecasts

Why You’ll Love Working Here:

* Flexible hybrid work model: three days a week at our Jerusalem office
* Monthly wellness reimbursement – from therapy to gel manicure, it's up to you
* Full Keren Hishtalmut, private health and dental insurance
* Volunteer days, donation matching, Yoga and Pilates
* A supportive, collaborative culture that puts our people first

Next Step:
Hit Apply!

We are At our company we're building the financial infrastructure that powers global innovation. With our cutting-edge suite of Embedded payments, cards, and lending solutions, we enable millions of businesses and consumers to transact seamlessly and securely. With 900+ employees worldwide and an R&D center of over 160 employees in Jerusalem - were reshaping how financial technology is developed and delivered..
The Role:
The Credit Risk Analyst is part of the Credit Risk Function. As a Risk Analyst, you will help provide technical and data analytical support to ensure accurate, timely, and relevant risk information about the banks credit portfolio is delivered to senior management, risk committees, and regulators. The role provides in-depth exposure analysis, risk insights, and reporting for all credit portfolios, consisting of all products which expose our company Bank to credit risk. The analysis and reporting support senior management's understanding of current risk drivers, portfolio concentrations, correlations, and potential emerging risks.
Who You Are:
Passionate about analytics, data, and credit, with the ability to take the data and make it tell a meaningful story. Youre able to produce clear reports with an organized and detail-oriented vision, sometimes with no clear instructions, and coordinate with the data owners to piece together the underlying stories. You are proactive with a can-do approach in meeting short and critical deadlines. You understand how to translate information into what the business needs by delivering the best solution. Youre curious, persistent and creative, with very strong attention to detail. Youre able to thrive in fast-paced high performing environments and work efficiently under pressure and enjoy this challenge. You value flexibility in order to prioritize your personal life without giving up on the challenge that drives you to love your career. Youre self-disciplined enough to work remotely and deliver results on time. You are a native English speaker and have excellent writing skills.
What Youll Actually Be Doing:

* Prepare Credit Portfolio review materials, ensuring accuracy, timeliness, and compliance with internal policies and regulatory requirements for the Credit Committee
* Support the analysis of material variances in the Credit portfolio. Prepare clear and accurate summaries of analysis findings for internal stakeholder discussion
* Participate in end-to-end report development lifecycle: conceptualization, data collection and aggregation, prototyping, report production, and automation
* Develop and monitor risk appetite metrics to ensure the risk that the business is taking is appropriate and within the firms established risk tolerance
* Assist with ad-hoc requests for new point-in-time and trend analysis of the credit portfolio, including capture and aggregation of data not already in credit, risk, or CRB systems
* Strong verbal and written communication skills including the ability to summarize information for delivery to senior management
* Support regulatory examination request
Why Youll Love Working Here:

* Flexible hybrid work model: three days a week at our Jerusalem office
* Monthly wellness reimbursement - from therapy to gel manicure, it's up to you
* Full Keren Hishtalmut, private health and dental insurance
* Volunteer days, donation matching, Yoga and Pilates
* A supportive, collaborative culture that puts our people first
Next Step:
Hit Apply!

We are looking for an Audit & Advisory Associate for the insurance sector.
Department Overview
The department operates within the Insurance sector, specializing in supporting some of the leading financial organizations in Israel. The team combines financial audit work with advisory projects across regulatory, accounting, and business domains, offering exposure to a variety of complex and evolving topics.
What youll actually do:
Lead and participate in financial audits for insurance and financial institutions
Take part in advisory projects (regulation, accounting, business processes)
Work directly with clients on complex, high-impact topics
Own tasks end-to-end - from analysis to delivery.

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.

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.

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.

Key Responsibilities: Our Finance Department is growing, and we׳re looking for a highly motivated ISOX & Internal Control Referent to join us. As a value centric role, you will contribute significantly to the company and its subsidiaries' operations by bringing a systematic and disciplined approach to the effectiveness of risk management, controls and governance processes. Job Description: 1. ISOX implementation at the group level in accordance with the COSO 2013 Framework, including: · Risk assessment. · Improve / identify gaps in core processes. · Identify new risks and design controls accordingly. · Update and maintain Flowcharts, Narratives, and risks and controls Matrixes. · Design a testing plan and perform internal testing on the key controls. · Report of deficiencies and recommend the remediation action needed. · Accompaniment the external auditor in performing the ISOX external audit. · Support IT General Controls (ITGC) implementation and testing, including: o Identify, assess, and design automated and preventive controls within core systems o Coordinate with IT and business stakeholders to ensure effective design and operation of system-based controls. 2. Enterprise risk management (ERM) at the group level, Including · Routine meetings with relevant risk owners to review, update and follow the mitigation plans. · Assist the risk owners in the development, monitoring, and implementation of the ERM. · Update and maintain ERM system.
3. Initiation, standardization, and implementation of internal procedures and process improvements across the global organization. 4. In addition, the role includes taking part of ongoing tasks in the finance department as required.

We are looking for a Customer Delivery Manager (CDM) to lead the onboarding and activation of merchants This role is critical in ensuring that merchants with sophisticated operational, regulatory, and technical requirements are successfully integrated, activated, and ramped to revenue quickly and efficiently. You will act as the commercial and operational owner of the activation phase, working closely with internal teams and external partners to deliver a seamless and structured onboarding experience.
What Youll Do-
Own Complex Merchant Activation
Take full ownership of merchants from post-signature through go-live and earlyrevenue ramp-up
Manage onboarding (Post KYB) for high-risk merchants with complex compliance, risk, and operational requirements
Act as the primary point of contact throughout the activation lifecycle Drive Time-to-Revenue in Complex Environments
Ensure fast and efficient go-live
Monitor early transaction activity and drive revenue ramp-up
Identify and resolve blockers related to risk, compliance, and integrations Navigate Payments Complexity
Support merchants in navigating payment flows, decline management, and approval rates
Lead Cross-Functional Execution
Partner with Sales, Sales Engineers, Account Management, Risk, and Operations
Coordinate multiple stakeholders across regions, partners, and internal teams
Ensure alignment and accountability across all workstreams
Deliver Performance & Optimization Insights-
Monitor performance metrics such as GR, transaction volume, and authorization rates
Provide actionable recommendations to improve performance and scale merchant activity
Identify early risks and opportunities for optimization including areas for growth.

We are looking for a dynamic, detail-oriented, and customer-oriented credit analyst to join our growing Risk team. You will play a key role in the day-to-day operations of our trade credit portfolio - handling buyer underwriting, monitoring, and operational credit decisions while serving as a point of contact for our SMB customers. The ideal candidate is analytical, organized, comfortable with data, and excited to grow within a fast-paced, data-driven fintech environment, in a role that sits at the intersection of credit risk and financial technology.

Responsibilities
Utilize underwriting expertise to assess risk and evaluate SMB buyer applications for credit, using financial documents, bank statements, credit bureau reports, alternative data sources, and internally developed AI tools
Support the creditworthiness evaluation of potential clients, merchants, and partners through comprehensive financial analysis and risk profiling
Monitor and manage the existing credit portfolio, identifying potential risks and proposing strategies to mitigate them
Handle incoming credit-related support tickets and manage direct interactions with buyers, providing professional and timely responses
Support ad-hoc analytical tasks, monthly reporting, and contribute to ongoing improvements in credit processes and risk tooling

As a Risk Analyst, you will be responsible for identifying, assessing, and monitoring the risks associated with our operations in the dynamic world of online payments.
You will analyze data from multiple sources to evaluate risk exposure, develop mitigation strategies, and present actionable insights.
This role involves direct communication with clients and third parties via email and Skype, as well as cross functional collaboration with internal teams.
Your work will play a crucial part in ensuring secure and informed decision making within the organization.

As a Cyber & Tech Underwriter at our company, you will play a pivotal role in managing and growing our portfolio. You will evaluate complex cyber and technology errors & omissions (Tech E&O) risks, build strong relationships with broker partners making sure our brokers are getting world-class service at all times, and collaborate closely with our data science and security teams to deliver cutting-edge risk management solutions.

Key Responsibilities
Risk Assessment: Evaluate, price, and underwrite Cyber and Tech E&O risks for small-to-medium enterprises (SMEs) and mid-market accounts.
Broker Relations: Develop and maintain strong relationships with insurance brokers.
Portfolio Management: Monitor and manage the profitability and growth of your designated book of business.
Cross-Functional Collaboration: Partner with our internal Security, Product, and Actuarial teams to refine underwriting guidelines and leverage our proprietary risk insights.
Market Expertise: Stay ahead of industry trends, emerging cyber threats, and regulatory changes to position our company as a market leader.