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the leading and largest firm in the world for consulting and accounting services is looking for Client and Collections Coordintor
Join an interesting and challenging work environment in the Real estate sector.
What you will do:
Managing collection balances.
Sending notifications to debtors and collecting payments.
Analyzing data and information.
Working with both internal teams and external customers.
Performing additional tasks as directed by supervisors.

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

As the world changes, join a company leading the way!
Financial markets are growing ever more global and more complex.
, we have innovated the audit by leveraging cutting edge technology like data analytics,
combined with transformative processes, that evolve our audit and assurance capabilities to meet the dynamic needs of the capital markets.
As an Audit & Assurance professional, you have the opportunity to help enhance audit quality, provide deep insights, and deliver a differentiated audit!
Location: Tel Aviv, Jerusalem, Haifa.
Flexible hours and hybrid/remote options.
How your day will look like:
As a full-time audit professional, you'll deliver audit services to our US clients and work cross-functionally with US and Israel Audit team members to design and execute audit procedures based on the clients business needs, internal controls, and risks.

The leading and largest firm in the world for consulting and accounting services, is looking for a junior internal auditor in the financial sector for an entry-level position.
The position includes consulting in the field of risk management for leading companies in the financial sector, carrying out internal audit projects, consulting in the field of internal audit, risk survey and compliance surveys, and also includes familiarization with advanced methodologies for risk management and assessment, exposure to senior figures in the economy and extensive development opportunities.

The IT risk management team is looking for a junior for an entry-level position - no previous experience is required!
The team specializes in identifying and locating technological risks, finding solutions, improving the systems and processes in the organization to prevent potential damage to the business and minimizing risks using local experts with global experience in complex projects, unique methodologies and technological tools while working with the leading companies in the worlds of technology, industry and finance.
Location: Beit Shemesh or Tel Aviv combined with working from home.
The role consists of:
Consulting and testing automatic controls in business processes in the organization and ERP-CRM systems.
Consulting on the issue of authorizations and separation of SOD roles in information systems and business processes.
Establishing methodologies and capabilities in IT risk management aspects regarding the cloud and digital.

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

Required Director of FinCrime Ops
Description
We are a rapidly growing, award-winning B2B tech unicorn with an ambitious mission to revolutionize the payroll & payments industry. With over $400M raised from multiple tier-one investors, our innovative technology provides a comprehensive solution for managing global workforces, encompassing everything from hiring and onboarding to managing and paying employees in over 160 countries.
As a Director of FinCrime Ops you will:
Oversee the implementation of any necessary amendments to Due Diligence & AML SOPs and programs following changes in AML and Regulatory Compliance risk assessments.
Effectively manage the work of the KYC & AML team, using clear and transparent KPIs and metrics.
Act as advisor on CDD related queries from the Compliance Team members (both 1LOD and 2LOD) and the Company Staff.
Conduct Due Diligence checks of high-risk accounts/customers for escalated cases.
Supervise Due Diligence checks conducted by the Compliance Team members (ongoing Quality Control).
Liaise with other business stakeholders including IT to ensure a proper integration of KYC verification and / or AML tools and other systems designed to support the Due Diligence processes.
Ensure the proper training of relevant employees in Compliance.
Implement any necessary amendments in the sanctions procedures and programs following any changes in the AML and Regulatory Compliance Manual.
Cooperate with third party vendors and relevant stakeholders including IT in ensuring the proper integration of sanctions screening tools.
Ensure that proper record keeping of 1LOD checks is being performed by 1LOD Compliance transaction monitoring results, implement any necessary amendments in the transactions monitoring procedures and programs following any changes in the AML and Regulatory Compliance Manual.
Supervise the adjustment of the transaction monitoring rules according to the current fraud, money laundering or terrorist financing patterns and trends.
Conduct enhanced verification of large value transactions based on customer risk ratings.
Maintain a QC program over the teams activities.
Support the Group Compliance Officer in ensuring appropriate compliance posture.
Report any knowledge or suspicion of money laundering or terrorist financing to the relevant MLROs.
Advice business stakeholders on the compliance tools and other fraud and compliance related matters.
Communicate with the competent authorities, banks and partners regarding various requests.