Risk Assessment
Develop communicate and ensure implementation of global guideline and processes for assessing and remediating compliance risk for all operations that have touchpoints with healthcare professionals, high risk third party engagements or government officials.
Collaborate with local compliance officers and other functions to continuously monitor trends and changes in the external environment, such as enforcement action or new laws, and promote and refresh policies, trainings or other elements of the compliance program.
Identify and act on internal risks and gaps in compliance program effectiveness.
Devise/ advise global mitigation and corrective actions.
Manage risks based compliance program (based on internal and external data ) on relevant partners and/or vendors.
Ensure appropriate mitigations based on the assigned risk level Internal& Partners Audits
Support and lead all internal and external compliance audits, including main focal point for communication with auditors and internal business partners
Ensure all relevant information and documents and available for effective audits
Responsible for carrying out reviews and assessments of compliance clearance activities across the Company.
TEST the extent to which business is and remains demonstrably compliant
Providing advice and guidance to the business on necessary corrective and preventive actions to achieve improved compliance,
Reporting to compliance management and other relevant functions on levels of compliance assurance and/or any issues arising from monitoring/external/internal.

We are seeking a proactive and detail-oriented Junior Compliance Officer to join our team with a focus on transaction monitoring and project management. This role will primarily involve supporting the development and implementation of transaction monitoring processes and projects to ensure compliance with relevant laws, regulations, and internal policies. The ideal candidate will have a strong interest in compliance, excellent organizational skills, and the ability to effectively manage multiple tasks and projects simultaneously.

Key Responsibilities:

Assist in the development and implementation of transaction monitoring processes and procedures to detect and prevent potential compliance risks.
Conduct regular reviews and analysis of transactional data to identify unusual patterns or suspicious activities, and escalate findings as necessary.
Collaborate with cross-functional teams, including IT and operations, to enhance transaction monitoring systems and tools to improve efficiency and effectiveness.
Support the design and delivery of training programs and materials on transaction monitoring best practices for employees across the organization.
Assist in the coordination and management of compliance-related projects, including planning, scheduling, and tracking progress against goals and milestones.
Prepare reports and presentations on transaction monitoring activities and findings for senior management and regulatory agencies as required.
Stay informed about changes in laws and regulations related to transaction monitoring and compliance, and assist in updating policies and procedures accordingly.
Provide support and assistance to other members of the compliance team as needed.

As a GRC analyst, you will be working very closely to participate in all aspects of Cyber security and compliance. The role is a crucial part in our Cyber security team and the entire security program.
We are looking for a team member with experience in compliance frameworks operating with modern systems. You will be involved in all information security processes and activities, with the different teams, make risk mitigation recommendations, and suggest and review solutions. This is a key position in the process of building the security culture in the entire organization.
The ideal candidate is highly motivated, demonstrating a can do' attitude and needs to have a combination of troubleshooting and communication skills, as well as the ability to handle a mix of multiple tasks in parallel. This role will provide career growth opportunities as you develop/acquire new security skills in the course of your duties.
Office Location:
TLV Office
Region:
Israel
Responsibilities::
* Support local, regional, and global initiatives and activities related to governance, risk, and compliance.
* Establish, maintain, and publish up-to-date security and compliance policies, standards, and guidelines, and oversee training and dissemination of policies and procedures.
* Identify and track timely closure of control gaps and risk mitigation plans.
* Participate in ISO 27001, SOC, and other compliance assessment, evidence collection, and reporting.
* Develop and implement various Governance, Risk, and Compliance tools.
* Utilize a risk-based approach for vendor management, including assessing and treating the risks.
* Assist with Incident Response and Business Continuity to include running table-top exercises.
* Other related duties such as Incident response process, Vulnerabilities management and more.

As a Compliance analyst you will:

Implement ongoing compliance controls (sampling cases, handling daily reports, investigate unusual users activity, monitoring third parties activity etc.).

Collecting, analyzing, and synthesizing data to achieve department objectives.

Interact on a day-to-day basis with the Company departments (Customer experience, growth, operations, finance, sales etc.) to ensure the implementation of compliance controls in the company and independently escalating & resolving compliance issues as they arise.

Assist in building controls and procedures for new markets and new products with the company Compliance officer.

Analyze customer data and case learnings to continuously improve the effectiveness of compliance and risk management programs.

We are seeking a highly motivated and experienced Controller to join our team as the first internal finance member. This is an exciting opportunity for a dynamic person who thrives in a fast-paced startup environment and is eager to impact our financial operations significantly. The controller will work closely with our external CFO and bookkeeper, be responsible for maintaining the financial ongoing activities and establish internal financial processes and systems, providing strategic financial guidance to our managers to ensure meeting budget constraints and compliance with relevant regulations both in the US and Israel.

Responsibilities
Manage day to day finance operations.
Take part in the monthly, quarterly, and annual closing processes, including preparing required financial statements and tax filings and ongoing interactions with external accountants.
Oversee payroll, payments and expense reports to ensure payroll is in accordance with local law and tax regulations. Working with our IL payroll accountant and US payroll service platform.
Establishing and maintaining financial key policies, procedures, and controls throughout the entire reporting process.
Working with the Company's external CFO, auditors/advisors on audit, accounting, and other matters to ensure compliance with local tax and statutory requirements.
Implementation of new BI tools and maintaining existing tools.
Assist with the preparation of management reports and board presentations.
Enhance budget monitoring across all departments.
Enhance, maintain and implement financial systems processes, tools, and control systems.
Design and execute compensation cross-company programs (MBOs, target letter, ect.)

PassportCard, a leading global insurance technology company, is seeking a highly skilled and experienced Finance Director to join our team in Germany. As the Finance Director, you will play a crucial role in managing and overseeing the financial operations of our Germany office. This is an excellent opportunity for a talented finance professional looking to take the next step in their career and contribute to the growth and success of a dynamic organization. Responsibilities:
* Develop and implement financial strategies, policies, and procedures to ensure effective financial management and compliance with local regulations.
* Oversee the preparation of financial statements, budgets, and forecasts, providing accurate and timely financial information to support decision-making processes.
* Monitor and analyze financial performance, identifying areas for improvement and implementing corrective actions as necessary.
* Manage the day-to-day financial operations, including accounts payable/receivable, payroll, and general ledger activities.
* Collaborate with cross-functional teams to support business initiatives, providing financial insights and recommendations.
* Ensure compliance with tax regulations, statutory reporting requirements, and internal controls.
* Lead and develop a high-performing finance team, fostering a culture of continuous improvement and professional growth.

We are looking for a Head of Finance with a deep understanding of finance, accounting, and financial modeling to fill a groundbreaking role. This position offers the chance to impact our financial operations and contribute to the overall success of the company. If you're ready to make a difference in a fast-paced environment, join us!
The impact you will have:
Develop and implement financial strategies to support business growth and profitability
Oversee all financial operations, including budgeting, forecasting, accounting, tax, and treasury functions
Sales Support: Work closely with the sales team to build compensation plans that align with company goals and motivate the sales force.
Develop financial models to support strategic decision-making, including pricing, capital allocation, and resource planning
Partner with business leaders to provide financial guidance and analysis to support strategic initiatives and ensure financial targets are met
Monitor financial performance and provide regular reporting to the CEO and board of directors
Ensure compliance with all regulatory and legal requirements related to finance and accounting
Develop and maintain relationships with external partners, including investors, banks, and auditors
Managing all tax planning and compliance with all required federal, state, local, payroll, property, and other applicable taxes.
Managing cash flow.
Building a finance department as the company grows.

We are The Data Science team, focused on Risk Management, our work is centered around compliance and due diligence, specifically Fair Lending and Anti Money Laundering by unmasking the bad guys and solving problems. Our team is working with vital analytics to ensure we are within the guidelines for banking regulations, managing the bank's exposure to loss and risk. Our team uses SAS, Python and various machine learning models to provide on-demand analysis. You will Manage a team that will design, develop, and implement predictive models, machine learning algorithms, and statistical techniques to assess fair lending risks and detect potential instances of discrimination Analyze large datasets and identify patterns, trends, and potential areas of concern related to Fair Lending practices Utilize advanced statistical methods to evaluate model performance, including model calibration, validation, and interpretation of results Collaborate with cross-functional teams to understand business requirements and develop data-driven solutions for Fair Lending compliance Develop and maintain of scalable data pipelines, data models, and analytical tools to support fair lending analysis and reporting activities Be committed to diversity, equity, and inclusion, with a passion for promoting fairness and equality in lending practices This position reports to the Fair Lending Data Science Manager
You have
* 5+ years of experience in data analysis, statistical modeling, and predictive analytics within the financial services industry, preferably in Fair Lending or credit decisioning - Must
* Bachelor's degree in Statistics, Mathematics, Data Science, Economics, or a quantitative field. - Must ( Advance degree an advantage) Proficient in Hebrew and English both written and verbal, sufficient for achieving consensus and success in a remote and largely asynchronous work environment - Must
* Strong knowledge of advanced analytics and machine learning techniques such as regression and classification algorithms including linear and logistic regression, k-nearest neighbors, support vector machines (SVMs) and other techniques
* Experience working with cloud-based data platforms and technologies such as AWS and Sagemaker for scalable data analytics and machine learning
* Strong technical proficiency in data science tools and programming languages such as Python, R, SQL , with experience in developing predictive models and machine learning algorithms
* Experience working with large-scale datasets
* Ability to communicate findings and recommendations to stakeholders
* Strong problem-solving skills while paying attention to detail
* Strong project management skills, with the ability to manage multiple projects, prioritize tasks, and meet deadlines in a fast-paced, dynamic environment
* Ability to facilitate collaboration to achieve project goals A Bonus
* 2+ years of experience in a leadership or management role an advantage
* Familiarity with Fair Lending regulations such as the Equal Credit Opportunity Act (ECOA), Fair Housing Act (FHA), and Home Mortgage Disclosure Act (HMDA) preferred
* Experience in Fair Lending analytics preferred
* Knowledge of regulatory compliance frameworks and industry guidelines for fair lending risk management an advantage
* Experience with machine learning techniques, such as decision trees, random forests, or gradient boosting an advantage
* Experience with data visualization tools such as Tableau, Power BI an advantage Why join us Cross River Technologies develops software infrastructure for the fintech industry. Providing innovative technological solutions for various financial services, including payments, credit cards, and loans. Globally, Cross River has 900 employees, 170 of whom are based in the R&D center at the Jerusalem offices. We offer a wide range of wellness benefits including ong

We are looking for a driven accountant with at least 10 years of experience including a big 4 accounting firm experience who is seeking an opportunity with strong potential for professional growth in the accounting field.

Responsibilities:
Key member of the global accounting operations team, overseeing critical business processes, including consolidations, general accounting, taxes, payroll, compliance, banking and other financial processes.
Proven experience managing a team of regional controllers, providing leadership, guidance, and support to ensure the team's success.
Review, evaluate, and interpret current and proposed GAAP policies.
Responsible to lead, prepare and collaborate on financial statement analytics and present information to all stakeholders.
Manage and lead global month end closing , review and reporting of financial statements.
Prepares ad hoc financial analysis, reports, and models as required
Coordinates and facilitates closing activities, including financial review meetings, as appropriate and lead external and internal financial audits globally.
Assisting in the preparation of monthly and year-end tax calculations
Overseeing reconciliations of intercompany accounts on a monthly basis, including the preparation of intricate and crucial month-end journal entries
Taking charge of special projects related to accounting and compliance
Collaborate with other departments to ensure delivery of projects and alignment of financial policies and processes.
Ensure compliance with all financial regulations and reporting requirements across global markets.
Drive continuous improvement in financial processes and systems to enhance efficiency and effectiveness.