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לפני 15 שעות
חברה חסויה
Location: Hod Hasharon
Job Type: Full Time
looking for a payment specialist to be part of the payment team in Israel (the company is located in Hod Hasharon)
As key positions for treasury security department, perform accurate, high quality and compliance payments and receive in a timely manner, ensure compliance with companys policies and procedures.
Prepare payment data and process payments on different e-banking platform, including supplier payments, employee payments and so on;
Process intercompany treasury settlement transfer and funds receiving confirmation;
Make sure payment success and solve abnormal problems during payments;
Analyze rejected payments and unidentified refund, identify root cause and resolve issues;
Provide documentation for bank inquiries and for internal audit purposes;
Management e-banking access and Token, to ensure permission is valid and fulfill internal
Requirements:
Assist in the provision of bank statements;
Assist in the management of Direct Debit;
Establishment and updating of payment rule book guidance;
Support and perform necessary cooperation for accounting team month closing;
Proactively monitor payment processes, identifying non-standard activity and escalating to management;
Establish good relationship with banks and internal department to process payment better;
Manage operation problems, report the found non-conformities and problems in time, and ensure the problem follow-up and closure;
Manage finance-related work, including expense analysis, financial report analysis, etc.
Economic, fiscal and taxation, foreign exchange insight and analysis.
Assist with other finance and accounting department tasks as needed.
Qualifications and Professional requirements skills:
Bachelor degree (Finance, Accounting or related)
Experience in finance area, especially on payments, payroll, banking
Good oral and written communication, interpersonal skills and fluency in English
Proactive & highly organized, able to work both independently and team worker, with multitask in a demanding and fast paced environment
Basic Microsoft Office knowledge mainly Excel and Word skills;
Patience and high attention to details are required;
Experience with various payment methods would be asset
Experience working with Priority ERP would be asset
This position is open to all candidates.
 
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עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8229184
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משרות דומות שיכולות לעניין אותך
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דיווח על תוכן לא הולם או מפלה
מה השם שלך?
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5 ימים
חברה חסויה
Location: Hod Hasharon
Job Type: Full Time and English Speakers
We are looking for a Screening Implementation Expert to join our results-driven Customer Delivery department.
As a Screening Implementation Expert you will play a critical role in ensuring the seamless execution of screening processes. This position requires a strong technical aptitude, including the ability to write and troubleshoot scripts, download and manage reports, create process shortcuts, and interpret data structures and schemes. Your technical skills will support efficient and accurate implementation.
Responsibilities:
Manage screening product delivery projects, coordinating between internal teams and external customers to drive product adoption, including risk assessment, requirements gathering, setup, testing, and feedback collection.
Perform hands-on screening product implementation tasks for our customers: Risk assessment, configuration setting, integration, effectiveness & efficiency testing ensuring that the setup aligns with both the customers operational requirements and compliance standards.
Analyze screening alerts to verify they meet certain predefined KPI
Learn and understand the legislative changes in different jurisdictions and their implication on our customers solutions
Prepare analysis results reports and present to the customer
Contribute to best practices for screening implementations, playbooks, testing methodology, tuning guidelines etc
Elevate the knowledge around Product for customer-facing teams to become Product Specialists, initially for screening
Conduct workshop sessions with customer teams on best practices for using the screening solution, including detailed instructions on testing methodologies, result interpretation, and ongoing system adjustments.
Requirements:
Minimum of 4 years of industry experience as a Screening Consultant/Expert with technical orientation - Must have
Understanding of Anti-Money Laundering (AML) and sanctions screening processes - An advantage
Bachelor's Degree in a relevant field.
Proficiency in English, both verbal and written - A must
Certifications in Financial Crime Compliance (e.g., ACAMS, CESCOM) - An advantage
This position is open to all candidates.
 
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הגשת מועמדותהגש מועמדות
עדכון קורות החיים לפני שליחה
עדכון קורות החיים לפני שליחה
8223629
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