Conflict and Compliance Specialist - Tel Aviv, Tel Aviv District, Israel

Deloitte 's Conflict and Compliance Specialist Provides proactive, creative and highly motivated professional support in conducting client acceptance procedures. Key Responsibilities include defining scope of checks, · gathering information from internal stakeholders supporting v ...

Deloitte הפירמה המובילה והגדולה בעולם לשירותי יעוץ וראיית חשבון מחפש/ת Risk Management Analyst. · ...

דרוש/ה מיישם/ת קומפליינס סייבר לחברת ביטוח. · נி஡ע של שנה ל-1... · ...

דרוש/ה מיישם/ת קומפליינס סייבר לחברת ביטוח גדולה הממוקמת במתחם הבורסה ברמת גן . · ...

Compliance Specialist at Neema to lead cross-functional compliance initiatives and oversee execution of compliance controls. · ...

At ONE ZERO we re building the technology that powers a new era of intuitive transparent people-first banking. · Develop and maintain an effective SOX compliance program with robust internal controls over financial reporting processes. · ...

We are looking for a highly skilled and experienced Legal Compliance Specialist to develop and maintain an effective SOX compliance program at ONE ZERO. · Develop and maintain an effective SOX compliance program with robust internal controls over financial reporting processes. · ...

We are looking for a Tax & Compliance Specialist to join our Product organization in Tel Aviv.This role sits at the intersection of tax, legal research, compliance, and product development, helping translate complex regulations into practical product logic. · ...

We are looking for a passionate and analytical Trade Compliance Specialist to join our operations group.The ability to manage export and import controls is a critical element in the company's core services and is a major aspect of the company's growth, compliance, and internation ...

We are looking for a passionate and analytical Trade Compliance Specialist to join our operations group. · ...

We're looking for a Cyber Security Solutions Specialist with a strong drive to learn and grow in the Governance, · Risk, and Compliance domain.We believe in investing in people, nurturing talent, · and building strong cyber careers. · ...

About the Role · The HR Operations Specialist is the operational backbone of the HR function, responsible for ensuring that all people-related processes run smoothly, accurately, and in compliance with local regulations. This role manages the process related, technical, and data- ...

Rapyd has unified payments, payouts and fintech on one worldwide platform, · and we're assembling the world's best team to liberate global commerce. · ...

· We are looking for a highly experienced and detail-oriented Global Payroll Specialist to join our Finance team. In this role, you will be responsible for the end-to-end payroll operations for our Israeli headquarters as well as our international entities. The ideal candidate i ...

Bynet Data Communications is hiring a Technology Procurement Specialist for a key role involving full-cycle procurement management with a strong emphasis on working with suppliers and subcontractors, leading negotiations, and identifying cost-saving opportunities. · Key Responsib ...

We are looking for an experienced Compliance and Securities Control Specialist with deep knowledge of capital markets regulations. · Monitor back-office and front-office activity to identify and escalate potential fraudulent or unusual trading behavior. · E nsure strict adherence ...

We are looking for a highly experienced and detail-oriented Global Payroll Specialist to join our Finance team. · ...

We at Bynet Data Communications hiring a Technology Procurement Specialist for a key role involving full-cycle procurement management with a strong emphasis on working with suppliers and subcontractors. · ...

We are looking for a Senior Support & Compliance Specialist (Escalations Specialist) to join our Support team. · ...

Aidoc is recruiting a Production Quality Specialist in Tel Aviv. Join our team · About Aidoc: · Aidoc is revolutionizing clinical decision-making with real-time clinical AI imaging solutions, impacting over 60 million patients annually. Our technology empowers physicians to diag ...