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מרוחקת משרות ב- Israel

עודכן לאחרונה: 11 לפני שעות
Financial Crime Manager

Financial Crime Manager

HSBCIsraël
Job Advert Details At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers ...להראות יותרעודכן לאחרונה: לפני ימים 8
Manager, Customer Partner

Manager, Customer Partner

R1 RCMIL
R1 is the leading provider of technology-driven solutions that transform the patient experience and financial performance of hospitals, health systems and medical groups. We are the one company that...להראות יותרעודכן לאחרונה: לפני ימים 26
Campus Ambassador

Campus Ambassador

LaunchED GlobalIsrael
Launched Global – One Stop Solution for All Your Education Needs At Launched Global, we’re redefining the educational journey with a diverse portfolio of services designed to integrate academic exc...להראות יותרעודכן לאחרונה: לפני 30+ ימים
Campus Relationship Director

Campus Relationship Director

SoFiIL
SoFi is looking for a Director of Campus Relationships (DCM) for their Student Loan Business Unit (Remote supporting Midwest - Illinois, Indiana, Iowa, Kansas, Michigan, Minnesota, Missouri, Nebras...להראות יותרעודכן לאחרונה: לפני 30+ ימים
Field Service Engineer

Field Service Engineer

Thermo Fisher ScientificIsrael
At Thermo Fisher Scientific, we are about challenging work, encouraging a culture of performance, quality, and innovation. As a valued member of our successful and growing global organization, you w...להראות יותרעודכן לאחרונה: לפני ימים 25
BDM (Software Sales) - Israel

BDM (Software Sales) - Israel

Azeus ConveneIL
Quick Apply
Sales Target : Independently achieve a target through proactive business development and sales strategies.Product Demonstration and Training : Conduct effective product demonstrations and training se...להראות יותרעודכן לאחרונה: לפני 30+ ימים
Enterprise Account Executive

Enterprise Account Executive

Confluent, IncIsrael
Position at Confluent Israel Ltd.With Confluent, organisations can harness the full power of continuously flowing data to innovate and win in the modern digital world. We have a purpose that drives ...להראות יותרעודכן לאחרונה: לפני ימים 22
2d Animator (Spine)

2d Animator (Spine)

BetonGameIsrael
We’re looking for a 2D Spine Animator to create animated graphics for online slot games — characters, backgrounds, UI elements. This is a startup-stage project, where your fresh perspective can trul...להראות יותרעודכן לאחרונה: לפני ימים 29
Regional Philanthropy Senior Officer, Corporate Donors

Regional Philanthropy Senior Officer, Corporate Donors

American Red CrossIL
Joining The American Red Cross is like nothing else – it’s as much something you feel as something you do.You become a vital part of the world’s largest humanitarian network.Joining a team of welco...להראות יותרעודכן לאחרונה: לפני ימים 13
Data Security Analyst

Data Security Analyst

RubrikIsrael
We’re looking for a Data Security Analyst to join our Data Science team.The team is part of the security apps organization at Rubrik, tasked with building our suite of security products.As a data s...להראות יותרעודכן לאחרונה: לפני ימים 25
מתרגמת לערבית ספרותית- עבודה במשרדנו בתל אביב

מתרגמת לערבית ספרותית- עבודה במשרדנו בתל אביב

Zikit Translation ServicesIsrael
Illustrator (سوف يتم تقديم الإرشاد من قبلنا).להראות יותרעודכן לאחרונה: לפני 30+ ימים
Tutor

Tutor

FiloIsrael
Filo is the world’s only live instant tutoring app where students are connected with expert tutors in less than 60 seconds for 1-1, interactive video sessions. Filo works 24 •7 and the tutors are alw...להראות יותרעודכן לאחרונה: לפני ימים 13
Security Guard

Security Guard

ConstellisIsrael
Contract Security Guard (CSG) will provide critical security functions including static installation access control, static perimeter security, roving patrols, operate the Integrated Electronic Sec...להראות יותרעודכן לאחרונה: לפני 30+ ימים
Dermatologist

Dermatologist

Schweiger Dermatology GroupIL
New York, New Jersey, Pennsylvania, Connecticut, Florida, Illinois, Missouri, Minnesota, and California.Schweiger Dermatology Group provides medical, cosmetic, and surgical dermatology services wit...להראות יותרעודכן לאחרונה: לפני 30+ ימים
Senior Full-Stack Engineer

Senior Full-Stack Engineer

SingularIsrael Hybrid
By collecting, aggregating and normalizing upper-funnel campaign marketing data from thousands of channels and connecting it to lower-funnel attribution data, marketers can measure ROI from every t...להראות יותרעודכן לאחרונה: לפני 30+ ימים
Senior Support Engineer

Senior Support Engineer

BottomlineIsrael
Are you ready to transform the way businesses pay and get paid? Bottomline is a global leader in business payments and cash management, with over 30 years of experience and moving more than $10 tri...להראות יותרעודכן לאחרונה: לפני 30+ ימים
  • חדש!
Customer Success Engineer, Ad Ops

Customer Success Engineer, Ad Ops

FoursquareIL
Foursquare is the leading independent location technology and data cloud platform, helping businesses connect the digital and physical worlds with precision and purpose. Our products power everythin...להראות יותרעודכן לאחרונה: 11 לפני שעות
Online Company Manager for USA, U.K. and Europeans Citizens'.

Online Company Manager for USA, U.K. and Europeans Citizens'.

Corporate Officer AgencyIsrael
We are a boutique recruitment agency that recruits selective personnel to act as nominee directors and shareholders.Nominee directors and shareholders are required by international c...להראות יותרעודכן לאחרונה: לפני ימים 2
Software Engineer

Software Engineer

CopelandIsrael
We're looking for a passionate developer who thrives on solving complex problems, writing clean code, and building scalable software that makes an impact. If you're ready to grow in a collaborative,...להראות יותרעודכן לאחרונה: לפני ימים 7
הצעת עבדה זו אינה זמינה במדינה שלכם.
Financial Crime Manager

Financial Crime Manager

HSBCIsraël
8 לפני ימים
תיאור המשרה

Job Advert Details At HSBC, our purpose is opening up a world of opportunity and by joining our team, you can be part of something bigger. We are committed to removing barriers and ensuring careers at HSBC are inclusive and accessible.Here in Israel, you’ll help evolve and grow our business.In this role you will :

  • Provide advice, guidance and challenge in relation to FC, including Sanctions and AB&C risks, for all HBIL LoBs and Functions.
  • Specialist FC Advice relating to High Risk and complex clients, deals and transactions. This includes AML, Sanctions, AB&C, Fraud and Tax Transparency related matters.
  • Analyze emerging issues and risks and propose course of action.
  • Reviewing complex escalations from the Business related to Financial Crime Risk Indicators.
  • Provide SME advice on Transaction Monitoring requirements to support ongoing improvement.
  • To support the execution of the Compliance activities derived from Israel AML regulation : regulatory reporting to the BOI (Bank of Israel), regulatory reporting to IMPA (Israel Money Prohibition Authority), creation of local procedures that captures local regulatory requirements and other relevant Compliance regular initiatives.

You should apply if you have :

  • Role holder must be located in Israel with fluent communication and written skills in English & Hebrew
  • Managed various aspects of regulatory risk and compliance work streams in Israel
  • Strong experience in a Financial Crime, provide relevant advice and guidance.
  • Knowledge and experience in financial risk and ability to apply a structured approach to risk assessment.
  • High level of attentiveness to details, with strong knowledge in Financial Crime and able to make sensible business judgments.
  • A proven understanding of financial institutions, regulator, risk manager.
  • Strong communication and inter-personal skills, strong team player
  • Even if you feel you do not meet 100% of our qualifications, we encourage you to apply, if you believe this role is right for you.What you’ll get in return : Not only is HSBC a great place to work, but we also offer the following unique and exciting opportunities and benefits :

  • We’ll help you progress your career, including access to development programmes, mentoring and coaching, as well as world-class training through HSBC University.
  • You can work your way and will have a say in when, where and how you and your team flexibly work together.
  • You’ll have opportunities to work internationally - this can be your place to start and branch out to anywhere we have offices.
  • You’ll be able to join our Employee Resource Groups that bring together colleagues with shared characteristics and common interests.