14 compliance jobs in Tel Aviv-Yafo

Nayax is looking for a Compliance Coordinator to join our Compliance team, which is responsible for ensuring that Nayax's operations adhere to the laws that regulate our business. The Compliance Coordinator will Report to the Compliance Team Leader. IN THIS POSITION YOU WILL: Work as part of a team to deal with queries via email from our clients and business partners. Serve as an escalation point for unsolved verification processes. Perform quality checks of compliance procedures to ensure that legal standards are being met. Preparation and analysis of reports. Manage all communication with various departments across the organization efficiently. Requirements: WE ARE LOOKING FOR SOMEONE WITH: Experience with working in customer service positions. Fluent English and other languages are an advantage. Advanced Excel skills. Strong attention to detail, specifically related to numbers. Positive attitude Advantages: Experience as a Compliance coordinator...

Rapyd Is Building the Future of Fintech! Rapyd is a financial technology company that allows businesses to accept and make payments anywhere, using any method. By building the largest local payments network, we’re unleashing global opportunities, letting businesses reach new markets faster and giving more consumers access to innovative goods and services. Built from the ground up as a global organization, diversity is in our DNA. We have offices in London, Tel Aviv, Singapore, California, and Reykjavik, and employees around the world. Our investors include Stripe, General Catalyst, Oak FT, Tiger Global, Durable Capital, Target Global, and TaL Capital. If you’re looking to be part of a fast-growing company that’s disrupting the payments industry by building transformative technology, then join our team and play a pivotal role in developing the future of fintech. Responsibilities : • Act as first line of defense by creating and monitoring case queues to identify, triage...

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. We are looking for a head of compliance operation to join our team! About The Role As the head of Compliance Operations, you will be a pivotal leader responsible for overseeing and coordinating compliance-related activities across various departments and locations. Your primary focus will be to support the operational actions of the compliance teams, setting and ensuring the effective execution of the compliance monitoring plan. Responsibilities Compliance Monitoring and Oversight: Collaborate with compliance policy teams to...

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. A Global Payroll Specialist is a professional responsible for managing and overseeing the payroll processes and operations of an organization on a global scale. Ensuring accurate and timely payment of employee wages, taxes, and other financial obligations in compliance with local labor laws and regulations across multiple countries. Payroll Processing: Coordinate and execute end-to-end payroll processing for multiple countries, including collecting, verifying, and entering payroll data accurately and timely. This includes employee...

Join the best company! Key Responsibilities : Design, draft, and dispatch email marketing campaigns. Use HTML to optimize the design and functionality of each email. Analyze campaign performance and suggest improvements. Ensure emails are mobile-friendly and render correctly across multiple devices. Manage and maintain the company’s email database. Segment email lists and develop personalized email campaigns. Ensure compliance with the CAN-SPAM Act. Stay updated with the latest trends and best practices in email marketing. Requirements : Minimum of 1 year of experience in email marketing. Proficient understanding of HTML and its application in email design. Hands-on experience with email sending platforms such as MailChimp, SendGrid, Constant Contact, or similar. Strong analytical skills and an eye for detail. Knowledge of email best practices, including segmentation, A/B testing, and deliverability. Exceptional written communication and copywriting skills....

About the job LIQUiDITY is a high-growth fintech company. Our platform is based on the most advanced artificial intelligence (AI) and machine learning technologies, already making a massive impact on global capital markets. We’re reinventing the future of growth funding for companies around the world by changing how business analysis and investment are done. We’re based in Tel Aviv, Abu Dhabi, NYC, Singapore, and London. LIQUiDITY is backed by top global financial institutions, including Spark Capital, MUFG, Apollo, and Meitav Dash. We are looking for an experienced and dedicated bookkeeper to join our finance team. In this role, you will be responsible for all aspects of bookkeeping, as well as daily accounting operations and closing procedures. We are seeking a highly organized and detail-oriented individual who is also a true team player with excellent communication skills. As a Bookkeeper, you will: Maintain accurate and up-to-date financial records. Process,...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) is a Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible, and scalable technology allows leading companies to accept next-gen payments, offer all payout options, and benefit from card issuing, banking, risk, and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies, and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the...

Description Job Description: Join a winning, innovation-driven team that plays an important role in promoting financial inclusion and equal opportunities for all. Remitly Israel (formerly Rewire) is a leading digital financial services provider for immigrants. At Remitly, we push forward and aim for the stars. We hire top talents and invest in promoting their career by providing opportunities, challenges, and a great work environment that places an important emphasis on work-life balance. As a backend engineer at Remitly Tel Aviv, you will have the opportunity to build innovative products that affect our customers’ lives directly, lead and mentor a team of talented engineers, and build top-notch consumer-facing applications for hundreds of thousands of users using the most advanced technologies. We are looking for a highly motivated, experienced Software Engineer to join our R&D team in order to keep building out our products and services to support new and exciting...

About The Job LIQUiDITY is a high-growth fintech company. Our platform is based on the most advanced artificial intelligence (AI) and machine learning technologies, already making a massive impact on global capital markets. We’re reinventing the future of growth funding for companies around the world by changing how business analysis and investment are done. We’re based in Tel Aviv, Abu Dhabi, NYC, Singapore, and London. LIQUiDITY is backed by top global financial institutions, including Spark Capital, MUFG, Apollo, and Meitav Dash. We are looking for an experienced and dedicated bookkeeper to join our finance team. In this role, you will be responsible for all aspects of bookkeeping, as well as daily accounting operations and closing procedures. We are seeking a highly organized and detail-oriented individual who is also a true team player with excellent communication skills. As a Bookkeeper, you will: Maintain accurate and up-to-date financial records. Process,...

The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners, to help them grow. WE ARE NUVEI. Nuvei (NASDAQ: NVEI) (TSX: NVEI) the Canadian fintech company accelerating the business of clients around the world. Nuvei's modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from card issuing, banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 47 markets, 150 currencies and 586 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration. At Nuvei, we live our core values, and we thrive on solving complex problems. We're dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on...

Melio is set out to digitize the B2B payments process to help small businesses spend more time managing their business than their bank balance. What makes Melio unique? Well, we’ve made B2B payments as simple as P2P payment apps. Currently, 42% of business payments (10 trillion dollars!) in the US are made by check… yikes! Our solution made Melio one of the fastest growing fintech companies in 2021 and we’re just getting started. What’s our stack? In Melio, we are all in with AWS Serverless. Meaning all our services are managed by AWS and our infrastructure is deployed using SAM CLI built over cloudformation. Serverless gives us the freedom to build, scale and deploy applications faster than ever. We combine the usage of relational and document dbs, write mainly in typescript and python for consistency and ability to share resources. You can read more about it in our tech blog . How You'll Make An Impact Our backend infrastructure is constructed from 3 main groups: Payments...

Join the best company! Key Responsibilities : Design, draft, and dispatch email marketing campaigns. Use HTML to optimize the design and functionality of each email. Analyze campaign performance and suggest improvements. Ensure emails are mobile-friendly and render correctly across multiple devices. Manage and maintain the company’s email database. Segment email lists and develop personalized email campaigns. Ensure compliance with the CAN-SPAM Act. Stay updated with the latest trends and best practices in email marketing. Requirements : Minimum of 1 year of experience in email marketing. Proficient understanding of HTML and its application in email design. Hands-on experience with email sending platforms such as MailChimp, SendGrid, Constant Contact, or similar. Strong analytical skills and an eye for detail. Knowledge of email best practices, including segmentation, A/B testing, and deliverability. Exceptional written communication and copywriting skills....

eToro is the world’s leading social trading network, providing millions of users from around the world a one-stop-shop solution for their trading and investing needs. Since 2007, eToro has positioned itself as a Fintech leader, pioneering revolutionary practices such as social trading, blockchain and machine-learning-based investment products. eToro is a regulated and secure platform, operating in full transparency with its clients’ interest in mind. eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join our Customer Service department and enjoy a professional, rewarding job atmosphere at a company that puts on emphasis on professional standards, while keeping the workplace fun. Responsibilities: Be an effective bridge between the company and clients Provide first-level support to the company’s clients by chat, e-mail, and phone Receive requests for assistance and support and respond with the utmost...