7 compliance jobs in Tel Aviv-Yafo

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 the 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...

About the Position: Fireblocks is one of the most well-funded and fastest-growing start-ups in the crypto and blockchain space. We’re on a mission to enable every business in the world to securely and easily support digital assets and cryptocurrencies. Today, over 1500 customers rely on the Fireblocks platform to store, transfer and issue digital assets – and we’re just getting started. Fireblocks is looking for a Director of Risk Management with the ability to assess risk, develop mitigation plans, and serve as a risk subject matter expert on all product risk fronts. This is an opportunity to join a newly formed team with a mandate to help drive meaningful growth for Fireblocks. The right individual will have a hand in building a risk management team from the ground up. Description: Deep involvement in the product development processes - Identify, quantify, and monitor risks to enable risk-based actions and decision-making by business leaders Provide risk expertise...

If you are looking for an opportunity to do good, drive change and influence millions of people worldwide, this role is FOR YOU! Rewire is a leading Fintech startup, building an international financial services platform for migrants, to help them improve their lives and fulfill their financial potential. If you want to be part of a game-changing all-in-one solution that is trustable and simple to use across the globe - you are in the right place. Join our project management team and play a key role in enhancing flawless execution, impacting delivery and supporting the company goals. We are moving fast, juggling multiple projects at once and always improving on the go. If you are smiling while reading this, it’s probably a good match :) As a Project Manager at Rewire, you will: Lead strategic projects from A-Z; define and measure KPIs, create timelines and manage risks and dependencies Develop project plans that include milestones in order to manage end-...

Klips is a fast-growing innovative Fintech company, creator of next generation Financial services including Crypto trading, CFD trading, Digital banking facilities, Shares dealing, Payments, and CRM using cutting-edge technologies. Our mission is to solve day-to-day issues by unifying services and making them accessible, reducing friction caused by using multiple service providers. We are now recruiting Klips’ core team! This is your opportunity to take part in changing the financial world as we know it. Klips is a global company with offices in Israel, Bulgaria, Ukraine, Cyprus, Romania and South Africa (coming soon). Working in Klips means enjoying flexibility, personal growth and professional development. We are looking for a skilled professional with financial and regulatory knowledge and experience, to lead the regulatory licensing application processes in various jurisdictions. You'll need to have a hands-on and go-getter approach and be committed to...

Melio is a TLV-based Fintech startup (and tech Unicorn!) that enables small businesses in the US to pay their bills in more efficient ways. This improves their finances and frees them up to focus more on managing the businesses they love. With our unique approach to small business payments, we’re the fastest-growing payment solution in the United States. What makes Melio unique? Well, we’ve made B2B payments as simple as P2P payment apps. Currently, 42% of business payments in the US are made by check… yikes! As a Risk Data Analyst you’d be joining the team working behind the scenes to protect Melio from bad actors; managing the risks that might have adverse impacts on our product, financials and our ability to meet client needs. This includes not only ‘classic fraud’, but also compliance and anti-money laundering initiatives. You’d also be evaluating the verticals we work with to understand their unique profiles and exposures. System Design And Maintenance How you’ll...

About the Position: Fireblocks is one of the most well-funded and fastest-growing start-ups in the crypto and blockchain space. We’re on a mission to enable every business in the world to securely and easily support digital assets and cryptocurrencies. Today, over 1500 customers rely on the Fireblocks platform to store, transfer and issue digital assets – and we’re just getting started. Fireblocks is looking for a Director of Risk Management with the ability to assess risk, develop mitigation plans, and serve as a risk subject matter expert on all product risk fronts. This is an opportunity to join a newly formed team with a mandate to help drive meaningful growth for Fireblocks. The right individual will have a hand in building a risk management team from the ground up. Description: Deep involvement in the product development processes - Identify, quantify, and monitor risks to enable risk-based actions and decision-making by business leaders Provide risk expertise...

As a Cloud Security Engineer, you will be responsible for designing, implementing, and maintaining security controls for the organization's cloud infrastructure and applications. You will work closely with developers, operations teams, and other security professionals to ensure that security is integrated into the software development life cycle (SDLC) and that the organization's cloud environments are secure and compliant. Key responsibilities: Design, implement, and maintain security controls for multi-cloud infrastructure and applications. Conduct risk assessments and security reviews of cloud deployments based on IaC. Collaborate with developers and operations teams to ensure security is integrated into the software development life cycle (SDLC). Conduct penetration testing and vulnerability assessments of cloud environments. Implement and maintain security tools and systems, such as CSPM, CWPP, network firewalls, API security etc. Provide guidance and support to...