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11 legal jobs in Tel Aviv-Yafo

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Forex  (11) Fintech  (11) Legal  (5) Compliance  (5) Management  (4) Executive  (3)
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eToro
11/08/2023
Full time
Head of Financial Crime
eToro Tel Aviv, Israel
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 Head of Financial Crime to join our team! About The Role As the Head of Financial Crime, you will play a crucial role in safeguarding our company and customers against financial crimes and illicit activities. You will be responsible for developing and implementing effective strategies to combat fraud, money laundering, terrorist financing, and other financial crimes across all our operations in various regulatory environments. The role involves management and oversight of a team located globally,...
eToro
27/09/2023
Full time
Chief Architect Compliance
eToro Tel Aviv, Israel
eToro is the world’s leading social trading network, providing millions of users worldwide with 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, fully transparent with its clients’ interests in mind. eToro’s award-winning trading and investing platform is home to millions of traders and investors in 140 countries. Join us and enjoy a professional, rewarding job atmosphere at a company that emphasizes professional standards, while keeping the workplace fun. We offer competitive fees and great benefits for the right applicant. As our Solution Architect, you will design and implement complex solutions that span organizational boundaries, involving cross-organizational stakeholders. The Solution Architect will be in charge of the architectural...
eToro
26/09/2023
Full time
Global Payroll Specialist
eToro Tel Aviv, Israel
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...
Fireblocks
05/09/2023
Full time
Technical Writer
Fireblocks Tel Aviv, Israel
Founded in 2018 and already valued at over $8 billion, Fireblocks is a SaaS platform that helps companies to create innovative products on the blockchain and manage day-to-day crypto operations. Fireblocks is trusted by some of the largest financial institutions, banks, globally-recognized brands, and Web3 companies in the world, including BNY Mellon, BNP Paribas, ANZ Bank, Revolut, and thousands more, to securely scale digital asset operations through the Fireblocks Network and MPC-based wallet infrastructure. We have offices in New York, London, Tel Aviv, and Singapore, and we are continuing to expand our teams to reach new customers globally. Job description Fireblocks is searching for a technical writer to join our team and help take our client-focused services to new heights. The ideal candidate will have proven success in an agile, enterprise-level SaaS company, and have the ability to evaluate and analyze complex information and a natural desire to help people...
Nuvei
28/08/2023
Full time
Office Manager
Nuvei Tel Aviv, Israel
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 the journey! As an Office Manager, you will oversee all administrative operations for our beautiful facilities on the 55th / 56th floors of Azrieli...
Nayax
24/08/2023
Full time
Compliance Coordinator
Nayax Tel Aviv, Israel
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...
eToro
21/08/2023
Full time
Purchasing Specialist
eToro Tel Aviv, Israel
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 and machine-learning-powered investment products. eToro’s award-winning trading and investing platform is at the forefront of Fintech technology. Our Research and Development department develops cutting-edge technologies, focusing on field-relevant areas, such as blockchain and artificial intelligence. We promote an organisational culture which is both professional and fun. What you’ll be doing: Managing purchasing projects in various areas as required Handling negotiations and contracts end to end Providing service to multiple internal managers and employees within the organization Working in collaboration with all relevant departments (Marketing, HR, Legal, Finance, etc.) Providing...
Rapyd
11/08/2023
Full time
Compliance Operations Analyst
Rapyd Tel Aviv, Israel
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...
Fireblocks
08/08/2023
Full time
Technical Writer
Fireblocks Tel Aviv, Israel
Founded in 2018 and already valued at over $8 billion, Fireblocks is a SaaS platform that helps companies to create innovative products on the blockchain and manage day-to-day crypto operations. Fireblocks is trusted by some of the largest financial institutions, banks, globally-recognized brands, and Web3 companies in the world, including BNY Mellon, BNP Paribas, ANZ Bank, Revolut, and thousands more, to securely scale digital asset operations through the Fireblocks Network and MPC-based wallet infrastructure. We have offices in New York, London, Tel Aviv, and Singapore, and we are continuing to expand our teams to reach new customers globally. Job description Fireblocks is searching for a technical writer to join our team and help take our client-focused services to new heights. The ideal candidate will have proven success in an agile, enterprise-level SaaS company, and have the ability to evaluate and analyze complex information and a natural desire to help people...
eToro
08/08/2023
Full time
Head of Compliance Operation
eToro Tel Aviv, Israel
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...
Fireblocks
07/08/2023
Full time
Documentation Specialist
Fireblocks Tel Aviv, Israel
Founded in 2018 and already valued at over $8 billion, Fireblocks is a SaaS platform that helps companies to create innovative products on the blockchain and manage day-to-day crypto operations. Fireblocks is trusted by some of the largest financial institutions, banks, globally-recognized brands, and Web3 companies in the world, including BNY Mellon, BNP Paribas, ANZ Bank, Revolut, and thousands more, to securely scale digital asset operations through the Fireblocks Network and MPC-based wallet infrastructure. We have offices in New York, London, Tel Aviv, and Singapore, and we are continuing to expand our teams to reach new customers globally. Job description Fireblocks is searching for a technical writer to join our team and help take our client-focused services to new heights. The ideal candidate will have proven success in an agile, enterprise-level SaaS company, and have the ability to evaluate and analyze complex information and a natural desire to help people...
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