Expoint - all jobs in one place

Finding the best job has never been easier

Compliance Analyst jobs in Israel

Unlock your potential in the high tech industry with Expoint. Search for job opportunities as a Compliance Analyst in Israel and join the network of leading companies. Start your journey today and find your dream job as a Compliance Analyst with Expoint.
Company
Job type
Job categories
Job title (1)
Israel
City
205 jobs found
23.09.2024
R

Rapyd Compliance Analyst- Student Position Israel

Limitless High-tech career opportunities - Expoint
Description:
Assist in the validation of AML transaction monitoring models to ensure accuracy. and effectiveness. Support the tuning and optimization of existing models to improve performance. and detection capabilities. Analyze transaction...
Full job details
24.06.2024
CG

Citi Group Compliance Analyst Israel, South District, Ashkelon

Limitless High-tech career opportunities - Expoint
Description:
Supporting the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Reviewing various materials to ensure compliance with various regulatory and legal requirements. Identifying potential...
Full job details
01.09.2024
N

Nvidia Senior Global Trade Compliance Analyst Israel, Center District, Raanana

Limitless High-tech career opportunities - Expoint
Description:
Working within NVIDIA’s Legal Team in the EMEA region, supporting other functional groups including: EMEA Corporate Shipping / Receiving, regional Trade Compliance teams, regional Office Managers, WW Logistics, Engineering and...
Full job details
15.07.2024
V

Verint Risk Management Compliance Analyst Student Position Israel, Tel Aviv District

Limitless High-tech career opportunities - Expoint
Description:
Are you looking for a place to grow, with boundless possibilities to develop a diverse career? If you shouted “ YES !”, Let’s Talk! Let’s Talk about us: Verint has...
Full job details
25.06.2024
V

Verint Risk Management Compliance Analyst Student Position Israel

Limitless High-tech career opportunities - Expoint
Description:
Are you looking for a place to grow, with boundless possibilities to develop a diverse career? If you shouted “ YES !”, Let’s Talk! Let’s Talk about us: Verint has...
Full job details
23.06.2024
CG

Citi Group AML Compliance Risk Management Senior Analyst - Israel, Center District, Nes Ziona

Limitless High-tech career opportunities - Expoint
Description:
To assist and facilitate research and investigation of potentially AML investigations/escalations, including ensuring timely resolution of cases and filing of suspicious activity report to the regulator. To provide an effective...
Full job details
19.09.2024
MA

MoonActive Compliance Manager Israel, Tel Aviv District, Tel Aviv-Yafo

Limitless High-tech career opportunities - Expoint
Description:
Monitor and ensure compliance with global regulations applicable to our practice, as well as platform guidelines. Stay up-to-date with changes in laws and regulations and assess their impact on the...
Full job details
The compliance analyst role is an important one in the Israeli tech industry. Compliance analysts are responsible for ensuring companies stay up to date with the latest regulations and standards while also ensuring their clients remain compliant with applicable laws. They implement controls and measures to promote effective compliance programs within the organization. Compliance analysts use expertise in data privacy, data protection, IT security, and risk management to detect potential risks and make sure the organization is in compliance with applicable standards. Furthermore, they are also tasked with developing and maintaining data privacy policies, procedures, and processes that address issues related to data protection, security, and privacy. In Israel, compliance analysts often serve as the go-between for their clients and government agencies, facilitating data exchange and providing guidance on complying with applicable laws and regulations. Compliance analysts also monitor internal processes and coordinate with external stakeholders, forging strong relationships and obtaining key insights in order to help the organization reach its objectives. Successful compliance analysts must have strong analytical and problem-solving skills, with the ability to quickly understand complex concepts and regulations. A thorough understanding of Israeli laws, regulations and standards is also required. To succeed in this role, a compliance analyst must also have excellent communication skills, a deep knowledge of risk management techniques and be able to demonstrate exceptional organizational behavior. Are you looking to work as a compliance analyst in the Israeli tech industry? Look no further than Expoint, the premier job searching platform for tech professionals. With its keyword search capabilities, you can easily find the best opportunities available to help you succeed throughout your career.