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Israel
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224 jobs found
23.06.2024
CG
Citi Group AML Compliance Risk Management Senior Analyst - Israel, Center District, Nes Ziona
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...
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...
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...
Analyze customer lifecycle stages including acquisition, portfolio management, and collections, providing actionable insights on portfolio performance. Develop and maintain the risk models used to manage customer credit and fraud risk...
Analyze AppsFlyer’s ARR and booking data to provide in-depth insights, such as revenue forecast, fair value prices, book-to-bill, and book-to-revenue ratios. Create interfaces and strengthen the collaboration between the Revenue...
B.Sc. or M.Sc. student in Information Systems and/or Computer Science, or other relevant field with at least 2 years till graduation. Previous Risk Management experience - is asignificant advantageAvailability of...
Manage, analyze and control global company expenses. Own the analysis of financial results as compared to prior periods and forecasts. Prepare financial reports to senior management, including monthly performance dashboards,...
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...
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