דרושים Compliance Manager

Lead the creation, communication, and maintenance of policies and procedures that accurately reflect compliance requirements and industry best practices. Review and identify suspicious transactions across the globe, lead decision making...

Reporting into Global Network Compliance Director, manage Rapyd’s global network compliance matters, requirements, and related activities;. Implement and maintain relevant policies and procedures on Network Compliance framework;. Translate payment network...

Develop and implement project plans to ensure technical and privacy compliance with applicable regulations and standards. Coordinate with the different teams within the company to review privacy policies, and compliance...

:Requirements:Bachelor's Degree in Accounting RequiredExperience in preparation/review of US tax reportsExperience in ASC 740 and review/preparation of income tax provisionCPA or EA license...

You will review and analyze software licensing agreements, advise various units with the company and participate in decision making processes. You will collaborate with and present to numerous people and...

Support the Trade Compliance team in maintaining a culture of compliance in Mobileye. Perform party screening for potential and active business partners to make sure Mobileye does not violate international...

Develop workflows & automation processes. Focal point for cyber workflows, services and GRC processes. Review security appendixes for contracts and communications. Focal point for Internal Audit and other auditors' requests....