דרושים Compliance Officer

Responsibility for Global and Local Computerized system (Computerized system technical owner), adequacy, maintenance and validation activities. Compliance to CFR Part 11, annex 11. Provide quality support and guidance to operation,...

Stay up to date with evolving global regulatory requirements and industry standards, ensuring compliance across all relevant areas. Collaborate with product, engineering and development groups to conduct thorough risk-assessments, identify...

Bachelor's Degree Accounting - Required. Experience in preparation/review of US tax reports. Experience in ASC 740 and review/preparation of income tax provision. CPA or EA licence....

Monitor and enforce compliance with standards and requirements of our network partners. Assist in the development and implementation of network compliance processes and procedures. Collaborate with cross-functional teams to handle...

Compliance Program Development: Develop and maintain an effective compliance program that covers applicable laws, regulations, and standards, including GDPR, CCPA, Israeli Privacy Protection laws and regulations, ISO 27001 and 27017,...

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...

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...