Entry-Level Risk and Regulatory Advisory Consultant
- תל אביב
- משרה קבועה
- משרה חלקית
- Provide advisory services and support on Israeli and international regulatory compliance, including AML, ESG, climate risk, risk management, and internal audit.
- Review and enhance processes related to risk assessment, internal governance, and control design.
- Evaluate and improve quantitative methodologies aimed at identifying compliance failures or “red flags.”
- Draft, review, and edit policies, procedures, and control documents.
- Conduct research and benchmarking based on global best practices.
- Native-level English (reading and writing) - mandatory
- Legal background / Licensed attorney
- Professional experience in AML/CTF, regulatory compliance (Israeli and international), anti-bribery and corruption, internal audit, or risk assessments
- Familiarity with the banking sector - an advantage
- Strong analytical skills and advanced Excel proficiency
- Ability to work independently and manage multiple tasks simultaneously
- Excellent written and verbal communication skills, with strong attention to detail
- משרה חלקית
- שעות בוקר או אחר הצהריים
- מער...
- בקרה וטיפול בתהליכי ניהול מלאי ותיקוני מלאי • תחקור ספירות מלאי מחזוריות וניתוח נתוני תנועות מלאי • מענה שירותי לחנויות בתחום שרשרת אספקה - הזמנות, ...
Mploy