Third Party Risk Analyst

2 days ago

Petah Tikva Center District, Israel Payoneer Full time ₪60,000 - ₪80,000 per year

About Payoneer
Founded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and territories.

By taking the complexity out of the financial workflows–including everything from global payments and compliance to multi-currency and workforce management, to providing working capital and business intelligence–we give businesses the tools they need to work efficiently worldwide and grow with confidence.

  • Location: Petach Tikva, IL Hybrid Full-time

Role summary
–
As a Third Party Risk Analyst you will be a key part of our small, high impact team. You will conduct in-depth due diligence reviews, manage third-party oversight programs, and ensure compliance with evolving regulatory requirements across multiple jurisdictions. You will be responsible for onboarding and periodic client reviews, maintaining internal procedures, and collaborating with cross-functional teams including Sales, Client Management, and Compliance.

What You'll Do

  • Research companies requesting Payoneer services to determine whether they meet our compliance/regulatory standards.
  • Research and verify company information (i.e. lines of business, company incorporation, ownership validation, etc.).
  • Track internal reports (such as our client's periodic reviews).
  • Interfacing with Account Management and Sales departments.
  • Assessing the ongoing behavior, performance and risk that our partners represent to us.
  • Manage administrative and back-office activities within the Third Party Risk Team.

Who You Are

  • 3+ years of experience in third-party risk experience in the FinTech industry.
  • BA Degree in Business, Finance, Political Science, Legal studies or equivalent.
  • English – Mother tongue or native level.
  • Strong research skills, data/document management experience, and the ability to communicate effectively in a fast-paced international environment.
  • Handled tasks that require you to be organized, independent and detail-oriented.
  • Thrive on working in a fast-paced environment.
  • Team Player.
  • High level of Microsoft and Excel
  • Experience working with SalesForce- an advantage.

The Payoneer Ways of Working
Act as our customer's partner on the inside
Learning what they need and creating what will help them go further.
Do it. Own it.
Being fearlessly accountable in everything we do.
Continuously improve
Always striving for a higher standard than our last.
Build Each Other Up
Helping each other grow, as professionals and people.
If this sounds like a business, a community, and a mission you want to be part of, apply today.

We are committed to providing a diverse and inclusive workplace. Payoneer is an equal opportunity employer, and all qualified applicants will receive consideration for employment no matter your race, color, ancestry, religion, sex, sexual orientation, gender identity, national origin, age, disability status, protected veteran status, or any other characteristic protected by law. If you require reasonable accommodation at any stage of the hiring process, please speak to the recruiter managing the role for any adjustments. Decisions about requests for reasonable accommodation are made on a case-by-case basis.

  • Portfolio Risk Analyst

    2 weeks ago

    Petah Tikva, Center District, Israel Payoneer Full time $104,000 - $130,878 per year

    About PayoneerFounded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

  • GRC Specialist

    2 weeks ago

    Lod, Center District, Israel SQLink Group Full time ₪104,000 - ₪130,878 per year

    We are hiring aGRC Specialistfor a Financial Company in Central IsraelResponsibilities:-Manage and assess cyber and IT risks, including third-party (supply chain) risks-Support the implementation and monitoring of governance, risk, and compliance processes-Ensure adherence to relevant regulations and standards such as ISO27001, SOC2, PCI-DSS, Privacy...

  • Provider Network Specialist

    2 weeks ago

    Petah Tikva, Central District, Israel The Ohio State University Full time ₪104,000 - ₪130,878 per year

    Screen reader users may encounter difficulty with this site. For assistance with applying, please contact hr- If you have questions while submitting an application, please review these frequently asked questions.Current Employees and Students:If you are currently employed or enrolled as a student at The Ohio State University, please log in to Workday to use...

  • Senior Director of CyberOps, Deputy CISO

    6 days ago

    Petah Tikva, Central District, Israel Payoneer Full time ₪200,000 - ₪250,000 per year

    About PayoneerFounded in 2005, Payoneer is the global financial platform that removes friction from doing business across borders, with a mission to connect the world's underserved businesses to a rising global economy. We're a community with over 2,500 colleagues all over the world, working to serve customers, and partners in over 190 countries and...

  • Product Owner

    1 week ago

    Petah Tikva, Center District, Israel CyberArk Full time ₪90,000 - ₪120,000 per year

    Company DescriptionAbout CyberArk:CyberArk (NASDAQ: CYBR), is the global leader in Identity Security. Centered on privileged access management, CyberArk provides the most comprehensive security offering for any identity – human or machine – across business applications, distributed workforces, hybrid cloud workloads and throughout the DevOps lifecycle....

  • Product Owner

    1 week ago

    Petah Tikva, Center District, Israel CyberArk Full time ₪90,000 - ₪120,000 per year

    Company DescriptionAbout CyberArk:CyberArk (NASDAQ: CYBR), is the global leader in Identity Security. Centered on privileged access management, CyberArk provides the most comprehensive security offering for any identity – human or machine – across business applications, distributed workforces, hybrid cloud workloads and throughout the DevOps lifecycle....

  • Senior Staff Software Engineer

    2 weeks ago

    Petah Tikva, Central District, Israel ServiceNow Full time ₪70,000 - ₪120,000 per year

    Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today — ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500. Our intelligent cloud-based...

  • Program Manager

    2 weeks ago

    Ness Ziona, Center District, Israel Silentium Ltd. Full time ₪104,000 - ₪130,878 per year

    Please send your CV with the job title to: Program ManagerMain ResponsibilitiesResponsible for software release planning of Silentium's Software Product for OEMs & Tier 1sResponsible for delivering the customer deliverables and software release on time and qualityAligning internal development plans with customers planningReporting to stakeholders and...

  • Salesforce Service Expert

    1 week ago

    Petah Tikva, Center District, Israel AppGreat Full time ₪120,000 - ₪180,000 per year

    AppGreat is one of the fastest growing global IT companies, supporting the highest tech organizations in the world with 6 offices: 1 in Sofia, 1 in Skopje, 1 in Bucharest, 1 in Tel Aviv, 1 in Chisinau and 1 in Warsaw.We are working with top talents and highly experienced management to ensure the world's leading technology companies meet all the business...

  • Software Architect

    2 weeks ago

    Petah Tikva, Central District, Israel ServiceNow Full time ₪104,000 - ₪130,878 per year

    Company Description It all started in sunny San Diego, California in 2004 when a visionary engineer, Fred Luddy, saw the potential to transform how we work. Fast forward to today — ServiceNow stands as a global market leader, bringing innovative AI-enhanced technology to over 8,100 customers, including 85% of the Fortune 500. Our intelligent cloud-based...