Senior Payments Controls Officer
Manpower Malta
On behalf of our client we're looking for a detail‑oriented and proactive professional to help strengthen and support our payments operations. Working closely with the Payments Manager, you'll play a key role in ensuring controls are effective, risks are managed, and daily payments run smoothly. What you'll do: Monitor daily payments activity and key operational controls Identify operational risks, errors, and areas for improvement Support pay‑in/pay‑out processing, funding, and reconciliations Oversee settlements and fee reconciliations with payment providers Track KPIs, provider performance, chargebacks, and fraud trends Support audits, testing after system changes, and documentation Prepare clear reports and insights for management What we're looking for: Experience in payments operations, controls, or operational risk Strong attention to detail and analytical skills Confident communicator who can work independently and collaboratively What's in for you: High‑impact role with real ownership Opportunity to improve and shape payments processes Collaborative environment with strong exposure to the business #J-18808-Ljbffr Manpower Malta
- Manpower Malta is seeking a detail‑oriented payments operations professional to support the Payments Manager. You will help ensure controls are effective, risks are managed, and daily payments run smoothly in a fast‑paced environment. You will monitor activity, assist with...SeniorDaily paid
$171k - $296k
...and cache subsystems. Key responsibilities include performing functional verification, developing test plans, and collaborating with senior engineers. The expected salary range for this position is $171,000 - $296,000 based on qualifications and experience. #J-18808-...Senior- ...coordination, and billing administration. Process monthly payrolls accurately and within established deadlines. Coordinate payroll-related payments to employees and relevant third parties. Handle employment onboarding and termination procedures from a payroll perspective....SeniorLocal area
- ...portfolios, onboard new clients, process monthly payrolls, and handle related billing and compliance tasks. You will coordinate payroll payments, manage onboarding/terminations, prepare statutory submissions, and liaise with authorities. With 2-4 years of payroll experience...Senior
$80k - $105k
The Bonadio Group is looking for a Controller to join their Outsource Accounting and Finance team in the Town of Colonie, New York. This role involves delivering accounting and bookkeeping services for diverse clients across various industries. The ideal candidate will...SeniorFlexible hours- A leading fintech firm is seeking a Senior AML Analyst located in the Town of Malta. This role involves overseeing regulatory compliance... ...salary of circa €50k plus benefits, with a focus on working in a fast-paced environment. #J-18808-Ljbffr Payments RecruitmentSenior
- Senior AML Analyst Malta, Naxxar, office-based circa €50k + benefits (neg) Our client is an award-winning European payments and banking fintech, with a fast growing team & office in Malta, and... ...effectiveness of AML systems and controls including snap checks on account...SeniorWork at office
$50 - $60 per hour
...related to finance management A current, in progress, or completed Master's and/or PhD is preferred but not required Note: Payment is made via PayPal. We will never ask for any money from you. PayPal will handle any currency conversions from USD. This is an...SeniorHourly payContract workFor contractorsWork experience placementRemote work- GlobalFoundries is seeking a seasoned CPU Microarchitect to drive innovation in computing architecture in Town of Malta, New York. The ideal candidate must have 15+ years of experience and expertise in CPU microarchitecture, including areas like instruction fetch, branch...Senior
- A boutique business advisory firm in New York is urgently seeking an Accounting Senior to join their team. In this role, you will mentor junior accountants and manage client relations effectively. The ideal candidate is a qualified accountant with experience in Malta,...Senior
$80k - $130k
ECS Mid-Atlantic, LLC is looking for an experienced Senior Project Manager to join their Assessment and Remediation team in Town of Colonie... ..., NY. The role involves managing projects from proposal to payment and ensuring client satisfaction throughout. The ideal...Senior$118k - $247k
GlobalFoundries in Malta, NY is seeking an experienced professional to support the Silicon Photonic semiconductor process integration team. The role involves ownership of the process integration from development to production. Candidates should possess a Master’s Degree...Senior- 2UP is looking for a dynamic Affiliate Manager to lead their marketing programs in the crypto gambling sector. The successful candidate will implement strategies to attract and grow a network of affiliate partners, enhancing traffic and revenue. With a strong emphasis on...Senior
- Tenth Revolution Group is seeking an experienced NetSuite Admin/Superuser to lead support for enterprise systems focused on Netsuite. This full-time role requires working onsite in Malta, collaborating with teams to deliver impactful solutions. Applicants should have extensive...SeniorFull timeRelocation package
$143k - $247k
GlobalFoundries is seeking a Senior Technical Program Manager with a focus on silicon photonics in Malta, NY. This role involves driving cross-functional teams and managing high-impact programs, ensuring alignment and delivery throughout the product lifecycle. Candidates...Senior- GlobalFoundries is seeking experienced professionals for a quality management role at its Malta, NY facility. In this position, you will manage quality processes, ensuring compliance and effectiveness through KPIs and cross-functional collaboration. Your minimum qualifications...Senior
- Bally's Interactive is seeking a Systems Engineer to join its Core IT Systems & Infrastructure team. The ideal candidate will manage corporate IT infrastructure, including Microsoft 365, Azure, and virtualisation, ensuring reliability, security, and continuous improvement...Senior
$71k - $118k
GlobalFoundries is seeking a skilled Business Analyst in New York, focusing on Microsoft Dynamics 365 CSE. Candidates should have over 12 years of experience delivering D365 CE solutions, strong product management skills, and the ability to engage stakeholders effectively...Senior- Jobtailor seeks a senior accountant to lead the accounting function in Malta. You will own daily tasks, manage the GL, month-end closes, VAT and tax reporting, and inter-company reconciliations, ensuring accuracy and compliance. You will work with Finance Director and...Senior
- Levels Health is seeking a Senior Infrastructure Engineer based in New York. The role requires strong expertise in AWS, Terraform, and CI/CD with the ability to handle broader platform responsibilities such as SRE and SecOps. The ideal candidate will have worked in startup...Senior
- GCS Malta, located in the Town of Malta, New York, is seeking a professional with a Law or Finance degree to manage AML/CFT compliance. Key responsibilities include conducting risk assessments, ongoing transaction monitoring, and drafting policies. The ideal candidate is...Senior
- ...JOB SUMMARY Senior Accountants work closely with others in the firm to assist our clients, management, owners and/or others charged with governance of privately held businesses, not for profit organizations, governmental entities, employee benefit plans and individuals...SeniorWork experience placement
- GCS Malta is seeking a Senior Audit Associate to join our growing team. You will draft financial statements, plan and direct financial audits, prepare audit reports for top management, and ensure compliance with audit standards. Ideal candidates have ACCA or equivalent...SeniorFlexible hours
$95k - $118k
Empire State University Foundation Controller Empire State University seeks a full‑time Foundation... ...manage processing and authorization of payments, wires, and ACH transactions to ensure... ...Aid, Student Accounts, and other campus offices to ensure accurate tracking and...Full timeWork at office- Boutique business advisory firm based in Malta urgently needs an Accounting Senior to join their team and help support and mentor the more junior team members. Salary up to €36k depending on experience Role & Responsibilities Liaising with clients and handling various...Senior
- Role summary: A senior infrastructure engineer who will individually own and lead infra for the org, while handling broader platform concerns (SRE, SecOps). Clear growth path to Platform Lead as the team expands (likely next year). Responsibilities: Own and lead infrastructure...Senior
- Job Description Conducting and updating AML/CFT risk assessments Carrying out ongoing transaction monitoring Drafting and reviewing of policies and procedures Carrying out gap analysis and process audits Assisting with implementing remediation plans Ensuring the organisation...SeniorWork experience placement
- Air Liquide is hiring a TGCM Operations Technician 5 for our Malta, NY facility. The role involves operating and maintaining gas and chemical delivery equipment, performing daily system rounds, and assisting with preventive maintenance to ensure safe, reliable production...Senior
$171k - $296k
...verification of CPU cores and related subsystems (coherency and cache controllers). Understand and interpret microarchitectural specifications... ...languages such as Python, Perl, or Shell. Collaborate with senior engineers and architects to ensure design quality and...SeniorLocal area- ...Senior Financial Analyst seeking a Staff Financial Analyst who will be responsible for all revenue analysis associated with the Fab... ...and process improvement ~ Strong PC skills and excellence in MS office suite of products ~ Oracle knowledge and proficiency...SeniorLocal areaRelocation package
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Payments Controls Officer. Be the first to apply!


