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- ...while partnering with external payroll providers. Manage payroll records, timesheets, benefits and related employee documentation. Act as the key local HR contact for employees, providing guidance on HR policies, benefits, employment matters and general people-related...SuggestedFull timeLocal area
- ...: Financial Crime Framework: Ensure the firm’s operational AML/CFT controls fully comply with the Prevention of Money Laundering Act (PMLA), the PMLFTR, and the FIAU Implementing Procedures Part I and Part II. Business Risk Assessment: Assist the MLRO in conducting...SuggestedFull timeWorldwideFlexible hoursShift work
- ...ensure proper procedures are followed. Adhere to all policies and procedures. Maintain proficiency in all aspects of Bank Secrecy Act (BSA)/AML compliance; attend AML training as assigned by the Compliance Officer. Requirements In-depth knowledge of AML/...SuggestedFull timeLocal areaRemote workFree visa
- ...Authority pursuant to Regulation (EU) 2023/1114 on Markets in Crypto-Assets, as implemented in Malta by the Markets in Crypto-Assets Act. The Company offers spot trading services to a distinguished client base composed of reputable institutional customers and a select group...SuggestedFull timeWork at officeLocal areaShift work
- ...materials for general staff and new joiners, while maintaining accurate logs of training completed by the Board and Key Function Holders. Act as a primary regulatory compliance Subject Matter Expert (SME) for internal teams on day-to-day regulatory compliance inquiries....SuggestedFull timeWorldwideFlexible hoursShift work
- ...Elliptic certifications preferred. ~ Working familiarity with digital asset compliance standards and regulations, including the PATRIOT ACT and FinCEN 311/314(b) guidelines and global sanctions regimes. ~ Excellent written and verbal communication skills; ability to...SuggestedFull timeLocal areaRemote workFree visa
€128k - €173k per year
...state, or local law. Applicants with disabilities may be entitled to reasonable accommodation under the Americans with Disabilities Act and other applicable state or local laws. A reasonable accommodation is a change in the way things are normally done which will ensure...SuggestedFull timeLocal areaImmediate startRelocation- ...role for a finance leader with a long track record in European regulated financial services, who can hold the regulatory line while acting as a commercial partner to the business as it scales across Europe. ** What You'll Be Doing** The role is based in Malta and...SuggestedFull timeLocal area
€30k - €60k per year
...Annual Periodic Reviews (APRs), Event-Driven Reviews (EDRs), and Embedded Partner Customer (EPC) reviews for higher-risk accounts. Act as a Checker / Escalation SME, reviewing and approving complex CDD/EDD files, risk rating shifts, account change requests, and nested...SuggestedFull timeLocal areaWorldwideFlexible hoursShift work- ...Markets in Crypto-Assets Rulebook (section R2-2.4.4. of the rules applicable to entities within scope of the Markets in Crypto-Assets Act.) Accordingly, the successful candidate will be required to submit a Personal Questionnaire to the MFSA for fitness and properness...SuggestedFull timeLocal areaRelocationFree visa
- ...experienced Affiliate Performance Analyst to own performance analysis and reporting across our iGaming partner and affiliate ecosystem, acting as the commercial team's primary analytical resource, monitoring partner and content performance, surfacing trends and issues, and...SuggestedRemote jobFull timeFlexible hours
$41 - $57 per hour
...protected veteran status. It is also the policy of Humana to take affirmative action, in compliance with Section 503 of the Rehabilitation Act and VEVRAA, to employ and to advance in employment individuals with disability or protected veteran status, and to base all...SuggestedWeekly payFull timeTemporary workApprenticeshipWork at officeCenterWell Home Health
Maltaa month ago
