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- ...Coordinate proofreading with different stakeholders. Communicate and document the status of your work to relevant project managers. Act as a team player, handling multiple tasks at the same time. Provide support and training as necessary to other team members,...SuggestedFull timeWork at office
€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$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
Malta22 days ago- ...distinct operational and settlement risks introduced by the DLT infrastructure. You will hold PQ (Approved Person) status with the MFSA and act as the venue's dedicated point of accountability for risk matters. What You'll Be Doing Trading Venue Risk Framework: Design,...SuggestedFull time
€73k - €84k per year
...findings into plain-language conclusions. Subject Matter Expertise: Serve as Strike's internal authority on bitcoin investigations. Act as escalation point on complex tracing, review the investigative work and written output of junior team members, and hold credibility...SuggestedRemote jobFull timeFlexible hours- ...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 area
- ...design and planning of technical and product initiatives. Make informed engineering decisions aligned with business objectives. Act as a subject matter expert and set the benchmark for code quality and best practices. ~ Team Contribution & Delivery Collaborate...SuggestedFull timeWork at officeRelocation packageFlexible hours3 days per week
- ...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
- ...requirements and issue internal reports to Senior Management (AML/CTF internal control report, Fraud, periodic internal reports etc.) Act as a subject matter expert for the business and management on compliance-related matters in Europe Develop and improve the company...SuggestedFull timeWork at officeLocal areaWorldwideFlexible hours3 days per week
