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$113.2k - $188.8k
...grid-control algorithms for distributed energy resources and improve inverter grid connection performance. We create methods to assess the impact of distributed energy resources on the grid and adapt distribution automation and management systems for DER-enabled operation...SuggestedFull timeWork at officeRelocation packageGE Vernova
Malta2 days ago- ...Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible...SuggestedFull timeApprenticeshipWork at officeWorldwide
- ...applications received. If we see a potential fit, we proceed with the following steps: Recruiter Screening (40 minutes) Take-Home Assessment Technical Interview (45 minutes) Final Interview (30 minutes) Life at Ruby Labs At Ruby Labs, we move fast, aim high,...SuggestedContract workFor contractorsRemote workFlexible hours
Ruby Labs
Malta11 days ago - ...Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible...SuggestedFull timeApprenticeshipWork at officeLocal areaWorldwide
- ...Deputising for the MLRO and Head of Compliance: Act as deputy to the MLRO and Head of Compliance as required, including the assessment, escalation and, where appropriate, reporting of suspicious activity and other referrals to the MFSA or other relevant authorities...SuggestedFull time
€84k - €115k per year
...levels, including individual business lines and the overall entity together with outsourced activities. Conduct ongoing risk assessments: Regularly evaluate risks to ensure they are managed effectively. Credit and Counterparty Risk Management : Design, enforce...SuggestedFull timeLocal area- ...Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible...SuggestedFull timeApprenticeshipWork at officeWorldwide
- ...Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as is otherwise needed in the recruitment and hiring processes. Such processing is legally permissible...SuggestedFull timeApprenticeshipWork at officeWorldwide
- ...external advisors and providers where appropriate Work with Risk, Compliance and Privacy teams across our global organization to assess applicable regulations and set corresponding company standards Review and advise on the development of external facing marketing...SuggestedFull timeWork experience placement
- ...candidates for international positions Recruit candidates in English for multilingual roles across Europe Conduct interviews and assess candidate suitability Present high-quality candidates to our clients Build and manage your own candidate pipeline Maintain...SuggestedFreelanceRemote work
Next Job Abroad
Malta5 days ago - ...frameworks, providing data analysis and performance insights to the contracting party at agreed reporting intervals. Identify and assess opportunities to replace manual processes with scalable automation and AI-assisted solutions, delivering documented findings,...SuggestedFreelance
Find.co
Malta22 days ago - ...documentation, and submission to the FIAU via the goAML platform. Conduct case reviews of flagged transactions, applying sound judgement to assess reasonable grounds for suspicion. Maintain accurate case records in line with regulatory record-keeping requirements. Monitor...SuggestedFull timeApprenticeshipWork at officeWorldwide
- ...seeking a skilled and motivated individual to join our Risk Management Team in Malta as a Risk Analyst. Key Responsibilities: Assess and analyse credit risk associated with clients seeking FX Treasury services. Evaluate financial statements and other relevant...Suggested
- ..., Powershell or others Microsoft SQL databases via Stored Procedures, Locking/Unlocking tables and running select statements to assess impact and diagnose problems Ideally you will have a Bachelors degree or equivalent experience, technical degree beneficial Aws...SuggestedRemote workShift workNight shift
- ...implement an effective compliance management program, in line with the global standards and industry best practices. Monitor and assess compliance with Maltese / EU laws, regulations and policies, particularly as they pertain to compliance. Oversee annual,...SuggestedFull timeLocal area
- ...obtain missing documentation or data. · Updating and maintaining client records in the company’s database. · Conducting risk assessments on new clients. · Assisting with internal audits and regulatory inquiries. · Providing regular reports to management...WorldwideFlexible hours
- ...margin management processes with liquidity providers and clearing arrangements. Support stress testing and scenario analysis to assess resilience under adverse market conditions. Governance and Compliance Ensure trading desk operates in full compliance with MiFID...
- ...ensure that sufficient EDD has been requested and obtained on customers in according to their risk rating, as well as to properly assess whether the customer is involved in ML/FT; Review and further investigate adverse media, PEP and sanction-related escalations and...Local areaRemote workFree visa
- ...onboarding cases and ensuring that the application of KYB principles are consistent with the Company’s KYB policy and customer risk assessment. Reviewing KYB documents obtained from the customer, utilising our validation tools and reputable sources to verify the AML...Full time
- ...Maintain knowledge and awareness of the constantly evolving regulatory landscape Working closely with the AML department to assess the customer’s affordability. What we're looking for Experience and a passion in taking care of customers. Previous experience...Full timeFixed term contractWorldwideVisa sponsorshipWork visa
