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- ...OpenSearch document models for payments, customers, subscriptions, and transactions. Define standards for searchable fields, schema changes, and index versioning. Document architecture, data flows, and recovery procedures. Qualifications Strong production...SuggestedFull time
Ruby Labs
Malta3 days ago - ...any other cryptocurrency-related legislation that may be enacted from time to time. Keep up to date with all relevant regulatory changes in the European and Maltese markets and evolving best practices, and conduct gap and business impact analyses of these changes....SuggestedFull timeApprenticeshipWork at officeLocal areaWorldwide
- ...(Hard requirement.) 7. Excellent customer service and interpersonal skills. 8. Ability to prioritize multiple tasks, adapt to changing priorities, and work effectively in a fast-paced environment. 9. Ability to work independently as the sole on-site IT presence in...SuggestedFull timeWork at officeLocal areaRemote work
€84k - €115k per year
...relevance, and adequacy in addressing emerging risks. Stay updated on industry trends and emerging risks : Adapt strategies to reflect changes in the environment. General Support the preparation of reports for the Board of Directors, senior management, auditors, and...SuggestedFull timeLocal area- ...~Maintain accurate employee records, including personal details, tax information, deductions, salary amendments, and employment changes; ~Prepare payroll reports and provide payroll-related information for management, accounting, audit, and compliance purposes;...SuggestedPermanent employmentFull timePart timeFor contractorsWork at office
- ...compliance workstreams as directed by the MLRO, including policy reviews, risk assessments, CDD/EDD process improvements, and regulatory change implementation. Assist with the preparation of AML/CFT reports for senior management and the Board. Support training...SuggestedFull timeApprenticeshipWork at officeWorldwide
- ...infrastructure both in cloud and on-prem. Participating in stand-ups with the development teams and informing your squad of updates and changes to our platform. Automating everything – Workflow and tool automation - such as deployments of distributed applications and...SuggestedRemote workShift workNight shift
- ...accurate feedback to Executive Management. • Staying abreast of regulatory developments and leading the implementation of necessary changes. • Leading and managing the implementation of new projects related to regulatory submissions, ensuring sound risk management and...SuggestedWorldwideFlexible hours
- ...The Mill Adventure is a scale-up with the ultimate mission of building awesome products that will change the way the iGaming industry operates. We started our journey in 2019, with the vision of building a technology driven organisation and creating a fast moving team...SuggestedRemote jobWork at officeFlexible hours
- ...accurate. · Approving or rejecting applications based on the company's compliance policies. · Keeping up to date with regulatory changes and requirements related to KYC procedures. · Communicating with clients to obtain missing documentation or data. ·...SuggestedWorldwideFlexible hours
