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- ...in Europe is seeking a talented and motivated AML & Compliance Onboarding Analyst to join our team. As a vital member within the Ballinger... ...forefront of ensuring our firm remains fully compliant with client onboarding regulatory requirements. About Ballinger Group:...SuggestedWorldwideFlexible hours
- ...remotely as part of our international team. During your first three months, you'll receive a paid onboarding and training period, giving you time to learn our clients, systems and recruitment processes while building your own pipeline. After the onboarding period,...SuggestedFreelanceRemote work
Next Job Abroad
Malta3 days ago - ...retirement — in line with Global IT standards and security policies. 4. Partner with HR and hiring managers to deliver smooth onboarding and offboarding: device preparation, account provisioning, access requests, and introducing new employees to IT systems, security...SuggestedFull timeWork at officeLocal areaRemote work
$69k
...position offers flexible work hours and clear paths for advancement into leadership and management. You will work remotely, serving clients by providing guidance and protection solutions for individuals and families. What We Offer Remote, work-from-home career...SuggestedRemote jobWork from homeFlexible hoursHMG Careers
Maltamore than 2 months ago- ...milestones. Monitor and maintain data quality across agreed systems, investigating discrepancies, supporting new data source onboarding and delivering structured findings and remediation recommendations grounded in the Consultant's own professional judgement. Build...SuggestedFreelance
Find.co
Malta20 days ago - ...with external providers Coordinate work permit applications, visa renewals, and right-to-work documentation Conduct new hire onboarding and induction programs, ensuring smooth cultural and systems integration Draft, maintain, and communicate HR policies and...SuggestedFull timeWork at officeWork visa
- ...CFT regulations within the fintech industry. General compliance experience in multiple fields including AML, Sanctions, KYC and Onboarding. Hands on experience in conducting financial crime investigations and writing corresponding narratives. Experience filing...SuggestedLocal areaRemote workFree visa
- ...alongside the KYB team and you will be responsible for customer Know Your Business (KYB) cases that have been identified through our onboarding systems for potential money laundering, terrorist financing, Bank Secrecy Act violations and other AML or fraud related. This...SuggestedFull time
$89.3k - $148.7k
...multidisciplinary teams to plan, develop, and transition technologies from concept into products and services for internal and external clients. We contribute to the development of new power technologies and capabilities for our next-generation product platforms. We...SuggestedFull timeWork at officeRelocation packageGE Vernova
Malta3 hours agonew- ...innovative approach to gameplay ideas/features and give them their own spin. Responsibilities will align with your strengths Develop client-facing features Work on core gameplay improvements Develop new meta features Enhance and refine existing systems With...SuggestedFull timeCasual work
Voodoo
Malta9 days ago - ...suspicious activity and other referrals to the MFSA or other relevant authorities Marketing Material Review and Approval: Review client-facing marketing material for compliance with MiFID II and MFSA financial promotion rules, working closely with the Head of...SuggestedFull time
€84k - €115k per year
...comprehensive solution for all digital asset strategies from start to scale, FalconX operates as the connective tissue empowering clients with seamless navigation through the ever- evolving cryptocurrency landscape. The Head of Risk - Malta is responsible to: Risk...SuggestedFull timeLocal area$89.3k - $148.7k
...multidisciplinary team to plan, develop, and transition technologies from concept into products and/or services for internal and external clients. We participate in the development of new power technologies and capabilities for our next-generation product platforms. We...SuggestedTemporary workWork at officeRelocation packageGE Vernova
Malta6 hours agonew- ...in (deposits) and pay-out (off-ramp) capabilities — the infrastructure that enables millions of Retail, Private, and Institutional clients to move money in and out of the platform, instantly, globally, and reliably. You will define where we build, which rails we use,...SuggestedFull timeRemote workFree visa
- ...Job Description Company Introduction Our client is a company operating within the hospitality sector. Job Responsibilities and Duties ~Process payroll accurately and ensure employees are paid correctly and on time; ~Collect, review, and verify timesheets, attendance...SuggestedPermanent employmentFull timePart timeFor contractorsWork at office
- ...Ballinger Group is a leading provider of FX Treasury services, specializing in assisting clients with the mitigation of currency risk through tailored solutions. We are currently seeking a skilled and motivated individual to join our Risk Management Team in Malta as a...
- ...Ballinger Group we specialize in providing Foreign Exchange risk management and trading services to financial institutions and corporate clients worldwide. Our expertise and insights enable us to navigate the global currency markets with confidence. As a well-capitalized firm...WorldwideFlexible hours
- ...structured FX options, forwards, and other derivative products on a matched principal basis. Ensure best execution and fair outcomes for clients while maintaining strict adherence to matched principal obligations. Supervise daily trading activity, ensuring trades are...
$10 per hour
...typically filled within 48 hours. If selected, you should be prepared to begin your first task roughly within 24 hours of completing onboarding. Compensation Listed rate: $10 - $10 per hour. Primary pay structure: Output-based, paid per recorded video that meets...Remote jobHourly payContract workFor contractorsSaidGig
Malta2 days ago
