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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
- ...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
- ...with paid flights, a company apartment where you can stay rent-free for a month, and a relocation allowance. We have an extensive onboarding program where you get training before you start your new job, and there is always someone there for you to answer any questions...SuggestedRemote jobWorldwideRelocationRelocation package
- ...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
- ...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
- ...ecosystem. With over 80 million wallets created and a global audience, Bitcoin.com is one of the world's leading crypto content and onboarding platforms. As Affiliate and Partnership Acquisition Manager, you'll own the end-to-end affiliate and partnership programme —...SuggestedRemote jobFull time
- ...assignment, the successful candidate will be integrated in the Development team of the company that will closely cooperate with a major client's IT team on site. Tasks: Design ITIL-aligned JSM workflows based on stakeholder feedback, including change enablement...SuggestedWork experience placementRemote work
- ...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...Suggested
- ...role, you'll be responsible for generating and closing high-value sales opportunities within the EU market, focusing on institutional clients. You'll develop strategies to build a strong client base, identify new revenue sources, and ensure clients align with OKX’s...SuggestedRemote jobFull timeWork at office
- ...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...SuggestedWorldwideFlexible 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...Suggested
$10 per hour
...looking for teammates who are ready to jump in. If selected, you can expect to start your first task within ~24 hours of completing onboarding. Equipment Requirements: Mobile: Tasks must be performed from a smartphone. Head Strap / Wearable: Tasks must be...SuggestedRemote jobHourly payContract workSaidGig
Malta22 days ago
