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- ...regulations. ERM Risk assessment, involving the analysis, identification, description, and measurement of risks affecting our entity, documented in a risk register. Conduct regular risk and control self-assessment exercises with risk owners and control owners....Document
- ...including Salesforce configuration, user permissions, fields, page layouts, validation rules, automations and dashboards — delivering documented platform updates, release notes and governance recommendations to the contracting party at agreed milestones. Monitor and...DocumentFreelance
Find.co
Malta24 days ago - ...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 documentation. Requesting...DocumentFull time
$10 per hour
...ability to perform repetitive movement tasks safely and accurately. Strong written and verbal communication skills, and comfort documenting work and collaborating remotely. High digital literacy and experience using mobile devices. Proven track record of...DocumentRemote jobHourly payContract workFor contractorsSaidGig
Malta2 days ago- ...customer information to complete the KYC (Know Your Customer) process. · Verifying the identity of clients using prescribed documentation and processes. · Collecting necessary documents from new clients and ensuring all data is accurate. · Approving or rejecting...DocumentWorldwideFlexible hours
- ...throughput, failed records, and data freshness. Build reconciliation processes to detect and repair missing, stale, or inconsistent documents. Ensure ingestion does not negatively affect the transactional PostgreSQL workload. Reliability and operations Monitor...DocumentFull time
Ruby Labs
Malta6 days ago - ...closely with designers, developers, and other key stakeholders to seamlessly execute optimization strategies, from product requirement documents to execution. Ownership of Results: Lead the entire growth process, taking full responsibility for results, from hypothesis...DocumentContract workFor contractorsRemote workFlexible hours
Ruby Labs
Malta13 days ago - ...of RFC’s to ensure “Definition of Done” as well as executing and supporting software and hardware deployments. Developing and Documenting ways-of-working between the LiveOps(NOC) Team and the development teams to improve efficiencies in diagnostics and impact mitigation...DocumentRemote workShift workNight shift
- ...DO STR/SAR Investigations and Regulatory Reporting Support the end-to-end STR/SAR process, including internal investigation, documentation, and submission to the FIAU via the goAML platform. Conduct case reviews of flagged transactions, applying sound judgement to...DocumentFull timeApprenticeshipWork at officeWorldwide
- ...operational metrics (withdrawal processing time, transaction success rate, dispute resolution turnaround). Build and maintain documented SOPs and a control framework for consumer money movement, including segregation-of-duties and audit-readiness. Team & Org Leadership...DocumentFull timeApprenticeshipWork at officeWorldwide
