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- ...package Opportunity to help build and shape a high-growth sports and prediction markets content vertical Flexible remote working policy Collaborative and dynamic working environment with a focus on innovation and performance Access to leading SEO, analytics,...PolicyOdd jobFull timeRemote workFlexible hours
- ...facilities to clients. Collaborate with other departments to gather necessary information for informed decision-making. ERM Policy and Procedure Development and Review. Assist in meeting DORA requirements throughout 2024 to ensure compliance with regulations....Policy
- ...reviews of incoming customer 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...PolicyFull time
- ...documents from new clients and ensuring all data is 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...PolicyWorldwideFlexible hours
- ...operate AWS OpenSearch Service in production. Design indices, mappings, analyzers, templates, aliases, shards, and retention policies. Optimize search queries, aggregations, filtering, pagination, and bulk indexing. Investigate slow queries, indexing bottlenecks...PolicyFull time
Ruby Labs
Malta4 days ago - ...will work closely with them across the Company's Compliance Monitoring Programme, marketing material review, complaints handling, policy framework and regulatory recordkeeping, deputising for both as required and gaining direct exposure to MFSA supervision and EU financial...PolicyFull time
- ...new hire onboarding and induction programs, ensuring smooth cultural and systems integration Draft, maintain, and communicate HR policies and procedures, ensuring legal compliance and operational clarity Provide first-line support on employee relations matters...PolicyFull timeWork at officeWork visa
- ...in the drafting and implementation of internal procedures to facilitate the escalation process; Implement the Company’s AML/CFT policies and procedures. Maintain a working knowledge of local AML/CFT regulations, best practices, internal controls and AML/CFT risk...PolicyLocal areaRemote workFree visa
- ...international team, then you’ll fit right in at Betsson. Challenge accepted? _ Click here _ to find out more on who we are looking for _ By submitting your application, you understand that your personal data will be processed as set out in our Privacy Policy...PolicyRemote workShift workNight shift
- ...stakeholders with regards to compliance, in a constantly evolving regulatory environment. Develop and maintain robust compliance policies, procedures, controls and frameworks. Engage cross-functionally (e.g. Data, Engineering, Finance, Legal, Product, and Risk...PolicyFull timeLocal area
€84k - €115k per year
...Risk - Malta is responsible to: Risk Management Set up and manage the Risk Management Framework : Establish appropriate risk policies and procedures to minimize the Company’s risks. Recommend updates to the Risk Appetite Statement: Advise the Board of...PolicyFull timeLocal area- ...Entrepreneurial mindset with a bias for action, ownership, and measurable impact. COMPENSATION & PERKS Unlimited vacation policy; work hard and take time when you need it. Unlimited books policy; order the technical resources you need or simply pick something...PolicyFull timeApprenticeshipWork at officeWorldwide
- ...execution. Interest in crypto, fintech, consumer products, and high-growth businesses. COMPENSATION & PERKS Unlimited vacation policy; work hard and take time when you need it. Unlimited books policy; order the technical resources you need or simply pick...PolicyFull timeApprenticeshipWork at officeWorldwide
- ...cryptocurrency and blockchain technology. WHAT YOU WILL DO: MLRO Develop, implement, and maintain the company’s AML/CTF policies and procedures in accordance with the PMLA, the PMLR’s, as well as the FIAU Implementing Procedures, and other relevant regulations...PolicyFull timeApprenticeshipWork at officeLocal areaWorldwide
- ...activity. AML and Compliance Projects Contribute to a range of AML and 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...PolicyFull timeApprenticeshipWork at officeWorldwide
- ...deployment, maintenance, troubleshooting, asset inventory, and secure device 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,...PolicyFull timeWork at officeLocal areaRemote work
- ...working knowledge of AML, KYC, and fraud-prevention frameworks, with experience partnering closely with Compliance rather than owning policy directly. ~ Experience partnering with Treasury functions on liquidity, cash positioning, or banking relationships in a financial...PolicyFull timeApprenticeshipWork at officeWorldwide
