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  •  ...hands-on and proactive HR Manager to support and drive our people operations in Malta. This role will take ownership of key local HR activities including payroll, onboarding, benefits, employee relations, immigration and HR compliance, while ensuring our people processes... 
    Suggested
    Full time
    Local area

    OKX

    Malta
    21 days ago
  •  ...assurance checks on relevant financial crime controls. Internal SAR Evaluation: Review, analyze, and investigate internal Suspicious Activity Reports (iSARs) escalated by operational teams and the wider business. FIAU Reporting: Assist the MLRO in drafting, logging,... 
    Suggested
    Full time
    Worldwide
    Flexible hours
    Shift work

    BVNK

    Malta
    20 days ago
  •  ...institutional customers and a select group of high-net-worth individuals, all of whom are recognized as professional investors and active participants in the crypto sector. Within FalconX Ltd, the Compliance function plays a critical role in identifying, quantifying... 
    Suggested
    Full time
    Work at office
    Local area
    Shift work

    Falconx

    Malta
    15 days ago
  •  ...responsible for the development and maintenance of systems, processes, and technologies that support our organization's compliance activities. This includes the Global Financial Crimes and Compliance Operations team, which manages financial crime risk and ensures... 
    Suggested
    Full time
    Local area
    Remote work
    Free visa

    Crypto.com

    Malta
    14 days ago
  •  ...Speed & Latency Select and integrate payment rails based on transaction-speed requirements (T+0 vs T+1) to support instant trading activity and margin calls. Liquidity & Settlement Structure banking partnerships to maintain near-zero-downtime liquidity for mass user... 
    Suggested
    Full time
    Remote work
    Free visa

    Crypto.com

    Malta
    29 days ago
  • €30k - €60k per year

     ...Expert (SME) reporting directly to the Head of Customer Portfolio Risk (CPR). This high-impact role will lead complex remediation activities, conduct advanced EDD reviews, perform direct customer AML control walkthroughs, and manage specialized regulatory and vertical... 
    Suggested
    Full time
    Local area
    Worldwide
    Flexible hours
    Shift work

    BVNK

    Malta
    29 days ago
  • €35k - €55k per year

     ...transaction monitoring system, payment screening tools, blockchain analytics provider, and other triggers; Drafting of Suspicious Activity Reports (SARs) for submission to the relevant authorities; Working closely with colleagues responsible for BVNK’s transaction... 
    Suggested
    Full time
    Worldwide
    Flexible hours
    Shift work

    BVNK

    Malta
    29 days ago
  •  ...continuous improvement of our professional trading tools and end-to-end trading experience. This role is focused on products for active and professional traders. The scope includes advanced market analysis, trading workflows, order execution, position and risk... 
    Suggested
    Full time
    Remote work

    OKX

    Malta
    29 days ago
  • $41 - $57 per hour

     ...therapy treatment plan to patients, working onsite in their homes, as developed by the Physical Therapist. Administer non-complex active and passive manual therapeutic exercises, therapeutic massage, traction heat, light, cold, water, and electrical modalities to patients... 
    Suggested
    Weekly pay
    Full time
    Temporary work
    Apprenticeship
    Work at office

    CenterWell Home Health

    Malta
    a month ago
  • $43.09 - $66.47 per hour

     .... Minimum Qualifications Bachelor, Masters, or Doctorate degree in Physical Therapy from an accredited school is required Active Montana state Physical Therapist licensure is required Current BLS certification endorsed by the American Heart Association To... 
    Suggested
    Hourly pay
    Full time
    Part time
    Relief
    Local area
    Relocation package
    Flexible hours
    Shift work

    Intermountain Health

    Malta
    a month ago