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  • $89.3k - $148.7k

     ...integration. We require legal authorization to work in the United States. We require the ability to obtain and maintain a current or active Secret Clearance, with eligibility for Top-Secret Clearance. We require U.S. citizenship as a prerequisite for security... 
    Suggested
    Work at office
    Relocation package

    GE Vernova

    Malta
    4 hours agonew
  •  ...email at ****@*****.***. Your personal data will be processed for the purposes of managing Controller’s recruitment related activities, which include setting up and conducting interviews and tests for applicants, evaluating and assessing the results thereto, and as... 
    Suggested
    Full time
    Apprenticeship
    Work at office
    Worldwide

    Blockchain

    Malta
    2 days ago
  • $89.3k - $148.7k

     ...renewable energy sources. We require legal authorization to work in the United States. We require the ability to hold a current active Secret Clearance and the potential to obtain Top Secret Clearance; U.S. citizenship is required for clearance eligibility. We... 
    Suggested
    Work at office
    Relocation package

    GE Vernova

    Malta
    4 hours agonew
  •  ...clarify discrepancies, resolve issues, and track appointment statuses Maintain accurate records of communications and appointment activities in HubSpot CRM Collaborate with internal teams to address agent concerns and streamline processes Monitor open inquiries... 
    Suggested
    Full time

    First Connect Insurance

    Malta
    1 day ago
  •  ...contact point with the relevant AML regulators. Receive and investigate internal suspicious reports and report external suspicious activity. Liaise and collaborate with other teams to prepare data required for the submission of reports requested by regulators.... 
    Suggested
    Full time
    Apprenticeship
    Work at office
    Local area
    Worldwide

    Blockchain

    Malta
    10 days ago
  •  ...the MLRO and Head of Compliance as required, including the assessment, escalation and, where appropriate, reporting of suspicious activity and other referrals to the MFSA or other relevant authorities Marketing Material Review and Approval: Review client-facing marketing... 
    Suggested
    Full time

    OKX

    Malta
    12 days ago
  • €84k - €115k per year

     ...process should address risks at various levels, including individual business lines and the overall entity together with outsourced activities. Conduct ongoing risk assessments: Regularly evaluate risks to ensure they are managed effectively. Credit and... 
    Suggested
    Full time
    Local area

    Falconx

    Malta
    15 days ago
  •  ...strategy, roadmap, and commercial performance of key business areas within Consumer. Analyze business performance across users, activity, revenue, margin, retention, volume, conversion, and P&L. Work with Business Leads and Product Managers to identify product... 
    Suggested
    Full time
    Apprenticeship
    Work at office
    Worldwide

    Blockchain

    Malta
    29 days ago
  •  ...performance of a strategic business area within Consumer. Drive product-led growth across key business metrics, including users, activity, revenue, margin, retention, and P&L. Launch new products, features, markets, or customer propositions across key segments and... 
    Suggested
    Full time
    Apprenticeship
    Work at office
    Worldwide

    Blockchain

    Malta
    29 days ago
  •  ...decentralized finance. We are innovative in the way we think, work, and in the products we create. We are also socially responsible by actively participating and encouraging employees to take part in various public welfare activities. With more than 3,000 employees around... 
    Suggested
    Full time
    Local area

    OKX

    Malta
    29 days ago
  • $89.3k - $148.7k

     ...integration of renewable energy resources into the grid. We require legal authorization to work in the United States. We require an active or current Secret Clearance with the ability to obtain a Top Secret Clearance. U.S. citizenship is required as a prerequisite... 
    Suggested
    Temporary work
    Work at office
    Relocation package

    GE Vernova

    Malta
    4 hours agonew
  •  ...& Latency ~ Select and integrate payment rails based on transaction speed requirements (T+0 vs T+1) to support instant trading activities. Liquidity & Settlement ~ Structure banking partnerships to maintain zero (or near-zero) downtime liquidity for mass user... 
    Suggested
    Full time
    Remote work
    Free visa

    Crypto Com

    Malta
    2 days ago
  •  ...regulatory record-keeping requirements. Monitor FIAU typology guidance and incorporate relevant findings into day-to-day monitoring activity. AML and Compliance Projects Contribute to a range of AML and compliance workstreams as directed by the MLRO, including... 
    Suggested
    Full time
    Apprenticeship
    Work at office
    Worldwide

    Blockchain

    Malta
    a month ago
  •  ...Foreign Exchange. The Head of FX Derivatives Trading will lead the build-out and management of the firm’s FX derivatives trading activities within a matched principal framework. The role requires a strong balance of commercial acumen, product expertise, and risk discipline... 
    Suggested

    Ballinger Group

    Malta
    more than 2 months ago
  •  ...Ongoing Monitoring Teams and file external reports to the FIAU as applicable; Ensure proper and timely handling of internal unusual activity reports. Act as a point of contact with relevant compliance teams and all relevant stakeholders. Assist in the drafting and... 
    Suggested
    Local area
    Remote work
    Free visa

    Crypto.com

    Malta
    more than 2 months ago
  •  ...to establish their source of wealth and funds. ·   Analysing customers' transaction patterns and behaviour for any suspicious activities. ·   Liaising with customers to obtain necessary EDD information and documentation. ·   Preparing and presenting detailed EDD... 
    Worldwide
    Flexible hours

    Ballinger Group

    Malta
    more than 2 months ago
  •  ...provide help when someone needs, ask for help when needed, participate in internal discussions and chats with stakeholders pro-activeness - plan your own work, seek for new tasks, participate in activities beyond primary tasks, eg. monitor alerts, help in questions... 
    Remote job
    Work at office
    Flexible hours

    The Mill Adventure

    Malta
    more than 2 months ago
  •  ...Identify topical opportunities around key fixtures, major sporting events, seasonality, betting interest and prediction market activity Work with internal specialists across SEO/AEO, Paid, Affiliate, Social and Product to align content with channel priorities... 
    Odd job
    Full time
    Remote work
    Flexible hours

    Crypto Com

    Malta
    a month ago
  •  ...in line with the responsible gaming guidelines Identifying high risk players by conducting analysis of customers’ behaviour and activity. Proactive outbound communication in the form of phone calls, emails and sms to ensure that the players are gambling... 
    Full time
    Fixed term contract
    Worldwide
    Visa sponsorship
    Work visa

    Aristocrat

    Malta
    more than 2 months ago