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  •  ...in Human Resources , Business Administration , or a related field, or solid and proven HR experience. Industry Experience: Prior...  ...effectively at every level of the organization. Remote Work Adaptability: Comfortable managing remote teams in a dynamic, fast... 
    Field
    Full time
    Local area
    Remote work

    Patrianna

    Malta
    1 day ago
  •  ...resource adequacy relative to the venue's settlement arrangements, working alongside Compliance's onboarding and fit-and-proper due...  ...'s degree in finance, law, business administration or a related field; a relevant risk or regulatory certification is preferred ~8+... 
    Field
    Full time

    OKX

    Malta
    9 days ago
  •  ...Head of Compliance and MLRO, as Senior Compliance Manager you will work closely with them across the Company's Compliance Monitoring...  ...'s degree in law, finance, business administration or a related field; a relevant compliance certification (e.g. ICA, CAMS, CCEP) is preferred... 
    Field
    Full time

    OKX

    Malta
    4 days ago
  •  ...encryption, and least-privilege principles. Collaboration Work closely with backend, database, infrastructure, and product teams...  ..., and transactions. Define standards for searchable fields, schema changes, and index versioning. Document architecture,... 
    Field
    Full time

    Ruby Labs

    Malta
    23 days ago
  •  ...Implement the Company’s AML/CFT policies and procedures. Maintain a working knowledge of local AML/CFT regulations, best practices,...  ...fintech industry. General compliance experience in multiple fields including AML, Sanctions, KYC and Onboarding. Hands on experience... 
    Field
    Local area
    Remote work
    Free visa

    Crypto.com

    Malta
    more than 2 months ago
  • €30k - €50k per year

     ...reconciliation processes. Cross-functional Collaboration Partnership: Work alongside Treasury and Payment Operations to refine reporting...  ...in Financial Management, Business Management, or a related field. Experience: 2+ years of experience in reconciliations or... 
    Field
    Full time
    Worldwide
    Flexible hours
    Shift work

    BVNK

    Malta
    15 days ago
  •  ...& relations, linguistics, crypto-related studies, or a related field. At least 2 years of experience in language-related roles, including...  ..., Polish, German etc.) language proficiency. Ability to work independently in a fast-paced environment and deliver... 
    Field
    Full time
    Work at office

    OKX

    Malta
    17 days ago
  •  ...remote backup and support for other EEA offices as needed, and works as part of our Global IT team. Second-line support for SaaS platforms...  ..., Computer Science, Engineering, Cybersecurity, or a related field — or equivalent practical experience. 3. Strong experience... 
    Field
    Full time
    Work at office
    Local area
    Remote work

    OKX

    Malta
    a month ago