Get new jobs by email
  • €128k - €173k per year

     ...agencies where applicable.  MiCA & Crypto Oversight: Lead the firm through MiCA licensing and transition processes, ensuring CASP/VFA policies, product features, and operational controls align with EU regulatory standards. Governance & Monitoring: Own and execute the... 
    Policy
    Full time
    Local area
    Immediate start
    Relocation

    Falconx

    Malta
    8 days ago
  •  ...subject matter expert for the business and management on compliance-related matters in Europe  Develop and improve the company’s policies and procedures on an ongoing basis  Lead AML external audits  Perform ongoing risk assessments and horizon scanning for... 
    Policy
    Full time
    Work at office
    Local area
    Worldwide
    Flexible hours
    3 days per week

    Nium

    Malta
    10 days ago
  •  ...to corporate tax and VAT requirements across our entities Maintain compliance with internal control frameworks and contribute to policy development Collaborate with external auditors and advisors, supporting audit preparation and execution Strategic Support &... 
    Policy
    Full time
    Work at office
    Local area
    Worldwide
    Flexible hours
    3 days per week

    Nium

    Malta
    10 days ago
  •  ...Maintain accurate employee data across HRIS, supporting audits and compliance requirements  Support the drafting and maintenance of HR policies, ensuring they remain compliant with local employment legislation  Assist with mobility and right-to-work compliance across... 
    Policy
    Full time
    Work at office
    Local area
    Immediate start
    Worldwide
    Flexible hours
    3 days per week

    Nium

    Malta
    10 days ago
  •  ...effectively. Qualifications State licensure or certification required. CPR certification preferred (as per hospital policy). Completion of an accredited physical therapy program preferred. Demonstrated competence in physical therapy treatment.... 
    Policy
    Full time
    Part time
    Flexible hours

    Van Matre Encompass Health Rehabilitation Institute

    Malta
    25 days ago
  •  ..., initiator and adrenaline junkie, always striving to push the boundaries and challenge yourself, then you’ll fit right in. Challenge accepted? By submitting your application, you understand that your personal data will be processed as set out in our Privacy Policy
    Policy
    Full time
    Work at office

    Betson Group

    Malta
    2 days ago
  •  ...including regulatory change initiatives and remediation programmes, in a fast-paced and evolving environment Help maintain AML/CFT policies, procedures, and risk appetite documentation in line with changing regulatory expectations, and assist with MLRO reporting to... 
    Policy
    Full time
    Local area

    OKX

    Malta
    a month ago
  • $200 per day

     ...Christmas Day Two Floating Holidays (your choice) Vacation and holiday eligibility subject to Dollar General Fleet policy. Why Dollar General Fleet? ~ PAID TRAINING! Earn $200/Day while you train! ~ Competitive benefits and 401k available... 
    Policy
    Weekly pay
    Full time
    Temporary work

    Dollar General Fleet

    Malta
    25 days ago
  •  ...timesheets, benefits and related employee documentation. Act as the key local HR contact for employees, providing guidance on HR policies, benefits, employment matters and general people-related queries. Manage the employee lifecycle, including onboarding,... 
    Policy
    Full time
    Local area

    OKX

    Malta
    19 hours ago
  • $41 - $57 per hour

     ...CenterWell is part of Humana Inc. (NYSE: HUM). Learn more about what we offer at CenterWell.com. Equal Opportunity Employer It is the policy of Humana not to discriminate against any employee or applicant for employment because of race, color, religion, sex, sexual... 
    Policy
    Weekly pay
    Full time
    Temporary work
    Apprenticeship
    Work at office

    CenterWell Home Health

    Malta
    24 days ago
  • $43.09 - $66.47 per hour

     ...package here . By applying for a position with Intermountain, I acknowledge that I will comply with all applicable Intermountain policies and expectations. If applying for a remote or hybrid role, this includes remote work expectations related to confidentiality,... 
    Policy
    Hourly pay
    Full time
    Part time
    Relief
    Local area
    Relocation package
    Flexible hours
    Shift work

    Intermountain Health

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

     ...support a risk-based approach and present strategic recommendations to Second Line Compliance. ##### 3. AML Control Walkthroughs & Policy Reviews Lead live AML Control Walkthroughs (video and occasionally in person) with client compliance and operational teams to... 
    Policy
    Full time
    Local area
    Worldwide
    Flexible hours
    Shift work

    BVNK

    Malta
    9 days ago