cdd jobs in Sliema
6 cdd job listings in Malta. Find daily updated positions from leading job boards.
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Compliance Administrator
1 week ago
Sliema, Malta The Latino Agent Full-timeOur Client is looking for an experienced and results-driven Compliance Administrator to join our growing team. The Employee shall serve the Company as Compliance Administrator or in any other role as the Company considers appropriate, reporting to the Line Manager with such reporting processes as may be set out by the Company from time to time. ...
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Specialist, Customer Due Diligence Operations
2 weeks ago
Sliema, Malta OKX Full-timeWho We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds...
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Client Change
2 weeks ago
Tigne' Point, Sliema, Malta Finance Incorporated Ltd Full-timeCompany Description Finance Incorporated Limited was established in 2012 and licensed as a financial institution to carry out payment services. During past years, the company created different products under different brands. As a financial institution, the concept behind Finance Incorporated is to bring together various services from separate disciplines...
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Deputy Money Laundering Reporting Officer
4 weeks ago
Sliema, Central Region, Malta OKX Full-timeWho We Are At OKX, we believe crypto will help reshape the future and contribute to greater individual freedom. OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions of customers access to crypto trading and decentralised applications. OKX is also trusted by institutions seeking secure access to crypto markets and is supported...
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Specialist, Customer Due Diligence Operations
4 weeks ago
Sliema, Central Region, Malta OKX Full-timeWho We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX is also a trusted brand by hundreds of large institutions seeking...