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9 operations jobs found in St. Julian's

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Swissquote
Full time
 
Back Office Operations Associate
Swissquote St Julian's, Malta
We are seeking a detail-oriented and organized Back Office Operations Associate to join our team. The successful candidate will be responsible for supporting the group Back Office in Switzerland in various activities, ensuring smooth operations, and maintaining compliance with regulatory requirements. This role is crucial in facilitating the processing of transactions and providing exceptional service to our clients. Key Responsibilities: Process operational activities in direct collaboration with the Back Office teams in the Swiss head office such as: Transaction Processing: Accurately process and reconcile daily transactions, including: Cash transactions Corporate Action&Income Security trades and transfers Account closings Data Management: Maintain and update client records and databases, ensuring data integrity and confidentiality including: Manage share register entries Generate tax reporting to clients Opening financial instruments in our database...

Jun 29, 2025
Swissquote
Full time
 
Depositary Operations Officer
Swissquote St Julian's, Malta
We are seeking a detail-oriented ad organized Custody Operation Officers to join our Team. The successful candidate will be responsible for supporting the Depositary Operations in Malta in various oversight duties and activities, ensuring a smooth operation and maintaining compliance with regulatory requirements. This role is crucial in facilitating oversight operations of the Depositary and providing an exceptional service to our clients. Key Responsibilities: Process operational activities in relation to the oversight of Collective Investment Scheme’s in direct collaboration with our clients and their service providers. Cash flow monitoring: Accurate review and reconciliation of daily transactions Review of transactions executed by the Fund to identify and investigate any unusual transactions Review of investors subscription and redemptions, that these are carried out in accordance with applicable Maltese laws, rules and regulations, the Prospectus and the Articles...

Jun 29, 2025
Swissquote
Full time
 
Depository Operations Officer (Alternative Funds)
Swissquote St Julian's, Malta
Cash flow monitoring [in accordance with AIFs and other pertinent Directives, laws and regulations] Oversight [in accordance with AIFs and other pertinent Directives, laws and regulations], including: ensuring that the sale, issue, repurchase, redemption and cancellation of shares of Fund clients are carried out in accordance with applicable Maltese laws, rules and regulations, the Prospectus and the Articles ensuring that the value of the shares of Fund clients are calculated in accordance with applicable Maltese law, rules and regulations, the Prospectus and the Articles and the valuation procedures adopted in respect of the relevant Fund in accordance with the AIFs and other legislation carrying out authorised instructions of Fund client and their Managers provided such authorised instructions do not conflict with applicable Maltese law, rules and regulations, the Prospectus or the Articles monitoring Funds’ compliance with the investment restrictions and leverage limits...

Jun 29, 2025
Blockchain
Full time
 
Customer Security Operations Analyst
Blockchain Malta
Blockchain is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future—one piece of software at a time. We are looking for a Customer Security Operations Analyst to join our Customer Security team. This role is ideal for someone passionate about digital safety, who thrives in a fast-paced environment and has a strong analytical mindset. You’ll be on the front lines of protecting our users—investigating threats, analyzing activity, and working cross-functionally to ensure our platform remains secure and trustworthy. WHAT YOU WILL DO: Review and respond to security-related support tickets and user reports, including scams, impersonation attempts, and unauthorized access. Monitor internal channels to identify and handle security escalations in real time. Investigate suspicious account activity by...

Jul 16, 2025
OKX
Full time
 
Chief Operating Officer (COO), EEA
OKX Sliema, Malta
Who 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 access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.   About the Opportunity As our Chief Operating Officer (COO), you will be responsible for overseeing all...

Jun 27, 2025
OKX
Full time
 
Head of Risk, EEA
OKX Sliema, Malta
Who We Are   At OKX, we believe our future is reshaped with technology. Founded in 2017, OKX is one of the world’s leading cryptocurrency spot and derivatives exchanges. OKX innovatively adopted blockchain technology to reshape the financial ecosystem by offering some of the most diverse and sophisticated products, solutions, and trading tools on the market. Trusted by more than 20 million users in over 180 regions globally, OKX strives to provide an engaging platform that empowers every individual to explore the world of crypto. In addition to its world-class DeFi exchange, OKX serves its users with OKX Insights, a research arm that is at the cutting edge of the latest trends in the cryptocurrency industry. With its extensive range of crypto products and services, and unwavering commitment to innovation, OKX vision is a world of financial access backed by blockchain and the power of decentralized finance.   We invest in our people as much as we invest in...

Jul 13, 2025
OKX
Full time
 
Senior Finance Manager, Malta
OKX Sliema, Malta
Who 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 access to crypto markets. We are safe and reliable, backed by our Proof of Reserves. Across our multiple offices globally, we are united by our core principles: We Before Me , Do the Right Thing , and Get Things Done . These shared values drive our culture, shape our processes, and foster a friendly, rewarding, and diverse environment for every OK-er. OKX is part of OKG, a group that brings the value of Blockchain to users around the world, through our leading products OKX, OKX Wallet, OKLink and more.   What You’ll Be Doing   Oversee and manage areas including accounting, taxation, internal controls,...

Jul 11, 2025
Crypto.com
Full time
 
Head of Enterprise Risk Management, Malta
Crypto.com Saint Julian's, Malta
The Head of Enterprise Risk Management (ERM) is responsible for the development, implementation, and ongoing management of the company’s enterprise risk framework. This includes the maintenance of key risk documentation such as the ERM matrix, risk logs, and incident registers, as well as active involvement in Business Continuity Management (BCM) planning and testing. The role also requires close coordination with relevant group-level risk and compliance functions, ensuring that group-wide risk practices, policies, and reporting standards are consistently implemented at the local level.   Job Responsibilities: Enterprise Risk Management (ERM) Develop, maintain, and enhance the Enterprise Risk Matrix, Risk Register, and Control Logs in line with the company’s risk appetite and regulatory obligations. Identify, assess, and monitor risks across all departments, ensuring appropriate risk treatment and mitigation strategies are...

Jun 26, 2025
Blockchain
Full time
 
Risk Officer
Blockchain Malta
Blockchain.com is the world's leading software platform for digital assets. Offering the largest production blockchain platform in the world, we share the passion to code, create, and ultimately build an open, accessible and fair financial future, one piece of software at a time. We’re looking for a highly motivated Risk Officer who thrives in fast-paced environments and enjoys building from the ground up. This is a hands-on and high-impact role that will straddle both strategic risk leadership and operational execution. You’ll be a key player in shaping our company’s approach to risk and fraud management—balancing innovation and growth with compliance and integrity. You’ll work across teams to develop and embed a robust risk management framework , help define and calibrate our risk appetite , and represent the company in regulatory discussions . At the same time, you'll be expected to roll up your sleeves—supporting the monitoring of day-to-day fraud risks, and...

Jul 14, 2025
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Liquidity Finder Ltd is incorporated in England and Wales, company number 10610740, and whose registered address is
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF United Kingdom.

Liquidity Finder endeavours to keep all information displayed on these pages accurate and up to date but we cannot guarantee that the page will be error-free or up to date. All information is provided for general information purposes only. It does not claim to be or constitute legal or other professional advice and cannot be relied upon as such. Please refer to our Terms of Service for more details.