Работа compliance assistant Молдова. ⚡ Найдено 64 актуальных вакансий в Молдова

    • Monitoring Assistant / AML & Compliance

    ... wire transfers, anti-money laundering compliance or banking environment, willing to ... are our perfect candidate.For Assistant position we accept candidates without ... , please specify the following: Monitoring Assistant Application.
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Programme Assistant

    ... Team as a Programme Assistant at IFRC Moldova Red Cross (MRCS).Position: Programme Assistant, Branch Development and Volunteer ... organized Programme Assistant to support our humanitarian efforts. ... mention “Programme Assistant - IFRC MRCS” in your application. ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    • Sales Assistant

    ... in Chisinau.As a Sales Assistant for DevelopmentAid Recruitment Solutions (DRS), ... Join Us:As a Sales Assistant at DRS, you will be ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    OTR Assistant

    ... excellent opportunity As an OTR Assistant, you will play a vital ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Monitoring Analyst/ AML&Compliance

    ... wire transfers, anti-money laundering compliance, banking or audit environment, and ... the process behind monitoring;AML Compliance processes and obligations;Risk based ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    • Executive Assistant (Poziție temporară)

    ... important în cadrul echipei noastreExecutive Assistant (Poziție temporară)În acest ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Personal Assistant (3000$ +)

    ... ției: Căutăm Personal Assistant care să ne ajute să ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Sales Assistant (Dubai)

    Căutăm sales assistant în Luxury Boutique (Qatar și ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    • Dispatch - Assistant (From Intermediate English Level)

    ... with the subject line “Dispatch Assistant”.
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Call Audit Specialist (with German)

    ... loop activity for all non-compliance cases.what you will be ... CRM systems to identify non-compliance of process, determine and capture ... the business of non-regulatory compliance.what we are looking for: ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    • Head of Safety Department

    ... to ensuring the safety and compliance of our clients operations.Responsibilities: ... for the trucking industry.Ensure compliance with all federal, state, and ... of trucking safety regulations and compliance requirements.In-depth knowledge of ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Programme Officer for the Swedish Red Cross

    ... MRCS in project management and compliance with SRC procedures, regulations, and ... branches.Monitor project progress, ensure compliance with SRC program standards, and ... .Provide guidance to MRCS for compliance with procurement and financial SRC ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    • Programme officer (temporary appointment)

    ... Coordinator for project management in compliance with IFRC procedures, regulations, and ... the projects’ progress, ensure compliance with IFRC program standards, and ... for effective financial management and compliance.Assist the Programme Coordinator in ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Manager Audit

    ... the audit process to increase compliance and efficiency; Overseeing in-charge and audit assistants work, ensuring compliance with client and statutory audit ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Country People Delivery Manager/ Country HR Manager

    ... , employment policies and procedures in compliance to company standards and evolving ... efforts for the region countryEnsures compliance with employment laws, benefits, insurance, ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    • Team Leader for Power-only Division

    ... schedule and track deliveries.Ensure compliance with all safety and regulatory ... .Knowledge of transportation regulations and compliance is a plus.Benefits:Dedicated ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Finance Manager

    ... accurate and timely financial dataEnsuring compliance with accounting and financial standards, ... , and make data-driven decisionsEnsuring compliance with all financial and tax ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Accountant

    ... and US GAP requirements.Ensure compliance with all tax calculation, accounting ... completion of audits. • Ensure full compliance with all legislative and internal ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    • Paid Internship in Tax Department

    ... with tax strategy, ensuring tax compliance, increasing post tax profits, and ... ;Participation in accounting, payroll, tax compliance projects;Advising on different tax ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    HR Manager (maternity leave replacement)

    ... and implemented policies to ensure compliance with Moldovan labor laws and ... selection, policy implementation, labor law compliance, and training and development.Proficiency ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Cost of Living