Работа customs compliance Молдова. ⚡ Найдено 43 актуальных вакансий в Молдова

    • Monitoring Assistant / AML & Compliance

    ... wire transfers, anti-money laundering compliance or banking environment, willing to ... ;Fulfilling a part of AML Compliance processes;Risk based analysis of ...
    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

    • 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

    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

    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

    Export Manager | La Malterie du Château

    ... timely delivery to the portIssuing customs declarations and other documents for ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    Import / Procurement Logistics Manager

    ... with all necessary documents for customs clearance of the cargoCoordination and ...
    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

    Account Manager

    ... manager assignedAccount supportTransaction issues & transaction compliance support (requesting customer information for AML officers)Compliance audit support (requesting customer information) ...
    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

    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

    • 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

    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

    Senior Auditor (Moldova Office)

    ... more junior team members.Ensure compliance with internal policies and procedures.Optimizing the audit process to increase compliance and efficiency.REQUIREMENTSBachelors and or ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

    • Auditor

    ... assess the accuracy, completeness, and compliance of financial statements, records, and ... teams, including finance, operations, and compliance, to address and resolve audit- ...
    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

    Local Administrator Specialist

    ... , deploying and executing processes, securing compliance to local regulations and legal ... fulfilling Stakeholder’s requirements securing service compliance according to the service request ...
    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

    Fleet Manager

    ... highest standards of safety and compliance.Keep Tracking and Assign Units ...
    Компания: Город:Молдова
    Зарплата: Размещено:
    www.moldovajob.md

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