Работа head compliance officer Молдова. ⚡ Найдено 56 актуальных вакансий в Молдова
Programme Officer – Moldova
... reports to the Senior Program Officer – Moldova with second line supervision by the UCR Head of GAM unit for responsibilities ... WorldVisionInternational job Chisinau-Moldova Program-Officer_R24059No information inquiries will be ...
Компания: Город:Молдова
Зарплата: Размещено:
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Programme Officer
... ), is seeking a dedicated Programme Officer to join our mission-driven ... those we serve. The Programme Officer will play a crucial role ... recruiting hrportal.md. Reference “Programme Officer - IFRC MRCS” in your application. ...
Компания: Город:Молдова
Зарплата: Размещено:
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Programme officer (temporary appointment)
... for a Programme Officer.Job duties and responsibilities:Project Management (60%)Support the Programme Coordinator for project management in compliance with IFRC procedures, regulations, and ... management and compliance.Assist the Programme Coordinator in ...
Компания: Город:Молдова
Зарплата: Размещено:
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Programme Officer for the Swedish Red Cross
The Programme Officer will provide comprehensive support to ... MRCS in project management and compliance with SRC procedures, regulations, and ... .Provide guidance to MRCS for compliance with procurement and financial SRC ...
Компания: Город:Молдова
Зарплата: Размещено:
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Project Officer Information Management in Otaci
... is looking for a Project Officer Information Management to join our team.The Project Officer is responsible for supporting the ...
Компания: Город:Молдова
Зарплата: Размещено:
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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:
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Head of Debt Collection Department | Mogo Loans
... , we are looking for a Head of Debt Collection Department that ...
Компания: Город:Молдова
Зарплата: Размещено:
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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:
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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:
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Account Manager
... will be reporting to our Head of Customer Experience and hold ... manager assignedAccount supportTransaction issues & transaction compliance support (requesting customer information for AML officers)Compliance audit support (requesting customer information) ...
Компания: Город:Молдова
Зарплата: Размещено:
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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:
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Control Compliance Officer (800 USD)
Ключевые функции:Осуществление контроля за выполнением внутренних процедур и стандартов компании;Анализ отчетности различных подразделений и выявление несоответствий;Подготовка рекомендаций по улучшению внутренних процессов;Сотрудничество с другими ...
Компания: Город:Молдова
Зарплата: Размещено:
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Analyst / investigator
... report to the Commission, the Head of Secretariat and the Senior ... are owner(s) or executive officer(s) in legal persons included ...
Компания: Город:Молдова
Зарплата: Размещено:
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Legal Advisor
... of the Commission, to the Head of the Secretariat, and to ... their owner(s) or executive officer(s), in the case of ...
Компания: Город:Молдова
Зарплата: Размещено:
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Project Manager
... țăm concurs pentru postul de Head of Project Management.Responsabilități: ... potrivești pentru a fi Head of Project Management în compania ...
Компания: Город:Молдова
Зарплата: Размещено:
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Legal Advisor
... & RESPONSIBILITIES:Directly executing orders from Head of Department (legal department), implementing short-term and long-term plans and tasks, in compliance of deadlines.Analyzes existing contracts ...
Компания: Город:Молдова
Зарплата: Размещено:
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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
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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:
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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
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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 ...