Работа interim compliance officer Молдова. ⚡ Найдено 47 актуальных вакансий в Молдова
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 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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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 – Moldova
... reports to the Senior Program Officer – Moldova with second line supervision ... WorldVisionInternational job Chisinau-Moldova Program-Officer_R24059No information inquiries will be ...
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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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
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
Analyst / investigator
... by the Commission members;Drafting interim and final reports for review ... are owner(s) or executive officer(s) in legal persons included ...
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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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
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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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:
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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:
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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
Зарплата: Размещено:
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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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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:
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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:
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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:
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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:
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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 ...