Работа legal and compliance Молдова. ⚡ Найдено 87 актуальных вакансий в Молдова
Legal Advisor
... the Commission and Secretariat. The legal advisor will report to the ... situation may require.As a legal advisor, the following criteria make ... a high-performance environment; Strong legal research and legal writing skills;Strong communication skills, ...
Компания: Город:Молдова
Зарплата: Размещено:
www.moldovajob.md
Legal Advisor
... 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:
www.moldovajob.md
Senior Legal Consultant PwC Moldova
... valuable for your career.PwC Legal provides professional and complex business ... worldwide and, therefore, have wide legal expertise across the world.Working ... -5 years professional record in Legal Consulting or in a role ...
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
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
... interpreters).The Center for International Legal Cooperation (CILC) is assigned by ... range of analysts investigators, with legal knowledge skills, financial knowledge skills ... ) or executive officer(s) in legal persons included in the lists ...
Компания: Город:Молдова
Зарплата: Размещено:
www.moldovajob.md
Local Administrator Specialist
... , deploying and executing processes, securing compliance to local regulations and legal requirementsResponsible for fulfilling Stakeholder’s requirements securing service compliance according to the service request ...
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
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
Country People Delivery Manager/ Country HR Manager
... , employment policies and procedures in compliance to company standards and evolving ... senior managers, employees) and support legal with external entities (such as ... efforts for the region countryEnsures compliance with employment laws, benefits, insurance, ...
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
Junior Consultant TLP PwC Moldova
... in our TLP (Tax and Legal Professional) Department, will provide you ... responsibly.Follow risk management and compliance procedures.Keep up-to-date ...
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
Driver Coach (up to $2500 NET/month)
... and Fleet Department if neededEnsure legal compliance by following company policies and ...
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
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
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
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 ...