Работа banking law Молдова. ⚡ Найдено 30 вакансий

  • Legal Advisor

    Молдова 17 дней назад
    ... the company before law enforcement agencies, government institutions, and ... knowledge of civil law in the Republic of Moldova, business law, labor law, and their interpretation in relation ... international public private law.Ability to research and analyze ...
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  • Monitoring Analyst/ AML&Compliance

    Молдова 17 дней назад
    ... transfers, anti-money laundering compliance, banking or audit environment, and you ... to the management;Dealing with Law Enforcement questions and investigations;Dealing ... must;Understanding and experience in Banking and Payments;Strong analytical skills; ...
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  • Monitoring Assistant / AML & Compliance

    Молдова 17 дней назад
    ... , anti-money laundering compliance or banking environment, willing to learn and ... ;Strong will to learn Fintech, Banking and Payments domains;Good attention ...
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  • Senior auditor

    Молдова 17 дней назад
    ... professionals in financial services (insurance, banking, IFN etc). Adhere to the ... auditor in financial services (insurance, banking, IFN etc) in an international ...
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  • Country People Delivery Manager/ Country HR Manager

    Молдова 17 дней назад
    ... standards and evolving country labor law.Act as company representative in ...
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  • Legal Advisor

    Молдова 17 дней назад
    ... eligible: Have a higher education law degree (License Bachelor of Law) from an accredited university from ...
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  • SOLUTION ARCHITECT, CHISINAU

    Молдова 17 дней назад
    ... intermediate) and above;Experience in banking or financial services industry is ...
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  • Accountant Specialist

    Молдова 17 дней назад
    ... of delay;Managing t of banking transactions (categorization);Managing monthly, quarterly ...
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  • Contabil(ă) primară în Agricultură

    Молдова 17 дней назад
    ... efectuarea plăților prin internet-banking zilnic;întocmirea foilor de parcurs ș ...
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  • Manager produse/procese | necreditare PJ | Agile team

    Молдова 17 дней назад
    ... domeniul financiar-economic;Experineță în banking, product process management;Cunoașterea ...
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  • Business Analyst

    Молдова 17 дней назад
    ... , specifically transactional products and digital banking payments solutions, to provide valuable ...
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  • Contabil(ă) / Бухгалтер 12000 lei

    Молдова 17 дней назад
    Cerinte:Studii superioare in domeniul contabilitatiiExperienta de lucru constituie un avantajCunoasterea MS Office (Word, Excel); 1CAbilitati de comunicare, planificare, raportare, multitaskingResponsabilitati de baza:Contabilizarea veniturilor si ...
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  • Contabil incepator

    Молдова 17 дней назад
    ... si furnizori prin sistemul online banking;Import in sistem de contabilitate ...
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  • Accountant / Bookkeeping Travel Industry

    Молдова 17 дней назад
    ... payments and invoices;Conducting daily banking activities;Producing various financial reports; ...
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  • Accounts payable clerk

    Молдова 17 дней назад
    ... from Carriers Factoring- Update the banking details of the carriers when ...
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  • Analist procese carduri (SME), Departamentul (Orchestra) Daily Business Banking

    Молдова 17 дней назад
    Sarcini și responsabilități:Vei participa la elaborarea mecanismelor pentru proiectele îndreptate către clienții băncii deținători de carduri de plată și serviciile conexe acestora;Vei participa la identificarea și efectuarea proiectelor cu Sistemele de pl ...
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  • Analyst / investigator

    Молдова 17 дней назад
    ... :Higher education degree; Degrees in law, finances, audit, accounting, public order ...
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  • Finance Controller | BALTI, MD

    Молдова 17 дней назад
    ... in accordance with applicable national law, more details can be found ...
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  • Senior Legal Consultant PwC Moldova

    Молдова 17 дней назад
    ... areas of corporate and commercial law, real estate, M&A, contracts ...
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  • Lead Designer / Art Director

    Молдова 17 дней назад
    ... social package is covered.By-law holidays and generous attractive vacations ...
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