Работа compliance assistant Молдова. ⚡ Найдено 64 вакансий

  • Monitoring Assistant / AML & Compliance

    Молдова 13 часов назад
    ... wire transfers, anti-money laundering compliance or banking environment, willing to ... are our perfect candidate.For Assistant position we accept candidates without ... , please specify the following: Monitoring Assistant Application.
    www.moldovajob.md

  • Programme Assistant

    Молдова 13 часов назад
    ... Team as a Programme Assistant at IFRC Moldova Red Cross (MRCS).Position: Programme Assistant, Branch Development and Volunteer ... organized Programme Assistant to support our humanitarian efforts. ... mention “Programme Assistant - IFRC MRCS” in your application. ...
    www.moldovajob.md

  • Sales Assistant

    Молдова 13 часов назад
    ... in Chisinau.As a Sales Assistant for DevelopmentAid Recruitment Solutions (DRS), ... Join Us:As a Sales Assistant at DRS, you will be ...
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  • OTR Assistant

    Молдова 13 часов назад
    ... excellent opportunity As an OTR Assistant, you will play a vital ...
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  • Monitoring Analyst/ AML&Compliance

    Молдова 13 часов назад
    ... wire transfers, anti-money laundering compliance, banking or audit environment, and ... the process behind monitoring;AML Compliance processes and obligations;Risk based ...
    www.moldovajob.md

  • Executive Assistant (Poziție temporară)

    Молдова 13 часов назад
    ... important în cadrul echipei noastreExecutive Assistant (Poziție temporară)În acest ...
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  • Personal Assistant (3000$ +)

    Молдова 13 часов назад
    ... ției: Căutăm Personal Assistant care să ne ajute să ...
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  • Sales Assistant (Dubai)

    Молдова 13 часов назад
    Căutăm sales assistant în Luxury Boutique (Qatar și ...
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  • Dispatch - Assistant (From Intermediate English Level)

    Молдова 13 часов назад
    ... with the subject line “Dispatch Assistant”.
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  • Call Audit Specialist (with German)

    Молдова 13 часов назад
    ... 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: ...
    www.moldovajob.md

  • Head of Safety Department

    Молдова 13 часов назад
    ... 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 ...
    www.moldovajob.md

  • Programme Officer for the Swedish Red Cross

    Молдова 13 часов назад
    ... 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 ...
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  • Programme officer (temporary appointment)

    Молдова 13 часов назад
    ... 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 ...
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  • Manager Audit

    Молдова 13 часов назад
    ... the audit process to increase compliance and efficiency; Overseeing in-charge and audit assistants work, ensuring compliance with client and statutory audit ...
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  • Country People Delivery Manager/ Country HR Manager

    Молдова 13 часов назад
    ... , employment policies and procedures in compliance to company standards and evolving ... efforts for the region countryEnsures compliance with employment laws, benefits, insurance, ...
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  • Team Leader for Power-only Division

    Молдова 13 часов назад
    ... schedule and track deliveries.Ensure compliance with all safety and regulatory ... .Knowledge of transportation regulations and compliance is a plus.Benefits:Dedicated ...
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  • Finance Manager

    Молдова 13 часов назад
    ... accurate and timely financial dataEnsuring compliance with accounting and financial standards, ... , and make data-driven decisionsEnsuring compliance with all financial and tax ...
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  • Accountant

    Молдова 13 часов назад
    ... and US GAP requirements.Ensure compliance with all tax calculation, accounting ... completion of audits. • Ensure full compliance with all legislative and internal ...
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  • Paid Internship in Tax Department

    Молдова 13 часов назад
    ... with tax strategy, ensuring tax compliance, increasing post tax profits, and ... ;Participation in accounting, payroll, tax compliance projects;Advising on different tax ...
    www.moldovajob.md

  • HR Manager (maternity leave replacement)

    Молдова 13 часов назад
    ... and implemented policies to ensure compliance with Moldovan labor laws and ... selection, policy implementation, labor law compliance, and training and development.Proficiency ...
    www.moldovajob.md