Работа compliance assistant Молдова. ⚡ Найдено 68 вакансий

  • Monitoring Assistant / AML & Compliance

    Молдова 7 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 7 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 7 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 7 часов назад
    ... excellent opportunity As an OTR Assistant, you will play a vital ...
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  • Monitoring Analyst/ AML&Compliance

    Молдова 7 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 7 часов назад
    ... important în cadrul echipei noastreExecutive Assistant (Poziție temporară)În acest ...
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  • Sales Assistant (Dubai)

    Молдова 7 часов назад
    Căutăm sales assistant în Luxury Boutique (Qatar și ...
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  • Dispatch - Assistant (From Intermediate English Level)

    Молдова 7 часов назад
    ... with the subject line “Dispatch Assistant”.
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  • Personal Assistant (3000$ +)

    Молдова 7 часов назад
    ... ției: Căutăm Personal Assistant care să ne ajute să ...
    www.moldovajob.md

  • Programme Officer for the Swedish Red Cross

    Молдова 7 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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  • Head of Safety Department

    Молдова 7 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 (temporary appointment)

    Молдова 7 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 ...
    www.moldovajob.md

  • Call Audit Specialist (with German)

    Молдова 7 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

  • Team Leader for Power-only Division

    Молдова 7 часов назад
    ... schedule and track deliveries.Ensure compliance with all safety and regulatory ... .Knowledge of transportation regulations and compliance is a plus.Benefits:Dedicated ...
    www.moldovajob.md

  • Senior Auditor (Moldova Office)

    Молдова 7 часов назад
    ... more junior team members.Ensure compliance with internal policies and procedures.Optimizing the audit process to increase compliance and efficiency.REQUIREMENTSBachelors and or ...
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  • Account Manager

    Молдова 7 часов назад
    ... manager assignedAccount supportTransaction issues & transaction compliance support (requesting customer information for AML officers)Compliance audit support (requesting customer information) ...
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  • Paid Internship in Tax Department

    Молдова 7 часов назад
    ... with tax strategy, ensuring tax compliance, increasing post tax profits, and ... ;Participation in accounting, payroll, tax compliance projects;Advising on different tax ...
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  • Accountant

    Молдова 7 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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  • Manager Audit

    Молдова 7 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 7 часов назад
    ... , employment policies and procedures in compliance to company standards and evolving ... efforts for the region countryEnsures compliance with employment laws, benefits, insurance, ...
    www.moldovajob.md