Работа compliance risk management Молдова. ⚡ Найдено 366 вакансий

  • Support Service Delivery Manager

    Молдова 4 часа назад
    ... day to day management of a portfolio of Support ... service commitmentsService Catalogue Management: ensures that the Service Catalogue ... of methods for risk management, impact analysisService Improvement Management: ensures Continual Service Improvement (CSI) ...
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  • Team Leader Asset Management (Șef Serviciu active/tehnic)

    Молдова 4 часа назад
    ... stations assets, through stations maintenance management, including budget management, contractors management and project management, in order to facilitate smooth ... KPIs for country network;Project Management for all projects part of ...
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  • Monitoring Analyst/ AML&Compliance

    Молдова 4 часа назад
    ... the process behind monitoring;AML Compliance processes and obligations;Risk based monitoring and analysis of ... stick to deadlines;Proper time management capabilities;ONLY full-time applicants ...
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  • Programme Officer for the Swedish Red Cross

    Молдова 4 часа назад
    ... .Support the MRCS in project management and compliance with SRC procedures, regulations, and ...
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  • Product Management Chief

    Молдова 4 часа назад
    ... year of experience in Product Management, Project Management, Trade Marketing or App Management rolesExpert knowledge in App management development & digital (social media) technology - ...
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  • Product Management Chief

    Молдова 4 часа назад
    ... year of experience in Product Management, Project Management, Trade Marketing or App Management rolesExpert knowledge in App management development & digital (social media) technology - ...
    www.moldovajob.md

  • Programme officer (temporary appointment)

    Молдова 4 часа назад
    ... and responsibilities:Project Management (60%)Support the Programme Coordinator for project management in compliance with IFRC procedures, regulations, and ... department for effective financial management and compliance.Assist the Programme Coordinator in ...
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  • Country People Delivery Manager/ Country HR Manager

    Молдова 4 часа назад
    ... and procedures to enable people management topics.Oversee the regular review and roll out of HR policies, employment policies and procedures in compliance to company standards and evolving ...
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  • IT Infra OPS Incident And Problem Manager

    Молдова 4 часа назад
    ... incidents and the subsequent Problem Management activities to ensure structural improvement ... us strengthen our IT service management capabilities and contribute to long ... .Be part of our Incident Management team which ensures a 24 ...
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  • Talent Management Coordinator

    Молдова 4 часа назад
    ... doing:Design and implement talent management programs for employeesAnalyze workforce needs ... Counseling servicesWork on performance management systemWhat we are looking for: ... designClear understanding of talent management processes.Minimum 2 years of ...
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  • Monitoring Assistant / AML & Compliance

    Молдова 4 часа назад
    ... wire transfers, anti-money laundering compliance or banking environment, willing to ... ;Fulfilling a part of AML Compliance processes;Risk based analysis of customers;Preparing ...
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  • Credit Risk Analyst

    Молдова 4 часа назад
    ... out the financial analysis;Correct risk assessment and proposal of mitigation ... formulating an opinion regarding credit risk;Presentation of credit cases to ...
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  • Quality Management Systems - Team Leader

    Молдова 4 часа назад
    ... with quality standards and quality management processes;Excellent communication and interpersonal ...
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  • Project Manager (Junior | Middle)

    Молдова 4 часа назад
    ... , including scoping, resource allocation, scheduling, risk management, and stakeholder communication.Define project ... report on progress to senior management and other stakeholders.Work closely ... with a passion for project management and a desire to work ...
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  • Operational and Business Analyst

    Молдова 4 часа назад
    ... start with the regulatory and management reporting. This requires gathering data ... and tools to support data management across the business;Develop and ... sets;Track key performance and risk indicators;Prepare reports for internal ...
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  • Account Manager

    Молдова 4 часа назад
    ... you will be doing:Relationship management with onboarded customers who have a dedicated account manager assignedAccount supportTransaction issues & transaction compliance support (requesting customer information for ...
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  • MEAL Manager

    Молдова 4 часа назад
    ... an accurate reporting and data management of the activities.REQUIRED KNOWLEDGE ... a minimum of 2 years management and or MEAL experience in ... HELVETAS priority sectors: livelihoods, Disaster Risk Reduction and emergencies;Ability to ...
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  • Project Manager (1 year contract)

    Молдова 4 часа назад
    ... Engagement Project & Account Management.As a Project Manager, you ... Report and escalate to management as needed.Perform risk management to minimize project risks.Establish ... .Minimum Qualifications:Project Management previous experience.Ability to analyze, ...
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  • Auditor

    Молдова 4 часа назад
    ... to identify potential areas of risk or improvement;Examine financial documents, ... teams, including finance, operations, and compliance, to address and resolve audit- ... insights and recommendations to senior management to support informed decision-making. ...
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  • Customer Success Manager

    Молдова 4 часа назад
    ... role.Key Responsibilities:Churn Risk Management:Proactively identify factors contributing to ... existing customers.Customer Relationship Management:Build and maintain strong relationships ... in customer success, account management, or a similar role within ...
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