Работа financial crime Молдова. ⚡ Найдено 82 вакансий

  • Junior Financial Manager (800 USD)

    Молдова 19 часов назад
    ... and documenting of financial information and current transactions in the Financial Application;Recovery of financial documentation for previous reporting periods; ... professional literature, prepare financial statements, and maintain business correspondence). ...
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  • Finance Manager

    Молдова 19 часов назад
    ... on accounting and transactional mattersPreparing financial statements, including the balance sheet, ... Management reviewsProvides accurate and timely financial dataEnsuring compliance with accounting and financial standards, as well as conducting ...
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  • Financial Controller

    Молдова 19 часов назад
    ... close process and deliver monthly financial statements in compliance with IFRSanalyze ... Accounting Financeexperience in reporting and financial planningexcellent Excel practice and knowledge ...
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  • Financial Controller

    Молдова 19 часов назад
    ... , correctness, and deadlines of the financial administration. You will prepare the ... Dutch company who provides full financial assistance for its customers. We ... this field of work preferably financial controllingPractical knowledge in the field ...
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  • Auditor

    Молдова 19 часов назад
    ... of risk or improvement;Examine financial documents, reports, and systems to ... to verify the accuracy of financial information and identify discrepancies or ... and development;Monitor and analyze financial data and provide insights and ...
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  • Senior auditor

    Молдова 19 часов назад
    ... big Senior Auditor in financial servicesTo strengthen our team, we ... experienced audit professionals in financial services (insurance, banking, IFN etc). ... of professional experience as a financial auditor in financial services (insurance, banking, IFN etc) ...
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  • Sales Executive in Chișinău, Moldova (Office based) -entry level position

    700 $
    Молдова, Кишинёв, Буюканы 19 часов назад
    ... our clients to make informed financial decisions and achieve their goals ... cutting-edge technology to drive financial success for our customers.Position ... needs assessments to understand the financial goals and challenges of prospective ...
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  • Senior Financial and Planning Analyst

    Молдова 19 часов назад
    ... control and forecasting to deliver financial targets including EBITDA, as well ... (including Approvals cases). The Senior Financial and Planning Analyst will be ...
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  • Chief Accountant

    Молдова 19 часов назад
    ... and manage the companys financial and accounting operations in compliance ... bodies.Monitor and analyze financial performance, identifying areas for improvement ... principles, tax regulations, and financial reporting standards.Proficiency in accounting ...
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  • Financial Manager

    Молдова 19 часов назад
    ... cost-reduction opportunities;Producing accurate financial reports to specific deadlines.Requirements ...
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  • Accountant

    Молдова 19 часов назад
    ... Responsibilities:Ensuring the accuracy of financial documents, as well as their ... sheet account reconciliation;Evaluating financial operations to recommend best practices, ... general ledger, etc.);Proficient with financial systems applications, MS Excel, and ...
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  • Senior Financial Auditor | Chisinau Office

    Молдова 19 часов назад
    ... 4 experience or working in financial audit business (min. 2 years) ...
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  • Financial Analyst/Specialist

    Молдова 19 часов назад
    ... civilizației în calitate de Financial Analyst Specialist.Atribuții Principale ș ...
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  • Junior Auditor | Chisinau Office

    Молдова 19 часов назад
    ... you will jump start your financial audit career as part of ... the planning and execution of financial auditsParticipate to business and internal ... the audit work on the financial dataCommunicate with clients key representatives ...
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  • Programme Officer for the Swedish Red Cross

    Молдова 19 часов назад
    ... approved budget and that all financial transactions are properly documented and ... for compliance with procurement and financial SRC procedures, as well as the preparation of financial reports in line with requirements. ...
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  • Junior accountant

    Молдова 19 часов назад
    ... year of experience working in financial servicesGood computer skills (Microsoft Office ... Dutch company who provides full financial assistance for its customers. We ...
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  • Senior Business Analyst

    Молдова 19 часов назад
    ... and insightful performance and financial reporting. You will improve the design and ongoing management of robust financial analysis, reporting and governance processes ... variance analysis on the reported financial information, and research and investigate ...
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  • Analyst / investigator

    Молдова 19 часов назад
    ... with legal knowledge skills, financial knowledge skills and asset analysts. ... to:Analysing candidates’ financial circumstances, declarations, including the five- ... investigation, foresing accounting, audit, financial analysis, legal profession justice sector, ...
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  • Finance and Accounting Manager

    Молдова 19 часов назад
    ... and transactional mattersLead financial data validationLead the relationship between ... accurate and timely financial data to GroupMain requirements:University degree in Accounting FinanceAdvanced financial & accounting knowledge (ACCA or equivalent ...
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  • Accounts Payable Specialist

    Молдова 19 часов назад
    ... and reports.Compile and analyze financial information to prepare entries into ... accounting records. Input data into financial systems and reconcile reports.Support with preparing standard and specialized financial reports (e.g., balance sheets, ...
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