Работа head compliance officer Молдова. ⚡ Найдено 64 вакансий

  • Programme Officer – Moldova

    Молдова 13 часов назад
    ... reports to the Senior Program Officer – Moldova with second line supervision by the UCR Head of GAM unit for responsibilities ... WorldVisionInternational job Chisinau-Moldova Program-Officer_R24059No information inquiries will be ...
    www.moldovajob.md

  • Programme Officer

    Молдова 13 часов назад
    ... ), is seeking a dedicated Programme Officer to join our mission-driven ... those we serve. The Programme Officer will play a crucial role ... recruiting hrportal.md. Reference “Programme Officer - IFRC MRCS” in your application. ...
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  • Programme Officer for the Swedish Red Cross

    Молдова 13 часов назад
    The Programme Officer will provide comprehensive support to ... MRCS in project management and compliance with SRC procedures, regulations, and ... .Provide guidance to MRCS for compliance with procurement and financial SRC ...
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  • Programme officer (temporary appointment)

    Молдова 13 часов назад
    ... for a Programme Officer.Job duties and responsibilities:Project Management (60%)Support the Programme Coordinator for project management in compliance with IFRC procedures, regulations, and ... management and compliance.Assist the Programme Coordinator in ...
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  • Project Officer Information Management in Otaci

    Молдова 13 часов назад
    ... is looking for a Project Officer Information Management to join our team.The Project Officer is responsible for supporting the ...
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  • 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 ...
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  • Monitoring Assistant / AML & Compliance

    Молдова 13 часов назад
    ... wire transfers, anti-money laundering compliance or banking environment, willing to ... ;Fulfilling a part of AML Compliance processes;Risk based analysis of ...
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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 ...
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  • Head of Debt Collection Department | Mogo Loans

    Молдова 13 часов назад
    ... , we are looking for a Head of Debt Collection Department that ...
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  • Account Manager

    Молдова 13 часов назад
    ... will be reporting to our Head of Customer Experience and hold ... manager assignedAccount supportTransaction issues & transaction compliance support (requesting customer information for AML officers)Compliance audit support (requesting customer information) ...
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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: ...
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  • Legal Advisor

    Молдова 13 часов назад
    ... of the Commission, to the Head of the Secretariat, and to ... their owner(s) or executive officer(s), in the case of ...
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  • Control Compliance Officer (800 USD)

    Молдова 13 часов назад
    Ключевые функции:Осуществление контроля за выполнением внутренних процедур и стандартов компании;Анализ отчетности различных подразделений и выявление несоответствий;Подготовка рекомендаций по улучшению внутренних процессов;Сотрудничество с другими ...
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  • Analyst / investigator

    Молдова 13 часов назад
    ... report to the Commission, the Head of Secretariat and the Senior ... are owner(s) or executive officer(s) in legal persons included ...
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  • Project Manager

    Молдова 13 часов назад
    ... țăm concurs pentru postul de Head of Project Management.Responsabilități: ... potrivești pentru a fi Head of Project Management în compania ...
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  • Legal Advisor

    Молдова 13 часов назад
    ... & RESPONSIBILITIES:Directly executing orders from Head of Department (legal department), implementing short-term and long-term plans and tasks, in compliance of deadlines.Analyzes existing contracts ...
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  • Local Administrator Specialist

    Молдова 13 часов назад
    ... , deploying and executing processes, securing compliance to local regulations and legal ... fulfilling Stakeholder’s requirements securing service compliance according to the service request ...
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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 ...
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