Работа interim compliance officer Молдова. ⚡ Найдено 56 вакансий

  • Programme Officer

    Молдова 21 час 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. ...
    www.moldovajob.md

  • Programme Officer for the Swedish Red Cross

    Молдова 21 час 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 ...
    www.moldovajob.md

  • Programme officer (temporary appointment)

    Молдова 21 час 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 ...
    www.moldovajob.md

  • Programme Officer – Moldova

    Молдова 21 час назад
    ... reports to the Senior Program Officer – Moldova with second line supervision ... WorldVisionInternational job Chisinau-Moldova Program-Officer_R24059No information inquiries will be ...
    www.moldovajob.md

  • Project Officer Information Management in Otaci

    Молдова 21 час назад
    ... is looking for a Project Officer Information Management to join our team.The Project Officer is responsible for supporting the ...
    www.moldovajob.md

  • Monitoring Assistant / AML & Compliance

    Молдова 21 час назад
    ... wire transfers, anti-money laundering compliance or banking environment, willing to ... ;Fulfilling a part of AML Compliance processes;Risk based analysis of ...
    www.moldovajob.md

  • Monitoring Analyst/ AML&Compliance

    Молдова 21 час 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

  • Analyst / investigator

    Молдова 21 час назад
    ... by the Commission members;Drafting interim and final reports for review ... are owner(s) or executive officer(s) in legal persons included ...
    www.moldovajob.md

  • Head of Safety Department

    Молдова 21 час 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

  • Call Audit Specialist (with German)

    Молдова 21 час 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

  • Control Compliance Officer (800 USD)

    Молдова 21 час 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 ...
    www.moldovajob.md

  • Sudori cu experiență Franța.

    2 300 €
    Bursa Muncii Calarasi Молдова, Калараш 21 час назад
    Compania TALENTIS INTERIM, cu sediul in Franța, ...
    joblist.md

  • Muncitori la uzina de hrană pentru animale.

    1 700 €
    Bursa Muncii Calarasi Молдова, Калараш 21 час назад
    Compania Talentis Interim cu sediul in Franța, ...
    joblist.md

  • Sudori cu experiență

    2 000 €
    bursa muncii Riscani Молдова, Рышканы 21 час назад
    Compania TALENTIS INTERIM, cu sediul in Franta, orasul ...
    joblist.md

  • Muncitori la ambalare și preparare comenzi Franța.

    1 650 €
    Bursa Muncii Calarasi Молдова, Калараш 21 час назад
    Compania Talentis Interim cu sediul in orasul Franț ...
    joblist.md

  • Account Manager

    Молдова 21 час назад
    ... manager assignedAccount supportTransaction issues & transaction compliance support (requesting customer information for AML officers)Compliance audit support (requesting customer information) ...
    www.moldovajob.md

  • Senior Auditor (Moldova Office)

    Молдова 21 час назад
    ... more junior team members.Ensure compliance with internal policies and procedures.Optimizing the audit process to increase compliance and efficiency.REQUIREMENTSBachelors and or ...
    www.moldovajob.md

  • Auditor

    Молдова 21 час назад
    ... assess the accuracy, completeness, and compliance of financial statements, records, and ... teams, including finance, operations, and compliance, to address and resolve audit- ...
    www.moldovajob.md

  • Local Administrator Specialist

    Молдова 21 час назад
    ... , deploying and executing processes, securing compliance to local regulations and legal ... fulfilling Stakeholder’s requirements securing service compliance according to the service request ...
    www.moldovajob.md

  • Country People Delivery Manager/ Country HR Manager

    Молдова 21 час 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