Работа interim compliance officer Молдова. ⚡ Найдено 56 вакансий

  • Programme Officer

    Молдова 4 часа 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 – Moldova

    Молдова 4 часа 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

  • Programme officer (temporary appointment)

    Молдова 4 часа 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 for the Swedish Red Cross

    Молдова 4 часа 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

  • Project Officer Information Management in Otaci

    Молдова 4 часа 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 Analyst/ AML&Compliance

    Молдова 4 часа 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

  • 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 ...
    www.moldovajob.md

  • Analyst / investigator

    Молдова 4 часа 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

  • Call Audit Specialist (with German)

    Молдова 4 часа 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

  • Head of Safety Department

    Молдова 4 часа 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

  • Control Compliance Officer (800 USD)

    Молдова 4 часа 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

    2 000 €
    bursa muncii Riscani Молдова, Рышканы 4 часа 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 4 часа назад
    Compania Talentis Interim cu sediul in orasul Franț ...
    joblist.md

  • Muncitori cu si fara experienta la uzina produselor de mare

    BursaMuncii.md Молдова, Глодяны 2 дня назад
    Compania Talentis Interim cu sediul in orasul Franta ...
    joblist.md

  • Account Manager

    Молдова 4 часа 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 4 часа 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 4 часа 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 4 часа 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

  • HR Manager (maternity leave replacement)

    Молдова 4 часа назад
    ... and implemented policies to ensure compliance with Moldovan labor laws and ... selection, policy implementation, labor law compliance, and training and development.Proficiency ...
    www.moldovajob.md

  • Paid Internship in Tax Department

    Молдова 4 часа назад
    ... with tax strategy, ensuring tax compliance, increasing post tax profits, and ... ;Participation in accounting, payroll, tax compliance projects;Advising on different tax ...
    www.moldovajob.md