Работа legal and compliance Молдова. ⚡ Найдено 87 вакансий

  • Legal Advisor

    Молдова 5 часов назад
    ... the Commission and Secretariat. The legal advisor will report to the ... situation may require.As a legal advisor, the following criteria make ... a high-performance environment; Strong legal research and legal writing skills;Strong communication skills, ...
    www.moldovajob.md

  • Legal Advisor

    Молдова 5 часов назад
    ... orders from Head of Department (legal department), implementing short-term and long-term plans and tasks, in compliance of deadlines.Analyzes existing contracts ...
    www.moldovajob.md

  • Senior Legal Consultant PwC Moldova

    Молдова 5 часов назад
    ... valuable for your career.PwC Legal provides professional and complex business ... worldwide and, therefore, have wide legal expertise across the world.Working ... -5 years professional record in Legal Consulting or in a role ...
    www.moldovajob.md

  • Monitoring Analyst/ AML&Compliance

    Молдова 5 часов 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 5 часов 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 5 часов назад
    ... interpreters).The Center for International Legal Cooperation (CILC) is assigned by ... range of analysts investigators, with legal knowledge skills, financial knowledge skills ... ) or executive officer(s) in legal persons included in the lists ...
    www.moldovajob.md

  • Local Administrator Specialist

    Молдова 5 часов назад
    ... , deploying and executing processes, securing compliance to local regulations and legal requirementsResponsible for fulfilling Stakeholder’s requirements securing service compliance according to the service request ...
    www.moldovajob.md

  • Head of Safety Department

    Молдова 5 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 ...
    www.moldovajob.md

  • Programme Officer for the Swedish Red Cross

    Молдова 5 часов назад
    ... MRCS in project management and compliance with SRC procedures, regulations, and ... branches.Monitor project progress, ensure compliance with SRC program standards, and ... .Provide guidance to MRCS for compliance with procurement and financial SRC ...
    www.moldovajob.md

  • Call Audit Specialist (with German)

    Молдова 5 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: ...
    www.moldovajob.md

  • Programme officer (temporary appointment)

    Молдова 5 часов назад
    ... Coordinator for project management in compliance with IFRC procedures, regulations, and ... the projects’ progress, ensure compliance with IFRC program standards, and ... for effective financial management and compliance.Assist the Programme Coordinator in ...
    www.moldovajob.md

  • Country People Delivery Manager/ Country HR Manager

    Молдова 5 часов назад
    ... , employment policies and procedures in compliance to company standards and evolving ... senior managers, employees) and support legal with external entities (such as ... efforts for the region countryEnsures compliance with employment laws, benefits, insurance, ...
    www.moldovajob.md

  • Account Manager

    Молдова 5 часов назад
    ... manager assignedAccount supportTransaction issues & transaction compliance support (requesting customer information for AML officers)Compliance audit support (requesting customer information) ...
    www.moldovajob.md

  • Junior Consultant TLP PwC Moldova

    Молдова 5 часов назад
    ... in our TLP (Tax and Legal Professional) Department, will provide you ... responsibly.Follow risk management and compliance procedures.Keep up-to-date ...
    www.moldovajob.md

  • HR Manager (maternity leave replacement)

    Молдова 5 часов 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

  • Driver Coach (up to $2500 NET/month)

    Молдова 5 часов назад
    ... and Fleet Department if neededEnsure legal compliance by following company policies and ...
    www.moldovajob.md

  • Manager Audit

    Молдова 5 часов назад
    ... the audit process to increase compliance and efficiency; Overseeing in-charge and audit assistants work, ensuring compliance with client and statutory audit ...
    www.moldovajob.md

  • Paid Internship in Tax Department

    Молдова 5 часов 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

  • Accountant

    Молдова 5 часов назад
    ... and US GAP requirements.Ensure compliance with all tax calculation, accounting ... completion of audits. • Ensure full compliance with all legislative and internal ...
    www.moldovajob.md

  • Senior Auditor (Moldova Office)

    Молдова 5 часов 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