Работа settlements compliance Молдова. ⚡ Найдено 46 вакансий

  • Monitoring Analyst/ AML&Compliance

    Молдова 23 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 23 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

  • Head of Safety Department

    Молдова 23 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

  • Programme officer (temporary appointment)

    Молдова 23 часа 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

  • Programme Officer for the Swedish Red Cross

    Молдова 23 часа 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 23 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

  • Finance Manager

    Молдова 23 часа назад
    ... with foreign partners and monthly settlements with themMonitoring the company’s financial ...
    www.moldovajob.md

  • Auditor

    Молдова 23 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

  • Country People Delivery Manager/ Country HR Manager

    Молдова 23 часа 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

  • Account Manager

    Молдова 23 часа назад
    ... manager assignedAccount supportTransaction issues & transaction compliance support (requesting customer information for AML officers)Compliance audit support (requesting customer information) ...
    www.moldovajob.md

  • Paid Internship in Tax Department

    Молдова 23 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

  • Manager Audit

    Молдова 23 часа 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

  • Accountant

    Молдова 23 часа 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

  • HR Manager (maternity leave replacement)

    Молдова 23 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

  • Senior Auditor (Moldova Office)

    Молдова 23 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

  • Team Leader for Power-only Division

    Молдова 23 часа назад
    ... schedule and track deliveries.Ensure compliance with all safety and regulatory ... .Knowledge of transportation regulations and compliance is a plus.Benefits:Dedicated ...
    www.moldovajob.md

  • Finance Manager

    Молдова 23 часа назад
    ... accurate and timely financial dataEnsuring compliance with accounting and financial standards, ... , and make data-driven decisionsEnsuring compliance with all financial and tax ...
    www.moldovajob.md

  • Local Administrator Specialist

    Молдова 23 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

  • Junior Consultant TLP PwC Moldova

    Молдова 23 часа назад
    ... responsibly.Follow risk management and compliance procedures.Keep up-to-date ...
    www.moldovajob.md

  • Car Transport Broker

    Молдова 23 часа назад
    ... the necessary documentation and ensuring compliance with transportation regulations.Providing a ...
    www.moldovajob.md