Работа statutory compliance Молдова. ⚡ Найдено 47 вакансий

  • 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- ...
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  • 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) ...
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  • Paid Internship in Tax Department

    Молдова 21 час 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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  • HR Manager

    Молдова 21 час назад
    ... , updating HR policies, and ensuring compliance with Moldovan employment laws and ...
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  • Fleet Manager

    Молдова 21 час назад
    ... highest standards of safety and compliance.Keep Tracking and Assign Units ...
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  • Internal Auditor

    Молдова 21 час назад
    ... appropriate measures to be takenEnsure compliance with internal and external requirementsRequirements: ...
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  • Office Manager

    Молдова 21 час назад
    ... .Maintaining employee records and ensuring compliance with HR policies.Assist with ...
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  • Claims Specialist

    Молдова 21 час назад
    ... a Safety Operator to ensure compliance and maintain safety standards in ...
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  • Car Transport Broker

    Молдова 21 час назад
    ... the necessary documentation and ensuring compliance with transportation regulations.Providing a ...
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  • HR Specialist (Payroll Coordinator)

    Молдова 21 час назад
    ... employment as per in country compliance and record keeping guidelines.Ensure ...
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  • Audit Associate (Moldova Office)

    Молдова 21 час назад
    ... and advise, as required.Ensuring compliance with relevant internal and external ...
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  • Accountant

    Молдова 21 час назад
    ... documents, as well as their compliance with relevant laws and regulations; ...
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  • Financial Controller

    Молдова 21 час назад
    ... deliver monthly financial statements in compliance with IFRSanalyze monthly results and ...
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  • Tax Consultant | Chisinau Office

    Молдова 21 час назад
    ... ;Provide and or monitor tax compliance to various clients;Perform tax ...
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  • Revenue Assurance Analyst

    Молдова 21 час назад
    Orange Systems is the IT hub of Orange Moldova. An IT park resident, with over 500 employees, that delivers advanced IT solutions, enhancing a wide range of activities and full cycle development, impacting millions of customers across Europe.Orange Systems ...
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  • Legal Advisor

    Молдова 21 час назад
    ... -term plans and tasks, in compliance of deadlines.Analyzes existing contracts ...
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  • 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 ...
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  • Driver Recruiter - Trucking Division

    Молдова 21 час назад
    ... conduct driver orientation sessions, ensuring compliance with company policies, safety regulations, ...
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  • Accounts Payable Specialist

    Молдова 21 час назад
    ... , and document business transactions.Ensure compliance with accounting and accounting control ...
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  • Chief Accountant

    Молдова 21 час назад
    ... financial and accounting operations in compliance with local regulations and international ...
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