Работа compliance risk management Молдова. ⚡ Найдено 413 вакансий

... day to day management of a portfolio of Support ... service commitmentsService Catalogue Management: ensures that the Service Catalogue ... of methods for risk management, impact analysisService Improvement Management: ensures Continual Service Improvement (CSI) ...

... stations assets, through stations maintenance management, including budget management, contractors management and project management, in order to facilitate smooth ... KPIs for country network;Project Management for all projects part of ...

... the process behind monitoring;AML Compliance processes and obligations;Risk based monitoring and analysis of ... stick to deadlines;Proper time management capabilities;ONLY full-time applicants ...

... .Support the MRCS in project management and compliance with SRC procedures, regulations, and ...

... year of experience in Product Management, Project Management, Trade Marketing or App Management rolesExpert knowledge in App management development & digital (social media) technology - ...

... year of experience in Product Management, Project Management, Trade Marketing or App Management rolesExpert knowledge in App management development & digital (social media) technology - ...

... and procedures to enable people management topics.Oversee the regular review and roll out of HR policies, employment policies and procedures in compliance to company standards and evolving ...

... and responsibilities:Project Management (60%)Support the Programme Coordinator for project management in compliance with IFRC procedures, regulations, and ... department for effective financial management and compliance.Assist the Programme Coordinator in ...

... incidents and the subsequent Problem Management activities to ensure structural improvement ... us strengthen our IT service management capabilities and contribute to long ... .Be part of our Incident Management team which ensures a 24 ...

... doing:Design and implement talent management programs for employeesAnalyze workforce needs ... Counseling servicesWork on performance management systemWhat we are looking for: ... designClear understanding of talent management processes.Minimum 2 years of ...

... wire transfers, anti-money laundering compliance or banking environment, willing to ... ;Fulfilling a part of AML Compliance processes;Risk based analysis of customers;Preparing ...

... with quality standards and quality management processes;Excellent communication and interpersonal ...

... out the financial analysis;Correct risk assessment and proposal of mitigation ... formulating an opinion regarding credit risk;Presentation of credit cases to ...

... , including scoping, resource allocation, scheduling, risk management, and stakeholder communication.Define project ... report on progress to senior management and other stakeholders.Work closely ... with a passion for project management and a desire to work ...

... start with the regulatory and management reporting. This requires gathering data ... and tools to support data management across the business;Develop and ... sets;Track key performance and risk indicators;Prepare reports for internal ...

... you will be doing:Relationship management with onboarded customers who have a dedicated account manager assignedAccount supportTransaction issues & transaction compliance support (requesting customer information for ...

... an accurate reporting and data management of the activities.REQUIRED KNOWLEDGE ... a minimum of 2 years management and or MEAL experience in ... HELVETAS priority sectors: livelihoods, Disaster Risk Reduction and emergencies;Ability to ...

... to identify potential areas of risk or improvement;Examine financial documents, ... teams, including finance, operations, and compliance, to address and resolve audit- ... insights and recommendations to senior management to support informed decision-making. ...

... role.Key Responsibilities:Churn Risk Management:Proactively identify factors contributing to ... existing customers.Customer Relationship Management:Build and maintain strong relationships ... in customer success, account management, or a similar role within ...