Работа interim compliance officer Молдова. ⚡ Найдено 56 вакансий

... ), 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. ...

... reports to the Senior Program Officer – Moldova with second line supervision ... WorldVisionInternational job Chisinau-Moldova Program-Officer_R24059No information inquiries will be ...

... 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 ...

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 ...

... is looking for a Project Officer Information Management to join our team.The Project Officer is responsible for supporting the ...

... wire transfers, anti-money laundering compliance, banking or audit environment, and ... the process behind monitoring;AML Compliance processes and obligations;Risk based ...

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

... by the Commission members;Drafting interim and final reports for review ... are owner(s) or executive officer(s) in legal persons included ...

... 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: ...

... 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 ...

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 ...

Compania Talentis Interim cu sediul in orasul Franț ...

... manager assignedAccount supportTransaction issues & transaction compliance support (requesting customer information for AML officers)Compliance audit support (requesting customer information) ...

... more junior team members.Ensure compliance with internal policies and procedures.Optimizing the audit process to increase compliance and efficiency.REQUIREMENTSBachelors and or ...

... assess the accuracy, completeness, and compliance of financial statements, records, and ... teams, including finance, operations, and compliance, to address and resolve audit- ...

... , deploying and executing processes, securing compliance to local regulations and legal ... fulfilling Stakeholder’s requirements securing service compliance according to the service request ...

... and implemented policies to ensure compliance with Moldovan labor laws and ... selection, policy implementation, labor law compliance, and training and development.Proficiency ...

... with tax strategy, ensuring tax compliance, increasing post tax profits, and ... ;Participation in accounting, payroll, tax compliance projects;Advising on different tax ...