... the company before law enforcement agencies, government institutions, and ... knowledge of civil law in the Republic of Moldova, business law, labor law, and their interpretation in relation ... international public private law.Ability to research and analyze ...
... transfers, anti-money laundering compliance, banking or audit environment, and you ... to the management;Dealing with Law Enforcement questions and investigations;Dealing ... must;Understanding and experience in Banking and Payments;Strong analytical skills; ...
... , anti-money laundering compliance or banking environment, willing to learn and ... ;Strong will to learn Fintech, Banking and Payments domains;Good attention ...
... professionals in financial services (insurance, banking, IFN etc). Adhere to the ... auditor in financial services (insurance, banking, IFN etc) in an international ...
... standards and evolving country labor law.Act as company representative in ...
... eligible: Have a higher education law degree (License Bachelor of Law) from an accredited university from ...
... efectuarea plăților prin internet-banking zilnic;întocmirea foilor de parcurs ș ...
... , specifically transactional products and digital banking payments solutions, to provide valuable ...
... from Carriers Factoring- Update the banking details of the carriers when ...
Cerinte:Studii superioare in domeniul contabilitatiiExperienta de lucru constituie un avantajCunoasterea MS Office (Word, Excel); 1CAbilitati de comunicare, planificare, raportare, multitaskingResponsabilitati de baza:Contabilizarea veniturilor si ...