Работа head compliance officer в Молдова. Найдено 56 свежих вакансий в этом регионе.

Programme Officer – Moldova

  • Молдова
  • 16 часов назад

... reports to the Senior Program Officer – Moldova with second line supervision by the UCR Head of GAM unit for responsibilities ... WorldVisionInternational job Chisinau-Moldova Program-Officer_R24059No information inquiries will be ...

www.moldovajob.md

Programme Officer

  • Молдова
  • 16 часов назад

... ), 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. ...

www.moldovajob.md

Programme Officer for the Swedish Red Cross

  • Молдова
  • 16 часов назад

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 ...

www.moldovajob.md

Programme officer (temporary appointment)

  • Молдова
  • 16 часов назад

... 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 ...

www.moldovajob.md

Head of Safety Department

  • Молдова
  • 16 часов 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

Monitoring Analyst/ AML&Compliance

  • Молдова
  • 16 часов 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
  • 16 часов 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

Account Manager

  • Молдова
  • 16 часов назад

... will be reporting to our Head of Customer Experience and hold ... manager assignedAccount supportTransaction issues & transaction compliance support (requesting customer information for AML officers)Compliance audit support (requesting customer information) ...

www.moldovajob.md
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