Compliance specialist — Найдены 33 вакансии в Москве

Привет Наша команда из подразделения Evercode Lab развивает финансовый сервис мирового уровня, которым ежедневно пользуются сотни тысяч людей по всему миру и на всех континентах. Мы растём в геометрической прогрессии и ищем талантливых специалистов во всех отраслях. Сейчас мы в поисках опытного Compliance Support Specialist Обязанности:

We are looking for a Commodity Trading Back-office Specialist to join our team. The successful candidate will have previous experience working in either middle-size or large commodity trading companies or in a TOP Bank with the role of Back-office/Trading Support Officer. The Specialist will be responsible for supporting trading activities in

Требуется healthcare compliance в г. Москва.The Healthcare Compliance Senior Specialist is responsible for managing various healthcare compliance tasks within the RUCIS cluster. This includes partnering with the business to identify and address HCC-related risks, oversight of TPI (third-party intermediaries) due diligence, support with red flags

Our client multinational product company, due to the growth of the team, is hiringHR Administration SpecialistResponsibilities: Maintain and update employee records, ensuring accuracy and compliance with data protection regulations. Manage electronic HR files and records. Stay up-to-date with employment laws and regulations and ensure HR

В компанию требуется hr specialist в г. Москва.We are looking for Senior and Junior HR specialists. Cyberia was founded in 2022 by a team of young and dynamic entrepreneurs, passionate of complex projects and new technologies. The idea behind Cyberia is to give major technological and industrial players the access to the pool of experts they need

We are looking for Senior and Junior HR specialists. Cyberia was founded in 2022 by a team of young and dynamic entrepreneurs, passionate of complex projects and new technologies. The idea behind Cyberia is to give major technological and industrial players the access to the pool of experts they need for short missions or for accompanying their

На работу требуется commodity trading в г. Москва.Key Responsibilities: Work closely with front office traders and other teams to ensure trade execution, and trade capture activities are performed efficiently and accurately. Ensure all trades are accurately reflected in the trading system and confirmations are sent to counterparties in a

Key Responsibilities: Work closely with front office traders and other teams to ensure trade execution, and trade capture activities are performed efficiently and accurately. Ensure all trades are accurately reflected in the trading system and confirmations are sent to counterparties in a timely manner. Monitor and manage trade positions

Открыта вакансия "специалист" в г. Москва.Responsibilities: Organizes work to control the Company's transport flows; Carries out work on the preparation and planning of transport logistics - in terms of expenses for cargo transportation and payment to contractors, customs payments; Controls the fulfillment of the terms of contracts with

Открыта вакансия "специалист" в г. Москва.Responsibilities: Organizes work to control the Company's transport flows; Carries out work on the preparation and planning of transport logistics - in terms of expenses for cargo transportation and payment to contractors, customs payments; Controls the fulfillment of the terms of contracts with

Responsibilities: Organizes work to control the Company's transport flows; Carries out work on the preparation and planning of transport logistics - in terms of expenses for cargo transportation and payment to contractors, customs payments; Controls the fulfillment of the terms of contracts with counterparties; Conducts risk analysis when

Примем на работу hr administration в г. Москва.Our client multinational product company, due to the growth of the team, is hiringHR Administration SpecialistResponsibilities: Maintain and update employee records, ensuring accuracy and compliance with data protection regulations. Manage electronic HR files and records. Stay up-to-date with

Примем на работу hr administration в г. Москва.Our client multinational product company, due to the growth of the team, is hiringHR Administration SpecialistResponsibilities: Maintain and update employee records, ensuring accuracy and compliance with data protection regulations. Manage electronic HR files and records. Stay up-to-date with

Our client multinational product company, due to the growth of the team, is hiringHR Administration SpecialistResponsibilities: Maintain and update employee records, ensuring accuracy and compliance with data protection regulations. Manage electronic HR files and records. Stay up-to-date with employment laws and regulations and ensure HR

Примем на работу treasury specialist в г. Москва.Dostavka Morem (Ex-Daylesford Merchant) is an agro-export company with a new approach to the traditional business model. We have managed to build the infrastructure from the scratch and seem to be the most digital argo-exporter in Russia. Due to the operations increase we are looking for the

Открыта вакансия "procurement specialist" в г. Москва.Procurement specialist Reporting line: Head of Procurement Russia and Eurasia, Turkey Primary purpose of the position: The Procurement Specialist has primary responsibility to support and/or lead medium value sized procurement and sourcing related activities in Indirect Procurement across

Dostavka Morem (Ex-Daylesford Merchant) is an agro-export company with a new approach to the traditional business model. We have managed to build the infrastructure from the scratch and seem to be the most digital argo-exporter in Russia. Due to the operations increase we are looking for the Treasury Specialist to our team. What you would need to

Procurement specialist Reporting line: Head of Procurement Russia and Eurasia, Turkey Primary purpose of the position: The Procurement Specialist has primary responsibility to support and/or lead medium value sized procurement and sourcing related activities in Indirect Procurement across various categories (Advertising and Marketing, Corporate

Ищем support specialist в г. Москва.We are is the world's first FinTech ecosystem MetaFi, which has combined in one service the earning opportunities in the areas of centralized (CeFi) and decentralized finance (DeFi), as well as other cryptobanking products. Important facts about us: 6 years on the market EU license Represented in 170+

We are is the world's first FinTech ecosystem MetaFi, which has combined in one service the earning opportunities in the areas of centralized (CeFi) and decentralized finance (DeFi), as well as other cryptobanking products. Important facts about us: 6 years on the market EU license Represented in 170+ countries We work with fiat and

Открыт набор на вакансию regulatory affairs в г. Москва.Responsibilities: The products which are placed on the market are properly authorized according to local legislation The packaging of company products complies with local requirements The activities related to import of non-medicinal products, done according with the local legal