Compliance Jobs

Procurement Agent Wanted – Moldova (and/or with strong connections to the Moldovan procurement network) Procure Pulse, a leading provider of procurement services, is seeking a reliable and experienced Procurement Agent located in Moldova and/or with strong connections to the Moldovan procurement network to expand our reach and enhance our capabilities in the procurement of goods. With our expertise in a variety of sectors, including electronics, cellular, telecommunications, construction, transportation, and heavy industry, we offer a unique value proposition that sets us apart from other procurement agents. Our new procurement agent will enable us to offer an even broader range of services to our clients, with the potential for increased income, career advanced opportunities, and...

Compliance officer for our mortgage and protection firm

I am looking for a professional auditor to conduct a state contractor audit for my organization. The purpose of the audit is to assess the financial performance of a single department. Skills and Experience: - Expertise in financial auditing and analysis - Familiarity with state contractor regulations and compliance requirements - Strong knowledge of accounting principles and practices - Ability to work independently and efficiently - Attention to detail and ability to identify potential issues Project Scope: - The audit will focus on a single department within our organization - The auditor will need to review financial records, statements, and transactions related to the department - Conduct a thorough analysis of the department's financial performance, including revenue, expense...

Cautam un consultant GDPR din Romania care să ne ajute să verificam, să ajustez si sa realizam toate documentatiile necesare (Termeni și Condiții, Politici de Confidențialitate, Politici pentru Cookie-uri...) specificațiile software-ului meu. Proiectul implică revizuirea specificațiilor software finalizate și asigurarea conformității cu GDPR. Cerințe specifice: Cautam o revizuire generală a specificațiilor pentru a asigura conformitatea cu GDPR Crearea tuturor documentelor pentru conformitatea cu GDPR: Termeni și Condiții, Politici de Confidențialitate, Politici pentru Cookie-uri... Complexitatea software-ului este medie Abilități și experiență ideale: Experiență dovedită ca consultant GDPR sau într-un rol similar Cunoștințe solide despre regulamentele și cerințele GDPR Certificăr...