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social-media-officer
Social Media Officer
The Armenian Branch of the Association "Medecins Sans Frontieres" (Switzerland)
05 Июнь 2023
intern-for-giz-armenia-country-office-2
Intern for GIZ Armenia Country Office
Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
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Project Management Assistant (Economic Growth)
USAID, Armenia
02 Июнь 2023
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Associate in Assurance
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02 Июнь 2023
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Project Officer in Tourism/ Hospitality
Strategic Development Agency
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epidemiology-activity-manager
Epidemiology Activity Manager
Armenian Branch of the Association "Medecins Sans Frontieres" (Switzerland)
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project-coordinator-for-local-economy-and-infrastructure-development-project
Project Coordinator for Local Economy and Infrastructure Development Project
Armenian Territorial Development Fund
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communications-and-humanitarian-affairs-manager
Communications and Humanitarian Affairs Manager
Armenian Branch of the Association "Medecins Sans Frontieres" (Switzerland)
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Junior Engineer
DrawSun
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Lead Engineer
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29 Май 2023
pos-terminals-and-atms-specialist-2
POS Terminals and ATMs Specialist
EvocaBank
26 Май 2023
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Deputy Branch Manager/ Senior Loan Officer at Kotayk Branch
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Trade Marketing Specialist
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Application Engineering Intern/ Contractor for Calibre Support
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Quality Assurance Intern/ Contractor
Siemens Industry Software
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Intern/ Contractor
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Բուժքույր
YerevanLab
26 Май 2023
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Request for Applications (RFA) Investigative Journalism Grant
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26 Май 2023
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Սարքաշինական Արտադրության Ինժեներ-Տեխնոլոգ
Thermorex
25 Май 2023
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Инженер-Технолог Приборостроительного Производства
Thermorex
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Appliance Manufacturing Engineer-Technologist
Thermorex
25 Май 2023
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Project Manager
YerevanLab
25 Май 2023
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Call Center Specialist
YerevanLab
25 Май 2023
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Communications Officer
Near East Foundation
24 Май 2023
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Deputy Chief of Party
Deloitte Consulting Overseas Projects
24 Май 2023
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Supervisior/ Licensing and Registration Division/ Licensing and Corporate Finance Department
Central Bank of Armenia
24 Май 2023
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Invitation To Bid: ITB No. UNFPA/ARM/23/01
UNFPA Armenia Country Office
23 Май 2023
marqethingi-masnaget-1
Մարքեթինգի Մասնագետ
VAK Metal
23 Май 2023
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Сервис-инженер
Distritech Armenia
23 Май 2023
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Менеджер по Продажам Лабораторного Оборудования
Distritech Armenia
23 Май 2023
digital-marketing-specialist-63
Digital Marketing Specialist
Children of Armenia Charitable Fund
23 Май 2023
sme-lending-specialist
SME Lending Specialist
EvocaBank
23 Май 2023
deputy-branch-manager-senior-loan-officer-1
Deputy Branch Manager/ Senior Loan Officer
EvocaBank
23 Май 2023
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Менеджер по Продажам ( Апаран)
Nairi Call
22 Май 2023
financegrants-assistant-2
Finance/Grants Assistant
Eurasia Partnership Foundation
18 Май 2023
byvourvoyi-herardzakman-glkhavvor-inzhener
Բյուրոյի Հեռարձակման Գլխավոր Ինժեներ
Radio Free Europe/Radio Liberty (RFE/RL)
17 Май 2023
hashvapah-5
Հաշվապահ
VAK Metal
17 Май 2023
data-analyst-28
Data Analyst
Children of Armenia Charitable Fund
17 Май 2023
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Graphic Designer
Children of Armenia Charitable Fund
16 Май 2023
varkayin-masnaget-2
Վարկային Մասնագետ
Առաջին Հիփոթեքային Ընկերություն
16 Май 2023
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Менеджер по Продажам (Егвард)
Nairi Call
11 Май 2023
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Менеджер по Продажам (Аштарак)
Nairi Call
11 Май 2023
menedzer-po-prodazam-giumri-18
Менеджер по Продажам (Чаренцаван)
Nairi Call
11 Май 2023
menedzer-po-prodazam-giumri-16
Менеджер по Продажам (Маралик)
Nairi Call
11 Май 2023
menedzer-po-prodazam-giumri-15
Менеджер по Продажам (Иджеван)
Nairi Call
11 Май 2023
menedzer-po-prodazam-giumri-14
Менеджер по Продажам (Сисиан)
Nairi Call
11 Май 2023
menedzer-po-prodazam-giumri-13
Менеджер по Продажам (Ташир)
Nairi Call
11 Май 2023
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Менеджер по Продажам (Алаверди)
Nairi Call
11 Май 2023
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Менеджер по Продажам (Веди)
Nairi Call
11 Май 2023
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Менеджер по Продажам (Капан)
Nairi Call
11 Май 2023
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Менеджер по Продажам (Горис)
Nairi Call
11 Май 2023
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Менеджер по Продажам (Эчмиадзин)
Nairi Call
11 Май 2023
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Менеджер по Продажам (Арарат)
Nairi Call
11 Май 2023
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Менеджер по Продажам (Масис)
Nairi Call
11 Май 2023
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Менеджер по Продажам (Егегнадзор)
Nairi Call
11 Май 2023
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Менеджер по Продажам (Севан)
Nairi Call
11 Май 2023
menedzer-po-prodazam-giumri-3
Менеджер по Продажам (Абовян)
Nairi Call
11 Май 2023
menedzer-po-prodazam-giumri-2
Менеджер по Продажам (Гавар)
Nairi Call
11 Май 2023
menedzer-po-prodazam-artik
Менеджер по Продажам (Степанаван)
Nairi Call
11 Май 2023
menedzer-po-prodazam-giumri-1
Менеджер по Продажам (Раздан)
Nairi Call
11 Май 2023
menedzer-po-prodazam-armavir
Менеджер по Продажам (Гюмри)
Nairi Call
11 Май 2023
menedzer-po-prodazam-giumri
Менеджер по Продажам (Артик)
Nairi Call
11 Май 2023
menedzer-po-prodazam-artasat
Менеджер по Продажам (Ванадзор)
Nairi Call
11 Май 2023
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Менеджер по Продажам (Армавир)
Nairi Call
11 Май 2023
menedzer-po-prodazam-4
Менеджер по Продажам (Арташат)
Nairi Call
11 Май 2023
menedzer-po-prodazam
Менеджер по Продажам (Ереван)
Nairi Call
11 Май 2023
hashvapah-6
Հաշվապահ
Velofirma
10 Май 2023
junior-cm-engineer-2
Junior CM Engineer
Siemens Industry Software
08 Май 2023
accountant-606
Հաշվապահ
ԿՆԱՈՒՖ Արմենիա
08 Май 2023
accountant-672
Accountant
KNAUF Armenia
08 Май 2023
artadrvouthyan-mvontyvor-2
Արտադրության Մոնտյոր
Աէրոդինամիքս
08 Май 2023
agbu-global-leadership-program-glp-coordinator-1
AGBU Global Leadership Program (GLP) Coordinator
Armenian General Benevolent Union (AGBU), Armenia
05 Май 2023
senior-internal-financial-monitoring-specialist
Senior Internal Financial Monitoring Specialist
EvocaBank
21 Март 2023
Senior Internal Financial Monitoring Specialist
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Компания: EvocaBank ЗАО
Локация: Yerevan, Армения
Крайний срок: 03 April 2023

ОПИСАНИЕ ДОЛЖНОСТИ : 

Evocabank is looking for a Senior Internal Financial Monitoring Specialist. The ideal candidate is a person with eagerness to find out-of-box solutions and use innovations; strong interpersonal and communication skills, ability to work in a team; and high sense of responsibility.

ОБЯЗАННОСТИ : 

- Conduct suspicious transaction monitoring and submit reports on them to CBA;
- Reply to the requests of the CBA on ongoing transactions;
- Reply to the request of the international financial institutions on AML functions;
- Conduct KYC, CDD and EDD; as well as other internal and external investigations;
- Update the existing black lists;
- Develop reports for ongoing monitoring and analysis of customer operations;
- Perform other tasks assigned by the supervisor.

ТРЕБУЕМАЯ КВАЛИФИКАЦИЯ : 

- University degree in Economics, Management or Finance;
- At least 2 years of experience as an Internal Financial Monitoring or Compliance Specialist;
- Excellent knowledge of AML/CFT laws, international regulations; as well as CB legal acts;
- Good knowledge of MS Office;
- International qualifications (CAMS, ICA) will be a strong plus;
- Ability to prioritize and navigate in a fast-paced environment;
- Advanced communication skills;
- Proactivity and high sense of responsibility;
- Excellent command of Russian and English languages.

ПРОЦЕДУРА ПОДАЧИ ЗАЯВОК : 

Interested candidates should send their CV to: cv@evoca.am indicating "Senior Internal Financial Monitoring Specialist" in the subject line of the e-mail. Only short-listed candidates will be interviewed.

Подавая на вакансию, пожалуйста укажите Career Center как источник информации о вакансии и сайт www.careercenter.am. Спасибо!

ДОПОЛНИТЕЛЬНЫЕ ЗАПИСИ : 

Join Evocabank and get:
- Medical insurance;
- Favorable terms of Evocabank products, insurance discounts;
- High performance, holiday and year-end bonuses;
- Bonuses on occasion of birthdays, marriage or birth of a child;
- Days-Off;
- Comfortable lunch and break zone;
- Stylish and free dress code;
- An environment equipped with innovative software and state-of-the-art hardware;
- Special courses/trainings for continues learning and career growth;
- Participation in international conferences and business trips abroad.

О КОМПАНИИ : 

Evocabank CJSC is a commercial bank in Armenia. The Company is focused on developing mobile services. For more information about the Company, please visit: www.evocabank.am.