close icon search

Работа и карьера

list icon open search close search
phastaban-1
Փաստաբան/ MGM Partners Law Firm
23 Апрель 2024
logistics-specialist-24
Logistics Specialist/ Huawei Technologies Armenia
22 Апрель 2024
call-for-proposals-independent-expert-assessment-of-the-administration-of-the-fund-for-socio-economic-development-of-armenian-municipalities-local-development-fund-1
Call for Proposals-Independent Expert Assessment of the Administration of the Fund for Socio-Economic Development of Armenian Municipalities (Local Development Fund)/ GIZ
22 Апрель 2024
vatcharqi-menejer-5
Վաճառքի Մենեջեր/ Specmash
22 Апрель 2024
short-term-expert-for-the-development-of-a-guidebook-on-integrity-for-the-tax-officers-usaid-funded-armenia-integrity-project-2
Short Term Expert for the Development of a Guidebook on Integrity for the Tax Officers USAID-funded Armenia Integrity Project/ Dexis
22 Апрель 2024
national-coordinator-3
National Coordinator/ Deutsche Gesellschaft für Internationale Zusammenarbeit (GIZ) GmbH
22 Апрель 2024
hetgvortsarnakan-varchvouthyan-varkayin-khmbi-glkhavvor-masnaget
Հետգործառնական Վարչության/ Վարկային Խմբի Գլխավոր Մասնագետ/ EvocaBank
22 Апрель 2024
hr-and-compliance-specialist
HR and Compliance Specialist/ Les Laboratoires Servier Armenia RO
22 Апрель 2024
wash-specialist
WASH Specialist/ UNICEF
22 Апрель 2024
digital-coordinator-1
Digital Coordinator/ UNICEF
22 Апрель 2024
request-for-applications-for-gender-equality-and-social-inclusion-gesi-analysis-1
Request for Applications for Gender Equality and Social Inclusion (GESI) Analysis/ Counterpart International Inc. Armenian rep. office
19 Апрель 2024
secondary-professional-education-vet-quality-assurance-officer-1
Secondary Professional Education (VET) Quality Assurance Officer/ Yerevan Haybusak University
19 Апрель 2024
mijin-masnagitakan-krthvouthyan-mkvou-voraki-apahvovman-pataskhanatvou-2
Միջին Մասնագիտական Կրթության (ՄԿՈՒ) Որակի Ապահովման Պատասխանատու/ Հայբուսակ Համալսարան
19 Апрель 2024
grasenyaki-masnaget-tntesaget
Գրասենյակի Մասնագետ-տնտեսագետ/ Office of The Financial System Mediator
18 Апрель 2024
counter-trafficking-in-persons-c-tip-expert
Counter-Trafficking in Persons (C-TIP) Expert/ Democracy International
18 Апрель 2024
consular-coordinator-1
Consular Coordinator/ Canadian Embassy Yerevan
18 Апрель 2024
digital-media-and-innovations-specialist-1
Digital Media and Innovations Specialist/ Chemonics International Inc
18 Апрель 2024
training-coordinator-6
Training Coordinator/ Chemonics International Inc
18 Апрель 2024
data-systems-specialist-1
Data Systems Specialist/ Chemonics International Inc
18 Апрель 2024
data-analytics-specialist-1
Data Analytics Specialist/ Chemonics International Inc
18 Апрель 2024
paymanagrayin-apahvovman-bazhni-avag-masnaget
Պայմանագրային Ապահովման Բաժնի Ավագ Մասնագետ/ EvocaBank
17 Апрель 2024
individual-consultant-3
Individual Consultant/ Cultivating New Frontiers in Agriculture (CNFA)
17 Апрель 2024
hashvapah-25
Հաշվապահ/ Արզնի Կաթնամթերք
17 Апрель 2024
driver-99
Driver/ Huawei Armenia
17 Апрель 2024
monitoring-evaluation-and-learning-mel-specialist-1
Monitoring, Evaluation, and Learning (MEL) Specialist/ Chemonics International Inc
17 Апрель 2024
communications-and-reporting-specialist
Communications and Reporting Specialist/ Chemonics International Inc
17 Апрель 2024
civil-society-engagement-specialist-1
Civil Society Engagement Specialist/ Chemonics International Inc
17 Апрель 2024
local-expert-for-strengthening-alternative-dispute-resolution-adr-legal-frameworks-and-policies
Local Expert For Strengthening Alternative Dispute Resolution (ADR) Legal Frameworks And Policies/ Development Professionals Inc.
16 Апрель 2024
judicial-testing-and-selection-local-expert-1
Judicial Testing And Selection Local Expert/ Development Professionals Inc.
16 Апрель 2024
resource-coordination-clerk-1
Resource Coordination Clerk/ U.S. Embassy Yerevan
16 Апрель 2024
collaborating-learning-and-adapting-cla-director-1
Collaborating, Learning, and Adapting (CLA) Director/ Chemonics International Inc
16 Апрель 2024
strategic-communications-capacity-building-specialist-1
Strategic Communications Capacity Building Specialist/ Chemonics International Inc
16 Апрель 2024
strategic-communications-talent-management-and-development-specialist-1
Strategic Communications Talent Management and Development Specialist/ Chemonics International Inc
16 Апрель 2024
research-and-analytics-director-1
Research and Analytics Director/ Chemonics International Inc
16 Апрель 2024
strategic-communications-director
Strategic Communications Director/ Chemonics International Inc
16 Апрель 2024
credit-monitoring-specialist-11
Credit Monitoring Specialist/ EvocaBank
16 Апрель 2024
datairavakan-bazhni-ghekavar-3
Դատաիրավական Բաժնի Ղեկավար/ EvocaBank
16 Апрель 2024
customer-attraction-chief-specialist-5
Customer Attraction Chief Specialist/ EvocaBank
16 Апрель 2024
product-owner-26
Product Owner/ EvocaBank
16 Апрель 2024
digital-service-specialist-evening-shift-5
Digital Service Specialist (Evening Shift)/ EvocaBank
16 Апрель 2024
loan-officer-62
Loan Officer/ EvocaBank
16 Апрель 2024
technical-monitoring-specialist-16
Technical Monitoring Specialist/ EvocaBank
16 Апрель 2024
support-to-the-mtai-in-grouping-organizing-mapped-municipal-powers-and-functions-by-sectors-and-recommending-amendments-to-the-existing-national-legislation-on-local-self-governance-and-in-developing-law-enforcement-practice-studies-of-local-government-1
Support to the MTAI in Grouping/ Organizing Mapped Municipal Powers and Functions by Sectors and Recommending Amendments to the Existing National Legislation on Local Self- governance, and in Developing Law-enforcement Practice Studies of Local Government/ GIZ
15 Апрель 2024
senior-finance-officer
Senior Finance Officer/ The International Federation of Red Cross and Red Crescent Societies (IFRC)
15 Апрель 2024
pmer-officer-1
PMER Officer/ The International Federation of Red Cross and Red Crescent Societies (IFRC)
15 Апрель 2024
livelihoodscva-officer-1
Livelihoods/CVA Officer/ The International Federation of Red Cross and Red Crescent Societies (IFRC)
15 Апрель 2024
senior-im-officer-1
Senior IM Officer/ The International Federation of Red Cross and Red Crescent Societies (IFRC)
15 Апрель 2024
senior-officer-logistics-and-procurement-1
Senior Officer, Logistics and Procurement/ The International Federation of Red Cross and Red Crescent Societies (IFRC)
15 Апрель 2024
project-manager-233
Project Manager/ The International Federation of Red Cross and Red Crescent Societies (IFRC)
15 Апрель 2024
senior-officer-community-engagement-and-accountability
Senior Officer, Community Engagement and Accountability/ The International Federation of Red Cross and Red Crescent Societies (IFRC)
15 Апрель 2024
field-officer-6
Field Officer/ The International Federation of Red Cross and Red Crescent Societies (IFRC)
15 Апрель 2024
medical-representative-364
Medical Representative/ Rudium Trading
15 Апрель 2024
visa-assistant-farsi-speaker-5
Visa Assistant (Farsi Speaker)/ U.S. Embassy Yerevan
15 Апрель 2024
strategic-implementation-fund-sif-manager
Strategic Implementation Fund (SIF) Manager/ Chemonics International Inc
12 Апрель 2024
finance-manager-36
Finance Manager/ Chemonics International Inc
12 Апрель 2024
grants-and-procurement-assistant-1
Grants and Procurement Assistant/ Chemonics International Inc
12 Апрель 2024
administrative-assistant-327
Administrative Assistant/ Chemonics International Inc
12 Апрель 2024
finance-and-operations-director-1
Finance and Operations Director/ Chemonics International Inc
12 Апрель 2024
trades-helper-1
Trades Helper/ U.S. Embassy Yerevan
12 Апрель 2024
annual-program-statement-aps-for-the-award-of-grants-2
Annual Program Statement (APS) for the Award of Grants/ South Caucasus Regional Water Management Program (SCRWM)
12 Апрель 2024
dramashnvorhneri-tsragri-tarekan-haytararvouthyvoun-1
ԴՐԱՄԱՇՆՈՐՀՆԵՐԻ ԾՐԱԳՐԻ ՏԱՐԵԿԱՆ ՀԱՅՏԱՐԱՐՈՒԹՅՈՒՆ/ South Caucasus Regional Water Management Program (SCRWM)
12 Апрель 2024
program-operations-assistant
Program Operations Assistant/ Armenian Branch of Deloitte Consulting Overseas Program
11 Апрель 2024
water-governance-specialist-2
Water Governance Specialist/ Armenian Branch of Deloitte Consulting Overseas Program
11 Апрель 2024
avag-hashvapah-1
Ավագ Հաշվապահ/ TML Consulting
11 Апрель 2024
public-relations-associate-4
Public Relations Associate/ Armenia Tree Project (ATP)
11 Апрель 2024
hashvapah-24
Հաշվապահ/ BD Retail Group
11 Апрель 2024
digital-project-manager-8
Digital Project Manager/ EvocaBank
10 Апрель 2024
operational-manager-5
Operational Manager/ Armobil
10 Апрель 2024
watchkeeper
Watchkeeper/ Armobil
10 Апрель 2024
shinarar-tchartaraget-2
Շինարար/ Ճարտարագետ/ Action Against Hunger
10 Апрель 2024
marqethingi-ev-onlayn-iracman-bazhni-masnaget
Մարքեթինգի և Օնլայն Իրացման Բաժնի Մասնագետ/ BD Retail Group
10 Апрель 2024
assurance-manager-of-bimetallic-thermostats-and-temperature-limiters-production-2
Assurance Manager of Bimetallic Thermostats and Temperature Limiters Production/ Thermorex
10 Апрель 2024
voraki-apahvovman-menejer-bimetalik-jermakargavvorichneri-artadrvouthyvounvoum
Որակի Ապահովման Մենեջեր, Բիմետալիկ Ջերմակարգավորիչների Արտադրությունում/ Thermorex
10 Апрель 2024
leasing-services-specialist-11
Leasing Services Specialist/ EvocaBank
09 Апрель 2024
legal-adviser-23
Legal Adviser/ European Bank for Reconstruction and Development
09 Апрель 2024
mathematics-teacher-curriculum-methodologist
Mathematics Teacher/ Curriculum Methodologist/ RSM International
08 Апрель 2024
hashvapah-23
Հաշվապահ/ Armenia Renewable Resources and Energy Efficiency Fund
08 Апрель 2024
qa-engineer-153
QA Engineer/ Evocabank
05 Апрель 2024
judicial-self-governance-advisor
Judicial Self-Governance Advisor/ Development Professionals Inc.
05 Апрель 2024
hashvapah-20
Հաշվապահ/ CARD AgroCredit UCO
05 Апрель 2024
ararkayakan-phvordzaget
Առարկայական Փորձագետ/ Teach for Armenia
04 Апрель 2024
vatcharqi-menejer-4
Վաճառքի Մենեջեր/ Smart Motors
03 Апрель 2024
financial-analyst-96
Financial Analyst/ EvocaBank
03 Апрель 2024
personalized-internet-ads-assessor-russian-speakers
Personalized Internet Ads Assessor - Russian Speakers/ TELUS International AI Inc
01 Апрель 2024
teller-52
Teller/ Evocabank
01 Апрель 2024
customer-support-marketing-coordinator-3
Customer Support Marketing Coordinator/ Siemens Industry Software
28 Март 2024
senior-auditor-32
Senior Auditor/ Baker Tilly Armenia
28 Март 2024
hashvetar-3
Հաշվետար/ Mannol Armenia
27 Март 2024
hetgvortsarnakan-masnaget-2
Հետգործառնական Մասնագետ/ CARD AgroCredit UCO
25 Март 2024
varkayin-masnaget-artashat-1
Վարկային Մասնագետ, Արտաշատ/ CARD AgroCredit UCO / ՔԱՐԴ ԱգրոԿրեդիտ ՈՒՎԿ ՓԲԸ
25 Март 2024
varkayin-masnaget-armavir-1
Վարկային Մասնագետ, Արմավիր/ CARD AgroCredit UCO / ՔԱՐԴ ԱգրոԿրեդիտ ՈՒՎԿ ՓԲԸ
25 Март 2024
varkayin-masnaget-masis-2
Վարկային Մասնագետ, Մասիս/ CARD AgroCredit UCO / ՔԱՐԴ ԱգրոԿրեդիտ ՈՒՎԿ ՓԲԸ
25 Март 2024
varkayin-masnaget-ashtarak
Վարկային Մասնագետ, Աշտարակ/ CARD AgroCredit UCO / ՔԱՐԴ ԱգրոԿրեդիտ ՈՒՎԿ
25 Март 2024
legal-counselinternational-relations-specialist-financial-monitoring-center-international-relations-division
Legal Counsel/ International Relations Specialist, Financial Monitoring Center, International Relations Division/ Central Bank of Armenia
16 Июнь 2021
Legal Counsel/ International Relations Specialist, Financial Monitoring Center, International Relations Division
view icon
Компания: Central Bank of Armenia Другое
Длительность: Fixed-term contract
Крайний срок: 25 June 2021

ОПИСАНИЕ ДОЛЖНОСТИ : 

The Central Bank of Armenia is looking for a Legal Counsel/ International Relations Specialist to join the Financial Monitoring Center, International Relations Division.

ОБЯЗАННОСТИ : 

- Support foreign financial intelligence units;
- Participate in development of documents by international organizations in the field of combating money laundering and terrorism financing (hereinafter referred to as AML/CFT) and financing of proliferation of weapons of mass destruction;
- Participate in implementation of AML/CTF international standards in the legal system of RA;
- Participate in the functions related to developing, amending and publishing lists of individuals/ entities related to financing of terrorism and proliferation of weapons of mass destruction, authorizing payments at the expense of the frozen property, unfreezing of frozen property.

ТРЕБУЕМАЯ КВАЛИФИКАЦИЯ : 

- University degree in Law;
- Fluency in Armenian, English and Russian languages;
- Knowledge of:
a) FATF Recommendations and conventions and other legal documents on AML/CFT and financing of proliferation of weapons of mass destruction;
b) The Republic of Armenia Law on Combating Money Laundering and Terrorism Financing;
c) Criminal and Criminal Procedure Legislation, Civil Legislation and other related field is an advantage;
- Work experience in a related field is an advantage;
- Analytical skills;
- Initiative;
- Problem-solving skills;
- Negotiation skills.

ПРОЦЕДУРА ПОДАЧИ ЗАЯВОК : 

To apply for the job opening, please visit Armenian version of the CBA official site at: http://www.cba.am/am/SitePages/accvacancies.aspx. Please, first register in the system (the registration is only for applicants who apply for CBA job vacancies online for the first time) and fill in the required questionnaire. Then, choose the job opening, press "Apply" button at the bottom of the page and fill in the Application form. For further information and clarification, please contact the Central Bank on: +37410 592634.

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

ДОПОЛНИТЕЛЬНЫЕ ЗАПИСИ : 

Only shortlisted applicants will be notified about next stages.