Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 373 вакансий в Алматы

Sales Manager - CNP Processing GmbH (E-Commerce)

CNP Processing GmbH Казахстан, Алматы день назад

CNP Processing GmbH (бренд Processing.kz) — это швейцарская компания, ... тысяч интернет-магазинов и сервисов. Processing.kz гордится высокой надежностью платформы, ... по продажам: • Активные продажи услуг Processing.kz на рынке электронных платежей: ...

Сlient Onboarding Manager (KYC, Compliance)

ChangeLab Казахстан, Алматы 4 дня назад

... guide banking clients through KYC, due diligence, and compliance procedures; ... and partners relationship progress. Process Documentation: document client onboarding workflows ... Understanding of banking products, KYC AML procedures, regulatory frameworks in ...

Procurement Compliance Manager

inDrive Казахстан, Алматы 13 часов назад

... , and efficiency throughout the procurement process. Risk & Fraud Review: Review procurement ... company from high-risk partnerships. Process Automation: Enhance and automate compliance checks and KYC workflows. Leverage appropriate tools and ...

Senior Antifraud Data & Process Analyst

inDrive Казахстан, Алматы 3 дня назад

... of fraud cases to identify process or policy gaps. Process Optimization & Documentation Analyze current business ... of experience in business analysis, process improvement, or fraud operations. Bachelor’s ...

Менеджер по работе с международными платежными системами (Visa и MasterCard)

CNP Processing GmbH Казахстан, Алматы день назад

CNP Processing GmbH (бренд Processing.kz) — это швейцарская компания, основанная ... тысяч интернет-магазинов и сервисов. Processing.kz гордится высокой надежностью платформы, ...

Chief Accountant

до 1000000 KZT

Частная компания Global DTC Kazakhstan Казахстан, Алматы, проспект Достык, 210А 4 дня назад

... designed to digitise document and process flows for multi-modal logistics ... , monitor transactions, and ensure smooth processing of payments, transfers, and financing ... standards for documentation quality and process control. Committed to improving and ...

Банкетный повар ресторана (Unit Chef)

от 500000 KZT

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 4 дня назад

... ключевую роль в нашей команде. Unit Chef будет отвечать за банкеты, ...

Piping Designer / Modeller

QazaqArab Sugar Казахстан, Алматы 4 дня назад

... experience as a Designer in process plant industrial projects (food processing, sugar, chemical, or similar). Proficiency ...

Senior Accountant

Байерсдорф Казахстан Казахстан, Алматы, проспект Абая, 42 11 дней назад

... expert who will handle the process of accounting Responsibilities: Carrying out ... Control of bank payments process Managing T&E reporting process FA Accounting Support the monthly ... Shared Services Day to day processing of accounting transactions to ensure ...

Consultant 1 - Business Process Solution Group - Tax Department

до 400000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 2 дня назад

... the Tax & Legal department, Business Process Solutions Group, at the Almaty ... reconciliations. What we do Business Process Solutions (BPS) in Tax practices ...

Backend Developer, Analytical Data (PHP + MySQL, complex queries)

Genesis Group AG Казахстан, Алматы 11 часов назад

... who will take ownership of processing and preparing analytical data. Your ... daily jobs for synchronization and processing. You will build processes end- ... -use data structures. Responsibilities Daily processing and transfer of data from ...

Visa application Agent

ТЛСконтакт Казахстан Казахстан, Алматы 11 часов назад

... expertise, built up in visa processing, enables us to apply our secure processing experience to a wide range ... responsibilities: ✔️ Providing excellent customer service; ✔️ Processing visa applications; ✔️ Collecting required application ...

QHSE Manager

ILF Kazakhstan Казахстан, Алматы 4 дня назад

... the compliant use of data processing programs applied for the processing of personal data; monitoring and coordinating data processing and data storage measures in ... in relation to personal data processing, including a thorough and complete ...

Internal Auditor and Ethics Investigator

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 4 дня назад

... policies. Discuss these findings with process owners and functional departmental heads ... bottling plants and 3 fruit processing plants in 12 countries. At ... policies. Discuss these findings with process owners and functional departmental heads ...

Backend Developer, Analytical Data (PHP + MySQL, complex queries)

Genesis Group AG Казахстан, Алматы 9 дней назад

... who will take ownership of processing and preparing analytical data. Your ... daily jobs for synchronization and processing. You will build processes end- ... -use data structures. Responsibilities Daily processing and transfer of data from ...

Leader of Tech Loyalty Platform Tribe

от 3000 до 10000 USD

Kapital Bank Казахстан, Алматы 11 дней назад

... -performance solutions for processing transactions, event-based triggers, flexible ... and low-latency processing of loyalty transactions. Qualifications & Experience ... -driven architectures, transaction processing, and microservices. Hands-on experience ...

SMM Specialist (Offline)

LG Electronics Almaty Kazakhstan Казахстан, Алматы день назад

... social networks, facilitation of the process of approval and publication of ... deadlines, communication with agency, approval process - Organization of shooting process: briefing agency for scenario, approval process with PMM, approval of location, ...

Deputy Chief Accountant

Melange (FIN LA” LLP) Казахстан, Алматы день назад

... policies, internal controls, and process documentation under the supervision of ... term partnerships Contribute to internal process improvements and knowledge sharing within ... Attention to detail and strong process discipline Analytical thinking and problem- ...

HR & Admin Specialist / Специалист по HR и административным вопросам

CodiPlay Казахстан, Алматы, проспект Достык, 91/2 день назад

... now leading global operations and process design. Working closely with her ... OneDrive, and Notion for documentation Process focus: You create checklists, templates, ... month probation⏰ 8 hours day📝 Process: Resume → Screen Interview (with Wontaek) → ...

HR manager

TELTONIKA (ТЕЛТОНИКА) Казахстан, Алматы 2 дня назад

... to employment, organizing the signing process, archiving and registration of documents). ... , but not limited to: recruitment process optimization; employer branding; company benefits ...