Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 303 вакансий в Алматы

Sales Professional Central Asia, Turkiye & CIS, Rock processing

Sandvik Mining and Construction Kazakhstan LTD Казахстан, Алматы, проспект Назарбаева, 187Б день назад

... across Territory to expand Rock processing screening equipment footprint, ensuring that solutions are aligned with customer process requirements and performance targets. You ...

Manager Strategy and BPR

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 2 дня назад

... gaps. - Design optimized “To-Be” process models aligned with business goals. - ... with functional heads to align process changes with operational priorities. - Support ... plus. Skills & Tools: - Proficient in process mapping (e.g., BPMN), Lean ...

Warehouse Supervisor (Process Improvement & Optimization)

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, улица Гоголя, 203 7 дней назад

... oversee their adaptation and training process. Ensure compliance with storage rules ... initiatives (new warehouses, distribution changes, process digitalization). Monitor logistics, fleet, and ... 30 bottling plants, 3 fruit processing plants, and more than 10, ...

Senior Java/Kotlin Developer (Research and Development)

5 LAB(ФАЙВ ЛАБ) Казахстан, Алматы 22 дня назад

... analytics, satellite and drone images processing, power grids optimization, leak detection ... demands new ways of data processing, analysis and visualization, as well as performance optimization and process management based on cutting-edge ...

Security manager (compliance)

от 600000 до 800000 KZT

Частная компания “Automated Communication Solutions Ltd.” Казахстан, Алматы, улица Калижана Бекхожина, 15А 14 дней назад

... угрозам безопасности и соответствующим требованиям KYC AML. Опыт: Опыт работы на ... акцентом на финансовый мониторинг и KYC AML; Опыт работы с системами ... ; Навык генерации задач; Навык проведения KYC KYB проверок; Экспертиза в вопросах ...

Piping Designer / Modeler

QazaqArab Sugar Казахстан, Алматы 12 дней назад

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

Compensation and Benefits Specialist — Talent Department

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 день назад

... , you will help in the process to create and develop social ... ; managing the hiring and selection process, and training staff. We are ... systems; manage the monthly payment process (payroll); manage the employee reward ...

System Analyst

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 2 дня назад

... -load systems, real-time data processing, and cloud-based infrastructure to ... designing state machines and complex process flows. Strong integration expertise: REST ... , eventual consistency, etc.). Experience with KYC KYB or compliance systems. Understanding ...

System Analyst

Andersen Казахстан, Алматы 2 дня назад

... -load systems, real-time data processing, and cloud-based infrastructure to ... designing state machines and complex process flows. Strong integration expertise: REST ... , eventual consistency, etc.). Experience with KYC KYB or compliance systems. Understanding ...

Go Developer

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 6 дней назад

... platforms supporting real-time transaction processing. The customer is a global ... code reviews, writing integration and unit tests. Optimizing data storage and ... . Ability to write integration and unit tests. Independence, ownership, and ability ...

Regional portfolio manager

Santo member of Polpharma Group Казахстан, Алматы, проспект Аль-Фараби, 17 5 дней назад

... team; Participate in the business unit strategy development, and specifically lead ... action plans; lead BC approval process on local and regional level ... for improvement. Support annual budgeting process - inputs, planning, prioritization and alignment; ...

EActivation (eCommerce Trade Marketing) Manager / L'Oréal Dermatological Beauty

Лореаль Казахстан Казахстан, Алматы, улица Кунаева, 77 3 дня назад

... establish and maintain review processing Create and implement Special Projects with online Key Accounts Roll out and maintain unauthorized sellers delisting process via legal Agency What do ... Mastery in content processing and understanding of its impact ...

Junior Accountant / Младший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы, проспект Аль-Фараби, 13к1В 5 дней назад

... and understanding of sophisticated process frameworks and enabling technologies, along ... to: Responsibilities: Collection and processing of primary documentation Internal bookkeeping ... in 1C, Excel, online banking, Processing System of Tax Reporting (СОНО), ...

Вank Аccountant

KLEESOFT KZ Казахстан, Алматы, Алатауский район, микрорайон Акбулак, улица Аблахата Еспаева 12 дней назад

... will be responsible for processing payments, maintaining cash records, monitoring ... and compliance. Key Responsibilities Process payments based on approved requests ... advantage. Knowledge of tax invoice processing and related documentation is considered ...

Instrumentation and Control Manager - Project

QazaqArab Sugar Казахстан, Алматы 12 дней назад

... energy-efficient solutions, and optimize process performance. Competency & Level of Proficiency ... and maintenance activities. Synchronize with process, electrical, and mechanical departments to ...

System Analyst with PO experience

Andersen Казахстан, Алматы 15 дней назад

... organization continuously invests in technology, process improvement, and service innovation to ... .io for requirements management and process modeling. Strong SQL skills and ... with Camunda or similar workflow process automation platforms. Familiarity with ELK ...

Начальник Отдела комплаенс-контроля

Евразийский банк развития Казахстан, Алматы, проспект Достык, 220А день назад

... в области Compliance, ПОД ФТ, KYC. Владение английским языком на уровне ... проведения и самостоятельного осуществления процедур KYC в отношении юридических и физических ... , а также международных требований к KYC (FATF Wolfsberg Базель), методов идентификации ...

Финансовый аналитик Службы безопасности

Публичная Компания «Freedom Finance Global PLC» Казахстан, Алматы, проспект Аль-Фараби, 77/7 2 дня назад

... , требованиям регулятора и AML KYC-процедурам. Анализ эффективности действующих контрольных ... .) будет преимуществом. Понимание AML KYC, antifraud, комплаенс-процедур и основ ... выявления фрода, знание AML KYC комплаенса, методы анализа рыночных манипуляций ( ...

ML Engineer (Face Biometrics / Computer Vision / AI Security) офлайн АЛМАТЫ

от 1000000 до 4000000 KZT

Biometric(Биометрик) Казахстан, Алматы, улица Султанбека Ходжанова 3 дня назад

... области Face Biometrics, Digital Identity, KYC, AML, Fraud Prevention и Identity ... Опыт работы с Face Biometrics, KYC, Identity Verification или Anti-Fraud ... плюсом Опыт работы в biometric, KYC или identity verification компаниях Участие ...

Комплаенс / AML-менеджер

от 700000 до 900000 KZT

WTS Co.,Ltd Казахстан, Алматы, проспект Юрия Гагарина, 124 7 дней назад

... числе с нуля. Проведение AML KYC KYB-проверок клиентов, контрагентов и ... сотрудников по вопросам AML Compliance, KYC, санкционного контроля и внутренним процедурам ... регулятора и подзаконных актов. Знание KYC CDD EDD-процедур, санкционного комплаенса, ...