Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 401 вакансий в Алматы

Sales Manager - CNP Processing GmbH (E-Commerce)

CNP Processing GmbH Казахстан, Алматы 9 дней 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: ...

HR BP/HRD (Core Business Unit)

Social Discovery Group Казахстан, Алматы 15 дней назад

... for the Core Business Unit to work with our remote, ... within the business unit, ensuring compliance with company policies ... employees of the business unit with the HR function. We ... rather than material or process-driven incentives. Highly persistent, does ...

Главный эксперт (Группа KYC и санкционного комплаенса)

Home Credit Bank Казахстан, Алматы, улица Зеина Шашкина, 1/1 21 час назад

... политик и процедур, связанных с KYC и санкционным комплаенсом;Консультирование работников ... вопросам санкционного контроля и процедур KYC;Анализ и согласование продуктов услуг ...

FI KYC Specialist | Financial Institutions

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы, проспект Абая, 150/230блок7 14 дней назад

... . What you will do Run KYC for banks FIs: onboarding, reviews, ... we expect 3+ years in KYC AML or FI onboarding in ...

Procurement Compliance Manager

inDrive Казахстан, Алматы день 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 ...

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, ...

Piping Designer / Modeller

QazaqArab Sugar Казахстан, Алматы 20 дней назад

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

Consultant 1 - Business Process Solution Group - Tax Department

до 400000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 5 дней назад

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

Consultant 1 - Business Process Solution Group - Tax Department

до 400000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 5 дней назад

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

Senior IBP Specialist

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 8 дней назад

... -day: Run routine Market IBP process with involvement of Commercial, Finance, ... Company to ensure effective IBP process:Commercial Operations. Finance. Data, Insights ...

Frontend разработчик

от 400000 до 500000 KZT

MaxiPay Казахстан, Алматы, улица Климента Тимирязева, 42/6к34/1 6 дней назад

... (Go, event sourcing), взаимодействие с KYC AML сервисами и банковскими API ... API, работы с JWT, HMAC, KYC AML сервисами, платежными и банковскими ... , CI CD для frontend, e2e unit тестирование (Jest, Cypress и пр.) ...

Head of Service Delivery (E-Commerce)

CNP Processing GmbH Казахстан, Алматы день назад

О компанииCNP Processing GmbH — швейцарская компания, основанная в ...

Менеджер проектов (E-Commerce)

CNP Processing GmbH Казахстан, Алматы день назад

О компанииCNP Processing GmbH — швейцарская компания, основанная в ...

ICT and Administrative Assistant

от 1271 до 1271 USD

UNESCO Almaty Cluster Office for Kazakhstan, Kyrgyzstan, Tajikistan and Uzbekistan Казахстан, Алматы, улица Байзакова, 303 12 дней назад

... update documentation, including related process improvement and simplification. Provide first- ... or personnel of the administrative unit. The contract holder undertakes to ... of standard office software (word processing, spreadsheets, etc.). Capacity to deal ...

Sales administration specialist / Специалист по поддержке продаж

ZF Aftermarket Kazakhstan Казахстан, Алматы день назад

... executed locally. Customer Order Processing.Process customer orders actively and accurately ... orders internally when required. Process approved returns, credits and invoices, ... divisional technical teams and process warranty claims & campaigns coming from ...

Order desk specialist, Central Asia

Sandvik Mining and Construction Kazakhstan LTD Казахстан, Алматы, проспект Назарбаева, 187Б 2 дня назад

... specialist Central Asia, Rock processing solutions division who will support Territory for Crushing and Screening businesses by processing sales orders, quotation requests and ... with promptly and accurately Process customer orders, bills and accounts, ...

Junior Accountant / Младший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы, проспект Аль-Фараби, 13к1В 9 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), ...

Visa Manager

Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 13 дней назад

... end-to-end visa application process for employees traveling internationally. Main ... mitigate risks associated with visa processing, such as delays or denials. ... field. Previous experience in visa processing, immigration law, or international travel ...

Business Analyst

Andersen Казахстан, Алматы 13 дней назад

... flexible core banking platform for processing accounts and performing financial operations. ... this platform is consumer account processing infrastructure that is able to process client account events and perform ...

Internal Auditor and Ethics Investigator

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 26 дней 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 ...