Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 410 вакансий в Алматы

  • Invoice processing Team Leader

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 6 дней назад
    ... ways in which the invoice processing processes can be further improved. Support the country change management process. Meet Service Level Agreements and ...
    almaty.hh.kz

  • Sales Manager - CNP Processing GmbH (E-Commerce)

    CNP Processing GmbH Казахстан, Алматы 2 дня 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: ...
    almaty.hh.kz

  • Главный эксперт (Группа KYC и санкционного комплаенса)

    Home Credit Bank Казахстан, Алматы, улица Зеина Шашкина, 1/1 7 дней назад
    ... политик и процедур, связанных с KYC и санкционным комплаенсом;Консультирование работников ... вопросам санкционного контроля и процедур KYC;Анализ и согласование продуктов услуг ...
    almaty.hh.kz

  • Manual QA Engineer (Middle / Pre-Middle) - CNP Processing (E-Commerce)

    CNP Processing GmbH Казахстан, Алматы 20 часов назад
    CNP Processing GmbH – быстрорастущая иностранная фирма, лидер ...
    almaty.hh.kz

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

    CNP Processing GmbH Казахстан, Алматы 12 дней назад
    CNP Processing GmbH (бренд Processing.kz) — это швейцарская компания, основанная ... тысяч интернет-магазинов и сервисов. Processing.kz гордится высокой надежностью платформы, ...
    almaty.hh.kz

  • Credit Control Analyst, Eurasia

    Mondelez Kazakhstan LLP Казахстан, Алматы 18 дней назад
    ... application to customer accounts and processing claims deductions. How you will ... line with payment terms and process flows your respective accounts and ... and etc. Bad debt calculation & process control All other management assignments ...
    almaty.hh.kz

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 23 часа назад
    ... team workshops and build visual process maps. Define and track process KPIs related to fraud mitigation ... in data analysis and business process analysis, with a strong background ...
    almaty.hh.kz

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 7 дней назад
    ... team workshops and build visual process maps. Define and track process KPIs related to fraud mitigation ... in data analysis and business process analysis, with a strong background ...
    almaty.hh.kz

  • AI Solutions & Workflow Designer

    Home Credit Bank Казахстан, Алматы 4 дня назад
    ... to implement complex integrations. Process Analysis and Improvement: Analyze business ... technologies and platforms used for process automation and data-driven decision- ... can drive business efficiency. Process Improvement and Problem Solving: Ability ...
    almaty.hh.kz

  • AI Solutions & Workflow Designer

    Home Credit Bank Казахстан, Алматы 12 дней назад
    ... to implement complex integrations. Process Analysis and Improvement: Analyze business ... technologies and platforms used for process automation and data-driven decision- ... can drive business efficiency. Process Improvement and Problem Solving: Ability ...
    almaty.hh.kz

  • Intern to Supply Chain Management team

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 6 дней назад
    ... : Assisting in the vendor selection process, including participating in the bidding process, evaluating proposals, and preparing vendor evaluation reports. Supporting the processing and analysis of purchase orders, ...
    almaty.hh.kz

  • Business Unit Commercial Manager

    Smart Solutions Personnel Казахстан, Алматы 7 дней назад
    ... company is seeking a Business Unit Commercial Manager to lead sales ...
    almaty.hh.kz

  • Head of Unit – AI Assistants

    Home Credit Bank Казахстан, Алматы 18 дней назад
    Role Summary The Head of Unit – AI Assistants leads a dedicated ...
    almaty.hh.kz

  • Fraud Management Team Leader

    inDrive Казахстан, Алматы 21 час назад
    ... referral abuse. Work closely with KYC (Know Your Customer) and AML (Anti-Money Laundering) teams to ensure a robust driver verification process. Research of missing AI ML ... managing teams and delivering process improvements in fast-paced environments. ...
    almaty.hh.kz

  • Junior Accountant / Младший бухгалтер

    Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы 11 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), ...
    almaty.hh.kz

  • Junior Accountant / Младший бухгалтер

    Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы 15 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), ...
    almaty.hh.kz

  • Специалист комплаенс

    от 600000 до 600000 KZT
    PayGate (ПэйГейт) Казахстан, Алматы, комплекс Нурлы-Тау 5 дней назад
    ... и национальных санкционных режимов Проведение KYC клиентов, контрагентов, банков-корреспондентов респондентов, KYC по проектам электронной коммерции, эквайринга ... по актуальным вопросам комплаенс и KYC-процедур Взаимодействие с государственными органами ...
    almaty.hh.kz

  • Technical Writer

    Вериграм Казахстан, Алматы 12 дней назад
    ... , computer vision, fintech, and e-KYC solutions. Our mission is to ... standards (e.g., eIDAS, GDPR, KYC AML). Support product releases with ... , GDPR). Exposure to identity verification, KYC, AML, or fraud detection processes. ...
    almaty.hh.kz

  • HR/HSE specialist

    Ново Нордиск Казахстан, Алматы, проспект Абая, 42 21 час назад
    ... receive a professional induction process and onboarding offboarding procedures, oversee ... starters receive a professional induction process. Administer leaver procedures and update ... and signed. Prepare and process salary data, manage absence records, ...
    almaty.hh.kz

  • Change Enablement Manager

    Home Credit Bank Казахстан, Алматы 4 дня назад
    ... teams through the change enablement process. Track and report the progress ... data-driven methodologies to assess process performance and identify areas for enhancement. Implement best practices in process management to ensure continuous improvement ...
    almaty.hh.kz