Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 382 вакансий в Алматы

  • Senior Process Engineer

    Seingim Kazakhstan Казахстан, Алматы 9 дней назад
    ... design meets HSE requirements, including process safety, hazard analysis, and environmental ... vendor documents for compliance with process requirements. Participate in design reviews, ... develop PFDs, P&IDs, and process datasheets. Good knowledge of pipeline ...
    almaty.hh.kz

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

    CNP Processing GmbH Казахстан, Алматы 13 часов 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 8 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

  • SAP Expert (Supply Chain)

    Марс Казахстан, Алматы, улица Кунаева, 77 3 дня назад
    ... Users and End-users. Organize unit user groups for best practice sharing and training. Facilitate all business process training and system functional training ...
    almaty.hh.kz

  • SAP Expert (Supply Chain)

    Марс Казахстан, Алматы 6 дней назад
    ... Users and End-users. Organize unit user groups for best practice sharing and training. Facilitate all business process training and system functional training ...
    almaty.hh.kz

  • KYC manager (IGaming)

    PRO GAMING SOFTWARE LTD Казахстан, Алматы 3 дня назад
    ... внимательного к деталям и ответственного KYC-менеджера, который присоединится к нашей ... документов, обеспечивая полное соответствие процедурам KYC AML. Основные обязанности: Проверка и ... 3 месяца опыта в сфере KYC-верификации (желательно в онлайн-казино ...
    almaty.hh.kz

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

    CNP Processing GmbH Казахстан, Алматы 2 дня назад
    CNP Processing GmbH – быстрорастущая иностранная фирма, лидер ...
    almaty.hh.kz

  • Senior Antifraud Data & Process Analyst

    inDrive Казахстан, Алматы 18 часов 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 ...
    almaty.hh.kz

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

    CNP Processing GmbH Казахстан, Алматы 13 часов 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

  • HR Executive (Business Partner)

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 2 дня назад
    ... requirements, support the budget planning process; Ensure compliance of Supply Chain ... performance management and conduct PIP process accordingly; Drive strategic HR BP ... 30 bottling plants, 3 fruit processing plants, and more than 10, ...
    almaty.hh.kz

  • Senior Accountant

    Байерсдорф Казахстан Казахстан, Алматы, проспект Абая, 42 2 дня 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 ...
    almaty.hh.kz

  • Consultant 1 - Business Process Solution Group - Tax Department

    до 400000 KZT
    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 19 часов назад
    ... the Tax & Legal department, Business Process Solutions Group, at the Almaty ... reconciliations. What we do Business Process Solutions (BPS) in Tax practices ...
    almaty.hh.kz

  • Process Designer

    Seingim Kazakhstan Казахстан, Алматы 9 дней назад
    ... more senior levels Proficiency in process simulation software (e.g., Aspen ... develop PFDs, P&IDs, and process datasheets. Требования: Education: Bachelor degree ...
    almaty.hh.kz

  • Senior Specialist Order Book Fulfilment

    adidas Kazakhstan Казахстан, Алматы 23 дня назад
    ... manner as per adidas internal process, (order receiving, allocation, de-allocation, ... of goods Leads the posting process, make sure all the products ... internal stakeholders Support on project & process improvement initiatives of OBF processes ...
    almaty.hh.kz

  • Senior Python Developer (AI/Knowledge Graph)

    от 6000 до 7500 USD
    Volve Technologies AS Казахстан, Алматы 13 часов назад
    ... rigorous testing methods—including unit, integration, and performance tests—to ... environment. Experience with natural language processing (NLP) techniques, Knowledge Graph and ... in writing writing robust unit and integration tests We’re building ...
    almaty.hh.kz

  • Talent Acquisition Advisor

    Mondelez Kazakhstan LLP Казахстан, Алматы 23 дня назад
    ... for leading the professional recruitment process for sales, marketing, manufacturing (only ... in the Central Eastern Business Unit, working alongside colleagues across Europe ... locations in the CEE Business Unit. Perfect for expanding your global ...
    almaty.hh.kz

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

    Genesis Group AG Казахстан, Алматы 21 час 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 ...
    almaty.hh.kz

  • Leader of Tech Loyalty Platform Tribe

    от 3000 до 10000 USD
    Kapital Bank Казахстан, Алматы 2 дня 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 ...
    almaty.hh.kz

  • Head of Airport Operations Control Center

    Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 3 дня назад
    ... well as the preparation and processing of waybills for the companys ... operational performance Conduct internal audits, process analyses, and develop proposals for process improvements Required Skills and Qualification ...
    almaty.hh.kz

  • Internal Auditor and Ethics Investigator

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 9 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 ...
    almaty.hh.kz