Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 384 вакансий в Алматы

  • Senior Process Engineer

    UCC Holding Казахстан, Алматы, проспект Аль-Фараби 26 дней назад
    ... project. Responsibilities: Develop and review process design documentation: PFDs, P&IDs, ... Requirements: Degree in Chemical or Process Engineering 7+ years of process engineering experience: in pipeline or ...
    almaty.hh.kz

  • Главный эксперт (Группа KYC и санкционного комплаенса)

    Home Credit Bank (ДБ АО «ForteBank») Казахстан, Алматы, улица Зеина Шашкина, 1/1 12 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

  • HR BP/HRD (Core Business Unit)

    Social Discovery Group Казахстан, Алматы 14 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 ...
    almaty.hh.kz

  • Procurement Compliance Manager

    inDrive Казахстан, Алматы 10 дней 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 ...
    almaty.hh.kz

  • Substream Specialist Treasury & Reporting (fiat)

    Selecty Казахстан, Алматы 19 дней назад
    ... of banking relationships (including KYC preparation) Configure and support payment ... documentation Participate in treasury process automation (bank integrations, templates, alerts, ... B2C payments • Understanding of KYC AML regulatory requirements in payment ...
    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

  • Senior Procurement Specialist

    inDrive Казахстан, Алматы 17 часов назад
    ... and releasing PO. KYC additional check before realeasing PO. ... and management of P2P process in ERP and CLM system ... . Participate in negotiation process with Suppliers during proceeding a tender process by Initiator Stakeholder. Implement instruction ...
    almaty.hh.kz

  • Sales Force Effectiveness Manager

    Hаleon Kazakhstan Казахстан, Алматы 23 часа назад
    ... performance reviews with the business unit. Own the cluster visit planning process and KPI tracking. Segmentation & Targeting ... Co-lead the target-setting process for the sales team. Develop ... truly belong.During the application process, we may ask you to ...
    almaty.hh.kz

  • Piping Designer / Modeller

    QazaqArab Sugar Казахстан, Алматы 14 дней назад
    ... experience as a Designer in process plant industrial projects (food processing, sugar, chemical, or similar). Proficiency ...
    almaty.hh.kz

  • Consultant 1 - Business Process Solution Group - Tax Department

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

  • Consultant 1 - Business Process Solution Group - Tax Department

    до 400000 KZT
    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 26 дней назад
    ... the Tax & Legal department, Business Process Solutions Group, at the Astana ... reconciliations. What we do Business Process Solutions (BPS) in Tax practices ...
    astana.hh.kz

  • Senior IBP Specialist

    Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 2 дня назад
    ... -day: Run routine Market IBP process with involvement of Commercial, Finance, ... Company to ensure effective IBP process:Commercial Operations. Finance. Data, Insights ...
    almaty.hh.kz

  • Technical Project Manager

    Genesis Group AG Казахстан, Алматы 2 дня назад
    ... and a world-class development process. ✨ About the Role We are ... based on sync outcomes - Supporting process transparency: team syncs, blocker removal, ... orientation - Excellent communication and process-building skills - Independence, proactivity, ability ...
    almaty.hh.kz

  • Менеджер проектов (E-Commerce)

    CNP Processing GmbH Казахстан, Алматы 12 дней назад
    О компанииCNP Processing GmbH — швейцарская компания, основанная в ...
    almaty.hh.kz

  • Head of Service Delivery (E-Commerce)

    CNP Processing GmbH Казахстан, Алматы 12 дней назад
    О компанииCNP Processing GmbH — швейцарская компания, основанная в ...
    almaty.hh.kz

  • ICT and Administrative Assistant

    от 1271 до 1271 USD
    UNESCO Almaty Cluster Office for Kazakhstan, Kyrgyzstan, Tajikistan and Uzbekistan Казахстан, Алматы, улица Байзакова, 303 16 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 ...
    almaty.hh.kz

  • 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 ...
    almaty.hh.kz

  • Order desk specialist, Central Asia

    Sandvik Mining and Construction Kazakhstan LTD Казахстан, Алматы, проспект Назарбаева, 187Б 8 дней 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, ...
    almaty.hh.kz

  • Work visa and work permit coordinator (Visa manager)

    Хуавей Текнолоджиз Казахстан Казахстан, Алматы, проспект Достык, 210Б 8 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 ...
    almaty.hh.kz

  • Legal Supervisor/Manager

    от 800000 до 1200000 KZT
    Shanghai Hongxin Construction Development Co., Ltd Казахстан, Алматы 12 дней назад
    ... cases, responsible for the full process of case filing, court hearings, ... experience in handling the full process of local litigation, arbitration, and ... -lingual work communication and document processing. Обязанности:1.Юридическая поддержка бизнеса: ...
    almaty.hh.kz