Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 388 вакансий в Алматы

  • Старший эксперт KYC

    Beeline, ТМ Казахстан, Алматы, Политехническая улица, 2 11 дней назад
    ... с надлежащей проверкой клиентов (KYC CDD EDD), формирует заключения, работает ... тренинга и коммуникаций по вопросам KYC CDD EDD. Требования: Высшее образование ... Опыт работы с системами AML KYC Навыки написания технических методологических требований ...
    almaty.hh.kz

  • Главный эксперт (Группа KYC и санкционного комплаенса)

    Home Credit Bank (ДБ АО «ForteBank») Казахстан, Алматы, улица Зеина Шашкина, 1/1 22 часа 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

  • Senior Specialist - Business Development (Strategy & BPR)

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы, проспект Аль-Фараби, 5к2А 14 дней 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 ...
    almaty.hh.kz

  • Group Head of Recruitment Section

    KAZ Minerals Management Казахстан, Алматы, улица Пушкина, 118/16 15 дней назад
    ... levels; Keeping data storage and processing resources for each candidate on ... closure; Coordinating and organization recruitment process; Making the decisions to engage ... with methodical assistance in the process of their working on vacancies. ...
    almaty.hh.kz

  • Master Data Senior Specialist

    Марс Казахстан, Алматы, улица Кунаева, 77 2 дня назад
    ... Finish Goods. Coordinate the related process (input data collection, upload prices ... and coordinate annual standard costing process; Perform control of uploaded data ...
    almaty.hh.kz

  • AI инженер

    Home Credit Bank (ДБ АО «ForteBank») Казахстан, Алматы, улица Зеина Шашкина, 1/1 13 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

  • Credit Risk Strategy Manager

    inDrive Казахстан, Алматы день назад
    ... approval logic during origination process including credit bureaus, KYC, AML and antifraud checks across ... strategies in the origination process Increase loan approval levels maintaining acceptable risk metrics Ensure KYC, AML, PEP and antifraud checks ...
    almaty.hh.kz

  • Senior Procurement Specialist

    inDrive Казахстан, Алматы 2 дня 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

  • Повар ресторана (Unit Chef)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 12 дней назад
    ... ключевую роль в нашей команде. Unit Chef будет отвечать за управление ...
    almaty.hh.kz

  • Consultant 1 - Business Process Solution Group - Tax Department

    до 400000 KZT
    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 14 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 16 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

  • Technical Project Manager

    Genesis Group AG Казахстан, Алматы день 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

  • Sales administration specialist / Специалист по поддержке продаж

    ZF Aftermarket Kazakhstan Казахстан, Алматы, улица Таира Жарокова, 271 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

  • Go Developer

    Andersen Казахстан, Алматы 7 дней назад
    ... message queueing, caching, and asynchronous processing. Collaborating with teams to ensure seamless system integration and performance. Writing unit, integration, and end-to-end ... ., GDPR, PCI-DSS). Experience writing unit tests, integration tests, and end- ...
    almaty.hh.kz

  • Junior Accountant / Младший бухгалтер

    Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы, проспект Аль-Фараби, 13к1В 12 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

  • Legal Supervisor/Manager

    от 800000 до 1200000 KZT
    ЧК HORIZON CONSTRUCTION DEVELOPMENT (KAZAKHSTAN) LIMITED Казахстан, Алматы, проспект Аль-Фараби, 15к4В 17 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

  • Head of Corporate Finance & Investor Relations

    Genesis Group AG Казахстан, Алматы 16 часов назад
    ... with a strong focus on unit economics, scalability, and long-term ... FP&A team to translate unit economics and business performance into ... , own fundraising as a structured process, and build investor relations at ...
    almaty.hh.kz

  • Media and Digital Lead

    Марс Казахстан, Алматы, улица Кунаева, 77 день назад
    ... channels Lead the media planning process to ensure the development of ... media transformation within the CEA unit. It requires close collaboration with ... . Lead the Integrated Communication Planning process and recommend annual media budget ...
    almaty.hh.kz

  • Head of FP&A (Business Analytics)

    Genesis Group AG Казахстан, Алматы 17 часов назад
    ... CFO and CEO COO, transforming unit economics and data into growth ... growth and monetization opportunities. Own unit economics (LTV, CAC, payback, retention, ... who: Thinks in drivers and unit economics. Is hands-on with ...
    almaty.hh.kz

  • Head of FP&A (Business Analytics)

    Genesis Group AG Казахстан, Алматы 2 дня назад
    ... data-driven бизнес, работаем с unit economics, growth-метриками и принимаем ... CFO and CEO COO, transforming unit economics and data into growth ... growth and monetization opportunities Own unit economics (LTV, CAC, payback, retention, ...
    almaty.hh.kz