Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 415 вакансий в Алматы

Sales Professional Central Asia, Turkiye & CIS, Rock processing

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

... across Territory to expand Rock processing screening equipment footprint, ensuring that solutions are aligned with customer process requirements and performance targets. You ...

Sales Professional Central Asia, Turkiye & CIS, Rock processing

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

... across Territory to expand Rock processing screening equipment footprint, ensuring that solutions are aligned with customer process requirements and performance targets. You ...

Специалист по AML / KYC (финтех)

PayLink.kz Казахстан, Алматы, улица Куляш Байсеитовой, 49 3 дня назад

... уровня риска. Проверка и валидация KYC-анкет: сопоставление данных, предоставленных мерчантом, ... сфере комплаенс, риск-менеджмента, AML KYC или финансовых организациях. Знание законодательства ... развития в сфере AML KYC и финансового комплаенса. Работа в ...

Главный специалист по сопровождению продаж (KYC)

Казфосфат Казахстан, Алматы, улица Омаровой, 8 4 дня назад

... : Знание английского языка; Знание процедуры KYC (знай своего клиента); Умение работать ... ; 100% проверка продаж, проведение процедур KYC (знай своего клиента): проверка благонадежности ...

Process Analyst / Process Methodologist

Beeline, ТМ Казахстан, Алматы, Политехническая улица, 2 4 дня назад

... ). Опыт финансовой или операционной аналитики (unit economics, анализ затрат, расчет экономического эффекта). Понимание принципов process management BPM Lean. Опыт работы ...

Commercialization Manager

PepsiCo Central Asia (ПепсиКо Центральная Азия) Казахстан, Алматы, проспект Абая, 109В 3 дня назад

... and regional brands. Our business unit BCCA includes Belarus, Central Asia ... leads the Ready Steady Go process including necessary course correction and ... Change projects focus on BCCA unit. Ensuring delivery of Big Rocks, ...

Demand Planner, Eurasia

Mondelez Kazakhstan LLP Казахстан, Алматы 4 дня назад

... at the stock keeping unit (SKU) level. You will coordinate, ... business planning (IBP) process for your categories and to ... families Manage forecast compilation process, which includes owning the short- ... result of the IBP process, will coordinate a team of ...

Business Process Development Specialist

Mondelez Kazakhstan LLP Казахстан, Алматы 18 дней назад

... tracking expenditures against approved allocation; Process and validate invoices, expense reports, ... user adoption and SLA. BUSINESS PROCESS OPTIMIZATION AND MANAGEMENT: Act as ... Data Integration: define integration process, stakeholders, create and agree an ...

Business Solution Analyst

Неткрэкер Текнолоджи Казахстан Казахстан, Алматы, проспект Назарбаева, 223блок2Б 2 дня назад

... option based on business needs, process fit, implementation complexity, and long- ... system analysis, solution analysis, or process improvement; Hands-on experience in ... implementation practices; Experience in process mapping, gap analysis, workflow analysis, ...

Sales Operations Leader

Марс Казахстан, Алматы, улица Кунаева, 77 4 дня назад

... of distributors within Unit, building effective communications with distributors and Mars sales team and creating effective process of sales strategic priorities control ... governance in CEA Unit. Operational budgets planning, tracking & reconciliations ( ...

Piping Designer / Modeler

QazaqArab Sugar Казахстан, Алматы 3 дня назад

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

Финансовый аналитик

Capital Leasing Group (Капитал Лизинг Груп) Казахстан, Алматы, проспект Достык, 210Б 24 дня назад

... регулирования, AML CFT и KYC требований; нормативных требований регулятора; МСФО ... , NPL просрочке, стоимости фондирования, unit-экономике, эффективности портфеля и каналов ... продуктов сегментов партнерств, расчет unit-экономики и требований к фондированию. ...

Consultant 1 - Business Process Solution Group - Tax Department

до 420000 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 ...

Activity Manager (Marketing Project Manager)

Марс Казахстан, Алматы, улица Кунаева, 77 4 дня назад

... and following the project management process. The role will facilitate the ... marketing functions to ensure QuEST process governance is reflected in decision- ...

Demand Planning Expert

Марс Казахстан, Алматы, улица Кунаева, 77 25 дней назад

... , propose suggestions for demand planning process improvement to achieve forecasting accuracy ... are incorporated into S&OP+ process for one set of numbers. ... planning (Stretch) and strategy forecast process for Kazakhstan. Represent Demand Planning ...

Аналитик маркетплейсов (Kaspi, unit-экономика, ассортимент)

от 350000 до 550000 KZT

Пономаренко Казахстан, Алматы, улица Толе би, 286/4 день назад

... нужен человек, который умеет: считать unit-экономику; видеть, какие SKU усиливать, ...

Product Owner / Product Manager (Connectivity)

Genesis Group AG Казахстан, Алматы 2 дня назад

... with a strong focus on unit economics, scalability, and long-term ... -functional Coordination: Support the development process together with engineering, design, and ... with product data, metrics, and unit economics Solid understanding of pricing, ...

EActivation Manager / L'Oréal Dermatological Beauty

Лореаль Казахстан Казахстан, Алматы, улица Кунаева, 77 2 дня назад

... establish and maintain review processing Create and implement Special Projects with online Key Accounts Roll out and maintain unauthorized sellers delisting process via legal Agency What do ... Mastery in content processing and understanding of its impact ...

Junior Accountant / Младший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы, проспект Аль-Фараби, 13к1В 4 дня 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), ...

Solution Architect

Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 9 дней назад

... regulatory-compliant architecture capable of processing transactions, managing risks, and integrating ... . Experience designing systems for payment processing platforms. Experience designing systems for ...