Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 378 вакансий в Алматы

Sales Professional Central Asia, Turkiye & CIS, Rock processing

Sandvik Mining and Construction Kazakhstan LTD Казахстан, Алматы, проспект Назарбаева, 187Б 7 дней 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 8 дней назад

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

Manager Strategy and BPR

KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 7 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 ...

Senior Manager, FS Consulting (Banking Digital Transformation)

PricewaterhouseCoopers Казахстан, Алматы, проспект Аль-Фараби, 34 14 часов назад

... in banking business transformation, process redesign, operating model improvement, product ... , SME, or corporate banking Process optimization or customer journey redesign ... journey, operating model, or process transformation projects. Familiarity with banking ...

Senior Customer Service Coordinator

Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 5 дней назад

... . Lead Demand vs Order control process to ensure alignment between customer ... and lead Root Cause Analysis process to identify corrective and preventive ... Customer Service Manager in CMOS process execution and related governance activities. ...

Главный специалист по сопровождению продаж (KYC)

Казфосфат Казахстан, Алматы, улица Омаровой, 8 7 дней назад

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

Senior Java/Kotlin Developer (Research and Development)

5 LAB(ФАЙВ ЛАБ) Казахстан, Алматы день назад

... analytics, satellite and drone images processing, power grids optimization, leak detection ... demands new ways of data processing, analysis and visualization, as well as performance optimization and process management based on cutting-edge ...

Demand Planner, Eurasia

Mondelez Kazakhstan LLP Казахстан, Алматы 10 часов 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 ...

AI инженер

Home Credit Bank (ДБ АО «ForteBank») Казахстан, Алматы, улица Зеина Шашкина, 1/1 8 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 ...

Security manager (compliance)

от 600000 до 800000 KZT

Частная компания “Automated Communication Solutions Ltd.” Казахстан, Алматы, улица Калижана Бекхожина, 15А 2 дня назад

... угрозам безопасности и соответствующим требованиям KYC AML. Опыт: Опыт работы на ... акцентом на финансовый мониторинг и KYC AML; Опыт работы с системами ... ; Навык генерации задач; Навык проведения KYC KYB проверок; Экспертиза в вопросах ...

Accountant/Payroll

DataArt Казахстан, Алматы день назад

... accounting systems, payroll, processing payments, reporting and supporting employees ... internal instructions and process documentation, coordinate workflows, review incoming requests, and contribute to process optimization and operational efficiency Provide ...

Piping Designer / Modeler

QazaqArab Sugar Казахстан, Алматы 6 дней назад

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

Marketing Lead

АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы, проспект Достык, 38 2 дня назад

... Sales FTE, operations of business unit within the company.• Develops registration ... cases, follow-up portfolio development process and lead product launch planning.• Manage the launch process for new SKUs, ensuring effective ...

Sales Operations Leader

Марс Казахстан Казахстан, Алматы, улица Кунаева, 77 8 дней 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 ( ...

Consultant 1 - Business Process Solution Group - Tax Department

до 420000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 8 дней назад

... the Tax & Legal department, Business Process Solutions Group, at the Astana ... reconciliations. What we do Business Process Solutions (BPS) in Tax practices ...

Consultant 2 - Business Process Solution Group - Tax Department

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 8 дней назад

... the Tax & Legal department, Business Process Solutions Group, at the Astana ... reconciliations. What we do Business Process Solutions (BPS) in Tax practices ...

Compensation and Benefits Specialist — Talent Department

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 8 дней назад

... , you will help in the process to create and develop social ... ; managing the hiring and selection process, and training staff. We are ... systems; manage the monthly payment process (payroll); manage the employee reward ...

Unit Manager / National Key Account Manager, P&G / Modern Trade

Apple City Corps Казахстан, Алматы, улица Кабдолова, 1/7 6 дней назад

Мы ищем Unit Manager National Key Account Manager ...

System Analyst

Andersen Казахстан, Алматы 9 дней назад

... -load systems, real-time data processing, and cloud-based infrastructure to ... designing state machines and complex process flows. Strong integration expertise: REST ... , eventual consistency, etc.). Experience with KYC KYB or compliance systems. Understanding ...

Junior Accountant / Младший бухгалтер

Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ) Казахстан, Алматы, проспект Аль-Фараби, 13к1В 14 часов 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), ...