Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 404 вакансий в Алматы

  • Supply Chain & Customer Service Manager

    Марс Казахстан, Алматы 3 дня назад
    ... the development and implementation of process best practices, auditing and continuous ... . 8. Leads the CEAB CMOS process. 9. Supports collaboration x-functionally ( ... Operations in FMCG Supply chain process; Managing Customers; Order Life Cycle; ...
    almaty.hh.kz

  • SMM Specialist

    LG Electronics Almaty Kazakhstan Казахстан, Алматы 6 дней назад
    ... social networks, facilitation of the process of approval and publication of ... deadlines, communication with agency, approval process 7. Organization of shooting process: briefing agency for scenario, approval process with PMM, approval of location, ...
    almaty.hh.kz

  • Certification specialist

    АНКОР Центральная Азия Казахстан, Алматы 12 дней назад
    ... . Organizing the certification and registration process for perfumes and cosmetics (sales ... meeting deadlines 2. Organizing the process of document allocation to counterparties ( ... . Administrative support of the logistics process REQUIREMENTS FOR THE ROLE 2+ ...
    almaty.hh.kz

  • Logistics manager

    АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan) Казахстан, Алматы 17 дней назад
    ... goods to customers Organizing the process of goods export Monitoring timeliness ... at each stage of the process Preparing and analyzing statistical data ... , customs clearance through broker provider (process organization) Thorough knowledge of Excel, ...
    almaty.hh.kz

  • Head of Risk Governance and Architecture Division

    Исламский Банк ADCB Казахстан, Алматы, проспект Аль-Фараби, 77/7 20 дней назад
    ... capital adequacy assessment process (ICAAP) and participation in internal liquidity adequacy assessment process (ILAAP), Participation in the process of implementation and subsequent monitoring ... and the provisioning process for credit assets Knowledge of ...
    almaty.hh.kz

  • Software Developer

    Business Applications Solutions Казахстан, Алматы, проспект Аль-Фараби, 19к1Б 3 дня назад
    ... and design requirements. Developing unit tests. Debugging existing software and ... in the agile development process. Participating in improving technical documentation ... automated testing platforms and unit tests. Knowledge of continuous integration ...
    almaty.hh.kz

  • Android Developer

    Andersen Казахстан, Алматы 18 дней назад
    ... ; Detekt + ktLint, Android Lint, Detekt; Unit UI tests. Responsibilities: Developing new ... and task decomposition processes. Writing unit tests. Must-haves: Commercial Android ... testable code. Experience in writing Unit UI tests. Ability to make ...
    almaty.hh.kz

  • Senior Data Engineer (Python, Spark, SQL)

    tny. Казахстан, Алматы 2 дня назад
    ... and Azure cloud platforms. Data Processing and Analytics: Proficiency in processing and analyzing big data using ... enable real-time or batch processing (ETL, ELT). Data Streaming (Kafka): ...
    almaty.hh.kz

  • Payroll Accountant

    ILF Kazakhstan Казахстан, Алматы 4 дня назад
    ... accounting and tax records of processing of payrolls, mutual settlements with ... and prepares them for accounting processing; • Accepts and controls correctness of ... work, prepares documents for accounting processing, as well as for compiling ...
    almaty.hh.kz

  • Customer service representative

    Sandvik Mining and Construction Kazakhstan LTD Казахстан, Алматы 4 дня назад
    ... Crushing and Screening business by processing sales orders, quotation requests and ... dealt with promptly and accurately Process customer orders, bills and accounts, ... of customer and supplier orders, process sales and invoices so that ...
    almaty.hh.kz

  • Accountant with Knowledge of Navision

    ZF Aftermarket Kazakhstan Казахстан, Алматы 17 дней назад
    ... receivable, ensuring timely and accurate processing of invoices, payments, and collections ... all discrepancies are resolved efficiently. Process Improvement: Identify opportunities for process improvements and efficiencies in accounting ...
    almaty.hh.kz

  • Financial Specialist – Hotel Finance Department

    Лечебно-оздоровительный комплекс Алатау Казахстан, Алматы, Наурызбайский район, микрорайон Таусамалы, 50А 18 дней назад
    ... accurate record-keeping, timely processing of transactions, and smooth financial reporting. Key Responsibilities: Assist in processing daily financial transactions, including accounts ... vouchers. Assist in payroll processing and ensure timely and accurate ...
    almaty.hh.kz

  • Tender Specialist (Almaty/Astana)

    KPMG Казахстан, Алматы 19 дней назад
    ... instrumental in managing the tender process, ensuring the successful preparation and ... documentation related to the tender process. Request Processing: Efficiently handle incoming requests and ...
    almaty.hh.kz

  • Intern/Business Analyst – Digital Assurance team (IT Audit Group)

    до 250000 KZT
    Deloitte DKU Казахстан, Алматы 24 дня назад
    ... accelerate the business information collection process; reduce IT-related costs, as ... risks related to computerized processing Evaluate the design and implementation ... security administration or electronic data processing Big Data analytics experience will ...
    almaty.hh.kz

  • Customer Service Finance Specialist (Maternity Leave position)

    Mondelez Kazakhstan LLP Казахстан, Алматы 23 дня назад
    ... line with payment terms and process flows your respective accounts and prompt retrospective chasing of overdue invoices in line with targets; Ensure processes are followed to facilitate effective processing of deductions; Communicate in a ...
    almaty.hh.kz

  • Solution Architect

    Народный банк Казахстана Казахстан, Алматы 2 дня назад
    ... (GitLab. GitHub, Jenkins, Sonar, Ansible, Unit-test и т.п.)- Понимание ... - Знание принципов и практик AML KYC- Опыт работы с финансовыми данными ...
    almaty.hh.kz

  • Финансовый менеджер

    Передовые Платежные Решения Казахстан, Алматы, бульвар Бухар Жырау, 26/1 2 дня назад
    ... карт, анализ рисков, · Прохождение процедур KYC, комплаенс-проверок банков, · Анализ рисков ... на предмет отработки комплаенс-запросов, KYC. Уверенное знание программ MS Office, ...
    almaty.hh.kz

  • Комплаенс-офицер в платежную организацию

    Платежная Организация MaxPay Казахстан, Алматы, проспект Достык, 97 8 дней назад
    ... трафик веб-сайта, Checking the KYC website); Организация работы по проверке ... запрещенным и высокорискованным категориям ТСП; KYC Site-G2; Чек-лист; проверка ...
    almaty.hh.kz

  • Старший юрист

    OneVision Казахстан, Алматы, улица Байзакова, 280 9 дней назад
    ... денег (AML) и идентификацией клиентов (KYC). Поддержка взаимодействия с регуляторами, такими ... трансграничных контрактов. Знание норм AML KYC и умение обеспечивать соответствие корпоративных ...
    almaty.hh.kz

  • Главный менеджер по работе с финансовыми институтами (FI)

    Bank RBK Казахстан, Алматы 10 дней назад
    ... . Комплаенс и стандарты: Применение стандартов KYC, AML и FATF при работе ... –5 лет. Знание международных стандартов (KYC, AML, FATF) и основ финансовой ...
    almaty.hh.kz