Работа tarnsaction processing unit in kyc process Алматы. ⚡ Найдено 360 вакансий в Алматы

  • Internal Controls Analyst

    Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 9 дней назад
    ... , interviews, and analysis to identify process gaps vs. company policies and ... on controls, risk assessment, and process optimization. Who were looking for: - ...
    almaty.hh.kz

  • Marketing Support Specialist, Eurasia

    Mondelez Kazakhstan LLP Казахстан, Алматы 9 дней назад
    ... ; Internal & cross functional cooperation on process; Leading cross-functional discussions to ... and accounting regulations) and necessary process and documentation; Technical support to ... with SAP and PO creation process); Experience in working with closing ...
    almaty.hh.kz

  • SOX Controller

    KPMG Казахстан, Алматы 16 дней назад
    ... high-quality working papers, process documentation, flowcharts, and control matrices ... controls engagements. Contribute to process improvement initiatives, automation opportunities, and ... directly with clients or process owners to gather evidence and ...
    almaty.hh.kz

  • Internal Audit Assistant Manager

    Intermode (Интермоде) Казахстан, Алматы, проспект Достык, 188 21 день назад
    ... for conducting risk-based operational, process, and financial audits, ensuring compliance ... Description Conduct risk-based operational, process, and financial audits across production ... plans, and contribute to process improvements, Assess and enhance the ...
    almaty.hh.kz

  • Android Developer (Senior)

    Вериграм Казахстан, Алматы, улица Кажымукана, 22 5 дней назад
    ... the field of Identity Verification (KYC). As an Android Engineer at ... -time frame capture and image processing pipelines to ensure seamless Liveness ... high code quality through rigorous Unit and UI testing. Requirements: Experience: ...
    almaty.hh.kz

  • Product менеджер

    Beeline, ТМ Казахстан, Алматы 25 дней назад
    ... (Visa Mastercard) и провайдерами (KYC Antifraud). Обеспечение соответствия продукта нормативным ... Аналитика и Экономика: Уверенное знание Unit-экономики, P&L продукта. Опыт ... плюсом: Знание нормативных требований (AML KYC). Опыт запуска продуктов с нуля ...
    almaty.hh.kz

  • Senior Front-end Developer

    5 LAB(ФАЙВ ЛАБ) Казахстан, Алматы день назад
    ... analytics, satellite and drone image processing, power grid optimization, and leak ... edge deployments enable localized data processing and visualization close to the ... frontend testing frameworks and implementing unit and integration tests Ability to ...
    almaty.hh.kz

  • COBOL Developer

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 день назад
    ... , performance, and compliance with financial processing needs. Handling daily batch cycles and real‑time processing, including JCL execution, troubleshooting, abend ... COBOL, including batch and online processing. Hands‑on experience with JCL ( ...
    almaty.hh.kz

  • Legal Supervisor (Data Protection)

    Международный Аэропорт Алматы, АО Казахстан, Алматы, аэропорт Алматы 2 дня назад
    ... legislation, developing and implementing data processing policies and procedures, and monitoring ... and maintain records of processing activities. Serve as the primary ... to staff involved in data processing. QUALIFICATIONS & REQUIREMENTS: 1. Minimum 3– ...
    almaty.hh.kz

  • Pump Proposal Engineer

    Метсо Казахстан Казахстан, Алматы, Алмалинский район, улица Жамбыла, 100 2 дня назад
    ... and services for the minerals processing, aggregates, metal recycling, and waste ... higher in Mechanical Engineering, Minerals processing or similar Effective communication and ... area of minerals and minerals processing is an advantage. Additional languages ...
    almaty.hh.kz

  • Business manager

    Алматинская Международная Школа Казахстан, Алматы, микрорайон Калкаман-2, улица Байкена Ашимова, 185 3 дня назад
    ... fees, CFF, etc. Calculate and Process refunds Perform and record cash ... out to parents companies for processing the payment 5. Internal accounts: ... teachers (under over $1000) and process payments of teacher’s personal expenses, ...
    almaty.hh.kz

  • Senior specialist Tax&Treasury

    Неткрэкер Текнолоджи Казахстан Казахстан, Алматы 5 дней назад
    ... ; Bank accounts and treasury operations processing; Statistical reports processing; One legal entity will be ... , communication with auditors, answering queries); Processing special management requests (for financial ...
    almaty.hh.kz

  • Legal Secretary

    Филиал компаниии Майкл Уилсон и Партнеры Казахстан, Алматы, Наурызбайский район, микрорайон Таусамалы, проспект Аль-Фараби, 5 5 дней назад
    ... systems such as word processing, managing files and records, stenography ... to enter data, or process information. Performing day-to-day administrative tasks such as maintaining information files and processing paperwork. Observing, receiving, and otherwise ...
    almaty.hh.kz

  • Senior Front-end Developer

    5 LAB(ФАЙВ ЛАБ) Казахстан, Алматы 11 дней назад
    ... analytics, satellite and drone image processing, power grid optimization, and leak ... edge deployments enable localized data processing and visualization close to the ... frontend testing frameworks and implementing unit and integration tests Ability to ...
    almaty.hh.kz

  • Full Stack QA Engineer

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 7 дней назад
    ... and monitoring the defect management process within teams. Influencing the inclusion ... , Microservices). Understanding of CI CD process. Understanding of what should be tested and on which level (unit integration UI). Experience with testing ...
    almaty.hh.kz

  • Document Controller

    ILF Kazakhstan Казахстан, Алматы, улица Панфилова, 98 18 дней назад
    ... can be used by all unit staff members. Give support in ... review Maintain project document management process at Company EDMS Attend all ... to improve the document control process, incorporating feedback from team members ...
    almaty.hh.kz

  • Recruiter senior

    DELTA EXPRESS INTERNATIONAL (ДЕЛЬТА ЭКСПРЕСС ИНТЕРНЭШНЛ) Казахстан, Алматы, проспект Достык, 210 день назад
    ... the end-to-end recruitment process for roles of various seniority ... as employer branding, analytics, or process optimization. Optionally mentor or support ... junior recruiters or participate in process improvements. Условия: Outsorsing agreement. Working ...
    almaty.hh.kz

  • Senior Localization Manager

    inDrive Казахстан, Алматы 2 дня назад
    ... end to end localization process for our products, ensuring seamless ... well as other software solutions. Process Workflows Enhance existing localization processes ... team. Identify and implement process improvements, automation opportunities, and localization ...
    almaty.hh.kz

  • Supply Planning Specialist

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы 3 дня назад
    ... systems. Drive reporting and planning process improvements. Systems & Process Management Operate and improve planning ... system enhancements, data quality, and process standardization. Order, Inventory & Warehouse Coordination ...
    almaty.hh.kz

  • Mid-level Business Analyst

    INVESTBANQ TECH LAB LIMITED Казахстан, Алматы, проспект Юрия Гагарина, 310/7 3 дня назад
    ... -Is and To-Be business process maps (BPMN UML) Identify gaps, ... feedback to suggest optimizations Identify process inefficiencies and propose enhancements Contribute ... use cases Proficiency in business process modeling (BPMN UML) Excellent communication ...
    almaty.hh.kz