Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 939 вакансий

Lead Process Engineer

ILF Consulting Engineers , , месяц назад

... meet the project goals. Lead processing of package-engineering (bid evaluation, vetting, commissioning support). Coordinate different process activities in the process team and in other engineering ...

Flare & Relief Process Engineer - Flare & Relief Process Engineer, Lead

Стамгазстрой Казахстан, Атырау 15 дней назад

... of at least one operating unit in TCO, or process engineering experience in a related ... basis of operation of various process equipment and their internal parts. Familiarity with unit equipment sizing specification. Skill in ...

Client Executive (KYC Operations) - Maternity cover

05129 Citibank Kazakhstan JSC , Shymkent, 10 дней назад

... and their clients in the KYC journey. The KYC CE is a KYC expert who supports the KYC Owner by providing oversight, coordination, ... and an orchestration layer across KYC execution services.Have a client ...

Client Executive (KYC Operations) - Maternity cover

Citi , Almaty, 10 дней назад

... and their clients in the KYC journey. The KYC CE is a KYC expert who supports the KYC Owner by providing oversight, coordination, ... and an orchestration layer across KYC execution services.Have a client ...

Client Executive (KYC Operations) - Maternity cover

Citi , Astana, 10 дней назад

... and their clients in the KYC journey. The KYC CE is a KYC expert who supports the KYC Owner by providing oversight, coordination, ... and an orchestration layer across KYC execution services.Have a client ...

KYC Operations Analyst

Citi , Shymkent, 14 дней назад

... management of a dedicated internal KYC (Know Your Client) program at ... to ensure completion and accuracyEnsure KYC records incorporate local regulatory requirements Global Business Support Unit (BSU) StandardsMaintain BSU toolAppropriately assess ...

KYC Operations Analyst

Citi , Almaty, 14 дней назад

... management of a dedicated internal KYC (Know Your Client) program at ... to ensure completion and accuracyEnsure KYC records incorporate local regulatory requirements Global Business Support Unit (BSU) StandardsMaintain BSU toolAppropriately assess ...

KYC Operations Analyst

Citi , Astana, 14 дней назад

... management of a dedicated internal KYC (Know Your Client) program at ... to ensure completion and accuracyEnsure KYC records incorporate local regulatory requirements Global Business Support Unit (BSU) StandardsMaintain BSU toolAppropriately assess ...

Invoice processing Team Leader

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы 3 дня назад

... ways in which the invoice processing processes can be further improved. Support the country change management process. Meet Service Level Agreements and ...

Senior Process Engineer

Seingim Kazakhstan Казахстан, Алматы 9 дней назад

... design meets HSE requirements, including process safety, hazard analysis, and environmental ... vendor documents for compliance with process requirements. Participate in design reviews, ... develop PFDs, P&IDs, and process datasheets. Good knowledge of pipeline ...

Sales Manager - CNP Processing GmbH (E-Commerce)

CNP Processing GmbH Казахстан, Алматы 2 дня назад

CNP Processing GmbH (бренд Processing.kz) — это швейцарская компания, ... тысяч интернет-магазинов и сервисов. Processing.kz гордится высокой надежностью платформы, ... по продажам: • Активные продажи услуг Processing.kz на рынке электронных платежей: ...

Инженер по химическим процессам/Chemical Process Engineer

«Qazaq Soda (Казах Сода)» Казахстан, Сарысуский район 2 дня назад

... implement innovative solutions and enhance process efficiency Требования: Оконченное 4 или ... years.Ref. 3.For Chemical Process Engineer. Experience as Supervisor Department ... equipment and people in the process - conduct experiments in chemical laboratory. ...

TA Advisor

Mondelēz International , Kazakhstan, 29 дней назад

... are a specialist in a process, workstream or area in Mondelē ... in the Central Eastern Business Unit, working alongside colleagues across Europe ... locations in the CEE Business Unit. Perfect for expanding your global ...

TA Advisor

Mondelēz International , Kazakhstan, 30 дней назад

... are a specialist in a process, workstream or area in Mondelē ... in the Central Eastern Business Unit, working alongside colleagues across Europe ... locations in the CEE Business Unit. Perfect for expanding your global ...

Главный эксперт (Группа KYC и санкционного комплаенса)

Home Credit Bank Казахстан, Алматы, улица Зеина Шашкина, 1/1 7 дней назад

... политик и процедур, связанных с KYC и санкционным комплаенсом;Консультирование работников ... вопросам санкционного контроля и процедур KYC;Анализ и согласование продуктов услуг ...

SAP Expert (Supply Chain)

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

... Users and End-users. Organize unit user groups for best practice sharing and training. Facilitate all business process training and system functional training ...

SAP Expert (Supply Chain)

Марс Казахстан, Алматы 6 дней назад

... Users and End-users. Organize unit user groups for best practice sharing and training. Facilitate all business process training and system functional training ...

KYC manager (IGaming)

PRO GAMING SOFTWARE LTD Казахстан, Алматы 2 дня назад

... внимательного к деталям и ответственного KYC-менеджера, который присоединится к нашей ... документов, обеспечивая полное соответствие процедурам KYC AML. Основные обязанности: Проверка и ... 3 месяца опыта в сфере KYC-верификации (желательно в онлайн-казино ...

Vertical Sales - Process Industry

Siemens , Almaty, 18 дней назад

... driving digital transformation in the process and manufacturing industries. With its ... of Vertical Sales for the Process Industry Kazakhstan.Your new field ... and handling projects in the process industry·Fluent in EnglishWhat else ...

Technical Director

«Qazaq Soda (Казах Сода)» Казахстан, Жанатас 2 дня назад

... ) and implement corrective actions for process deviations.Maintain technical documentation, SOPs, ... plus.15+ years in chemical process industries, with a strong focus ... in managing large-scale continuous process operations.Expertise in soda ash ...