Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 991 вакансий

Lead Process Engineer-Mining

ILF Consulting Engineers , Almaty, 17 дней назад

... Heat & Material Balances by using process simulation software, the preparation of the process deliverables such as PFD, PI& ... -cations and datasheets for all process equipment. Experience in P&IDs, ...

Senior Manager, Admissions Office

Nazarbayev University , Astana, день назад

... the University, selection and enrollment, processing statistical data of the applicants; ... and performance discipline of the unit;30) is responsible for ensuring ... final stage of the selection process. They are typically based on ...

Process Engineer - Field Operation & production, Aksai KZ (rotation 28/28)

RINA , Aksay, 19 дней назад

... Consultant will be a process engineer familiar with process engineering, production optimization support and ... and approval of all process engineering deliverables Ensuring that all ... including data analysis, data processing, HARF (HAZOP Action Response Form) ...

KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Almaty, 6 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 ...

Sales Manager - CNP Processing GmbH (E-Commerce)

CNP Processing GmbH Казахстан, Алматы 9 дней 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 день 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. ...

Substream Specialist – Treasury & Reporting (Fiat)

Sowelo Consulting sp. z o.o. , Astana, 5 дней назад

... B2C payment operations Knowledge of KYC AML regulatory requirements in payment processing Experience working in multi-jurisdictional ... number: 35288 Our candidate selection process relies entirely on human judgment. ...

HR BP/HRD (Core Business Unit)

Social Discovery Group Казахстан, Алматы 15 дней назад

... for the Core Business Unit to work with our remote, ... within the business unit, ensuring compliance with company policies ... employees of the business unit with the HR function. We ... rather than material or process-driven incentives. Highly persistent, does ...

HR BP/HRD (Core Business Unit)

Social Discovery Group Казахстан, Астана 20 дней назад

... for the Core Business Unit to work with our remote, ... within the business unit, ensuring compliance with company policies ... employees of the business unit with the HR function. We ... rather than material or process-driven incentives. Highly persistent, does ...

Design Lead Engineer: Mechanical & Process Piping/Boilers & Steam turbine

Бюро Веритас Казахстан Индастриал Сервисез Казахстан, Кокшетау 8 дней назад

... deliverables (Drawings & Documents) such as Process Flow Diagrams, P & I Diagrams, Process Data sheets, Equipment Specifications, Cause & ... according to Lead engineer - Mechanical & Process PipingQualification certificate or certification in ...

Главный эксперт (Группа KYC и санкционного комплаенса)

Home Credit Bank Казахстан, Алматы, улица Зеина Шашкина, 1/1 15 часов назад

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

Lead Process Automation Control & Optimization Engineer (secondment in Atyrau)

ЧКОО "КМГ Кашаган Б.В." , Astana, день назад

... practices, and systems; Knowledge of Process Safeguarding and Fire & Gas systems; ... areas of expertise, if designated:  - Process Automation Systems - SIS & Safeguarding o ...

Technical Director

«Qazaq Soda (Казах Сода)» Казахстан, Сарысуский район 3 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 ...

Senior Manual QA Engineer - CNP Processing (E-Commerce), Office-based only

CNP Processing GmbH Казахстан, Алматы, улица Ораза Жандосова, 2Б 17 часов назад

CNP Processing GmbH – быстрорастущая иностранная фирма, лидер ...

Specialist(the Records Management), School of Mining and Geosciences

Nazarbayev University , Astana, 5 дней назад

Job Description1) records management: compilation, processing, registration and sending out ... the use during the work process or answers preparation in accordance ... management skills;statistical data processing and database management skills;negotiation ...

FI KYC Specialist | Financial Institutions

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы, проспект Абая, 150/230блок7 14 дней назад

... . What you will do Run KYC for banks FIs: onboarding, reviews, ... we expect 3+ years in KYC AML or FI onboarding in ...

Procurement Compliance Manager

inDrive Казахстан, Алматы день назад

... , and efficiency throughout the procurement process. Risk & Fraud Review: Review procurement ... company from high-risk partnerships. Process Automation: Enhance and automate compliance checks and KYC workflows. Leverage appropriate tools and ...

Sales Force Effectiveness Manager

Haleon , Almaty, 20 дней назад

... performance reviews with the business unit.Own the cluster visit planning process and KPI tracking.Segmentation & TargetingCo- ... belong. During the application process, we may ask you to ... any stage of the application process, please let your recruiter know ...

Specialist(Academic Program) of School of Mining and Geosciences

Nazarbayev University , Astana, 5 дней назад

... ;document management skills;statistical data processing and database management skills;negotiation ... final stage of the selection process. They are typically based on ... final stage of the selection process.They are typically based on ...

Manager of the Department of Documentation Support

Nazarbayev University , Astana, 28 дней назад

... ;2) carries out reception, primary processing, preliminary inspection, registration and submits ... final stage of the selection process. They are typically based on ... final stage of the selection process.They are typically based on ...