Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 1008 вакансий

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

RINA , Aksay, 11 дней назад

... year. Consultant will be a process engineer familiar with process engineering, production optimization support and ... activities, including data analysis, data processing, HARF (HAZOP Action Response Form) ...

Sales Professional Central Asia, Turkiye & CIS, Rock processing

Sandvik Mining and Construction Kazakhstan LTD Казахстан, Алматы, проспект Назарбаева, 187Б день 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 день назад

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

Sales Manager - CNP Processing GmbH (E-Commerce)

CNP Processing GmbH Казахстан, Алматы, улица Ораза Жандосова, 2Б 11 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: ...

KYC Specialist

The Open Platform Казахстан, Астана 27 дней назад

... or false positive matches following KYC vendor checks. Maintain the process of continuous automated screening, analysis ...

Sales Professional Central Asia, Turkiye &  CIS, Rock processing

Sandvik , Kazakhstan, 4 дня назад

... CIS countries, focusing on Rock processing solitions located in Kazakhstan to ... across Territory to expand Rock processing screening equipment footprint, ensuring that solutions are aligned with customer process requirements and performance targets. You ...

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

ЧКОО "КМГ Кашаган Б.В." , Astana, 2 дня назад

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

Senior manager for academic and student affairs

Nazarbayev University , Astana, 23 дня назад

... ;4) participates in the process of class scheduling for all ... , if necessary, in the process of students’ admission to the ... ;16) participates in the process of budget development and the ... maintenance of the educational process;- knowledge of the basics of ...

Business Process Development Specialist

Mondelēz International , Kazakhstan, 18 дней назад

... expenditures against approved allocation;Process and validate invoices, expense reports, ... user adoption and SLA.BUSINESS PROCESS OPTIMIZATION AND MANAGEMENT:Act as ... ? No Relocation support availableBusiness Unit SummaryWe value our talented employees, ...

Business Process Development Specialist

Mondelēz International , Kazakhstan, 18 дней назад

... expenditures against approved allocation;Process and validate invoices, expense reports, ... user adoption and SLA.BUSINESS PROCESS OPTIMIZATION AND MANAGEMENT:Act as ... ? No Relocation support availableBusiness Unit SummaryWe value our talented employees, ...

Business Process Development Specialist

Mondelēz International , Almaty, 18 дней назад

... expenditures against approved allocation;Process and validate invoices, expense reports, ... user adoption and SLA.BUSINESS PROCESS OPTIMIZATION AND MANAGEMENT:Act as ... ? No Relocation support availableBusiness Unit SummaryWe value our talented employees, ...

Специалист по AML / KYC (финтех)

PayLink.kz Казахстан, Алматы, улица Куляш Байсеитовой, 49 3 дня назад

... уровня риска. Проверка и валидация KYC-анкет: сопоставление данных, предоставленных мерчантом, ... сфере комплаенс, риск-менеджмента, AML KYC или финансовых организациях. Знание законодательства ... развития в сфере AML KYC и финансового комплаенса. Работа в ...

Demand Planner Eurasia

Mondelēz International , Kazakhstan, 9 дней назад

... and at the stock keeping unit (SKU) level. You will coordinate, ... a result of the IBP process, will coordinate a team of ... Available? No Relocation support availableBusiness Unit SummaryWe value our talented employees, ...

Demand Planner Eurasia

Mondelēz International , Kazakhstan, 10 дней назад

... and at the stock keeping unit (SKU) level. You will coordinate, ... a result of the IBP process, will coordinate a team of ... Available? No Relocation support availableBusiness Unit SummaryWe value our talented employees, ...

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

CNP Processing GmbH Казахстан, Алматы, улица Ораза Жандосова, 2Б 12 дней назад

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

Главный специалист по сопровождению продаж (KYC)

Казфосфат Казахстан, Алматы, улица Омаровой, 8 4 дня назад

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

Category Finance FP&A MEU – Meals & Sustainability (6-month fixed-term contract) (f/m/x)

Mondelēz International , Kazakhstan, 21 день назад

... scope within a region, business unit, country, Supply Chain, Mondelēz ... , LE and major fc’s)Drive process efficiencies and ways-of-working ... Available? No Relocation support availableBusiness Unit SummaryWe value our talented employees, ...

Category Finance FP&A MEU – Meals & Sustainability (6-month fixed-term contract) (f/m/x)

Mondelēz International , Kazakhstan, месяц назад

... scope within a region, business unit, country, Supply Chain, Mondelēz ... , LE and major fc’s)Drive process efficiencies and ways-of-working ... Available? No Relocation support availableBusiness Unit SummaryWe value our talented employees, ...

Manager (PhD programs) (Grade 13) temporary position

Nazarbayev University , Astana, 26 дней назад

... of the curriculum and educational process PhD programs;support for students ... final stage of the selection process. They are typically based on ... final stage of the selection process.They are typically based on ...

Process Analyst / Process Methodologist

Beeline, ТМ Казахстан, Алматы, Политехническая улица, 2 4 дня назад

... ). Опыт финансовой или операционной аналитики (unit economics, анализ затрат, расчет экономического эффекта). Понимание принципов process management BPM Lean. Опыт работы ...