Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 575 вакансий

  • Sales Professional Central Asia, Turkiye & CIS, Rock processing

    Sandvik Mining and Construction Kazakhstan LTD Казахстан, Алматы, проспект Назарбаева, 187Б 18 часов назад
    ... across Territory to expand Rock processing screening equipment footprint, ensuring that solutions are aligned with customer process requirements and performance targets. You ...
    almaty.hh.kz

  • Manager Strategy and BPR

    KT&G GLOBAL KAZAKHSTAN (КЕЙ-ТИ-ЭНД-ДЖИ ГЛОБАЛ КАЗАХСТАН) Казахстан, Алматы день назад
    ... gaps. - Design optimized “To-Be” process models aligned with business goals. - ... with functional heads to align process changes with operational priorities. - Support ... plus. Skills & Tools: - Proficient in process mapping (e.g., BPMN), Lean ...
    almaty.hh.kz

  • Lead Process Engineer

    ILF Kazakhstan Казахстан, Атырау, проспект Абулхаир Хана, 17 14 дней назад
    ... Heat & Material Balances by using process simulator software, the preparation of the process deliverables such as PFD, PI& ... Gas Treatment, utility), sizing of process equipment, PSV, BDV,Control Valve, ...
    atyrau.hh.kz

  • Warehouse Supervisor (Process Improvement & Optimization)

    Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, улица Гоголя, 203 6 дней назад
    ... oversee their adaptation and training process. Ensure compliance with storage rules ... initiatives (new warehouses, distribution changes, process digitalization). Monitor logistics, fleet, and ... 30 bottling plants, 3 fruit processing plants, and more than 10, ...
    almaty.hh.kz

  • Data Engineer (AWS)

    Andersen Казахстан, Астана 5 дней назад
    ... payment data sources. Building batch-processing workflows for handling large-scale ... AWS Glue or similar data processing tools. Experience with Amazon S3 ... , Data Lineage, and sensitive data processing principles. Experience with Kafka or ...
    astana.hh.kz

  • Менеджер по работе с международными платежными системами (Visa и MasterCard)

    CNP Processing GmbH Казахстан, Алматы, улица Ораза Жандосова, 2Б день назад
    CNP Processing GmbH (бренд Processing.kz) — это швейцарская компания, основанная ... тысяч интернет-магазинов и сервисов. Processing.kz гордится высокой надежностью платформы, ...
    almaty.hh.kz

  • Mechanical Product Engineer – Minerals Processing Equipment

    FLSmidth (ФЛСмидс) Казахстан, Караганда, Пригородная улица, 9/12 15 дней назад
    ... Join FLSmidth as a Wet Process Product Expert and provide close- ... years’ experience in mining, minerals processing, or heavy industry Experience supporting ... thickening highly desirable Broader mineral processing equipment knowledge is highly desirable ...
    karaganda.hh.kz

  • Engineer, Process Control/Automation – III-Engineer, Process Control/Automation - Lead

    Bolashak Atyrau Казахстан, Атырау 20 дней назад
    ... cybersecurity controls and policies for Process Control and Industrial Automation systems. ...
    atyrau.hh.kz

  • Process Engineer (Atyrau)

    FIRCaspian Казахстан, Атырау 22 дня назад
    ... experience. Proven good knowledge of Process Engineering, International engineering standards and ... effectiveness. Proactive approach to decisional process. Full understanding of HSE importance ...
    atyrau.hh.kz

  • Senior Java/Kotlin Developer (Research and Development)

    5 LAB(ФАЙВ ЛАБ) Казахстан, Алматы 21 день назад
    ... analytics, satellite and drone images processing, power grids optimization, leak detection ... demands new ways of data processing, analysis and visualization, as well as performance optimization and process management based on cutting-edge ...
    almaty.hh.kz

  • Manager Business Unit

    Филип Моррис Казахстан Казахстан, село Отеген батыра, улица Жансугурова, 90 6 дней назад
    ... and manage a manufacturing business unit with full end-to-end ... and safety culture across the unit Ensure product quality by maintaining ...
    almaty.hh.kz

  • Security manager (compliance)

    от 600000 до 800000 KZT
    Частная компания “Automated Communication Solutions Ltd.” Казахстан, Алматы, улица Калижана Бекхожина, 15А 13 дней назад
    ... угрозам безопасности и соответствующим требованиям KYC AML. Опыт: Опыт работы на ... акцентом на финансовый мониторинг и KYC AML; Опыт работы с системами ... ; Навык генерации задач; Навык проведения KYC KYB проверок; Экспертиза в вопросах ...
    almaty.hh.kz

  • Treasury Specialist

    KT&G Kazakhstan (Кей-Ти-Энд-Джи Казахстан) Казахстан, село Кокозек, 60-й учетный квартал, 71 22 дня назад
    ... banking regulations, and AML KYC requirements Perform treasury-related activities in SAP, including payment processing, bank reconciliations, cash management activities, ... in treasury optimization and process improvement projects Voluntary medical insurance ...
    almaty.hh.kz

  • HR Specialist

    Schmidt Kazakhstan Казахстан, Атырау, улица Академика Бинеша Жарбосынова 7 дней назад
    ... Recruitment & Hiring Coordinate the recruitment process for open positions. Publish job ... accounting payroll team for salary processing. 4. Employee Induction & Onboarding Organize ... Assist with HR projects and process improvements. Perform other HR-related ...
    atyrau.hh.kz

  • Piping Designer / Modeler

    QazaqArab Sugar Казахстан, Алматы 12 дней назад
    ... experience as a Designer in process plant industrial projects (food processing, sugar, chemical, or similar). Proficiency ...
    almaty.hh.kz

  • Compensation and Benefits Specialist — Talent Department

    Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 21 час назад
    ... , you will help in the process to create and develop social ... ; managing the hiring and selection process, and training staff. We are ... systems; manage the monthly payment process (payroll); manage the employee reward ...
    almaty.hh.kz

  • System Analyst

    Andersen Казахстан, Алматы, проспект Юрия Гагарина, 124 день назад
    ... -load systems, real-time data processing, and cloud-based infrastructure to ... designing state machines and complex process flows. Strong integration expertise: REST ... , eventual consistency, etc.). Experience with KYC KYB or compliance systems. Understanding ...
    almaty.hh.kz

  • System Analyst

    Andersen Казахстан, Алматы 2 дня назад
    ... -load systems, real-time data processing, and cloud-based infrastructure to ... designing state machines and complex process flows. Strong integration expertise: REST ... , eventual consistency, etc.). Experience with KYC KYB or compliance systems. Understanding ...
    almaty.hh.kz

  • AML Officer

    от 600000 KZT
    ЧК Verum Payments Limited Казахстан, Астана, Есильский район 15 дней назад
    ... CDD), Know Your Customer (KYC) и Enhanced Due Diligence (EDD) ... Ведение и актуализация клиентских KYC-досье. Участие в разработке и ... в AML CFT, Compliance, KYC или Financial Crime не менее ... FATF. Практический опыт проведения KYC CDD EDD проверок. Опыт работы ...
    astana.hh.kz

  • Head of Business Process Optimization Division (BPO)

    Аванта Казахстан Казахстан, Ташкент 18 часов назад
    ... в поиске Head of Business Process Optimization Division (BPO). Компания активно ...
    almaty.hh.kz