Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 1033 вакансий

Lead Process Engineer-Mining

ILF Consulting Engineers , Almaty, 30 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, ...

Sales Manager - CNP Processing GmbH (E-Commerce)

CNP Processing GmbH Казахстан, Алматы, улица Ораза Жандосова, 2Б 26 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 12 дней 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. ...

Pharmacovigilance Specialist (Case Processing / Mandarin language)

Biomapas , , 7 дней назад

... involves end-to-end case processing rather than translation, including medical assessment and regulatory compliance activities.Key Responsibilities:Manage and process end-to-end safety case ...

Эксперт направления KYC

Beeline, ТМ Казахстан, Алматы, Политехническая улица, 2 3 дня назад

... , инструкций и методик по направлению KYC. Скрининг и анализ: Проверка клиентов ... в комплаенс ПОД-ФТ AML KYC, желательно в финтехе или иной организации — субъекте финмониторинга. Опыт KYC KYB-проверок клиентов и бизнес- ...

Ведущий эксперт Группы KYC и санкционного комплаенс

Home Credit Bank (ДБ АО «ForteBank») Казахстан, Алматы, улица Зеина Шашкина, 1/1 4 дня назад

... ООН и иностранных государств Проведение KYC клиентов, контрагентов, банков-корреспондентов респондентов, KYC по проектам электронной коммерции, эквайринга ... актуальным вопросам санкционного комплаенса и KYC-процедур Анализ и согласование продуктов ...

Technical Services Team Lead (Process)

FIRCaspian Казахстан, Атырау 3 дня назад

... data sheets, Cause & Effects, process reports, etc. Providing process input into technical studies, operating ... or higher in chemical process engineering. A minimum of 6- ... and technical knowledge of Process Engineering, International engineering standards and ...

Senior Business Analyst

Epam Kazakhstan (Эпам Казахстан),ТОО Казахстан, Астана, проспект Сарыарка, 6 4 дня назад

... -making and identify opportunities for process improvements Facilitate workshops and meetings ... user stories, use cases, and process flow diagrams Monitor project progress ... new platform Lead AS-IS process discovery and stakeholder analysis across ...

Explosion Protection Engineer

Едиль-Орал.kz Казахстан, Атырауская область, трасса Атырау - Доссор, 139 11 дней назад

... As our new Instrumentation & Process Trainer, you will be responsible ... hands on practical in Instrumentation & Process topics. You will assess candidates ... Bachelor, master in instrument and process engineering. Impeccable integrity and trustworthiness. ...

HR specialist

Новартис Казахстан (Филиал Компании «Новартис Фарма Сервисез АГ» в РК ) Казахстан, Алматы, улица Курмангазы, 95 2 дня назад

... an electronic database archive;• Processing records and documentation on employee ... Recruitment: implementing the recruitment process in accordance with internal needs ... administration of the training process, and processing of related documentation;• C&B ...

Admissions Manager, Graduate School of Business

Nazarbayev University , Astana, 2 дня назад

... students admission;2)       receiving, processing documents of prospective students;3)       ... University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Group Head of Recruitment Section

KAZ Minerals Management Казахстан, Алматы, улица Пушкина, 118/16 6 дней назад

... levels; Keeping data storage and processing resources for each candidate on ... closure; Coordinating and organization recruitment process; Making the decisions to engage ... with methodical assistance in the process of their working on vacancies. ...

Conference and Banqueting Sales Manager

The St. Regis Astana Казахстан, Астана, проспект Кабанбай батыра, 1 17 дней назад

... with the clients prior to processing the final bill. • Manages group ... and customer throughout the event process (pre-event, event, post-event). • ... at all times during this process. • Oversees his her customer experiences ...

Manager (Student Housing), Department of Student Services

Nazarbayev University , Astana, 24 дня назад

... coordinates the student move-in process and ensures efficient use of ... standards;3) Oversees the development, processing, and tracking of contracts, acts, ... final stage of the selection process.They are typically based on ...

Conference and Banqueting Sales Manager

Marriott International , Astana, 26 дней назад

... with the clients prior to processing the final bill. • Manages group ... and customer throughout the event process (pre-event, event, post-event). • ... at all times during this process. • Oversees his her customer experiences ...

AI инженер

Home Credit Bank (ДБ АО «ForteBank») Казахстан, Алматы, улица Зеина Шашкина, 1/1 день назад

... to implement complex integrations. Process Analysis and Improvement: Analyze business ... technologies and platforms used for process automation and data-driven decision- ... can drive business efficiency. Process Improvement and Problem Solving: Ability ...

Master Data Senior Specialist

Марс Казахстан, Алматы, улица Кунаева, 77 3 дня назад

... Finish Goods. Coordinate the related process (input data collection, upload prices ... and coordinate annual standard costing process; Perform control of uploaded data ...

AI инженер

Home Credit Bank (ДБ АО «ForteBank») Казахстан, Алматы, улица Зеина Шашкина, 1/1 5 дней назад

... to implement complex integrations. Process Analysis and Improvement: Analyze business ... technologies and platforms used for process automation and data-driven decision- ... can drive business efficiency. Process Improvement and Problem Solving: Ability ...

Senior Manager of Academic Advising Office

Nazarbayev University , Astana, 11 дней назад

... planning and the online registration process; 5) academic probation support: implement ... final stage of the selection process. They are typically based on ... final stage of the selection process.They are typically based on ...

Senior Manager of Academic Advising Office

Nazarbayev University , Astana, 12 дней назад

... planning and the online registration process; 5) academic probation support: implement ... final stage of the selection process. They are typically based on ... final stage of the selection process.They are typically based on ...