Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 884 вакансий

Lead Process Engineer-Mining

ILF Consulting Engineers , Almaty, 7 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, 25 дней 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 ...

AML KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Shymkent, 18 дней назад

... and manage a dedicated internal KYC (Know Your Client) program at ... is received before due datesPerform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and ...

AML KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Astana, 27 дней назад

... and manage a dedicated internal KYC (Know Your Client) program at ... is received before due datesPerform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and ...

Invoice processing Team Leader

Coca-Cola İçecek Kazakhstan  ( ТОО СП «Кока-Кола Алматы Боттлерс» ) Казахстан, Алматы, Гоголя, 203\73 6 дней назад

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

AML KYC Operations Analyst

05129 Citibank Kazakhstan JSC , Almaty, 27 дней назад

... and manage a dedicated internal KYC (Know Your Client) program at ... is received before due datesPerform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and ...

Инженер по химическим процессам/Chemical Process Engineer

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

SAP Expert (Supply Chain)

Марс Казахстан, Алматы 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 месяц назад

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

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

ЧКОО "КМГ Кашаган Б.В." , Astana, 18 дней назад

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

DevOps Engineer - CNP Processing GmbH (E-Commerce)

CNP Processing GmbH Казахстан, Алматы 2 дня назад

... E-commerce в Казахстане — CNP Processing GmbH Мы, швейцарская компания, занимающаяся ...

Manager for Sales Force and Marketing Efficiency

“STADA Kazakhstan” LLP , kz, 12 дней назад

... to enhance the performance management process of our sales department across ... and implement a structured budgeting process for the sales department. Work ... insights. Knowledge of automation and process optimization tools is a plus. ...

Process Engineer

Weir , Almaty, месяц назад

... of Role: As a Process Engineer, you will be at ... everything we do.Key Responsibilities: · Process Optimization: Analyze and optimize existing ... experience.· Solid understanding of mineral processing and equipment design principles.· Knowledge ...

Compliance Officer (Regulatory & AML/KYC) - MFO

MFO SurfKaz Finance Казахстан, Алматы, проспект Сакена Сейфуллина, 498 месяц назад

... are followed. Fintech & Digital Compliance KYC & Customer Due Diligence: Ensuring robust Know Your Customer (KYC) procedures in digital lending platforms. ...

Process Engineer (Инженер-технолог)

Эр Ликид Мунай Тех Газы Казахстан, Павлодар 18 дней назад

... will be key to preventing process disruptions and upholding our high operational standards. As a Process Engineer on our team, you ... valuable insights and suggestions for process improvements and enhanced performance metrics. ...

Senior Procurement Specialist

inDrive Казахстан, Алматы 3 дня назад

... further approving and releasing PO. KYC additional check before releasing PO. ... Team Leader. Leading the sourcing process for the assigned category. Control ... consultation and management of P2P process in ERP and CLM system. ...

Implementation Analyst

Visa , Kazakhstan, 25 дней назад

... documentation, standard operating procedures, workflow process improvement, training, and scale growth. ... .g. Masters, MBA, JD, MD) Process flow and documentation experience in ...

Менеджер по продажам / Sales Manager (E-Commerce)

CNP Processing GmbH Казахстан, Алматы 2 дня назад

... ищет Sales Manager Мы, CNP Processing GmbH, швейцарская компания, основанная в ...

Lead Field Quality Engineer

Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан) Казахстан, Актобе 11 дней назад

... with the business unit, direct team, supervisor, and customers. ... and implementing focused product process improvements. What do we want ... relevant specifications identifying process risks executing process audits leading responsiveness on customer ...

Senior Antifraud Data & Process Analyst

inDrive Казахстан, Алматы 2 дня назад

... team workshops and build visual process maps. Define and track process KPIs related to fraud mitigation ... in data analysis and business process analysis, with a strong background ...