Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 925 вакансий

Manager of the Department of Documentation Support

Nazarbayev University , Astana, месяц назад

... final stage of the selection process. They are typically based on ... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Құжаттамалық қамтамасыз ету департаментінің менеджері (декреттік демалысқа орай уақытша алмастыру)

Nazarbayev University , Astana, месяц назад

... final stage of the selection process. They are typically based on ... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Менеджер Департамента документационного обеспечения (замещение на время декретного отпуска)

Nazarbayev University , Astana, месяц назад

... final stage of the selection process. They are typically based on ... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Құжаттамалық қамтамасыз ету департаментінің менеджері

Nazarbayev University , Astana, месяц назад

... final stage of the selection process. They are typically based on ... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Менеджер Департамента документационного обеспечения

Nazarbayev University , Astana, месяц назад

... final stage of the selection process. They are typically based on ... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Credit Risk Strategy Manager

inDrive Казахстан, Астана 7 часов назад

... approval logic during origination process including credit bureaus, KYC, AML and antifraud checks across ... strategies in the origination process Increase loan approval levels maintaining acceptable risk metrics Ensure KYC, AML, PEP and antifraud checks ...

Credit Risk Strategy Manager

inDrive Казахстан, Алматы 7 часов назад

... approval logic during origination process including credit bureaus, KYC, AML and antifraud checks across ... strategies in the origination process Increase loan approval levels maintaining acceptable risk metrics Ensure KYC, AML, PEP and antifraud checks ...

Senior Procurement Specialist

inDrive Казахстан, Алматы 4 дня назад

... and releasing PO. KYC additional check before realeasing PO. ... and management of P2P process in ERP and CLM system ... . Participate in negotiation process with Suppliers during proceeding a tender process by Initiator Stakeholder. Implement instruction ...

Повар ресторана (Unit Chef)

Международный Аэропорт Алматы, АО Казахстан, Алматы, Майлина, 2 16 дней назад

... ключевую роль в нашей команде. Unit Chef будет отвечать за управление ...

Analyst, Banking (Infrastructure)

cinfo , , 10 дней назад

... ;Assist with the designing and processing of technical co-operation assistance, ... Support You in the Application Process for This PositionApplication and Interview ... first round of the selection process (e.g., written test, interview, ...

Senior Manager, Admissions Office

Nazarbayev University , Astana, 17 дней назад

... the University, selection and enrollment, processing statistical data of the applicants; ... transferring to the relevant structural unit of the University;19) informs ... final stage of the selection process.They are typically based on ...

Manager (Leadership and Involvement), Department of Student Services

Nazarbayev University , Astana, 22 дня назад

... regulations.5. Quality Control and Process Improvement:1) Monitors the implementation ... standards;3) Oversees the development, processing, and tracking of contracts, acts, ... final stage of the selection process.They are typically based on ...

Resident Compressor Engineer

КТР-ЭтосЭнерджи Казахстан, Атырау 15 часов назад

... essential mechanical parameters of covered unit technical performance. -Provide technical advice ... the procedures for the COVERED UNIT(s) based on the COMPANY’s ... ) and TOOL(s) of COVERED UNIT(s) are stocked and preserved ...

Chief Counselor (Head of the Psychological Service), Department of Student Services

Nazarbayev University , Astana, 2 дня назад

... media presence strategy for the Unit and managing official accounts in ... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

Regional Solutions Consultant

Honeywell , Kazakhstan, 11 дней назад

... , Asset Performance Management, UOP unit optimization, and any non-technical ... industry, in particular - plant operations process. Fair knowledge and experience in ... the industry verticals (Advanced Process Control, Simulation, Asset Management, Production ...

Sr Adv Appl/Sys Sales Engineer

Honeywell , , 25 дней назад

... , Asset Performance Management, UOP unit optimization, and any non-technical ... industry, in particular - plant operations process. Fair knowledge and experience in ... the industry verticals (Advanced Process Control, Simulation, Asset Management, Production ...

Communications Analyst [Open to external applicants]

PNUD Argentina , Astana, 28 дней назад

... to demonstrate link between the Unit priorities and position priorities expected ... business opportunities. The Communications Unit adapts UNDP’s global communication strategy ... situations, involve others in change process Act with Determination: LEVEL 2: ...

Consultant 1 - Business Process Solution Group - Tax Department

до 400000 KZT

Deloitte DKU Казахстан, Алматы, проспект Аль-Фараби, 36 18 дней назад

... the Tax & Legal department, Business Process Solutions Group, at the Astana ... reconciliations. What we do Business Process Solutions (BPS) in Tax practices ...

Process Engineer (Carbody shell)

Alstom Казахстан, Нур-Султан (Астана), улица А 184, 10 22 дня назад

... you be the full-time Process Engineer of Carbody Shell in ... care of industrializing product and process changes, but also contribute to ...

Technical Project Manager

Genesis Group AG Казахстан, Алматы 2 дня назад

... and a world-class development process. ✨ About the Role We are ... based on sync outcomes - Supporting process transparency: team syncs, blocker removal, ... orientation - Excellent communication and process-building skills - Independence, proactivity, ability ...