Работа tarnsaction processing unit in kyc process Казахстан. ⚡ Найдено 821 вакансий

Junior Recruiter

Crystalia Glass LLC Казахстан, Астана 7 дней назад

... world Responsibilities Support the recruitment process for entry-level and mid- ... HR projects and contribute to process improvements when assigned. Requirements Analytical ... support improvements in the recruitment process. Language skills: English at B2– ...

Internal Controls Analyst

Филип Моррис Казахстан Казахстан, Алматы, улица Бекена Жамакаева, 2/1 7 дней назад

... , interviews, and analysis to identify process gaps vs. company policies and ... on controls, risk assessment, and process optimization. Who were looking for: - ...

Supervisor Manufacturing Quality

Филип Моррис Казахстан Казахстан, поселок Отеген батыр 8 дней назад

... -conformities, both for product and process. Provide guidance and coordinate Quality ... for implementation of Standard work process defined in Pillars. Ensure self ...

SOX Controller

KPMG Казахстан, Астана 9 дней назад

... high-quality working papers, process documentation, flowcharts, and control matrices ... controls engagements. Contribute to process improvement initiatives, automation opportunities, and ... directly with clients or process owners to gather evidence and ...

SOX Controller

KPMG Казахстан, Алматы 9 дней назад

... high-quality working papers, process documentation, flowcharts, and control matrices ... controls engagements. Contribute to process improvement initiatives, automation opportunities, and ... directly with clients or process owners to gather evidence and ...

Internal Audit Assistant Manager

Intermode (Интермоде) Казахстан, Алматы, проспект Достык, 188 10 дней назад

... for conducting risk-based operational, process, and financial audits, ensuring compliance ... Description Conduct risk-based operational, process, and financial audits across production ... plans, and contribute to process improvements, Assess and enhance the ...

Lead Instrumentation Engineer (secondment in Atyrau)

ЧКОО "КМГ Кашаган Б.В." , Astana, 14 дней назад

... vendors or contractors Process industry  Chemical and Petrochemical Plants ... in complex Process Safety incident investigations related to discipline Promotes Process Safety and shares learnings from Process Safety incidents across the organization ...

HR generalist

от 800000 до 1100000 KZT

TELTONIKA (ТЕЛТОНИКА) Казахстан, Алматы 16 дней назад

... to employment, organizing the signing process, archiving and registration of documents). ... , but not limited to: recruitment process optimization; employer branding; company benefits ...

QA/QC Director

Power International Holding , , 21 день назад

... . Design and implement methods for process control, process improvement, testing and inspection. Develop ... risk and improving efficiency via process management and risk mitigation. Provide ...

Marketing Support Specialist, Eurasia

Mondelez Kazakhstan LLP Казахстан, Алматы 25 дней назад

... ; Internal & cross functional cooperation on process; Leading cross-functional discussions to ... and accounting regulations) and necessary process and documentation; Technical support to ... with SAP and PO creation process); Experience in working with closing ...

Vice-Dean for Academic Affairs, School of Sciences and Humanities

Nazarbayev University , Astana, 27 дней назад

... , the management of the admissions process, and serving as Chair of ... Nazarbayev University include the following process: preliminary selection based on experience ... final stage of the selection process.They are typically based on ...

QA Engineer

BlueThrone , Astana, 29 дней назад

... of the build process, not an afterthoughtWhat youll need ... Enjoy ownership without heavy process or bureaucracyLike working closely with ... over timeThe interview process 🪜Intro call with our People ... application or interview process, please let us know.

Senior Accountant with US GAAP experience

Btab Group , , 28 дней назад

... -end and year-end close process·      Develop and document business processes ... month-end year-end close process·      Hands-on experience with accounting ...

Senior Accountant with US GAAP experience

Snaphunt , , 28 дней назад

... -end and year-end close process·      Develop and document business processes ... month-end year-end close process·      Hands-on experience with accounting ...

Customer Service Specialist Baltics & Caucasus

Haleon , Almaty, месяц назад

... , regular stock reconciliation.Verify claim process towards customers done in time. ... .Practical and proactive approach to process improvement.Ability to work independently ... any stage of the application process, please let your recruiter know ...

Product менеджер

Beeline, ТМ Казахстан, Алматы 14 дней назад

... (Visa Mastercard) и провайдерами (KYC Antifraud). Обеспечение соответствия продукта нормативным ... Аналитика и Экономика: Уверенное знание Unit-экономики, P&L продукта. Опыт ... плюсом: Знание нормативных требований (AML KYC). Опыт запуска продуктов с нуля ...

Senior Front-end Developer

5 LAB(ФАЙВ ЛАБ) Казахстан, Алматы 16 часов назад

... analytics, satellite and drone image processing, power grid optimization, and leak ... edge deployments enable localized data processing and visualization close to the ... frontend testing frameworks and implementing unit and integration tests Ability to ...

Warehouse Manager

YTO EXPRESS INTERNATIONAL (KAZAKHSTAN) Казахстан, село Аскара Токпанова, улица А. Ф. Бережинского, 4к2 день назад

... facilities and equipment. 6. Process and SOP Optimization: Lead the ... , packing, outbound, and returns processing. Continuously introduce lean management principles ... indicators such as order processing timeliness and inventory accuracy.**Service ...

Key Account Manager (Mining & Construction Equipment)

Комацу Центральная Азия Казахстан, Астана, проспект Кабанбай Батыра, 15/1 4 дня назад

... for equipment supply: Consolidation and processing of incoming orders. Placement of ... information. Tracking and controlling order processing stages. Coordination with the Sales ...

Accounts Receivable (Collection) Specialist

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

... , skip-tracing, and initiation of process improvements on the accounts, general ... payments and account receivables status Processing of customers’ payments (bank postings) ... and interim audit requests Assuring process compliance with corporate policies and ...