Срочно работа tarnsaction processing unit in kyc process Алматы. ⚡ 355 свежих вакансий в Алматы
Sales Manager - CNP Processing GmbH (E-Commerce)
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: ...
Компания: CNP Processing GmbHГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Сlient Onboarding Manager (KYC, Compliance)
... guide banking clients through KYC, due diligence, and compliance procedures; ... and partners relationship progress. Process Documentation: document client onboarding workflows ... Understanding of banking products, KYC AML procedures, regulatory frameworks in ...
Компания: ChangeLabГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Procurement Compliance Manager
... , and efficiency throughout the procurement process. Risk & Fraud Review: Review procurement ... company from high-risk partnerships. Process Automation: Enhance and automate compliance checks and KYC workflows. Leverage appropriate tools and ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Senior Antifraud Data & Process Analyst
... of fraud cases to identify process or policy gaps. Process Optimization & Documentation Analyze current business ... of experience in business analysis, process improvement, or fraud operations. Bachelor’s ...
Компания: inDriveГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Менеджер по работе с международными платежными системами (Visa и MasterCard)
CNP Processing GmbH (бренд Processing.kz) — это швейцарская компания, основанная ... тысяч интернет-магазинов и сервисов. Processing.kz гордится высокой надежностью платформы, ...
Компания: CNP Processing GmbHГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Chief Accountant
... designed to digitise document and process flows for multi-modal logistics ... , monitor transactions, and ensure smooth processing of payments, transfers, and financing ... standards for documentation quality and process control. Committed to improving and ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Chief Accountant
... designed to digitise document and process flows for multi-modal logistics ... , monitor transactions, and ensure smooth processing of payments, transfers, and financing ... standards for documentation quality and process control. Committed to improving and ...
Компания: Частная компания Global DTC KazakhstanГород:Казахстан, Алматы, проспект Достык, 210А
Зарплата:
до 1000000 KZT
Размещено:
almaty.hh.kz
Банкетный повар ресторана (Unit Chef)
... ключевую роль в нашей команде. Unit Chef будет отвечать за банкеты, ...
Компания: Международный Аэропорт Алматы, АОГород:Казахстан, Алматы, Майлина, 2
Зарплата:
от 500000 KZT
Размещено:
almaty.hh.kz
Piping Designer / Modeller
... experience as a Designer in process plant industrial projects (food processing, sugar, chemical, or similar). Proficiency ...
Компания: QazaqArab SugarГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Consultant 1 - Business Process Solution Group - Tax Department
... the Tax & Legal department, Business Process Solutions Group, at the Almaty ... reconciliations. What we do Business Process Solutions (BPS) in Tax practices ...
Компания: Deloitte DKUГород:Казахстан, Алматы, проспект Аль-Фараби, 36
Зарплата:
до 400000 KZT
Размещено:
almaty.hh.kz
Backend Developer, Analytical Data (PHP + MySQL, complex queries)
... who will take ownership of processing and preparing analytical data. Your ... daily jobs for synchronization and processing. You will build processes end- ... -use data structures. Responsibilities Daily processing and transfer of data from ...
Компания: Genesis Group AGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Visa application Agent
... expertise, built up in visa processing, enables us to apply our secure processing experience to a wide range ... responsibilities: ✔️ Providing excellent customer service; ✔️ Processing visa applications; ✔️ Collecting required application ...
Компания: ТЛСконтакт КазахстанГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
QHSE Manager
... the compliant use of data processing programs applied for the processing of personal data; monitoring and coordinating data processing and data storage measures in ... in relation to personal data processing, including a thorough and complete ...
Компания: ILF KazakhstanГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Internal Auditor and Ethics Investigator
... policies. Discuss these findings with process owners and functional departmental heads ... bottling plants and 3 fruit processing plants in 12 countries. At ... policies. Discuss these findings with process owners and functional departmental heads ...
Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Backend Developer, Analytical Data (PHP + MySQL, complex queries)
... who will take ownership of processing and preparing analytical data. Your ... daily jobs for synchronization and processing. You will build processes end- ... -use data structures. Responsibilities Daily processing and transfer of data from ...
Компания: Genesis Group AGГород:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Compliance Manager
... and international regulations such as KYC, AML, and CTF, conducting risk ... , banking and financial sector including KYC (Know Your Customer) AML (Anti ... Blockchain In depth knowledge of KYC AML and CTF regulations as ...
Компания: ӘСЕМБЕКОВ А.М.Город:Казахстан, Алматы, улица Навои, 208/8
Зарплата:
от 1100000 до 1500000 KZT
Размещено:
almaty.hh.kz
HR & Admin Specialist / Специалист по HR и административным вопросам
... now leading global operations and process design. Working closely with her ... OneDrive, and Notion for documentation Process focus: You create checklists, templates, ... month probation⏰ 8 hours day📝 Process: Resume → Screen Interview (with Wontaek) → ...
Компания: CodiPlayГород:Казахстан, Алматы, проспект Достык, 91/2
Зарплата: Размещено:
almaty.hh.kz
HR manager
... to employment, organizing the signing process, archiving and registration of documents). ... , but not limited to: recruitment process optimization; employer branding; company benefits ...
Компания: TELTONIKA (ТЕЛТОНИКА)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
Deputy Chief Accountant
... policies, internal controls, and process documentation under the supervision of ... term partnerships Contribute to internal process improvements and knowledge sharing within ... Attention to detail and strong process discipline Analytical thinking and problem- ...
Компания: Melange (FIN LA” LLP)Город:Казахстан, Алматы
Зарплата: Размещено:
almaty.hh.kz
SMM Specialist (Offline)
... social networks, facilitation of the process of approval and publication of ... deadlines, communication with agency, approval process - Organization of shooting process: briefing agency for scenario, approval process with PMM, approval of location, ...
Компания: LG Electronics Almaty KazakhstanГород:Казахстан, Алматы