Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1258 вакансий

Know Your Customer (KYC) Operations Intermediate Analyst

05056 Joint Stock Company Citibank , Kiev, 25 дней назад

... product staffLead projects for KYC Ops UA unit related to regulatory reporting, system ... with vendorsEnhance processes within Unit via automation and simplificationAct as SME (Maker Checker) for local non-KYC related process that are required by Regulator, ...

Leaf Processing Supervisor

JTI 11 часов назад

... deep cleaning and maintenance of processing equipment at the leaf factory. The role will also perform other duties as requested by the manager.   Areas of Responsibilities:People Management:Participate in the recruitment process of seasonal JTI employees ...

Process Analyst Manager

JTI 11 часов назад

... Expert Lead to implement approved process changes and drive operational efficiency ... areas, coaching and helping the process application analysts in the configuration ... of contact between your specific process areas and the Power Users, ...

Operations Specialist, NPSA-10, DS - Kyiv, National position

PNUD Argentina , Kyiv, 21 день назад

... the operation unit of the programme team and supervise the staff under the operation unit while coordinating with relevant operation ... initiate recruitments, processing of the competitive selection processes ... an overall process or system, and to consider ...

Middle Business Process Analyst

EveryMatrix , Kyiv, 3 дня назад

... passionate and dedicated Middle Business Process Analyst to join our team ... or make referrals.Leads new process designs.Facilitate discovery meetings and ... .Design, monitoring and reporting of process metrics, and in addressing any ...

Senior Product Manager (Payment Processing)

FYST , , 3 дня назад

... -end product vision for payment processing, from zero state to a ... external partners: PSPs, acquirers, fraud KYC providers Drive product decisions based ... integrations or feature ownership - core processing logic is mandatory) Deep understanding ...

Maintenance Supervisor

JTI 11 часов назад

... between the leaf processing team and external maintenance vendors.•     ... overall efficiency of the processing facility.  Compliance & Safety:•    Comply with ... maintenance, preferably in a processing or manufacturing environment.Language Skills: ...

Claim & Litigation Lead

METRO Україна Київ, Київ, 11 дней назад

... and maintains the process of processing the government requests i.e. ... Prosecutors Office, Police, Security Service of Ukraine, Chamber of Commerce and Industry etc,organizes litigation process in the Company ( ...

PROCESS IMPROVEMENT ENGINEER

JTI 11 часов назад

... closely follow up Product manufacturing process at all stages to ensure ... and visualizedCreate and maintain comprehensive process of data collection & documentation, Standard ... handling analysis tools and the processing & evaluation of large amounts of ...

New Product Development Specialist (Resume Box)

JTI 11 часов назад

... to: New Product Development Center Process Manager Team LeadRole Type: PermanentDuty ... in the annual plans collection process by supporting and providing related ... -depth understanding of the NPD process and project management system is ...

Finance Specialist

FAO , Kyiv, 15 дней назад

... other data.• Assist the Procurement Unit in the process of selection of financial partners ... any stage of the recruitment process (application, interview meeting, processing)Applications received after the closing ...

Finance Specialist

FAO , Kiev, 20 дней назад

... other data.• Assist the Procurement Unit in the process of selection of financial partners ... any stage of the recruitment process (application, interview meeting, processing)Applications received after the closing ...

Process Lead

JTI 11 часов назад

... and the mastery of process control to improve and optimize the production process in terms of efficiency, ergonomics, ... work cell.As the Process Lead, you are responsible for: ... understanding and proficiency in process control.Problem solving on the ...

Quality Management and Business Process Intern

Miratech 11 часов назад

... in both quality control and process improvement.Responsibilities:Support Quality Management: ... :Collect and analyze data on process performance and quality metrics.Prepare ...

Process Lead

JTI 11 часов назад

... and the mastery of process control to improve and optimize the production process in terms of efficiency, ergonomics, ... work cell.As the Process Lead, you are responsible for: ... understanding and proficiency in process control.Problem solving on the ...

Head of Analytics, Core

Devart Remote, Slovakia, Ukraine 11 часов назад

... to support the annual planning process and strategic development of the ... in the companys annual planning process and analytical insights for strategic ... platforms for analytics and data processing (AWS, Google Cloud, Azure) Programming ...

Programme Associate (Vision Hub), Fixed Term, G-6, Kyiv, Ukraine, #66607

UNICEF Київ, Київ, 25 дней назад

... with rules and procedures;Process transactions in VISION using the ... throughout the recruitment process. If you require any accommodation, ... does not charge a processing fee at any stage of ... stage of the selection process. An internal candidate performing at ...

Programme Associate (Vision Hub), Fixed Term, G-6, Kyiv, Ukraine, #66607

Unicef , , 25 дней назад

... Processes) is to provide transaction processing support for users (Programme and ... compliance with rules and procedures; Process transactions in VISION using the ... next stage of the selection process. An internal candidate performing at ...

Junior Business Process Engineer - fixed term

Trimble , Kiev, месяц назад

... Operation Department for further scope processing while LIVE phase and consequent update of Business Process SOP etc.What will help ... practices and can foresee possible process improvements locally and globally. You ...

IT Recruiter Mid-Senior

Omilia , , 26 дней назад

... relationships throughout the selection process.Reputation and EngagementPromote the company’s ... seamless and efficient recruitment process for IT roles, especially senior ... and values throughout the recruitment process.Mentor and develop junior recruitment ...