Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1420 вакансий

Claim & Litigation Lead

METRO Україна Київ, Київ, 21 день 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 ( ...

Know Your Client (KYC) Operator

A870 Joint Stock Company Deutsche Bank DBU , Kyiv, 9 дней назад

... . We are looking for a KYC Operator within our Client Lifecycle ... bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and ... the bank’s clients, managing all KYC and account opening requirements with ...

Quality Management and Business Process Intern

Miratech 16 часов назад

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

Head of Analytics, Core

Devart Remote, Slovakia, Ukraine 16 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 ...

Head of Administrative Unit (M/W)

Aktor Interactive Group , Kyiv, месяц назад

... between the Program Unit and the Administrative and Finance Unit (AFU), and ensure a facilitate the activities of the Administrative Unit, namely through:   ordination with EF ... Ukrainian authorities in the process of comprehensive justice sector reform. ...

Edge Processing / Edge Computing Expert (Part-time)

Intetics , ua, 9 дней назад

...  highly skilled and experienced Edge Processing Edge Computing Expert to join ... software selection for in-vehicle processing setups (e.g., NVIDIA Jetson, ... , ideally in real-time data processing environments-Familiarity with embedded systems, ...

Job in Germany: Process Manager (m/f/d)

Pan Dacom Networking AG , ukraine, 22 дня назад

... , track progress and continuously increase process efficiency. You derive specific recommendations ... the company in the change process. You are the central point ... years of practical experience in process management, ideally in an IT ...

Support Functions Coordinator (M/W)

Aktor Interactive Group , Kyiv, месяц назад

... of the Shared Support Functions unit (SSU) lead by the organisation ... team, through the Shared Support Unit for the different projects in ... projects         Implement the SSUs logistics process and communicate it to projects ...

Senior AI/ML Developer IRC260061

GlobalLogic Київ, Київ, месяц назад

... the lifecycle of the bid process. This domain-specific solution employs ... .Solid understanding of natural language processing techniques, with experience in deploying ... solutions to market. In the process, you’ll have the privilege of ...

Risk Management Supervisor

KPMG in Ukraine , Kyiv, месяц назад

... clients and engagement teams regarding KYC issues; Processing and analyzing of great amount ...

Job in Germany: IT Senior Expert (m/f/d) for our highly secure IT operations in Unit 114 "Information and Communication Technology"

Bundeskanzleramt , ukraine, 14 дней назад

... highly secure IT operations in Unit 114 Information and Communication Technology ... -2850. Notes on the selection process: We would like to point ... as part of the application process is available on the Internet ...

Job in Germany: IT specialist (m/f/d) for network management with a focus on IPv6 in Unit 114 "Information and Communication Technology"

Bundeskanzleramt , ukraine, 17 дней назад

... a focus on IPv6 in Unit 114 Information and Communication Technology ... 50. Notes on the selection process: Please note that we may ... as part of the application process is available on the Internet ...

Job in Germany: IT specialist (m/f/d) for IT operations, with a focus on service management tools in Unit 114 "Information and Communication Technology"

Bundeskanzleramt , ukraine, 17 дней назад

... on service management tools in Unit 114 Information and Communication Technology ... 50. Notes on the selection process: Please note that we may ... as part of the application process is available on the Internet ...

Job in Germany: IT specialist (m/f/d) for VS communication systems in Unit 114

Bundeskanzleramt , ukraine, 23 дня назад

... ) for VS communication systems in Unit 114 JOB ADVERTISEMENT The Federal ... -2850. Notes on the selection process: Please note that we may ... as part of the application process is available on the Internet ...

Head of KYC Regulatory Compliance Department

Raiffeisen Bank Ukraine , Kyiv, месяц назад

... навички: Досвід роботи керівником підрозділу KYC Compliance Financial Monitoring від 3 ...

Senior Data Engineer IRC256708

GlobalLogic Київ, Київ, месяц назад

... experience w Python and ETL processing, or Python-related programming languages ... of development services through brainstorming, unit testing, and proactive offering of ... solutions to market. In the process, you’ll have the privilege of ...

Domestic Execution Analyst

Louis Dreyfus Company , Kyiv, 9 дней назад

... analysis & trade finalization, invoicing & cash processing and stock reconciliation & documentation & insurance ... with AXDRAFT to streamline this process asap); Getting scan copies signed ... AXDRAFT to streamline this process asap); Getting scan copies signed ...

Quality Engineer-2

Flex Закарпатська область, Мукачево, месяц назад

... and maintaining quality standards for processing materials into partially finished or ... and facilities.Approve product, process and equipment qualifications.Provide liaison ... for assistance in the application process. Please email accessibility flex.com ...

SAP PP – Manufacturing Consultant

Customertimes Ukraine, Remote 16 часов назад

... the client. Ability to create Process Flows in Microsoft Visio’s for ... and go-liveWorking Conditions Hiring Process: Intro call with a Recruiter ( ...

Business Process Analyst | Uklon UA

Uklon Україна 16 часов назад

... business processes (working with business process owners and key stakeholders, collecting ... IT company knowledge of business process modelling notations (BPMN, UML) understanding ... : full understanding of the Business Process Unit’s work in the context ...