Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1142 вакансий

Know Your Customer (KYC) Operations Intermediate Analyst

05056 Joint Stock Company Citibank , Kiev, 5 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, ...

Research Manager – Resilience and Spatial Planning Unit for Ukraine, based in Dnipro (Internal Applicants Only)

IMPACT , Dnipro, 4 дня назад

... strategy and workstreams of their unit. This position requires a profile ... products, strategic development of the Unit, and ensuring that the unit strategy is operationalized. A particular ... how the work of the unit should fill these gaps;As ...

Research Manager – Resilience and Spatial Planning Unit for Ukraine, based in Dnipro (Link For External Applicants)

IMPACT , Dnipro, 4 дня назад

... strategy and workstreams of their unit. This position requires a profile ... products, strategic development of the Unit, and ensuring that the unit strategy is operationalized. A particular ... how the work of the unit should fill these gaps;As ...

Leaf Processing Supervisor

JTI 13 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 ...

KYC/AML specialist

MGID , Kyiv, 11 дней назад

... even higher. As a KYC AML Specialist, you will play ... Do: Conduct full-cycle KYC verification of new and existing ... ecosystem Maintain and update KYC AML databases and records, ensuring ... of experience in compliance, KYC AML, risk management, or financial ...

Procurement Associate, NPSA-7, DS - Kyiv, National Position

PNUD Argentina , Kyiv, месяц назад

... goods and services, and processing applications. The incumbent will promote ... arise along the supply process; Liaise as necessary with the ... and liaise with requesting unit and maintenance for disposal action ... by CO Procurement unit or UN HQ. The incumbent ...

Process Analyst Manager

JTI 13 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, 7 дней 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 ...

814 | Senior C#/.Net Developer (Short term)

Intetics , ua, 21 день назад

... system capable of processing up to terabytes of 3D images and raster images per day. Availability 24 7 Implement algorithms and techniques to efficiently process and analyze images, including image ...

Travel Assistant

FAO , Kiev, 4 дня назад

... requests within the Travel Unit shared files to monitor the ... , and compliance across the unit. • Maintain updated files within the ... any stage of the recruitment process (application, interview meeting, processing)Applications received after the closing ...

Travel Assistant

FAO , Kyiv, 3 дня назад

... requests within the Travel Unit shared files to monitor the ... , and compliance across the unit. • Maintain updated files within the ... any stage of the recruitment process (application, interview meeting, processing)Applications received after the closing ...

Maintenance Supervisor

JTI 13 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: ...

PROCESS IMPROVEMENT ENGINEER

JTI 13 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 13 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 ...

Recruiting Assistant

Ehvert Inc , Kiev, 6 дней назад

... Mission Critical, a business unit within Salas O’Brien has an ... Mission Critical, a business unit within Salas O’Brien, you’ll be ... , and shape the recruiting process as we continue to scale. ... Inc. is a business unit within divisions of Salas OBrien, ...

Website Developer

payabl. , Kyiv, 17 дней назад

...  incorporate them into the development process.  Perform unit testing and integration testing to ... incorporate them into the development process.Perform unit testing and integration testing to ...

Head of Analytics, Core

Devart Remote, Slovakia, Ukraine 13 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 ...

Quality Management and Business Process Intern

Miratech 13 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 13 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 ...

Process Lead

JTI 13 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 ...