Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1155 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, ...

Leaf Processing Supervisor

JTI час 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, месяц 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 ...

Process Analyst Manager

JTI час 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, 27 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 ...

Travel Assistant

FAO , Kyiv, 24 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 , Kiev, 24 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 час 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: ...

Senior People & Culture Officer

FHI 360 , Kyiv, 18 дней назад

... to ensure a smooth process flow from identification of a vacancy to the filling of that vacancy and onboarding ofnew staff. Oversee submission of employee data for New Hires in human resource information systems (HRIS) processing required forms and data ...

New Product Development Specialist (Resume Box)

JTI час 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 , Kyiv, 18 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, ...

PROCESS IMPROVEMENT ENGINEER

JTI час 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 ...

Head of Analytics, Core

Devart Remote, Slovakia, Ukraine час 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 , , 4 дня 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 ...

Process Lead

JTI час 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 час 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 час назад

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

IT Recruiter Mid-Senior

Omilia , , 5 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 ...

Monitoring and Evaluation National Consultant (Programme Management Support Unit), Kyiv, Ukraine, 12 months (Remote)

Unicef , , 7 дней назад

... through a Programme Management Support Unit (PMSU) at central level to ... next stage of the selection process. Individuals engaged under a consultancy ... reasonable accommodation during the selection process and afterwards in your assignment. ...

National Consultant: Water Supply and Sanitation Engineer, (Programme Management Support Unit), Kyiv, Ukraine, 12 months (Remote)

Unicef , , 9 дней назад

... through a Programme Management Support Unit (PMSU) at central level to ... next stage of the selection process. Individuals engaged under a consultancy ... reasonable accommodation during the selection process and afterwards in your assignment. ...