Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1158 вакансий

Lead Frontend Developer (React)

Andersen Ukraine 6 часов назад

... browsers. Participating in code reviews, unit testing, and continuous UI optimization. ... .Desired skillsKnowledge of AML and KYC regulations.Other important skills for ...

Lead Backend Developer (.NET)

Andersen Ukraine 6 часов назад

... to maintain application reliability. Developing unit tests and ensuring software functionality ... .Desired skillsKnowledge of AML and KYC regulations.Other important skills for ...

Middle Legal Counsel (IR-476)

Intellectsoft , , 8 дней назад

... . Basic understanding of compliance principles (KYC, sanctions, GDPR). Ability to review ... needed. Oversee the internal approval process for vendor documentation. Help prepare ...

Senior UX Designer (contract)

Selecto , Lviv, 13 дней назад

... , from simple authentication to advanced KYC KYB verification, configurable by module ... roles and permissionsSolid understanding of KYC KYB flows and compliance-driven ...

Middle Legal Counsel (IR-476)

Intellectsoft , , 23 дня назад

... . Basic understanding of compliance principles (KYC, sanctions, GDPR). Ability to review ... needed. Oversee the internal approval process for vendor documentation. Help prepare ...

Керівник напрямку валютного контролю та клієнтського супроводу

УНІВЕРСАЛ БАНК , Kyiv, 27 дней назад

... та AML; фінансового моніторингу (AML KYC): аналізу клієнтських операцій на предмет ... у валютних операціях (Фінмоніторинг — AML KYC); маєте досвід комунікації та консультування ...

PROCESS LEAD

JTI 6 часов назад

... now  Learn more: jti.com  Process Lead In this dynamic role, ...

IWS Process Lead (m/w/d)

JTI 6 часов назад

... bis 5.11.2025  IWS Process Lead (m w d) In ...

Process automation & optimization specialist

ELVTR , , месяц назад

... a dedicated and tech-savvy Process automation & optimization specialist to join ...

Product Owner Support & Project Support

JTI 6 часов назад

... appliedPromote collaboration, continuous improvement, and process standardization across GBSProactively search for ... tool project development, maintenance, and process improvementSkills in process analysis, workflow design, and tool ...

Innovation Planning Manager (Packaging)

JTI 6 часов назад

... projects outside the standard PLM process, ensuring they are delivered efficiently, ... not covered by the PLM process. Act as the Center of ... mindset with a focus on process improvement and execution excellenceFamiliarity with ...

Accounting & Reporting Specialist - Mandarin

JTI 6 часов назад

... and Reporting Cluster Center Process Manager Accounting & Reporting Specialist - Mandarin ( ... prepared by team specialists.Review process documentation prepared by the team ... processes; support and analyze process improvements; coordinate and review user ...

O2C Credit and Collections Specialist (Temporary)

JTI 6 часов назад

... helping to drive automation and process improvements that make O2C operations ... global environment.What You’ll Do: Process & Automation Excellence: Identify process inefficiencies, design automation or digital ...

O2C Credit and Collections Specialist (Temporary)

JTI 6 часов назад

... helping to drive automation and process improvements that make O2C operations ... global environment.What You’ll Do: Process & Automation Excellence: Identify process inefficiencies, design automation or digital ...

Quality Assurance (QA) Lead

WizardsDev віддалено 6 часов назад

... managing regression testing proactively.Documentation & Process— Independeспілкуватись create testing checklists, documentation, ... can independeспілкуватись manage the QA process, guide the team, and handle ...

Accounting and Reporting Specialist (Temporary)

JTI 6 часов назад

... of financial statements and disclosures2.) Process Documentation: Support the team manager ... regular review and update of process documentation (user manuals and process flow).3.) Continuous Improvement: Achieve ...

Credit and Collections Team Lead

JTI 6 часов назад

... Credit & Accounts Receivable Center Process ManagerDuty Post: Taguig, Metro Manila ( ... -driven culture.Identify process improvement opportunities, analyze operational issues, ... accurate reporting, documentation, and process reviews. What We’re Looking For: ...

Building & Utilities Manager, Danville

JTI 6 часов назад

... payments for suppliers.Production Process ResponsibilitySupport all facility maintenance corrective ... the PDCAs. Following the qualification process for the Cell lead skills ... parts management: SAP, ordering process and write off. RequirementsBachelor’s in ...

Area Sales Lead

JTI 6 часов назад

... to sales business process.Implement channel interaction & coverage management ... regulations and agreed business process.Field MarketingEstablish an effective and ... distribution management, sales business process, trade & field marketing including the ...

IT Engineer-Internship

JTI 6 часов назад

... with JTIs IT change management process.-Conduct an initial assessment and ... per JTIs IT change management process.Business Analysis-Through proactive business ... requirements.-Coordinate the sign-off process and assist with effort estimation. - ...