Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1229 вакансий

Провідний менеджер віртуального відділення KYC

Raiffeisen Bank Ukraine , Kyiv, 20 дней назад

Райффайзен Банк — найбільший український банк з іноземним капіталом. Більше 30 років ми створюємо та вибудовуємо банківську систему нашої держави.У Райфі працює понад 5 500 співробітників, серед них одна із найбільших продуктових ІТ-команд, що налічує ...

Chief Financial Officer (AdTech)

MGID , Yur'ivka, 23 дня назад

... resources. Ensure compliance with IFRS, KYC, AML, and international tax regulations. ...

AML analyst

Aristocrat , Lviv, месяц назад

... timely, accurate and professional manner: KYC (Know Your Customer), SoW (Source ...

Senior Data Engineer

Avenga Kraków - Software Delivery Center, Remote 22 часа назад

... , construct, and maintain scalable data processing systems.Develop ETL processes to ... , machine learning, and financial data processing.What you bring alongBachelor’s or ...

D&IT BUSINESS SOLUTIONS ANALYST

JTI 22 часа назад

... functions to ensure efficient data processing, integration, and visualization.If you ... requirements.Identify, design, and implement process improvements for data workflows.Manage ...

Google CCAI Bot Developer

Miratech 22 часа назад

... are met.Utilize natural language processing (NLP) and machine learning (ML) ... JavaScript.Expertise in Natural Language Processing (NLP), Natural Language Understanding (NLU), ...

CCAI Bot Developer

Miratech 22 часа назад

... user expectations.Leverage natural language processing (NLP), LLM and machine learning ( ... framework.Proficient in Natural Language Processing (NLP), Natural Language Understanding (NLU), ...

D&IT BUSINESS SOLUTIONS ANALYST

JTI 22 часа назад

... functions to ensure efficient data processing, integration, and visualization.If you ... business requirementsIdentify, design, and implement process improvements for data workflowsManage and ...

Google CCAI Bot Developer

Miratech 22 часа назад

... are met.Utilize natural language processing (NLP) and machine learning (ML) ... JavaScript.Expertise in Natural Language Processing (NLP), Natural Language Understanding (NLU), ...

Operator/-ka maszyn

JTI 22 часа назад

... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.Procedure ...

Employee Lifecycle Specialist

JTI 22 часа назад

... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

Intern QA Engineer (Manual)

HYS Enterprise Odesa, Ukraine 22 часа назад

... theory;— Good understanding of QA process and testing methods;— Ability to ... management system that offers order processing, route optimization, invoicing, a scheduling ...

Enterprise Architect

Miratech 22 часа назад

... technologies.Translating user requirements into process and data requirements and developing solutions for the business with far-reaching impact.Providing technical leadership to develop precise steps and processing logic across all platforms, ensuring ...

Data Engineer

Andersen Ukraine 22 часа назад

... Jobs to ensure reliable data processing and timely delivery. Implementing best ... . Strong Python skills for data processing and pipeline development. Solid experience ...

GBS Administrative Specialist

JTI 22 часа назад

... to ensure timely and compliant processing of transactions.Providing administrative support ... admin costs, and promote continuous process improvementsRequirements: Holds a Bachelors degree ...

People & Culture Specialist

JTI 22 часа назад

... secure necessary approvals for timely processing. Additionally, the role involves calculating ... approach to problem-solving and process improvementWhat to Expect: Expect wellbeing ...

Middle Data Engineer Python

NIX Solutions Харьков, Украина 22 часа назад

... cloud-native data платформами, stream processing, real-time аналітикою та data ... (S3, ADLS), orchestration (Airflow), distributed processing (Spark, Databricks, Flink).Технологічні підходи ...

Travel Manager

Miratech 22 часа назад

Company DescriptionWho we areMiratech helps visionaries change the world. We are a global IT services and consulting company that brings together enterprise and start-up innovation. Today, we support digital transformation for some of the worlds largest ...

PRODUCT EXPERT MANAGER

JTI 22 часа назад

... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

FINANCE ASSOCIATE TUNISIA

JTI 22 часа назад

... SA Credit teamEnsure effective invoice processing and follow up processAssist the ...