Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1499 вакансий

Operations Assistant (Remote)

Client Accelerators , , 7 дней назад

... profiles on Culture Index. Process Documentation & Improvement: Develop and maintain ... roles. Submit validated process improvement suggestions on a weekly ... multiple priorities. Experience in process documentation and improvement. COMMUNICATION EXPECTATIONS ...

Talent Advisor with French

JTI 15 часов назад

... P&C partner throughout the process.Conducting phone interviews with pre- ... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

Master Data Specialist (Temporary)

JTI 15 часов назад

... vendor and customer master data, processing high volumes of data into ... . Additionally, it includes supporting process improvements, performing JSOX controls, ensuring ... Master Data Maintenance, Prices Maintenance.Process high volumes of Vendor & Customer ...

Talent Advisor with Russian, English and Polish

JTI 15 часов назад

... candidates according to the agreed process - scheduling interviews and other process elements, sharing updates, providing feedback ( ... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

NPD SPECIALIST

JTI 15 часов назад

... end to end NPD process ensuring timely execution of all ... ; deliver system and or process updates to involved usersOrganize and ... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

Kinaxis Consultant/Supply Chain Functional Consultant

AIDA Recruitment , , 8 дней назад

... design; gather and document requirements (process flows, fit gap analysis, user ... meet business requirements. Support testing: unit, integration, and UAT—create test ... planning value. Information about the processing of your personal data is ...

Sales Operations Lead

ELVTR , , 16 дней назад

... and improve lead processing time through accurate routing, prompt assignment, and follow-up optimizationTeam Inquiries & Support: Serve as the first point of contact for sales team operational questions (technical issues, process clarification, document ...

Monitoring, Reporting and Research Specialist

UNDP in the Arab States region Київ, Київ, 7 дней назад

... ABR Monitoring, IM and Knowledge Unit is maintaining data records, identifying ... guidelines. Manage the quality assurance process for inputs received from the ... Monitoring, Information Management and Knowledge Unit provides technical support to the ...

Electrical Engineer

Ehvert Inc , Kyiv, 9 дней назад

... including, design criteria, design calculations, process flow sheets, and specification and ... .  Ehvert Mission Critical, a business unit within Salas O’Brien is an ... . Ehvert Inc. is a business unit within divisions of Salas OBrien, ...

Monitoring, Reporting and Research Specialist

PNUD Argentina , Kyiv, 12 дней назад

... ABR Monitoring, IM and Knowledge Unit is maintaining data records, identifying ... Monitoring, Information Management and Knowledge Unit provides technical support to the ... elements coexist within an overall process or system, and to consider ...

IWS Process Lead - Local Trainer (m/w/d)

JTI 15 часов назад

... wir schnellstmöglich einen IWS Process Lead – Local Trainer (m w ... Aufgaben:Rolle als lokaler Process Lead Trainer Coach im Rahmen ... der Kompetenzen der Process Leads für ihre künftigen Aufgaben ... CO, CM, IPS UPS, Process Lead Rolle mit mindestens Level ...

IWS Process Lead (m/f/d)

JTI 15 часов назад

... November 2025  IWS Process Lead (m f d)PositionIn ... . ResponsibilitiesAs the IWS Process Lead, you will… be responsible for creating reports, process standards and analyses based on ... analytical tools and processing and evaluating large amounts of ...

Unit Associate Dir. - HSC Libraries

Texas Tech University , Odessa, 16 дней назад

... (TTUHSC), were seeking a dynamic Unit Associate Director to helm our vibrant Permian Basin Library Unit in Odessa. Nestled in the ... indelible mark.Major Essential FunctionsAs Unit Associate Director, youll orchestrate a ...

Product Manager

Freedx , , 6 дней назад

... , with a clear focus on unit economics, operational discipline, and sustainable ... compliance, risk, and fraud prevention (KYC handoff, AML rules, transaction screening ... custody providers and or crypto processing platformsAbility to define clear product ...

Risk Management Supervisor

KPMG in Ukraine , Kyiv, 6 дней назад

... and analysis related to the KYC of the Clients for an audience that includes Management; Evaluate existing Clients according to established policies and procedures; Processing and analyzing of great amount ...

AML & Compliance Specialist (junior)

FYST , , месяц назад

... customer support, operations, onboarding, data processing, or similar roles is a strong plus Basic understanding of AML KYC processes and EU regulatory requirements ...

Quality Improvement Manager

JTI 15 часов назад

... to improve Product Quality and process capabilityOverseeing KPI performance and AP ... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.Procedure ...

Junior Payroll Specialist / Accountant

SoftServe , , 8 дней назад

... in working with payroll processing and payroll-related controls for ... accurate and timely receipt and processing of payroll input dataProcess payroll ... for treasury planningParticipate in payroll process improvement sessionsProvide requirements for proper ...

Estimator - Mechanical

SII Saulsbury Industries, Inc , Odessa, 29 дней назад

... process equipment.Apply work hour unit rates for each item in ... steel, process equipment and piping estimatingWorking knowledge of estimating software; MC2 a plusCompetitive bid experience in Petro-chemical, power, gas processing, refining and other ...

Middle Software Quality Assurance Analyst IRC285422

GlobalLogic Київ, Київ, месяц назад

... intended to help individuals by processing certain information taken from medical ... a customer on quality assurance, process management, documentation preparation topicsWhat we ... solutions to market. In the process, you’ll have the privilege of ...