Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1255 вакансий

Local Payments Specialist

05056 Joint Stock Company Citibank , Kiev, 21 час назад

... in line with local legislation;Processing of customer related commissions and charges;Processing and performing respective controls related ... and policies related to the unit activity; to be fully compliant ...

Talent Advisor with Russian, English and Polish

JTI 13 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.

Master Data Specialist (Temporary)

JTI 13 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 French

JTI 13 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.

NPD SPECIALIST

JTI 13 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.

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

JTI 13 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 13 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 ...

Talent Acquisition Specialist

NineTwoThree AI Studio , , 5 дней назад

... . Support and coordinate the onboarding process for new hires, ensuring a ... by contributing best practices and process improvements. Requirements 3+ years of ... short, consistent daily reporting and process discipline. Strong sourcing skills with ...

Affiliate Quality Assurance Manager, Baltics & Ukraine

AbbVie , Kyiv, 24 дня назад

... including review of procedures and process to identify areas of opportunity.· ... assessments.· Coordinate the Management Review process at the affiliate.· Develop and ... and execution.· Coordinate change control process to ensure changes do not ...

Talent Acquisition Specialist

NineTwoThree AI Studio , Kyiv, месяц назад

... . Support and coordinate the onboarding process for new hires, ensuring a ... by contributing best practices and process improvements. Requirements 3+ years of ... short, consistent daily reporting and process discipline. Strong sourcing skills with ...

Quality Improvement Manager

JTI 13 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 ...

Client Engagement Assistant

PNUD Argentina , Kyiv, 9 дней назад

... , the UNV Field Unit (FU) and or designated UNV ... support during the onboarding process, ensuring volunteers receive timely information, ... functions in the Field Unit at country level during peak ... coexist within an overall process or system, and to consider ...

Electrical Engineer

Ehvert Inc , Kiev, 17 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, ...

Head of Parasite SEO for iGaming

Talentin , Kyiv, 25 дней назад

... lead Parasite SEO business unit from scratch. This is a ... about building a business unit, making fast bets, and proving ... scale a lean, lethal unit. Deliver early results: FTDs in ... force to running a unit with a high-performance team. ...

Commercial Quality Manager

JTI 13 часов назад

... and follow-up via CAPA process. Furthermore Shelf-Life extensions for ... Manage & improve US batch release process (process & system)- Manage & and improve Shelf-Life extension process for FG (process & systems)ReportingConsolidate relevant information with ...

SAP PP – Manufacturing Consultant

Customertimes Ukraine, Remote 13 часов назад

... the client. Ability to create Process Flows in Microsoft Visio’s for ... and go-liveWorking Conditions Hiring Process: Intro call with a Recruiter ( ...

ICT Coordinator, NPSA-9, DS-Kyiv (Nationals only)

PNUD Argentina , Kyiv, 3 дня назад

... to support the ongoing digitalisation process in Ukraine with the view ... situations, involve others in change process Act with Determination:  LEVEL 2: ... elements coexist within an overall process or system, and to consider ...

Substream Specialist Treasury and Reporting

TechBiz Global GmbH , Kyiv, 10 дней назад

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...

Substream Specialist Treasury and Reporting

TechBiz Global GmbH , Lviv, 10 дней назад

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...

Substream Specialist Treasury and Reporting

TechBiz Global GmbH , Shevchenkivskyi district, 10 дней назад

... fiat payments (including client transactions)Process deposit withdrawal requests and liaise ... of banking relationships (including KYC preparation)Configure and support payment ... B2C payments• Understanding of KYC AML regulatory requirements in payment ...