Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1579 вакансий

Master Data Specialist (Temporary)

JTI 8 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 ...

NPD SPECIALIST

JTI 8 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 , , день 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 , , 5 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 ...

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

JTI 8 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 8 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 ...

AML & Compliance Specialist (junior)

FYST , , 30 дней назад

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

Head of Growth

Freedx , , месяц назад

... , with a clear focus on unit economics, operational discipline, and sustainable ... accountable for turning traffic into KYC approved users, deposits into active ... experience owning exchange funnels including KYC, deposits, and trading activation Proven ...

Unit Associate Dir. - HSC Libraries

Texas Tech University , Odessa, 5 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 ...

Quality Improvement Manager

JTI 8 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 ...

Estimator - Mechanical

SII Saulsbury Industries, Inc , Odessa, 17 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, 27 дней 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 ...

National Evaluation Consultant, IC, Home-Based within Ukraine, UN-HABITAT

PNUD Argentina , , 26 дней назад

... supervision of the Chief, Evaluation Unit, the consultant in close collaboration ... BMZ, the UN-Habitat Evaluation Unit, the UN-Habitat Programme Managers ... of the Chief, Evaluation Unit, in close collaboration with the ... any stage of its recruitment process.

Commercial Quality Manager

JTI 8 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 8 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 ( ...

Third-Party Risk Analyst

Evotym , Kyiv, месяц назад

... is a leading European crypto processing company providing regulated digital asset ... due diligence beyond standard KYC, covering financial stability, regulatory exposure, ... due diligence concepts beyond KYC, including operational resilience, dependency risk, ...

Business Unit Head

Delta Medical / Дельта Медікел Київ, Київ, 3 дня назад

... &L of the entire Business Unit;Team management;Creating a category ...

GLOBAL MOBILITY PAYROLL MANAGER

JTI 8 часов назад

... Mobility Operations & Payroll process for International Assignees such as ... to details analytical process technical skills as well as ... to support the recruitment process in which you participate. Detailed information on the processing of your data here.

Facilities Maintenance Specialist 1

JTI 8 часов назад

... corrective maintenance on facility equipment, processing vehicles and building and grounds ... , contractors and visitors working at processing facility and provide feedback to ... Advisor know during the selection process.  

Intercompany Specialist

JTI 8 часов назад

... Specialist ensures accurate and efficient processing of intercompany transactions across all ... of Accounting & Finance, you will:Process and validate intercompany customer and ...