Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1520 вакансий

Director of Awards Management and Partnership, Ukraine Response

Save the Children , , 25 дней назад

... the audit trail (data and process) for all awards and sub- ... on Award and Partner Management process and decision-making process. Capacity Building  Led the award ... ensuring childrens safety. Our recruitment process includes strict background checks and ...

Facilities Maintenance Specialist 1

JTI 21 час 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.  

GLOBAL MOBILITY PAYROLL MANAGER

JTI 21 час 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.

Intercompany Specialist

JTI 21 час назад

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

Seasonal Operator - Danville, VA

JTI 21 час назад

... support our tobacco leaf processing operations during this busy and ... into the appropriate disposal unit.•    Keep the machine clean and ... from the tobacco leaf processing team: gain valuable insights and ... know during the selection process.  

Senior Machine Learning/Data Science specialist.

Academy Smart Remote 21 час назад

... , debugging and profiling tools;Signal processing, audio processing, image video processing, computer vision.We offer:20 ... respectful and supportive team.Hiring process:Review CV;HR interview;Professional ...

Senior Sales Analyst

Haleon , Kiev, 14 дней назад

... end‑to‑end data processing workflows in Excel, Power Query, ... belong. During the application process, we may ask you to ... stage of the application process, please let your recruiter know ... you throughout the recruitment process and treat all information you ...

Education Officer (Mental Health and Psychosocial Support), Temporary Appointment (364 days), NO-2, Kyiv, Ukraine

Unicef , , 14 дней назад

... the UNDAF development and planning process. Research information on potential donors ... .  UNICEF does not charge a processing fee at any stage of ... next stage of the selection process. An internal candidate performing at ...

Remote Technical Lead (C++/Qt)

Scopic , Kyiv, 15 дней назад

... advanced rendering pipelines or geometry-processing algorithms Knowledge of cross-platform ... Scopic conducting an identity verification process as part of the hiring process. I understand that my personal ...

Remote Technical Lead (C++/Qt)

Scopic , Kyiv, 15 дней назад

... advanced rendering pipelines or geometry-processing algorithms Knowledge of cross-platform ... Scopic conducting an identity verification process as part of the hiring process. I understand that my personal ...

Founding Full Stack AI Engineer

PRAGMATIKE , Kyiv, 15 дней назад

... -to-end pipeline: collection, automated processing, human-in-the-loop QA, ... fair, transparent, and inclusive recruitment process. We ensure that no applicant ... your information throughout the recruitment process.

Engineering Analyst (Power Grids), NPSA-9, DS-Kyiv, (GERP), National position

PNUD Argentina , Kyiv, 17 дней назад

... elements coexist within an overall process or system, and to consider ... does not charge any application, processing, training, interviewing, testing or other fee in connection with the application or recruitment process. Should you receive a solicitation ...

General Accountant for a B2B Hotel Tech Start-up in The Netherlands

OnlyExperts , , 25 дней назад

... on owning the customer invoicing process through Ordway. You will be ... accurate financial records. Supplier Bill Processing: Process supplier bills and prepare payment ... junior-level duties such as processing payments. Excellent communication skills in ...

Financial Controller

Miratech , Kyiv, 25 дней назад

... and financial compliance. Responsibilities:Process weekly payments for multiple legal ... and closing bank statements, processing bank tasks, maintaining bank asset  ... , or accounting, supporting payment processing, bank operations, or cash management.  ...

International Consultant for preparing Situation Analysis of Children and Women in the Kyrgyz Republic

Unicef , , 27 дней назад

... will be collected. The process of developing the Light Situation ... comments from the validation process, ideally limited to ~ 42 pages ( ... does not charge a processing fee at any stage of ... stage of the selection process. An internal candidate performing at ...

Engineer (Cost Estimator), NPSA-8, DS-Kyiv, 2 posts, EIB, National position

PNUD Argentina , Kyiv, 16 дней назад

... support to the change management process, including: Rapid assessment of the ... of new BoQ items (description, unit, quantity, notes basis) as recommendations ... analysis Verify the justification of unit costs and the realism of ...

Assistant Finance Officer - UNOCHA - Ukraine - Mykolaiv - (Nationals Only)

PNUD Argentina , , 18 дней назад

... to partners, and support the process of recovery of funds if ... and those of the work unit, where applicable. Client Orientation Research ... effective relationships within the work unit and with internal and external ...

4D Construction Project Scheduler

Ehvert Inc , Kyiv, 30 дней назад

... Mission Critical, a business unit within Salas O’Brien, and help ... . We are a business unit within Salas O’Brien - a 4, ... Mission Critical, a business unit within Salas O’Brien, is an ... Inc. is a business unit within divisions of Salas OBrien, ...

Lead Go Developer

Andersen Ukraine 21 час назад

... , Integration with 3rd Party Solutions (KYC, Payment Provider, Blockchain, API Gateway ... . Experience with SQL. Experience with unit testing frameworks such as Testify. ... ). Experience with 3rd Party Solution (KYC). Experience with 3rd Party Solutions ...

Cпеціаліст(-ка) з комплаєнсу (AML)

KPMG in Ukraine , Kyiv, 13 дней назад

... ключові завдання стоятимуть перед вами:KYC AML перевірки: проведення належної перевірки клієнтів (KYC).Навчання та вдосконалення процесів: організація ... на рівні В1+.Розуміння процесів KYC AML та відповідного законодавства.Вміння ...