Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1500 вакансий

Internal controls manager (Energy stream)

Київстар , Bilyts'ke, 27 дней назад

... the delivery of SOX attestation process. Provision of training where required. ... projects and deadlines· Strong Business Process Skills (understanding of Telcos, digital ... support parts of the hiring process, such as reviewing applications, analyzing ...

Associate Field Security Officer (P-2)

International Criminal Court , Kiev, 29 дней назад

... a result of this selection process for fixed-term appointments against ... a Personnel Security Clearance (PSC) process in accordance with ICC policy. The PSC process will include but will not ...

Lead Go Developer

Andersen Ukraine 12 часов 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 ...

Legal Counsel ( Licensing )

FYST , , месяц назад

... bank forms, communicate during the process of compliance, and process requests in a timely manner) ... related field; Understanding of AML KYC procedures; A solution for non- ...

Робітник з благоустрою

17000UAH

UNIT.Service Київ, Київ, 9 дней назад

Компанія UNIT CITI , запрошує на роботу робітника ...

Робітник з благоустрою

17000UAH

UNIT.Service Київ, Київ, месяц назад

Компанія UNIT CITI , запрошує на роботу робітника ...

Lease Accounting Specialist

JTI 12 часов назад

... continuous improvement initiatives to enhance process efficiency, strengthen controls and support ... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

Global Supply Chain & Customer Service Specialist

JTI 12 часов назад

... order outputEnsure continuous supply and process shipments of commodities minimizing write- ... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

ACCOUNTS PAYABLE EXPERT

JTI 12 часов назад

... performance indicators and targets, pinpoint process inefficiencies, and recommend actionable improvementsImplement ... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

Logistics & Customer Service Specialist (Danville, VA)

JTI 12 часов назад

... using SAP TM, including processing transport orders, monitoring deliveries, and ... principlesContinuously seek opportunities for process improvement within Manufacturing Services (MS) ... competitive nature of the selection process.Are you ready to join ...

DevOps Engineer

JTI 12 часов назад

... for ensuring that CI CD process is configured under the best ...   teams in order to process data in secure manner. Monitoring ... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

Seasonal Clerk - Danville, VA

JTI 12 часов назад

... with tobacco farmers.•    Manage and process farmers payments.•    Verify accuracy of ... companyLearn from the tobacco leaf processing team: gain valuable insights and ... Advisor know during the selection process.  

Python Developer

Andersen Ukraine 12 часов назад

... content and metadata management, order processing, and system integration with Salesforce ... in data integration and process automation for 3+ years. Strong ... enterprise-scale data integration or process automation. Familiarity with Agile methodologies. ...

Administrative Associate

JTI 12 часов назад

... General Services function, ensuring timely processing, budget alignment, and compliance with ... managing the end-to-end process of physical relocation (arrival and ... include coordinating the work permit process, arranging accommodation (housing and settling), ...

ServiceNow Developer

JTI 12 часов назад

... assigned areaManage technical design, development, unit testing, and production deploymentEnsure that ... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

Seasonal Forklift Operator - Danville, VA

JTI 12 часов назад

... support our tobacco leaf processing operations during this busy and ... be performed in leaf processing, shipping, receiving areas, or off- ... companyLearn from the tobacco leaf processing team: gain valuable insights and ... know during the selection process.  

M&S REPORTING TEAM LEAD

JTI 12 часов назад

... existing onesSupport to Center Process Manager in reviewing new market ... report to the Central Process Manager and will support in ... only to support the recruitment process in which you participate. Detailed information on the processing of your data here.

Sales Manager, Mobion BU

Devart Remote, Slovakia, Ukraine 12 часов назад

... solutions for external markets. Responsibilities Processing of incoming applications and requests ... knowledge of the sales process, including need identification and objection ... step of the sales process. Competence in collecting software requirements ...

AI Engineer

PRAGMATIKE , Lviv, 5 дней назад

... models Design and implement pre-processing and post-processing pipelines, including prompt engineering, structured ... fair, transparent, and inclusive recruitment process. We do not discriminate based ... your information throughout the recruitment process.

Patient Referral Coordinator

Texas Tech University , Odessa, 6 дней назад

... accurate and complete documentation.Identify process gaps, troubleshoot referral barriers, and ... experience directly related to the processing of patient referrals;ORHigh school ...