Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1069 вакансий

Expert Subtitle Translator/QC/SDH: English to Ukrainian

Keywords Studios , , 5 дней назад

... prior to starting the recruitment process.Benefits Competitive pay Work on ... require any adjustments during the process please let us know in ... that we will collect and process your information in accordance with ...

Investment Officer - GG

cinfo , Kiev, 6 дней назад

... .• Participate in and prepare investment process documentation for internal review and ... Support You in the Application Process for This PositionApplication and Interview ... first round of the selection process (e.g., written test, interview, ...

Technical Project Specialist

Telstra , Cherkasy, 9 дней назад

... the project management process to support the impressive delivery ... support decision-making.Process Improvement: Collaborate on identifying system process enhancements and cost efficiencies.Cross- ... to the recruitment process.Were amongst the top 2% ...

Financial Controller

Red Bull , Kiev, 10 дней назад

... end closing process, coordinates the monthly accrual process following the cost revenue matching ... the planning process.Conducts ad hoc analyses for strategic management decisions.Identify opportunities for process improvement.IT literate, excellent MS ...

Customer Success Manager, Mobion BU

Devart , , 16 дней назад

... them with the Product team. Process & Tooling: Build scalable Customer Success ... them through the initial setup process. Conduct product training sessions to ... a solid foundation. Our hiring process Recruitment interview Technical interview Offer ...

FP&A Associate | Laba Global

Laba Group , Kyiv, 16 дней назад

... group of companies.Consolidate and process local markets business knowledge for ... financial metrics.Contribute to business process improvement initiatives, aiming to reduce ... understanding of IFRS. Ability to process large volumes of data quickly. ...

Engineering Team Lead

Boeing , Kyiv, 16 дней назад

... analyses to ensure that manufacturing process capability matches requirements.Assists in ... for the highest producibility using process improvement methodologies (e.g., statistical process control [SPC], 6-Sigma etc.). ...

Supply Planning Team Leader, WCE

Kimberly-Clark , , 25 дней назад

... support the WCE S&OE process, via Tactical Planning and Deployment ... .Lead an effective Mill Planning process within our facilities ensuring minimal ... and complete the online application process. A member of our recruiting ...

Supply Planning Team Leader, WCE

Kimberly-Clark , Kiev, 25 дней назад

... support the WCE S&OE process, via Tactical Planning and Deployment ... .Lead an effective Mill Planning process within our facilities ensuring minimal ... and complete the online application process. A member of our recruiting ...

Technical Recruiter (#3988)

N-iX , , 27 дней назад

... candidates, coordinating the interview process, and facilitating offers and employment ... ensure a seamless recruitment process and contribute to the overall ... insights and recommendations for process improvement. Requirements: Bachelor or Master’s ...

Operations Project Manager

Playnetic , Kyiv, 27 дней назад

... from IT infrastructure upgrades to process improvements. Proficiency using Jira for ... Marketing. Demonstrated success in operational process improvement and change management. Education ...

Senior Test EngineerTernopil, Ivano-Frankivsk, Lviv, Kyiv, UkraineQuality Assurance, Manual, Doctor ELEKS.

Eleks , Ternopil, месяц назад

... them into quality control process artefacts Review test artefacts developed ... general project quality assurance process Analyse improve establish test process on a project Analyse coverage ... test-case handling process Define appropriate test-ware environment ...

Trade Finance Professional

Snaphunt , ukraine, день назад

... Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) ... and negotiation skillsAn understanding of KYC, AML, and PEPs is advantageousOutstanding ...

Trade Finance Professional

Euro Exim Bank , ukraine, 2 дня назад

... Laundering (AML), Know Your Customer (KYC), and Counter-Terrorism Finance (CTF) ... and negotiation skillsAn understanding of KYC, AML, and PEPs is advantageousOutstanding ...

Керівник напрямку валютного контролю та клієнтського супроводу

УНІВЕРСАЛ БАНК , Kyiv, 3 дня назад

... та AML; фінансового моніторингу (AML KYC): аналізу клієнтських операцій на предмет ... у валютних операціях (Фінмоніторинг — AML KYC); маєте досвід комунікації та консультування ...

Country Compliance & Risk Officer

ZEN.COM , Lviv, 23 дня назад

... requirements. Advanced knowledge of CDD KYC KYB processes, including risk-based ... Diligence (CDD), Know Your Customer (KYC), and Know Your Business (KYB) ...

AWS Glue / Spark Tech Lead

8allocate Remote 22 часа назад

... plus;Strong understanding of data processing architectures and cloud computing;Excellent ... and deploy scalable, efficient data processing and analysis solutions;Ensure the ... in cloud technologies and data processing.Why choose us?“Family and ...

Full Stack Engineer (Senior/Lead) ID41207

AgileEngine , Vovchynets', 2 дня назад

... GraphQL; - Lead the product development process in collaboration with Product, Design, ... ;- Enhance 3D modeling integrations, data processing pipelines, and interactive property models;- ... high-quality code delivery through unit and end-to-end testing;- ...

Full Stack Engineer (Senior/Lead) ID41207

AgileEngine , Vovchynets', 2 дня назад

... GraphQL; - Lead the product development process in collaboration with Product, Design, ... ;- Enhance 3D modeling integrations, data processing pipelines, and interactive property models;- ... high-quality code delivery through unit and end-to-end testing;- ...

Full Stack Engineer (Senior/Lead) ID41207

AgileEngine , , 2 дня назад

... GraphQL; - Lead the product development process in collaboration with Product, Design, ... ;- Enhance 3D modeling integrations, data processing pipelines, and interactive property models;- ... high-quality code delivery through unit and end-to-end testing;- ...