Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1142 вакансий

Middle–Senior Legal Counsel (FinTech)

OnHires , Chernihiv, 4 дня назад

... . Compliance & regulatory support Участь у KYC KYB онбордингах до банків і ... mitigations. Підтримка внутрішніх політик (AML KYC Compliance) у межах юридичної компетенції. ... або PSP онбордингів. Розуміння AML KYC KYB процесів. Досвід взаємодії з ...

Middle–Senior Legal Counsel (FinTech)

OnHires , Mykolaiv, 4 дня назад

... . Compliance & regulatory support Участь у KYC KYB онбордингах до банків і ... mitigations. Підтримка внутрішніх політик (AML KYC Compliance) у межах юридичної компетенції. ... або PSP онбордингів. Розуміння AML KYC KYB процесів. Досвід взаємодії з ...

Middle–Senior Legal Counsel (FinTech)

OnHires , Rivne, 4 дня назад

... . Compliance & regulatory support Участь у KYC KYB онбордингах до банків і ... mitigations. Підтримка внутрішніх політик (AML KYC Compliance) у межах юридичної компетенції. ... або PSP онбордингів. Розуміння AML KYC KYB процесів. Досвід взаємодії з ...

Middle–Senior Legal Counsel (FinTech)

OnHires , Uzhhorod, 4 дня назад

... . Compliance & regulatory support Участь у KYC KYB онбордингах до банків і ... mitigations. Підтримка внутрішніх політик (AML KYC Compliance) у межах юридичної компетенції. ... або PSP онбордингів. Розуміння AML KYC KYB процесів. Досвід взаємодії з ...

Middle–Senior Legal Counsel (FinTech)

OnHires , Chernivtsi, 4 дня назад

... . Compliance & regulatory support Участь у KYC KYB онбордингах до банків і ... mitigations. Підтримка внутрішніх політик (AML KYC Compliance) у межах юридичної компетенції. ... або PSP онбордингів. Розуміння AML KYC KYB процесів. Досвід взаємодії з ...

Payments Team Lead

Gamdom , Kyiv, 29 дней назад

... all withdrawals, fraud prevention, and KYC processes are executed efficiently, accurately, ... and recommend enhancements in Payments, KYC, and Fraud processes and policies ... detection workflows. Handling Complex Payment, KYC, and Fraud Issues Act as ...

ACCOUNTS PAYABLE EXPERT

JTI 15 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.

Sales Manager, Mobion BU

Devart Remote, Slovakia, Ukraine 15 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 ...

DevOps Engineer

JTI 15 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.

Global Supply Chain & Customer Service Specialist

JTI 15 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.

Lease Accounting Specialist

JTI 15 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.

M&S REPORTING TEAM LEAD

JTI 15 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.

Seasonal Clerk - Danville, VA

JTI 15 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.  

Administrative Associate

JTI 15 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), ...

Seasonal Forklift Operator - Danville, VA

JTI 15 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.  

Logistics & Customer Service Specialist (Danville, VA)

JTI 15 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 ...

Python Developer

Andersen Ukraine 15 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. ...

Remote Technical Lead (C++/Qt)

Scopic , Kyiv, 5 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 ...

VAS Go-To-Market & Strategy Manager

Visa , Kyiv, 7 дней назад

... beyond our traditional payments and processing relationships. This includes developing and ... practices in region.Governance and Process Optimization. Manage a formal governance process to ensure commercialization, pilot, and ...

Senior React Native Developer – Relocation to Dubai (Visa Sponsored)

Sowelo Consulting sp. z o.o. , Kyiv, 11 дней назад

... in document: Information regarding the processing of your personal data . There ... number: 35288 Our candidate selection process relies entirely on human judgment. ... Recruitment Poland | Executive Search | Recruitment Process Outsourcing Powered by JazzHR