Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1146 вакансий

Backend Engineer (Compliance) ID35382

AgileEngine , Dnipro, 21 день назад

... regulatory frameworks (e.g., AML, KYC, GDPR) and their impact on ... in the termination of your process.

Backend Engineer (Compliance) ID35382

AgileEngine , Odesa, 21 день назад

... regulatory frameworks (e.g., AML, KYC, GDPR) and their impact on ... in the termination of your process.

Backend Engineer (Compliance) ID35382

AgileEngine , Kharkiv, 21 день назад

... regulatory frameworks (e.g., AML, KYC, GDPR) and their impact on ... in the termination of your process.

Business Development Manager

Academy Smart Remote 11 часов назад

... and strategies in the sales process.Requirements:At least 3 years ... and approaches in the sales process.Good to have: Past lead ... respectful and supportive team.Hiring process:CV review;HR interview;Test ...

Account Manager

Waverley Canada, Poland, Europe, Ukraine, Latin America 11 часов назад

... :Operate within the Account Management Process at Waverley.Manage the Client’s ... executive sponsors.Manage the escalation process and oversee action items execution ... the risk management and escalation process for assigned Waverley Accounts.Set ...

Business Analyst

Softjourn 10 часов назад

... levels of the organization. Responsibilities:Process improvement and operations management, particularly ... translate them into comprehensive business process flows;Process mapping, value stream analysis, statistical ...

SAP QM Consultant

Customertimes Poland, Remote 11 часов назад

... Fluency in business English.Hiring Process: Intro call with a Recruiter ( ... in the development of business process flows and test cases. · Collaborate ... end-to-end integration and process consistency To complete solution testing ...

Quality Assurance (QA) Lead

WizardsDev віддалено 10 часов назад

... managing regression testing proactively.Documentation & Process— Independeспілкуватись create testing checklists, documentation, ... can independeспілкуватись manage the QA process, guide the team, and handle ...

SF Business Analyst/Consultant Senior (CPQ Specialist)

Customertimes Ukraine, Poland, Moldova, Montenegro, Remote 11 часов назад

... stories and creating to-be process flow diagrams Ability to effectively ... user stories and to-be process flows to support the design ... , detailed functional requirements and associated process flows Assist with the scoping ...

Business Development Manager

ITOMYCH STUDIO Kyiv, remote 10 часов назад

... ).Ability to handle the sales process starting from the lead generation ... closing.General understanding of development process and technologies for web and ... services to facilitate the sales process.Generate new leads.Manage, nurture ...

Ukraine Resource Mobilisation and Partnership Manager

Street Child , Kyiv, 4 дня назад

... or Ukrainian language Lead the process of building on headquarter fundraising ... the organisations objectives, Lead the process of building on headquarter strategy ... and Communication (30%) Lead a process of building on headquarter communications ...

CP & MHPSS Coordinator (only for national staff)

Save the Children , , 8 дней назад

... to the field; carry out process monitoring and provide feedback and ... requests, time attendance sheets approval process), handling disciplinary issues in cooperation ... children safe so our selection process, which includes rigorous background checks, ...

Tooling Engineer

Flex Закарпатська область, Мукачево, 11 дней назад

... -knit teamSubstantive support in the process of adaptationParticipation in projects of ... for assistance in the application process. Please email accessibility flex.com ... , you must complete the application process first).

Бухгалтер зі знанням англійської мови (від В1) / Accounting Operations Accountant R2R

Nestle Ukraine LLC / Нестле Україна, ТОВ Львівська область, Львів, 11 дней назад

... and functions in General Ledger:Process Manual Journal requests and prepare ... subsidiary ledgers and or reports;Process all systematic posting and prepare ... Standards due to legal and process changes and Nestle Best Practices. ...

Молодший бухгалтер / Junior Accountant (відділ R2R)

Nestle Ukraine LLC / Нестле Україна, ТОВ Львівська область, Львів, 11 дней назад

... and functions in General Ledger:Process Manual Journal requests and prepare ... subsidiary ledgers and or reports;Process all systematic posting and prepare ... Standards due to legal and process changes and Nestle Best Practices. ...

Senior IT Recruiter

Miratech , , 12 дней назад

... every stage of the hiring process—from developing sourcing strategies to ... :Lead the full cycle hiring process for global roles, with a ... communication and a seamless interview process for candidates.Drive inclusive hiring ...

Senior AQA Engineer (Python)

Opinov8 , , 15 дней назад

... , Selenium;  - Experience with CI CD process;  - Experience with REST API, Web ... the world.  HOW’S THE HIRING PROCESS GOING:  We strive to make a smooth and transparent hiring process to find the perfect match ...

Senior Staffing Manager Team Lead - OP01759-00

Dev.Pro , , 15 дней назад

... and alignment throughout the hiring process.🟩 Whats in it for you: ... management abilities Expertise in process development and continuous improvement Ability ... Monitor hiring outcomes and suggest process improvements Manage stakeholder expectations and ...

C&B Specialist

RISK , Kyiv, 19 дней назад

... benefits.Prepare, validate, and process compensation-related payments (bonuses, overtime, ... the Annual Salary Review process through data preparation, modeling, and ... Total Rewards projects, including process improvements, policy updates, and compensation ...

Logistics Customer Service Specialist

Procter & Gamble Київ, Київ, 25 дней назад

... to know how the recruitment process looks like? Watch this video ... the job application or interview process. Please click here if you require an accommodation during the application process. Please make sure to wait ...