Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1138 вакансий

  • Category Innovation Manager

    Haleon Київ, Київ, месяц назад
    ... a further stage of recruitment process.Care to join us. Find ... any stage of the application process, please let your recruiter know ... support you throughout the recruitment process and treat all information you ...
    jobs.org.ua

  • Project Manager (UKR/EU)

    Jobgether , ua, месяц назад
    ... knowledgeable team environment Jobgether hiring process disclaimer This job is posted ... AI-powered 3-step screening process, where we automatically select the ... relevant candidates are considered. Our process is fair, unbiased, and based ...
    ua.talent.com

  • Head of Market Research Department

    Агентство Індустріального Маркетингу Київ, Київ, месяц назад
    ... expertise, and a focus on process improvement. The ideal candidate will ... objectives and client expectations.Process Automation & OptimizationIdentify opportunities to automate ... with IT teams to implement process improvements.Ability to multitask and ...
    jobs.org.ua

  • Pre-Middle Lawyer

    Netpeak Remote Ukraine 20 часов назад
    ... щоденних операцій (в т.ч. KYC, AML).Комунікації з колегами з ...
    career.netpeak.group

  • Менеджер з контролю дотримання вимог належної перевірки клієнтів

    Raiffeisen Bank Ukraine , Kyiv, 14 дней назад
    ... інших підрозділів банку щодо процедур KYC Участь у підготовці технічних завдань ...
    ua.talent.com

  • Legal Counsel

    60000-103000UAH
    Mobster Agency Київ, Київ, 17 дней назад
    ... -related projects).Legal support for KYC procedures with banks, payment solution ...
    jobs.org.ua

  • Lawyer

    FAVBET Київ, Київ, 18 дней назад
    ... банків і контролюючих органів, проходження KYC комплаєнсу в банках і фінансових ...
    jobs.org.ua

  • Compliance Officer

    PayAdmit Київ, Київ, 20 дней назад
    ... in key project areas (AML, KYC) and adjust projects to regulatory ...
    jobs.org.ua

  • Молодший аналітик (комплаєнс, розслідування)

    COSA Київ, Київ, 28 дней назад
    ... кандидатам зі знанням процедур AML KYC і дью-ділідженс;вміння вкладатися ...
    jobs.org.ua

  • (fluent Ukrainian) Legal Assistant (Ukraine)

    SupportYourApp , ua, месяц назад
    ... документів та комплаєнс-записів; Проводити KYC-перевірки та попередню юридичну перевірку ...
    ua.talent.com

  • Senior Python Engineer with SQL

    Miratech 20 часов назад
    ... on achieving high-performance data processing, ensuring system scalability, and maintaining ... + years experience with Snowflake.Strong unit test and debugging skills.Linux ...
    www.smartrecruiters.com

  • Middle+ Front-End Engineer (Angular)

    Suntech Innovation Kyiv 20 часов назад
    Responsibilities- Involving in Scrum process flow: provide estimations, discuss technical ... FE bundle compilation code;- Enhance unit testing approaches and promote them. ...
    www.suntechinnovation.com

  • Senior Python Engineer with Snowflake

    Miratech 20 часов назад
    ... on achieving high-performance data processing, ensuring system scalability, and maintaining ... + years experience with Snowflake.Strong unit test and debugging skills.Linux ...
    www.smartrecruiters.com

  • Senior Backend Developer

    TechMagic Львів, Україна 20 часов назад
    ... load testing, and automation of unit integration tests. Experience with Cloud- ... the team.ResponsibilitiesWriting methods for processing documents related to financial documentation ( ...
    www.techmagic.co

  • Senior NodeJS Developer

    ITernal Ukraine 20 часов назад
    ... of AWS Azure; Experience writing unit tests; Familiarity with Graph DB; ... implementation of sprint tasks; Write unit and integration tests; Bugs fixing; ...
    iternal.group

  • Manager - Forensic and Disputes Services Group - Financial Advisory Services Department

    20 часов назад
    ... , Turkmenistan and Uzbekistan.Your business unit:Deloitte Forensic Services helps clients ... order to complete the application process.
    careers.deloitte.ru

  • Senior Front-End Developer (Angular)

    Suntech Innovation Kyiv 20 часов назад
    Responsibilities- Involving in Scrum process flow: provide estimations, discuss technical ... FE bundle compilation code;- Enhance unit testing approaches and promote them. ...
    www.suntechinnovation.com

  • Middle Microsoft Dynamics 365 (CRM) Developer

    Customertimes Ukraine, Georgia, Poland, Montenegro, Czech Republic, Bulgaria, Remote 20 часов назад
    ... Dynamics 365 Power Platform Writing Unit test for .NET (experience with Face XRM or any other library for backend unit testing will be a plus) . ...
    customertimes.com

  • Entry Level Consultant - Business Tax - Tax & Legal Department

    20 часов назад
    ... the member firms.Your business unit:Our Corporate Tax professionals have ... order to complete the application process.
    careers.deloitte.ru

  • Audit Assistant 2 - Resources Group - Audit & Assurance Department

    20 часов назад
    ... , Turkmenistan and Uzbekistan.Your business unit:Our Audit department not only ... order to complete the application process.
    careers.deloitte.ru