Работа tarnsaction processing unit in kyc process Украина. ⚡ Найдено 1265 актуальных вакансий в Украине
Know Your Customer (KYC) Operations Intermediate Analyst
... product staffLead projects for KYC Ops UA unit related to regulatory reporting, system ... with vendorsEnhance processes within Unit via automation and simplificationAct as SME (Maker Checker) for local non-KYC related process that are required by Regulator, ...
Компания: 05056 Joint Stock Company CitibankГород:, Kiev,
Зарплата: Размещено:
ua.talent.com
Research Manager – Resilience and Spatial Planning Unit for Ukraine, based in Dnipro (Link For External Applicants)
... strategy and workstreams of their unit. This position requires a profile ... products, strategic development of the Unit, and ensuring that the unit strategy is operationalized. A particular ... how the work of the unit should fill these gaps;As ...
Компания: IMPACTГород:, Dnipro,
Зарплата: Размещено:
ua.talent.com
Research Manager – Resilience and Spatial Planning Unit for Ukraine, based in Dnipro (Internal Applicants Only)
... strategy and workstreams of their unit. This position requires a profile ... products, strategic development of the Unit, and ensuring that the unit strategy is operationalized. A particular ... how the work of the unit should fill these gaps;As ...
Компания: IMPACTГород:, Dnipro,
Зарплата: Размещено:
ua.talent.com
Leaf Processing Supervisor
... deep cleaning and maintenance of processing equipment at the leaf factory. The role will also perform other duties as requested by the manager. Areas of Responsibilities:People Management:Participate in the recruitment process of seasonal JTI employees ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
KYC/AML specialist
... even higher. As a KYC AML Specialist, you will play ... Do: Conduct full-cycle KYC verification of new and existing ... ecosystem Maintain and update KYC AML databases and records, ensuring ... of experience in compliance, KYC AML, risk management, or financial ...
Компания: MGIDГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Process Analyst Manager
... Expert Lead to implement approved process changes and drive operational efficiency ... areas, coaching and helping the process application analysts in the configuration ... of contact between your specific process areas and the Power Users, ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Operations Specialist, NPSA-10, DS - Kyiv, National position
... the operation unit of the programme team and supervise the staff under the operation unit while coordinating with relevant operation ... initiate recruitments, processing of the competitive selection processes ... an overall process or system, and to consider ...
Компания: PNUD ArgentinaГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
814 | Senior C#/.Net Developer (Short term)
... system capable of processing up to terabytes of 3D images and raster images per day. Availability 24 7 Implement algorithms and techniques to efficiently process and analyze images, including image ...
Компания: InteticsГород:, ua,
Зарплата: Размещено:
ua.talent.com
Travel Assistant
... requests within the Travel Unit shared files to monitor the ... , and compliance across the unit. • Maintain updated files within the ... any stage of the recruitment process (application, interview meeting, processing)Applications received after the closing ...
Компания: FAOГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Travel Assistant
... requests within the Travel Unit shared files to monitor the ... , and compliance across the unit. • Maintain updated files within the ... any stage of the recruitment process (application, interview meeting, processing)Applications received after the closing ...
Компания: FAOГород:, Kiev,
Зарплата: Размещено:
ua.talent.com
Maintenance Supervisor
... between the leaf processing team and external maintenance vendors.• ... overall efficiency of the processing facility. Compliance & Safety:• Comply with ... maintenance, preferably in a processing or manufacturing environment.Language Skills: ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Senior People & Culture Officer
... to ensure a smooth process flow from identification of a vacancy to the filling of that vacancy and onboarding ofnew staff. Oversee submission of employee data for New Hires in human resource information systems (HRIS) processing required forms and data ...
Компания: FHI 360Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com
New Product Development Specialist (Resume Box)
... to: New Product Development Center Process Manager Team LeadRole Type: PermanentDuty ... in the annual plans collection process by supporting and providing related ... -depth understanding of the NPD process and project management system is ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
PROCESS IMPROVEMENT ENGINEER
... closely follow up Product manufacturing process at all stages to ensure ... and visualizedCreate and maintain comprehensive process of data collection & documentation, Standard ... handling analysis tools and the processing & evaluation of large amounts of ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Recruiting Assistant
... Mission Critical, a business unit within Salas O’Brien has an ... Mission Critical, a business unit within Salas O’Brien, you’ll be ... , and shape the recruiting process as we continue to scale. ... Inc. is a business unit within divisions of Salas OBrien, ...
Компания: Ehvert IncГород:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Recruiting Assistant
... Mission Critical, a business unit within Salas O’Brien has an ... Mission Critical, a business unit within Salas O’Brien, you’ll be ... , and shape the recruiting process as we continue to scale. ... Inc. is a business unit within divisions of Salas OBrien, ...
Компания: Ehvert IncГород:, Kiev,
Зарплата: Размещено:
ua.talent.com
Website Developer
... incorporate them into the development process. Perform unit testing and integration testing to ... incorporate them into the development process.Perform unit testing and integration testing to ...
Компания: payabl.Город:, Kyiv,
Зарплата: Размещено:
ua.talent.com
Head of Analytics, Core
... to support the annual planning process and strategic development of the ... in the companys annual planning process and analytical insights for strategic ... platforms for analytics and data processing (AWS, Google Cloud, Azure) Programming ...
Компания: DevartГород:Remote, Slovakia, Ukraine
Зарплата: Размещено:
www.devart.com
Process Lead
... and the mastery of process control to improve and optimize the production process in terms of efficiency, ergonomics, ... work cell.As the Process Lead, you are responsible for: ... understanding and proficiency in process control.Problem solving on the ...
Компания: JTIГород:
Зарплата: Размещено:
jobs.jti.com
Process Lead
... and the mastery of process control to improve and optimize the production process in terms of efficiency, ergonomics, ... work cell.As the Process Lead, you are responsible for: ... understanding and proficiency in process control.Problem solving on the ...