Работа tarnsaction processing unit in kyc process Узбекистан, 335 актуальных вакансий

  • Начальник Департамента KYC и обеспечения качества

    Ipotekabank OTP Group Узбекистан, Ташкент, улица Шахрисабз, 30 21 час назад
    ... стандартов OTP Group. Формирование стандартов KYC-процессов для отделений и фронт- ... . Организация обучения сотрудников по вопросам KYC CDD EDD. Анализ международных практик ...
    tashkent.hh.uz

  • Head of Department – Tieto Card Processing

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 21 час назад
    ... and lead the Tieto Card Processing Department; Ensure stable operation of ... a department team in Card Processing Strong expertise in Tieto Card ... In-depth knowledge of card processing systems and payment industry standards ...
    tashkent.hh.uz

  • Process Engineering Lead, Karshi, Uzbekistan

    ИП ООО AIR PRODUCTS CENTRAL ASIA GROUP Узбекистан, Карши 19 дней назад
    ... , you will lead and support process engineering activities across Air Separation ... to full operation. Provide expert process engineering support for ASU, ATR, ... years of relevant experience in process engineering, preferably in industrial gases ...
    karshi.hh.uz

  • Руководитель департамента KYC

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 16 дней назад
    ... комплаенс-политики компании. Руководство процессами KYC, верификации клиентов и мониторинга операций. ... подразделений по вопросам комплаенс и KYC. Требования: пыт работы в области комплаенс, KYC, AML CFT не менее 3 ...
    tashkent.hh.uz

  • Incident Response Process Owner​

    Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 21 час назад
    ... BPMN, ITIL, and NIST frameworks.​ Process Thinking: Systematic approach to process design.​ Analytical Skills: Evaluating effectiveness ...
    tashkent.hh.uz

  • Compliance Senior Associate

    THE TURKIC INVESTMENT FUND Узбекистан, Стамбул день назад
    ... external assessments. 3. AML CFT, KYC and Sanctions Compliance Ensure that ... risks. Lead the implementation of KYC processes to ensure that all ... relevant internal departments to ensure KYC requirements are integrated into operational ...
    tashkent.hh.uz

  • Visa Application Center Agent

    ТЛСконтакт Казахстан Узбекистан, Ташкент день назад
    ... expertise, built up in visa processing, enables us to apply our secure processing experience to a wide range ... responsibilities: ✔️ Providing excellent customer service; ✔️ Processing visa applications; ✔️ Collecting required application ...
    tashkent.hh.uz

  • Data Science Lead

    TBC Узбекистан, Ташкент день назад
    ... SQL, Pandas, and NumPy to process and analyze large datasets, ensuring ... SQL for large-scale data processing. Big Data & Cloud Technologies: Familiarity ... ., TensorFlow, Keras) and natural language processing (NLP) for advanced credit risk ...
    tashkent.hh.uz

  • Warranty/Claims Supervisor

    ИП ООО JETOUR SOUEAST AUTOMOTIVE CENTRAL ASIAN Узбекистан, Ташкент 9 дней назад
    ... : Warranty Claims Management: • Oversee the processing and administration of warranty claims. • ... to senior management and recommend process improvements. Process Improvement: • Develop and implement procedures ...
    tashkent.hh.uz

  • Process & Compliance Coordinator

    Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, улица Афросиаб, 12А 12 дней назад
    ... . We are seeking for a Process & Compliance Coordinator. Responsible for documenting ...
    tashkent.hh.uz

  • Kaizen Analyst & Product Developer

    NEXT GENERATION DEVELOPMENT Узбекистан, Ташкент, улица Зафара Диёра, 119А 25 дней назад
    ... work: Conduct market, operational, and process analysis for consulting projects. Support ... projects. Support the development of process maps, CTQ matrices, and audit ... skills. Interest in Lean Kaizen process improvement. Ability to write clear ...
    tashkent.hh.uz

  • Product Manager B2B

    ASTERIUM Узбекистан, Ташкент, улица Саида Барака, 12А 23 часа назад
    ... B2B-продуктовой стратегии: crypto processing, платежные API, white-label решения, ... (conversion, LTV, retention, churn, unit-economy). Требования к кандидату: Опыт ... API-интеграций, процессинга, AML KYC, compliance; Опыт ведения комплексных интеграционных ...
    tashkent.hh.uz

  • Финансовый консультант по кредитованию

    до 9000000 UZS
    PULI Узбекистан, Ташкент 2 дня назад
    ... заявок: помощь клиенту с анкетой, KYC идентификацией, сбором документов, сопровождение до ... возвратов), соблюдение сроков и правил KYC AML. Качество обслуживания и информирования ... о подозрительных ситуациях тимлиду, соблюдение KYC AML.
    tashkent.hh.uz

  • Product owner, Car Loans

    TBC Узбекистан, Ташкент 4 дня назад
    ... lifecycle: customer research, pricing and unit economics, underwriting logic, dealer partnerships, ... best practices in secured lending. Unit Economics & Pricing Build and maintain ... . Drive alignment across teams — from KYC flows to payout processes to ...
    tashkent.hh.uz

  • Quality Assurance Engineer

    TBC Узбекистан, Ташкент день назад
    ... privacy is a priority. We process data in compliance with the ... provision of information regarding data processing. Our commitment extends to equal treatment, ensuring a fair and unbiased selection process. Thank you for considering opportunities ...
    tashkent.hh.uz

  • Middle Backend Engineer (Python/AWS)

    Sigma Sweden Software AB Узбекистан, Ташкент, улица Тараса Шевченко, 42 2 дня назад
    ... tasks Build and optimize data-processing jobs using SQL, Pandas, or ... building services, automation scripts, or processing tasks). - Strong knowledge of SQL ( ... maintaining backend services or data-processing workflows. - Understanding of distributed systems ...
    tashkent.hh.uz

  • Academic Officer on Student Records

    НОУ Westminster International University in Tashkent Узбекистан, Ташкент, улица Истикбол, 12 4 дня назад
    ... Records. · To assist in the processing the Enrolment and Module Registration ... University of Westminster in the processing and procedures enrolment and module ... WIUT STARR system and associated process · To contribute to the development ...
    tashkent.hh.uz

  • Financial Manager

    FC LLC ASBC ENTITY Узбекистан, Ташкент 4 дня назад
    ... and revenue collection, procedures for processing financial transactions, cash discipline Lead ... preparation of technical tasks on process, automation, monitoring of the ERP ... the established deadlines Budget process management Provide objective and reliable ...
    tashkent.hh.uz

  • Финансовый директор (CFO)

    FC LLC ASBC ENTITY Узбекистан, Ташкент, жилой комплекс Яккасарой сити молл 4 дня назад
    ... and revenue collection, procedures for processing financial transactions, cash discipline Lead ... preparation of technical tasks on process, automation, monitoring of the ERP ... the established deadlines Budget process management Provide objective and reliable ...
    tashkent.hh.uz

  • Financial Operations Senior Associate

    THE TURKIC INVESTMENT FUND Узбекистан, Стамбул 10 дней назад
    ... , and ensure straight-through processing (STP). Coordinate with IT service ... business-continuity (BCP) tests. Transaction Processing & Settlements Execute domestic and cross- ... submissions for review. Implement process improvements to reduce operational risk ...
    tashkent.hh.uz