Работа tarnsaction processing unit in kyc process Узбекистан, 281 актуальных вакансий

Senior Process Engineer, Karshi

ИП ООО AIR PRODUCTS CENTRAL ASIA GROUP Узбекистан, Tashkent, Amir Temur Avenue, 107B 6 дней назад

... safety leadership. As the Senior Process Engineer you already are: Degree in Chemical Engineering, Process Engineering, or related field. Proven ... to follow a logical work process to reach a solution. Experienced ...

Начальник Департамента KYC и обеспечения качества

Ipotekabank OTP Group Узбекистан, Ташкент, улица Шахрисабз, 30 12 дней назад

... стандартов OTP Group. Формирование стандартов KYC-процессов для отделений и фронт- ... . Организация обучения сотрудников по вопросам KYC CDD EDD. Анализ международных практик ...

Старший эксперт Департамента KYC и обеспечения качества

Ipotekabank OTP Group Узбекистан, Ташкент, улица Шахрисабз, 30 12 дней назад

... политик и инструкций. Формирование стандартов KYC-процессов, чек-листов и обучающих ... менее 2 лет в сфере KYC AML Compliance; Знание процессов KYC CDD EDD и оценки рисков; ... ); Опыт работы с системами AML KYC (например, World-Check); Владение инструментами ...

Senior Specialist of the Identification Unit

TBC Узбекистан, Ташкент 12 дней назад

... требований регуляторов в рамках стандартов KYC AML. Эта роль напрямую влияет ... финтеха. Основные обязанности: Осуществление процедур KYC для физических лиц на этапе ... работы в сфере идентификации клиентов, KYC AML, compliance или в аналогичной ...

Tech Lead (Space International)

TBC Узбекистан, Ташкент 12 дней назад

... a priority. We process data in compliance with the ... any questions regarding data processing, please feel free to contact us. Our commitment extends to equal treatment, ensuring a fair and unbiased selection process. Thank you for considering opportunities ...

Marketing Automation Intern

TBC Узбекистан, Ташкент 12 дней назад

... a priority. We process data in compliance with the ... any questions regarding data processing, please feel free to contact us. Our commitment extends to equal treatment, ensuring a fair and unbiased selection process. Thank you for considering opportunities ...

Product Owner (Space International)

TBC Узбекистан, Ташкент 12 дней назад

... a priority. We process data in compliance with the ... any questions regarding data processing, please feel free to contact us. Our commitment extends to equal treatment, ensuring a fair and unbiased selection process. Thank you for considering opportunities ...

Главный специалист по идентификации физических лиц

PAYME Узбекистан, Ташкент 13 дней назад

... требований регуляторов в рамках стандартов KYC AML. Эта роль напрямую влияет ... экосистеме финтеха.Обязанности: Осуществление процедур KYC для физических лиц на этапе ... работы в сфере идентификации клиентов, KYC AML, compliance или в аналогичной ...

Junior Full Stack Developer (Angular + .Net)

Sigma Sweden Software AB Узбекистан, Ташкент, улица Тараса Шевченко, 42 2 дня назад

... service stations, transforming the return process from manual and annoying to digital and effective. Also, the product helps all aftermarket stakeholders save on transportation and processing costs. It minimizes the effort ...

Visa Application Center Agent

ТЛСконтакт Казахстан Узбекистан, Ташкент 3 дня 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 ...

Data Science Lead

TBC Узбекистан, Ташкент 12 дней 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 ...

SEO/ASO Marketing Intern

TBC Узбекистан, Ташкент 12 дней назад

... a priority. We process data in compliance with the ... any questions regarding data processing, please feel free to contact us. Our commitment extends to equal treatment, ensuring a fair and unbiased selection process. Thank you for considering opportunities ...

System Engineer

TBC Узбекистан, Ташкент 12 дней назад

... is a priority. We process data in compliance with the ... any questions regarding data processing, please feel free to contact. Our commitment extends to equal treatment, ensuring a fair and unbiased selection process. Thank you for considering opportunities ...

Android Architect

TBC Узбекистан, Ташкент 12 дней назад

... a priority. We process data in compliance with the ... any questions regarding data processing, please feel free to contact us. Our commitment extends to equal treatment, ensuring a fair and unbiased selection process. Thank you for considering opportunities ...

Warranty/Claims Supervisor

ИП ООО JETOUR SOUEAST AUTOMOTIVE CENTRAL ASIAN Узбекистан, Ташкент 13 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 ...

Education Consultant - International Student Services

от 5000000 до 10000000 UZS

FINO Consulting / GO-Degree Solutions Узбекистан, Ташкент, улица Туртарык, 7 27 дней назад

... the visa application process, including document preparation and interview readiness. Stay updated on visa regulations and requirements for various countries. Collaborate with embassies and consulates to facilitate smooth visa processing. Lead Follow-Up ...

Product Manager BaaS-платформы

Ipotekabank OTP Group Узбекистан, Ташкент, улица Шахрисабз, 30 12 дней назад

... : карты, счета, переводы, кредиты, KYC и др. Приоритизация API и ... командами архитектуры, безопасности, AML KYC, юристами Согласование API-интерфейсов, SLA, ... взаимодействия с IT, безопасностью, AML KYC, юристами Навыки проектирования API, составления ...

Specialist, Academic Affairs and Administrative Direction

Ташкентский государственный педагогический университет имени Низами Узбекистан, Ташкент 3 дня назад

... families regarding the admission process. Answer inquiries about eligibility, admission ... . Support the graduation assessment process. Assist with the operation of ... systems. Proficiency with word-processing programs (Microsoft Excel, Word, PowerPoint, ...

Performance Marketing Intern

TBC Узбекистан, Ташкент 12 дней 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 ...

Content Manager Intern (for CMS)

TBC Узбекистан, Ташкент 12 дней 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 ...