Работа tarnsaction processing unit in kyc process Ташкент, 240 актуальных вакансий

Head of KYC and Quality Assurance Department

Ipotekabank OTP Group Узбекистан, Ташкент, улица Шахрисабз, 30 17 дней назад

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

Business Unit Senior Manager for the Next-6 countries/Старший менеджер бизнес‑подразделения Next-6

Ново Нордиск Узбекистан, Ташкент, массив Киёт, 57 19 дней назад

... looking for a Business Unit Senior Manager for the Next- ... role As Business Unit Senior Manager for Next-6 countries, you will lead the business unit, develop the business strategy for ... our new Business Unit Senior Manager for Next-6 ...

Incident Response Process Owner​

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 3 дня назад

... BPMN, ITIL, and NIST frameworks.​ Process Thinking: Systematic approach to process design.​ Analytical Skills: Evaluating effectiveness ...

Director of Education Abroad Agency - International Student Services

от 500 до 2000 USD

FINO Consulting / GO-Degree Solutions Узбекистан, Ташкент, улица Турт Арык, 2 2 дня назад

... guiding students through the entire process - from selecting the right university ... to attract prospective students. Admission Process: Supervise the admission process, ensuring students are guided through ...

Менеджер по KYC

Ipotekabank OTP Group Узбекистан, Ташкент 12 дней назад

... , финансовое) Опыт работы в сфере KYC AML от 1 года Знание ...

Аналитик данных (Octane)

Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент 15 дней назад

... and prepare data: remove duplicates, process missing values, and convert data ... : write queries to extract and process data. Collaborate with cross-functional ... and Python libraries for data processing (Pandas, NumPy, Matplotlib, etc.). Strong ...

Dynamics 365 SCM Junior Functional Consultant

Itransition Узбекистан, Ташкент 17 дней назад

... their operational and process knowledge. Responsibilities: Functional Consulting: Participate ... teams. Support workshops, process walkthroughs, and requirement clarification sessions. ... . Strong analytical and process-oriented thinking. Interest in ERP ...

Education Consultant - International Student Services

от 5000000 до 10000000 UZS

FINO Consulting / GO-Degree Solutions Узбекистан, Ташкент, улица Туртарык, 7 4 дня 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 ...

Visa Application Center Agent

ТЛСконтакт Казахстан Узбекистан, Ташкент 23 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 ...

Process & Compliance Coordinator

Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, улица Афросиаб, 12 15 дней назад

... . We are seeking for a Process & Compliance Coordinator.Requirements: Responsible for ...

HR Generalist (The field of auto distribution)

Person Hunters, ООО Узбекистан, Ташкент 6 дней назад

... with immigration laws and the process of obtaining a work permit. Serve as a single point of contact for all employees of a particular business unit or function. Keep up to ...

Talent Acquisition & Operations Coordinator

GLOBOGATE concept AG Узбекистан, Ташкент 22 дня назад

... seeking a highly motivated and process-oriented Talent Acquisition & Operations Coordinator ... . Attention to Detail: A proactive, process-driven mindset with a commitment ... a close and secure onboarding process to ensure you are fully ...

Service Desk Analyst

TLScontact Узбекистан, Ташкент, улица Афросиаб, 4А 2 дня назад

... expertise, built up in visa processing, enables us to apply our secure processing experience to a wide range ... teams with clear, detailed information. - Process user requests related to onboarding, ...

Senior Data Analyst (Power BI, SQL)

Citi Fuel (ООО Staff Atlantic) Узбекистан, Ташкент, улица Афросиаб, 12Б 10 дней назад

... responsible for collecting, processing, structuring, & analyzing data, as well ... & business recommendations. - Analyze process efficiency & provide improvement insights. - Prepare ... plus. Personal Qualities - High processing speed & ability to work under ...

Consultant (Audit & Assurance Department , IT Audit Team)

до 7500000 UZS

Delоitte&Touche Узбекистан, Ташкент, проспект Мустакиллик, 75 24 дня назад

... the business information collection process; reduce IT-related costs, as ... risks related to computerized processing; Evaluating the design and implementation ... security administration or electronic data processing Big Data analytics experience will ...

Flutter Developer

Andersen Узбекистан, Ташкент 3 дня назад

... systems, data analytics, and business process automation to improve customer experience ... RESTful API best practices. Writing unit tests, widget tests, and integration ... in Flutter testing frameworks (Unit, Widget, and Integration tests). Experience ...

International Admissions Consultant (USA / UK / Australia / Europe)

от 700 до 1500 USD

4Prep Узбекистан, Ташкент, Чиланзарский район, массив Чиланзар, квартал Е, 16 2 дня назад

... potential. Managing the admissions process: essays motivation letters, CVs, recommendation ... of the U.S. admissions process (Common App Coalition university portals) — ... parents, clearly explaining the process and potential risks. Strong organizational ...

Xalqaro iqtisodiyot va menejment fakulteti kurs koordinatori/Координатор курса факультета "МЭО"

ГУ JAHON IQTISODIYOTI VA DIPLOMATIYA UNIVERSITETI Узбекистан, Ташкент, проспект Мустакиллик, 54кА 2 дня назад

... students documents on the educational process; -Organize the compilation of students ... documents on the educational process; Qualification requirements: -have exemplary personal ... information technologies in the work process; -knowledge of the ECTS (European ...

Metrics & KRI/KPI Analyst

Ipotekabank OTP Group Узбекистан, Ташкент, Мирзо-Улугбекский район, улица Шахрисабз, 30 3 дня назад

... transparency and objectivity in process effectiveness assessments and helps identify ... monitoring processes.​ Collaborating with process owners (e.g., SOC Manager, ... .​ Participating in retrospectives and process improvements based on metric data.​ ...

IT Senior Recruitment Business Partner

ACCESA Узбекистан, Ташкент 6 дней назад

... . 4. End-to-End Recruitment Process ManagementOwn the full-cycle recruitment process, from role calibration and candidate ... analysis, and reporting for continuous process optimization Strong problem-solving, negotiation, ...