... will perform:: Contribute to a bank-wide Business Intelligence project, revolutionizing ... business intelligence landscape of the bank We are looking for you ... you: Work in an international bank Loans for employees at a ...
Обязанности: Управляет командой из разработчиков, инженеров; разрабатывает, сопровождение блока Антифрод в Мобильном приложении; проводит аналитику данных клиентов с целью выявления новых трендов в поведении мошенников; разрабатывает и внедряет программы ...
... of payment orders to the bank, including foreign currency transactions. Monitoring their processing. Receiving bank statements and reflecting them in ...
... Правилами идентификации клиентов АО «Altyn Bank» (ДБ China CITIC Bank Corporation Limited) – юридических и физических ...
... customer – is an innovative bank and a leader in the ... across the country. The bank offers a wide range of ... anytime and anywhere. The bank also enhances its online products, ... bonuses for paying with bank cards, and Internet store with ...
... to the budget. • Managing bank-client operations, accounting for bank transactions in various currencies, and daily posting of bank statements. • Coordinating with banks regarding ... Cabinet, SONO, ESF, and Bank-Client. • Skills in Microsoft Office ...
... a key role in risk prevention through proactive control activities -Site ... improve P&L (Profit and Loss) management processes within the entity ...
... organization licensed by the National Bank of Kazakhstan, specializing in payment ... -in-class practices for fraud prevention, real-time transaction monitoring, and ...
... -making; Reduce the risks of loss of service through timely communication ... Distributors PepsiCo collaborative stock and loss optimization projects. Requirements: Higher education. ...
... statements, balance sheets, profit and loss statements, and other financial reports ... tracking and reporting. Reconciliation: Perform bank reconciliations, credit card reconciliations, and ...