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  •  ...Cybersecurity team in keeping the company’s security policies, records and controls up to date. It is a hands-on learning role that develops the trainee into a capable GRC practitioner while helping with everyday documentation, tracking and reporting tasks. Key... 

    ACE Money Transfer

    Kharian, Punjab
    4 days ago
  •  ..., and in line with approved policies, limits, and compliance requirements. Key Responsibilities   Lead, supervise, and develop the Treasury Operations team.   Monitor daily cash balances, liquidity positions, and funding requirements.   Ensure bank accounts... 

    ACE Money Transfer

    Kharian, Punjab
    4 days ago
  •  ...mitigate financial crime risks in all products and locations. Assessing product-related financial crime risks and assisting in developing strategies to manage those risks effectively. Disseminating policies and procedures related to financial crime compliance... 

    ACE Money Transfer

    Kharian, Punjab
    6 days ago
  •  ...weaknesses.    General Responsibilities: Work closely with relevant departments to establish monthly usage and document policies. Developing and implementing procedures to streamline inventory and asset management, improving efficiency and reducing costs.... 

    ACE Money Transfer

    Kharian, Punjab
    4 days ago
  •  ...you work well with multiple departments and follow up until each matter is closed. Eagerness to learn: you are committed to developing your communication and service skills. Job Details Location: Kharian - Dream City Job Type: Onsite Working Hours... 

    ACE Money Transfer

    Kharian, Punjab
    9 days ago