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- ...across border in over 100 countries. The Team Leader Internal Audit would be responsible for examining and evaluating the adequacy,... ...candidates to have either: Completed their Chartered Accountancy articles from a QCR-rated firm. In addition to the articles...
- ...Job Title: Data Entry Officer (Accounts Department) Location: ACE Money Transfer , Liaison Office, Kharian Reports To: Deputy Manager Accounts – Pakistan Operations. Who we are: ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom...
- ...reports, and decision logs, ensuring accurate documentation and accountability. Monitor task completion and proactively follow up with... ...organized digital repository of project documentation that is audit-ready and accessible to authorized personnel. Contribute...
- ...high-performance systems that support global money transfers, user account management, KYC/AML compliance, and real-time transaction... ...Implement secure authentication systems, user access controls, and audit trails. Ensure application performance, scalability, and data...
- ...Records of Reporting Activities (RoRAs), documenting all submissions, deadlines, and correspondence with regulators to ensure a robust audit trail. Collaborate with internal teams (e.g., Finance, Compliance, Risk, and Operations) to gather, validate, and analyse data...
- ...thorough documentation of workflows, acquirer/PISP configurations, payment logic, and ongoing enhancements for internal visibility and audit readiness. Qualifications & Skills: Bachelor’s degree in Business, Engineering, Computer Science, or a related field....
- ...~ Bachelor’s/master’s in finance, Risk Management, Economics, or related field. ~2–3 years of experience in risk analysis, auditing, or compliance (experience supporting international teams is a plus). ~ Proficiency in risk tools (e.g., SAS, SQL, Power BI) and...
- ...and Compliance: Develop and implement security protocols to protect the organization’s IT assets. Conduct regular security audits, vulnerability assessments, and risk management. Manage firewalls, intrusion detection/prevention systems, antivirus solutions,...
- ...management practices, including agile execution, rapid iteration, and user feedback loops. Foster a culture of innovation, accountability, and customer obsession within the product team. Requirements: You’re an ideal fit if you: Have built fintech products...
- ...regarding resource management and budget allocation. Qualifications and Experience: ~ Bachelor's degree in Business Administration, Accounting, Finance, or a related field. ~5-6 years of experience in reporting, data analysis, or a similar role with a focus on cost...
- ...transparency in FX transactions. Required Skills & Qualifications: Education: Bachelor’s/Master’s degree in Finance, Economics, Accounting, or related fields. CFA, FRM, or Treasury certifications are a plus. Experience: 5+ years of experience in FX strategy,...
- ...Job Title: Assistant Manager – Accounts Department: Accounts Location: Sarai Alamgir Job Type: Full-Time Job Description To assist the Accounts Manager in managing the financial operations of ACE Properties, ensuring accurate financial reporting, regulatory...
- ...records. The position is responsible for file maintenance, recovery, account management, and facilitating customer-related operations like... ...Assist in organizing and managing departmental audits. Support management in preparing presentations for client and...
- ...day work in Receiving/In Process/Final Inspection Maintain ISO9001 and TS16949 QA related documentation Do product and process audit as required Do Layout Inspection of High Volumes Product Key parts periodically Minimum Qualifying Requirements Diploma/B.E....
Precision Autowares Pvt Ltd
Gujrat1 day ago
