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- ...across UK, Europe, Canada, and Australia enabling them to send money across border in over 100 countries. The Team Leader Internal Audit would be responsible for examining and evaluating the adequacy, effectiveness, and efficiency of the ACE's internal control systems...
- ...regulations, including anti-money laundering (AML), counter-terrorism financing (CTF), and other relevant frameworks. Monitor and interpret... ..., and correspondence with regulators to ensure a robust audit trail. Collaborate with internal teams (e.g., Finance, Compliance...
- ...risk workflows. Qualifications & Skills: ~ 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...
- ...documentation, templates, and reporting protocols. Maintain a well-organized digital repository of project documentation that is audit-ready and accessible to authorized personnel. Contribute to continuous improvement initiatives within the PMO by identifying...
- ...functional product teams in a global, fast-paced environment. Education: Minimum Bachelor's degree in Business, Computer Science, Finance, or a related field. Additional certifications or qualifications in product management, UX/UI, or fintech are a plus. What We...
- ...insights and recommendations to enhance processes and optimize the partner relationship experience. Maintain detailed records of partner engagements, ensuring alignment with internal standards and objectives. Qualifications: BBA, MBA, IR, Engineering, Finance...
- ...gateways, KYC/AML services, FX providers, banking interfaces). Implement secure authentication systems, user access controls, and audit trails. Ensure application performance, scalability, and data accuracy in high-volume environments. Collaborate with frontend...
- ...Support the accounts team in administrative and clerical tasks. Qualifications & Skills: • Diploma or degree in Accounting, Finance, or a related field. • At least 6 months to 1-year prior experience in data entry, accounting, or finance is preferred. •...
- ...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....
- ...improvement areas, and deliver actionable, data-driven insights for continuous optimisation. Collaborate with sales, marketing, finance, and product teams to create and implement pricing models, promotional campaigns, and customer acquisition strategies. Align cross...
- ...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 management. ~...
- ...assigned. Perform miscellaneous job-related duties and special projects, as assigned Requirements: Bachelor’s degree in Finance, Business, Law, or a related field. Previous experience in a similar role is preferred. Strong attention to detail to ensure...
- ...and headcount analysis to optimize HR operations. • Assist in payroll coordination by providing necessary employee data to the finance team. Employee Engagement & Workplace Well-being: • Plan, organize, and lead employee engagement activities, company events...
- ...enhance profitability. The ideal candidate will monitor market trends, assess currency exposures, and work closely with the treasury, finance, and trading teams to ensure effective FX management aligned with business objectives. Key Responsibilities: FX Strategy &...
- ...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,...
- ...Analyze data and metrics to assess the effectiveness of rewards programs and suggest improvements. Collaborate with payroll, finance, and external vendors to ensure accurate and timely delivery of benefits and incentives. Educate employees on available rewards...
- ...business partners and maintain consistent communication. Cross-Functional Collaboration Collaborate with sales, compliance, finance, product, and marketing teams to drive business initiatives. Provide strategic insights based on market research and partner feedback...
- ...This role also ensures smooth cross-functional coordination with finance, sales, and administrative teams. Key Responsibilities... ...Responsibilities Assist in organizing and managing departmental audits. Support management in preparing presentations for client...
- ...Sales Agents in accordance with agreed policies and procedures. Education: Bachelor’s or Master’s degree in Accounting, Finance, or a related field. CA Finalist - ACCA or equivalent certification will be given preference . Experience: ~+5 years of progressive...
- ...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....