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Search Results: 9 vacancies
- ...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...
- ...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...
- ...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...
- ...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,...
- ...centric approach with a focus on problem-solving. Additional Responsibilities Assist in organizing and managing departmental audits. Support management in preparing presentations for client and internal meetings. Identify process improvement opportunities...
- ...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
Gujrat4 days ago
