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- ...across border in over 100 countries. The Team Leader Internal Audit would be responsible for examining and evaluating the adequacy,... ...assets. Conduct on-site audits at ACE offices to assess compliance and operational effectiveness, adapting to diverse operational...
- ...complex transactions, performing enhance due diligence while interacting with customers and providing guidance and resolutions to compliance and customer services teams. Job Responsibilities: Handling queries escalated to the team through tickets. Provide...
- ...support global money transfers, user account management, KYC/AML compliance, and real-time transaction processing. You will work closely... ...Implement secure authentication systems, user access controls, and audit trails. Ensure application performance, scalability, and...
- ...border remittances, ACE Money Transfer is committed to maintaining compliance with regulatory requirements across all jurisdictions in which... ..., and correspondence with regulators to ensure a robust audit trail. Collaborate with internal teams (e.g., Finance, Compliance...
- ...Banking (e.g., PSD2/PSR), and real-time payment schemes to ensure compliance and competitiveness. Support incident response efforts for... ...logic, and ongoing enhancements for internal visibility and audit readiness. Qualifications & Skills: Bachelor’s degree...
- ...in identifying, assessing, and mitigating risks while ensuring compliance with organizational internal policies and regulatory... ...related field. ~2–3 years of experience in risk analysis, auditing, or compliance (experience supporting international teams is a...
- ...such as updates, patches, and security enhancements. # Security 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...
- ...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...
- ...customer feedback and participate in usability testing sessions to improve product features. Ensure awareness and support of compliance with relevant financial regulations. Work closely with IT, marketing, and customer service teams to support product-related initiatives...
- ...contribute to continuous improvement of the development lifecycle. Integrate with third-party financial APIs, payment gateways, and compliance frameworks. Maintain and optimize existing systems, ensuring minimal downtime and fast response times. Ensure compliance...
- ...optimizing ACE’s product ecosystem, including consumer, business, and platform products. Working closely with engineering, design, risk, compliance, analytics, and operations, you’ll drive innovation and execution across the entire product lifecycle. This role is deeply...
- ...financial data in accounting systems with high accuracy. • Process invoices, receipts, and other financial transactions in compliance with company policies. • Assist in reconciling bank statements and financial records. • Maintain and update financial databases...
- ...Escalation Management Own the end-to-end lifecycle of critical customer complaints—especially those tied to service failures, compliance risks, or reputational impact. Identify recurring complaint themes and collaborate with product, IT, and operations teams to resolve...
- ...documentation of security incidents, investigations, and resolutions, ensuring accurate and comprehensive records are maintained for compliance and knowledge-sharing purposes. # Continuous Learning : Actively engage in continuous learning by staying informed about the...
- ...Officer (Operations) to join our fast-growing global fintech company. The ideal candidate will be responsible for HR operations, compliance, record management, and employee lifecycle processes, ensuring smooth HR functions in a dynamic and innovative work environment....
- ...employees on available rewards and benefits through effective communication strategies and training sessions. 7. Policy Development & Compliance Ensure employee-centric policies are in place and regularly updated. Work with legal and compliance teams to maintain...
- ...Experience in the FinTech or online payment industry. Experience with deploying and monitoring AI models in production environments at scale. Familiarity with security and compliance considerations in AI development and deployment. ACE Money Transfer profile :...
- ...offensive or defensive security, coupled with proven leadership abilities and a deep understanding of security best practices and compliance frameworks. Responsibilities: Strategic Leadership (Offensive & Defensive Security) : Develop and implement the...
- ...audiences. Experience with cloud security architecture and implementation (AWS, Azure, GCP). Knowledge of security frameworks and compliance standards (e.g., NIST, ISO 27001, PCI DSS). How to Apply: If you are a dedicated cybersecurity professional with a passion...
- ...pay-out corridors. Acting as the primary representative of ACE for business partners, this role ensures strategic alignment, compliance, and operational efficiency. The incumbent will manage the Relationship Department (RD) and report directly to the Executive Head...
- ...on financial performance and provide recommendations. FX Trading & Execution Execute FX trades efficiently while ensuring compliance with risk policies. Work with banks, financial institutions, and trading platforms to optimise execution costs. Monitor and...
- ...company management on sales operations • Conduct surveys to identify the price of competing properties in nearby areas • Ensure compliance with housing laws and policies when conducting property deals Job Requirements: Minimum Experience: 3 years Mainly...
- ...Oversee customer profiles and update them as per policies. Ensure compliance with company policies during documentation. Recovery &... ...Responsibilities Assist in organizing and managing departmental audits. Support management in preparing presentations for client...
- ...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
Gujrat2 days ago - ...assistance in planning, organizing, and leading extracurricular activities and events for ACE Employees. Maintain knowledge of compliance with employment-related laws in countries where ACE is providing employment opportunities. Responsible for issuing or blocking...
- ...assist the Accounts Manager in managing the financial operations of ACE Properties, ensuring accurate financial reporting, regulatory compliance, internal controls, and effective team supervision across all accounting functions. Key Responsibilities: Financial...
