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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...
- ...Integrate with third-party APIs (payment 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...
- ...Monitor and analyse transaction data across card and Open Banking (A2A) payments to identify acceptance trends, failure points, and... ...payment logic, and ongoing enhancements for internal visibility and audit readiness. Qualifications & Skills: Bachelor’s degree...
- ...“AMTL”) is our EEA payment institution regulated by the Central Bank of Ireland. As we continue to grow and scale, we are looking for... ...or related field. ~2–3 years of experience in risk analysis, auditing, or compliance (experience supporting international teams is a...
- ...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...
- ...Strategic Partnerships Executive will hold a key role with regards to our company’s existing partners. These partner types could include Banks and Payment Processors. Strategic Partnerships Executive's main role will be to support with regards to the following: Lead...
- ...hands-on experience in .NET/.NET Core (C#) application development. ~ Strong understanding of financial systems, digital payments, banking workflows, or trading platforms. ~ Proficient in ASP.NET MVC, Web API, RESTful services, and Entity Framework. ~ Solid...
- ...• 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, ensuring completeness and accuracy. • Prepare...
- ...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...
- ...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 analyse the performance of executed FX...
- ...strategies aligned with ACE’s business objectives. Establish and maintain strong relationships with corporate partners, including banks, financial institutions, and money service businesses (MSBs). Act as the primary point of contact for business partners, handling...
- ...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...
- ...high-value expenses. # Review the fixed asset register and depreciation schedule, ensuring accurate charging of depreciation. Banking & Cash Management # Manage and coordinate all bank-related matters. # Act as custodian of cash and bank-related assets,...
- ...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
