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Search Results: 28 vacancies
- ...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...
- ...enabling them to send money across border in over 100 countries. ACE Money Transfer is looking to hire Strategic Partnerships Executive. Job Summary: The Strategic Partnerships Executive will hold a key role with regards to our company’s existing partners. These...
- ...experienced Head of Product to drive our product vision, strategy, and execution globally. Job Title Head of Product Reporting... ...products. Working closely with engineering, design, risk, compliance, analytics, and operations, you’ll drive innovation and...
- ...abilities and a deep understanding of security best practices and compliance frameworks. Responsibilities: Strategic Leadership... ...Security Operations: Oversee and guide the planning and execution of penetration testing, vulnerability assessments, and red team...
- ...professional development opportunities for the team. AI Strategy and Execution: Contribute to the development and execution of the company... ...environments at scale. Familiarity with security and compliance considerations in AI development and deployment. ACE Money...
- ...potential threats. # Incident Response Assistance: Assist in executing incident response procedures, including containment,... ...ensuring accurate and comprehensive records are maintained for compliance and knowledge-sharing purposes. # Continuous Learning : Actively...
- ...optimizing audit efficiency and consistency across the ACE. Execute risk-based internal audits to evaluate the design and... ...assets. Conduct on-site audits at ACE offices to assess compliance and operational effectiveness, adapting to diverse operational...
- ...an experienced and analytical FX Strategist to develop and execute foreign exchange strategies, optimise currency risk management... ...Trading & Execution Execute FX trades efficiently while ensuring compliance with risk policies. Work with banks, financial institutions...
- ...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 – Business, providing regular insights, performance evaluations...
- ...updates, patches, and security enhancements. # Security and Compliance: Develop and implement security protocols to protect the... ...Insurance ~ Mobile with free air time ~ Free meals ~ Free executive bachelors accommodation ~ Paid Leaves including Annual...
- ...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...
- ...architecting secure, scalable, and high-performance systems that support global money transfers, user account management, KYC/AML compliance, and real-time transaction processing. You will work closely with cross-functional teams including product managers, frontend...
- ...Pakistan Position Overview : As a global leader in cross-border remittances, ACE Money Transfer is committed to maintaining compliance with regulatory requirements across all jurisdictions in which it operates. We are seeking a skilled Regulatory Reporting Officer...
- ...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...
- ...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...
- ...preparing project updates and ensuring smooth communication among stakeholders. This role is essential to help drive the successful execution of projects aligned with business priorities in a dynamic, fast-paced environment. Key Responsibilities Collaborate with...
- ...summary, you'll: - Drive sales performance, guiding your team to exceed targets and fostering a culture of success. - Craft and execute field sales strategies that maximise reach and visibility across your territory. - Lead engaging training sessions, elevating the...
- ...kitchen staff to ensure proper service, maintenance, and cleanliness. Event and Activity Support: Assist in the planning and execution of company events, functions, and extracurricular activities. Work closely with the Deputy Manager Admin and Admin Manager to...
- ...by the EEA Chief Risk Officer (CRO) . The role involves assistance in identifying, assessing, and mitigating risks while ensuring compliance with organizational internal policies and regulatory frameworks. Key Responsibilities: Risk Assessment & Monitoring:...
