Search Results: 21 vacancies
...reporting on operational, financial, regulatory, administrative, and compliance-related audits/reviews of all Companies under ACE Group . A... ...an objective source of independent advice to ensure validity, legality, and goal achievement.
Prepare and submit monthly, bi-...
ACE Money Transfer
Gujrat
3 days ago
...agreements, defining service level agreements (SLAs), and ensuring compliance with regulatory requirements
Collaborate with cross-... ...agreement for the correspondents/associates and getting it vet by the legal department/counsel
Obtaining approval from BOD for new...
ACE Money Transfer
Gujrat
5 hours agonew
...reviews as assigned by the manager or the Board of Directors.
# Act as an objective source of independent advice to ensure validity, legality, and goal achievement.
#
KEY SKILL SET
Expertise in the functioning of an international financial institution or...
ACE Money Transfer
Gujrat
3 days ago
...Regulatory Requirements for the Licensing & Running Company Operations
Research and Engagement with Various Consultancy Firms and Legal Firms
Comparative Analysis / Feasibility Reports for Internal Approvals
Preparation of Business Plan Documents for Visibility...
ACE Money Transfer
Gujrat
3 days ago
...# Security Best Practices: Implement and enforce security best practices in the development and deployment processes, ensuring compliance with security policies and standards.
# Environment Management: Manage development, testing, and production environments, ensuring...
ACE Money Transfer
Gujrat
22 hours ago
...assist in the identification and remediation of vulnerabilities, contributing to the efficiency of the security testing process.
# Compliance Adherence: Understand and adhere to relevant security standards, regulations, and industry best practices to ensure applications...
ACE Money Transfer
Gujrat
22 hours ago
...Inspection & Maintenance
· Fleet mileage and fuel consumption records updating
· Generators Fuel consumption record updating
· Compliance of policies and maintaining of discipline.
· Management of vehicle parking and security.
· Supervision of Exchange and CCTV...
Royal Fans Industries
Gujrat
2 days ago
...reporting on operational, financial, regulatory, administrative, and compliance-related audits/reviews of all Companies under ACE Group . A... ...an objective source of independent advice to ensure validity, legality, and goal achievement.
Prepare and submit monthly, bi-...
...Attend human resource-related seminars and conferences, and reads industry journals and magazines to keep current on trends and legal requirements.
Take action during the absence of the HR Head and use initiative and judgment to see that human resource matters requiring...
ACE Money Transfer
Gujrat
22 hours ago
...documents, like employment contracts and new hire guides
3. Liaise with external partners, like insurance vendors, and ensure legal compliance
4. Create regular reports and presentations on HR metrics
5. Answer employees queries about HR-related issues
6. Assist...
Hummingbird Talent Search_Mumbai
Gujrat
1 day ago
...Conduct necessary research work regarding business development such as market analysis in line with competitors, banks, FX traders, legal consultants, regulators, and internal projects.
Secure necessary approvals regarding all the necessary items such as KYB, Contracts...
ACE Money Transfer
Gujrat
22 hours ago
...scope for newer stores
Franchisee Management
Key relationship manager with the franchisee on operational aspects and ensuring compliance on standard operating procedures etc.
Encouraging investment from franchisees
Undertakes regular store visits and...
Birla Carbon
Gujrat
1 day ago
...ranges
meeting with clients here or overseas
negotiating the sale terms and meeting sales targets
organising licences and other legal requirements for certain products, such as pharmaceuticals
managing administration, such as orders, contracts and export...
Alliance International Consulting Firm
Gujrat
2 days ago
...individual goals
Reviewemployee contracts, employment agreements, non-discourse agreementsand other HR-related documents for HR compliance.
Supporting the HR Unit Head in adequately implementing the HR Manual regarding performance management.
Research and...
ACE Money Transfer
Gujrat
1 day ago
...Maintain accurate records of training activities, including attendance, completion rates, and performance outcomes, to ensure compliance with regulatory requirements and internal standards.
Stay informed about industry trends, best practices, and emerging technologies...
...departments to ensure the timely flow of budgets for the smooth running of the operations on the ground
Ensure 100% adherence to the compliances, reporting, and documentation as described/ prescribed by the Government and The/Nudge
Support GLPC in the research and...
The/Nudge
Gujrat
22 hours ago
...thorough market research and competitive analysis to identify opportunities for product enhancements and differentiation.
Regulatory Compliance: Ensure all products and features comply with relevant financial regulations and international money transfer standards.
User-...
ACE Money Transfer
Kharian, Punjab
4 days ago
...features are introduced.
Feedback Incorporation: Gather feedback from users and internal teams to improve documentation quality.
Compliance: Ensure documentation complies with industry standards, regulatory requirements, and best practices.
Qualifications:
~...
ACE Money Transfer
Gujrat
22 hours ago
...Monthly Responsibilities
Supervise employee production and counsel toward improved efficiency with internal processes that adhere to legal guidelines
Provide appropriate data analytics of sales and distributors and partners to appropriate management teams
Work with...
Marut Dronetech Private Limited
Gujrat
4 days ago
...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...
ACE Money Transfer
Gujrat
22 hours ago
