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  •  ...addressed in new partnerships and agreements. Maintaining up-to-date knowledge of relevant financial crime laws, regulations, and contract requirements to ensure continuous compliance. Monitoring the development of regulatory policies and enforcement strategies... 

    ACE Money Transfer

    Kharian, Punjab
    21 days ago
  •  ...Compliance Ensure compliance with employment laws in all operational jurisdictions. Manage legal matters such as labour disputes, contracts, and regulatory filings. Liaise with regulatory bodies and lead internal investigations related to employee grievances and... 

    ACE Money Transfer

    Kharian, Punjab
    a month ago
  •  ...implementation, and enforcement of HR policies. Employee Onboarding & Offboarding: •    Prepare and issue offer letters, employment contracts, and policy handbooks. •    Facilitate the smooth onboarding process, ensuring all required documents are collected and... 

    ACE Money Transfer

    Kharian, Punjab
    more than 2 months ago