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  •  ...includes investigation of 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... 

    ACE Money Transfer

    Kharian, Punjab
    25 days ago
  •  ...Job Title: Team Lead – Customer Experience Location: Kharian, Punjab Department: Customer Experience Reporting To: Manager...  ...complaints—especially those tied to service failures, compliance risks, or reputational impact. Identify recurring complaint... 

    ACE Money Transfer

    Kharian, Punjab
    3 days ago
  •  ...them to send money across border in over 100 countries. Job Summary: We are hiring a Telesales & Retention Officer to join our customer engagement team. The key focus of this role is to retain customers who initiate transaction cancellations and to reach out to... 

    ACE Money Transfer

    Kharian, Punjab
    16 days ago
  •  ...about fintech, user experience, and delivering value to global customers. This role is ideal for someone early in their product career,...  ...improve product features. Ensure awareness and support of compliance with relevant financial regulations. Work closely with IT,... 

    ACE Money Transfer

    Kharian, Punjab
    3 days ago
  •  ...platform products. Working closely with engineering, design, risk, compliance, analytics, and operations, you’ll drive innovation and...  ...lifecycle. This role is deeply product-oriented, requiring customer obsession, data-driven decision-making, and a strong technical... 

    ACE Money Transfer

    Kharian, Punjab
    13 days ago
  •  ...rates, reducing declines, and ensuring seamless processing of customer payments. Your insights and actions will directly impact customer...  ...(e.g., PSD2/PSR), and real-time payment schemes to ensure compliance and competitiveness.   Support incident response efforts... 

    ACE Money Transfer

    Kharian, Punjab
    a month ago
  •  ...challenges, optimize our processes, and create new value for our customers. This role requires a strong technical background, excellent...  ...environments at scale.   Familiarity with security and compliance considerations in AI development and deployment. ACE Money... 

    ACE Money Transfer

    Kharian, Punjab
    a month ago
  •  ...Kingdom. The company is an online remittance service provider for customers from the UK, Canada, Australia, and the European Union,...  ...ensuring accurate and comprehensive records are maintained for compliance and knowledge-sharing purposes. # Continuous Learning : Actively... 

    ACE Money Transfer

    Kharian, Punjab
    12 days ago
  •  ...Kingdom. The company is an online remittance service provider for customers from the UK, Canada, Australia, and the European Union,...  ...implementation (AWS, Azure, GCP). Knowledge of security frameworks and compliance standards (e.g., NIST, ISO 27001, PCI DSS). How to Apply:... 

    ACE Money Transfer

    Kharian, Punjab
    12 days ago
  •  ...• To locate potential business deals by contacting potential customers, discovering and exploring opportunities. • Contacting potential...  ...the price of competing properties in nearby areas • Ensure compliance with housing laws and policies when conducting property deals... 

    ACE Money Transfer

    Kharian, Punjab
    24 days ago
  •  ...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... 

    ACE Money Transfer

    Kharian, Punjab
    3 days ago
  •  ...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... 

    ACE Money Transfer

    Kharian, Punjab
    19 days ago
  •  ...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... 

    ACE Money Transfer

    Kharian, Punjab
    26 days ago
  •  ...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... 

    ACE Money Transfer

    Kharian, Punjab
    13 days ago
  •  ...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:... 

    ACE Money Transfer

    Kharian, Punjab
    25 days ago
  •  ...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.... 

    ACE Money Transfer

    Kharian, Punjab
    17 days ago
  •  ...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... 

    ACE Money Transfer

    Kharian, Punjab
    more than 2 months ago
  •  ...cost-saving measures to enhance operational efficiency and safeguard assets.   Conduct on-site audits at ACE offices to assess compliance and operational effectiveness, adapting to diverse operational environments and challenges.   Collaborate with the Audit... 

    ACE Money Transfer

    Kharian, Punjab
    a month ago
  •  ...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... 

    ACE Money Transfer

    Kharian, Punjab
    a month ago
  •  ...Transfer is a UK-based company headquartered in Manchester, United Kingdom. The company is an online remittance service provider for customers out of the UK, Canada, Australia, and the European Union, including Switzerland. The company is a parent company in a group of... 

    ACE Money Transfer

    Kharian, Punjab
    12 days ago
  •  ...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... 

    ACE Money Transfer

    Kharian, Punjab
    a month ago
  •  ...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... 

    ACE Money Transfer

    Kharian, Punjab
    9 days ago
  •  ...availability. Perform routine system maintenance tasks, 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... 

    ACE Money Transfer

    Kharian, Punjab
    a month ago
  •  ...strategies for new products and services, ensuring integration across sales, marketing, and product teams. Analyse market trends, customer behaviour, and competitive landscapes to uncover and capitalise on revenue opportunities. Monitor sales performance metrics,... 

    ACE Money Transfer

    Kharian, Punjab
    21 days ago
  •  ...solutions across the organization while managing large sets of structured and unstructured data. The Data Engineer will analyse complex customer requirements, define data transformation rules, and oversee their implementation. The ideal candidate should have a solid... 

    ACE Money Transfer

    Kharian, Punjab
    a month ago
  •  ...Senior CSD Officer Company : ACE Properties  Department: Customer Services Department (CSD) Location: Canal City - Sarai Alamgir...  ...customer profiles and update them as per policies. Ensure compliance with company policies during documentation. Recovery &... 

    ACE Money Transfer

    Sarai Alamgir, Punjab
    24 days ago
  •  ...Transfer is a UK-based company headquartered in Manchester, United Kingdom. The company is an online remittance service provider for customers from the UK, Canada, Australia, and the European Union, including Switzerland. The company is a parent company in a group of... 

    ACE Money Transfer

    Kharian, Punjab
    more than 2 months ago
  •  ...is UK based company with its headquarters in Manchester, United Kingdom. The company is an online remittance service provider for customers out of the UK, Canada, Australia, and the European Union, including Switerzland The company is a parent company in a group of companies... 

    ACE Money Transfer

    Kharian, Punjab
    13 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... 

    ACE Money Transfer

    Sarai Alamgir, Punjab
    24 days ago
  •  ...nourishment a right and not a privilege. ​Sales​ Our Sales teams help to deliver Reckitt's purpose by building shared success with our customers, making access to the highest quality hygiene, wellness, and nourishment possible in-stores and online. Within Sales, we're... 

    Reckitt

    Gujrat
    11 days ago