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  • Search Results: 17 vacancies

  •  ...required by auditors or regulators. Draft and maintain internal policies and procedures related to regulatory reporting, including...  ...processes. Qualifications and Competencies:   Relevant education in a financial, legal, or compliance-related discipline... 

    ACE Money Transfer

    Kharian, Punjab
    9 days ago
  •  ...Execute FX trades efficiently while ensuring compliance with risk policies. Work with banks, financial institutions, and trading...  ...in FX transactions. Required Skills & Qualifications: Education: Bachelor’s/Master’s degree in Finance, Economics, Accounting,... 

    ACE Money Transfer

    Kharian, Punjab
    25 days ago
  •  ...Promote the company’s core values and ensure they are reflected in policies and practices. Develop and manage internal communication...  ...ensure accurate and timely delivery of benefits and incentives. Educate employees on available rewards and benefits through effective... 

    ACE Money Transfer

    Kharian, Punjab
    25 days ago
  •  ...Ensure compliance with applicable accounting standards, company policies, and regulatory requirements. # Implement and maintain...  ...Agents in accordance with agreed policies and procedures.   Education: Bachelor’s or Master’s degree in Accounting, Finance, or a... 

    ACE Money Transfer

    Sarai Alamgir, Punjab
    14 days ago
  •  ...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, ensuring... 

    ACE Money Transfer

    Kharian, Punjab
    3 days ago
  •  ...they comply with rules, otherwise holding them until they qualify.   Maintaining sufficient and satisfactory knowledge of relevant policy and procedures and standard operating procedures.   Assessing sanction and PEP screening alerts escalated to the second stage.... 

    ACE Money Transfer

    Kharian, Punjab
    15 days ago
  •  ...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:   Support the CRO in delivering the... 

    ACE Money Transfer

    Kharian, Punjab
    15 days ago
  •  ...onboarding & offboarding, HR compliance, payroll coordination, and HRMS administration while supporting the overall implementation of HR policies and best practices. Key Responsibilities: HR Operations & Compliance: •    Conduct background checks, reference... 

    ACE Money Transfer

    Kharian, Punjab
    7 days ago
  •  ...PCI DSS compliance frameworks across both application and infrastructure security domains. Ensure adherence to relevant security policies, standards, and regulations.   Reporting & Communication: Develop and present clear and concise reports on the security posture... 

    ACE Money Transfer

    Kharian, Punjab
    more than 2 months ago
  •  ...Record Keeping Manage and maintain customer files and ensure data integrity. Oversee customer profiles and update them as per policies. Ensure compliance with company policies during documentation. Recovery & Account Management Monitor and follow up on... 

    ACE Money Transfer

    Sarai Alamgir, Punjab
    14 days ago
  •  ...Screening candidates through Telephonic interviews Scheduling Face to Face interviews. Scheduling panel interviews as per the HR Policy. Generating Interview schedule emails to all stakeholders Performing reference checks, Background Checks, and assurances... 

    ACE Money Transfer

    Sarai Alamgir, Punjab
    14 days ago
  •  ...Analytics or similar tools for user behaviour analysis Figma, Adobe XD, or similar tools for UI/UX review Basic Qualifications Education: Bachelor’s degree in Business, Computer Science, Design, Marketing, or a related field. Experience: 2 years in a product,... 

    ACE Money Transfer

    Kharian, Punjab
    2 days ago
  •  ...operations • Conduct surveys to identify the price of competing properties in nearby areas • Ensure compliance with housing laws and policies when conducting property deals Job Requirements: Minimum Experience: 3 years Mainly dealers' network (Kharian, Sarai... 

    ACE Money Transfer

    Kharian, Punjab
    14 days ago
  •  .... ~ Proven track record of managing app-based complex ,cross-functional product teams in a global, fast-paced environment. Education: Minimum Bachelor's degree in Business, Computer Science, Finance, or a related field. Additional certifications or qualifications... 

    ACE Money Transfer

    Kharian, Punjab
    3 days ago
  •  ...competitor hiring practices, and emerging technologies to proactively address talent acquisition challenges Qualifications: Educational Background: A minimum of a bachelor’s degree in human resources, Business Administration, Psychology, or a related field is... 

    ACE Money Transfer

    Kharian, Punjab
    a month ago
  •  ...skills. Effective verbal and written communication abilities. Capacity to work under pressure in a fast-paced environment. Education & Experience Bachelor’s degree in Business Administration, Finance, or a related field (MBA preferred). Minimum 7 years of... 

    ACE Money Transfer

    Kharian, Punjab
    21 days ago
  •  ...improve performance and cost-efficiency. Recommend hardware and software upgrades when necessary. Required Qualifications:   Education: ~ Bachelor’s degree in computer science, Information Technology, or a related field. Certifications: ~ Relevant... 

    ACE Money Transfer

    Kharian, Punjab
    25 days ago