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- ...across UK, Europe, Canada, and Australia enabling them to send money across border in over 100 countries. The Team Leader Internal Audit would be responsible for examining and evaluating the adequacy, effectiveness, and efficiency of the ACE's internal control systems...
- ...deadlines, and correspondence with regulators to ensure a robust audit trail. Collaborate with internal teams (e.g., Finance,... ...risk appetite and compliance objectives. Support internal and external audits by providing accurate documentation, reports, and data as...
- ...Open Banking—and implement corrective actions with internal and external stakeholders. Develop and maintain real-time dashboards... ...payment logic, and ongoing enhancements for internal visibility and audit readiness. Qualifications & Skills: Bachelor’s...
- ...documentation, templates, and reporting protocols. Maintain a well-organized digital repository of project documentation that is audit-ready and accessible to authorized personnel. Contribute to continuous improvement initiatives within the PMO by identifying...
- ...management libraries like Provider, Riverpod, Redux, or MobX. Proficiency in integrating RESTful APIs, third-party libraries, and external services into mobile applications. Basic understanding of mobile app design principles and UI/UX concepts. Familiarity with...
- ...gateways, KYC/AML services, FX providers, banking interfaces). Implement secure authentication systems, user access controls, and audit trails. Ensure application performance, scalability, and data accuracy in high-volume environments. Collaborate with frontend...
- ...consistent messaging and effective customer engagement. Build and maintain strong relationships with internal stakeholders and external partners to drive cohesive revenue strategies. Prepare and present detailed performance reports, revenue forecasts, and strategic...
- ...~ Bachelor’s/master’s in finance, Risk Management, Economics, or related field. ~2–3 years of experience in risk analysis, auditing, or compliance (experience supporting international teams is a plus). ~ Proficiency in risk tools (e.g., SAS, SQL, Power BI) and...
- ...opportunities to expand ACE’s pay-out network in key markets and high-demand regions. Collaborate with internal stakeholders and external partners to establish new corridors, negotiate favourable terms, and ensure smooth integration. Licensing & Regulatory...
- ...data and metrics to assess the effectiveness of rewards programs and suggest improvements. Collaborate with payroll, finance, and external vendors to ensure accurate and timely delivery of benefits and incentives. Educate employees on available rewards and benefits...
- ...and Compliance: Develop and implement security protocols to protect the organization’s IT assets. Conduct regular security audits, vulnerability assessments, and risk management. Manage firewalls, intrusion detection/prevention systems, antivirus solutions,...
- ...centric approach with a focus on problem-solving. Additional Responsibilities Assist in organizing and managing departmental audits. Support management in preparing presentations for client and internal meetings. Identify process improvement opportunities...
- ...company policies, and regulatory requirements. # Implement and maintain strong internal financial controls. # Collaborate with external/internal auditors and regulatory bodies as needed. Accounts Operations # Supervise core accounting functions including:...
- ...day work in Receiving/In Process/Final Inspection Maintain ISO9001 and TS16949 QA related documentation Do product and process audit as required Do Layout Inspection of High Volumes Product Key parts periodically Minimum Qualifying Requirements Diploma/B.E....
Precision Autowares Pvt Ltd
Gujrat1 day ago
