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- ...feedback and participate in usability testing sessions to improve product features. Ensure awareness and support of compliance with relevant financial regulations. Work closely with IT, marketing, and customer service teams to support product-related initiatives....
ACE Money Transfer
Gujrat5 days ago - ...platform products. Working closely with engineering, design, risk, compliance, analytics, and operations, you’ll drive innovation and... ...volumes. Have deep experience in money movement, payments, or financial products – Understanding of payment rails, FX, compliance, and...
ACE Money Transfer
Gujrat3 days ago - ...for business partners, this role ensures strategic alignment, compliance, and operational efficiency. The incumbent will manage the Relationship... ...relationships with corporate partners, including banks, financial institutions, and money service businesses (MSBs). # Act as...
ACE Money Transfer
Gujrat3 days ago - ...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 through tickets. Provide...
- ...industry trends and regulatory developmentsin card payments, Open Banking (e.g., PSD2/PSR), and real-time payment schemes to ensure compliance and competitiveness. Support incident response effortsfor payment-related issues, providing clear internal communication and...
ACE Money Transfer
Gujrat3 days ago - ...management skills. This role involves accurate data entry, processing financial transactions, and ensuring the integrity of financial records.... ...invoices, receipts, and other financial transactions in compliance with company policies. • Assist in reconciling bank...
- ...support global money transfers, user account management, KYC/AML compliance, and real-time transaction processing. You will work closely... ..., frontend developers, and QA to deliver mission-critical financial applications with a strong focus on security, data integrity,...
- ...border remittances, ACE Money Transfer is committed to maintaining compliance with regulatory requirements across all jurisdictions in which... ...to relevant authorities, ensuring ACE Group’s adherence to financial and regulatory obligations in alignment with local and...
- ...experienced Senior .NET Developer with a strong understanding of financial technology systems and products. The ideal candidate will play... ...with third-party financial APIs, payment gateways, and compliance frameworks. Maintain and optimize existing systems, ensuring...
- ...customer complaints—especially those tied to service failures, compliance risks, or reputational impact. Identify recurring complaint... ...Strategy. Exposure to cross-border remittance operations and financial services innovation. ACE Money Transfer Profile:...
- ...in identifying, assessing, and mitigating risks while ensuring compliance with organizational internal policies and regulatory... ...business. Conduct and document risk assessments (operational, financial, regulatory) and report findings to the EEA Chief Risk Officer...
- ...Pakistan, Kharian. Job Type: Full-time Industry: Fintech / Financial Services Position Summary: We are looking for a highly... .... The ideal candidate will be responsible for HR operations, compliance, record management, and employee lifecycle processes, ensuring...
- ...assets. Conduct on-site audits at ACE offices to assess compliance and operational effectiveness, adapting to diverse operational... ...Required: • Expertise in functioning as an international financial institution or remittance service provider. • Expertise...
- ...communication strategies and training sessions. 7. Policy Development & Compliance Ensure employee-centric policies are in place and regularly... ...engagement, or related roles, preferably in the Fintech or financial services. ~ Demonstrated success in designing and...
- ...contracts, options, and swaps. Evaluate the impact of FX volatility 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...
- ...written. •Ability to solve problems using a creative and logical approach. •Self-motivated, analytical, detail-oriented, and organized, with a commitment to excellence. •Experience in the financial services sector is a plus. ACE Money Transfer Profile:...
- ...Experience in the FinTech or online payment industry. Experience with deploying and monitoring AI models in production environments at scale. Familiarity with security and compliance considerations in AI development and deployment. ACE Money Transfer profile :...
- ...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...
- ...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...
- ...the graphic design field. ~ Proven expertise in creating visually stunning designs, with a deep understanding of color theory, composition, and layout principles. ~ Experience in the financial services sector is a plus. ACE Money Transfer: #J-18808-Ljbffr...
ACE Money Transfer
Kharian, Punjab2 days ago - ...audiences. Experience with cloud security architecture and implementation (AWS, Azure, GCP). Knowledge of security frameworks and compliance standards (e.g., NIST, ISO 27001, PCI DSS). How to Apply: If you are a dedicated cybersecurity professional with a passion...
- ...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...
- ...company management on sales 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...
