Search Results: 29 vacancies
...Email Welcome back
Sign in to save Senior Internal Auditor - Financial Services / Real Estate at ACE Money Transfer .
Who We... ...on operational, financial, regulatory, administrative, and compliance-related audits/reviews of all Companies under ACE Group . A...
ACE Money Transfer
Gujrat
1 day ago
...the UK.
The Senior Internal Auditor is responsible for planning, executing, and reporting on operational, financial, regulatory, administrative, and compliance-related audits/reviews of all Companies under ACE Group . A secondary role is to provide advice on...
...agreements, defining service level agreements (SLAs), and ensuring compliance with regulatory requirements
Collaborate with cross-... ...helping the correspondents/associates to adapt changes in the financial environment
Retain existing high value correspondents/associates...
ACE Money Transfer
Gujrat
4 days ago
...completion of maintenance activities.
Responsible for ensuring compliance to IWS tools during shift and upskilling the shift on IWS... ...innovation in 4 strategic locations
Diversity leader in the Financial Times and International Women’s Day Best Practice winner
Seal...
The British American Tobacco Group
Jhelum, Punjab
1 day ago
...efficient transactions globally. With a strong presence in the financial services industry, we strive to empower individuals and... ...attendance, completion rates, and performance outcomes, to ensure compliance with regulatory requirements and internal standards.
Stay informed...
...independent advice to ensure validity, legality, and goal achievement.
KEY SKILL SET
Expertise in the functioning of an international financial institution or financial services institution.
Expertise in internal audit, risk, and control functions.
Excellent...
ACE Money Transfer
Gujrat
3 days ago
...priorities and stakeholders effectively.
Passion for talent acquisition and employee engagement.
Knowledge of the fintech or financial services industry is a plus.
Join ACE Money Transfer and be part of a team that is revolutionizing the way money moves around...
ACE Money Transfer
Gujrat
1 day ago
...for?
We are solving for households in poverty who are also financially and socially vulnerable through a targeted, multi-faceted, and... ...the operations on the ground
Ensure 100% adherence to the compliances, reporting, and documentation as described/ prescribed by the...
The/Nudge
Gujrat
4 days ago
...competitive analysis to identify opportunities for product enhancements and differentiation.
Regulatory Compliance: Ensure all products and features comply with relevant financial regulations and international money transfer standards.
User-Centric Approach: Advocate for...
ACE Money Transfer
Kharian, Punjab
3 days ago
...# Security Best Practices: Implement and enforce security best practices in the development and deployment processes, ensuring compliance with security policies and standards.
# Environment Management: Manage development, testing, and production environments, ensuring...
ACE Money Transfer
Gujrat
4 days ago
...Black Belt certification is mandatory.
Experience:
Minimum of 3-4 years of experience in process optimization, with a focus on financial technology or related industries.
Skills:
In-depth knowledge of Six Sigma methodologies and statistical tools.
Strong...
ACE Money Transfer
Gujrat
19 hours ago
...top talent to solve India’s biggest challenges
What are we solving for?
We are solving for households in poverty who are also financially and socially vulnerable through a targeted, multi-faceted, and sequenced model called the graduation approach, which has...
The/Nudge
Gujrat
4 days ago
...as R&D, facilities, and equipment improvements. Monitor budgets for performance to plan.
Direct or coordinate an organization's financial or budget activities to fund operations, maximize investments, or increase efficiency of labor, material, and engineering...
Alliance International Consulting Firm
Gujrat
4 days ago
...assist in the identification and remediation of vulnerabilities, contributing to the efficiency of the security testing process.
# Compliance Adherence: Understand and adhere to relevant security standards, regulations, and industry best practices to ensure applications...
ACE Money Transfer
Gujrat
4 days ago
...scope for newer stores
Franchisee Management
Key relationship manager with the franchisee on operational aspects and ensuring compliance on standard operating procedures etc.
Encouraging investment from franchisees
Undertakes regular store visits and...
Birla Carbon
Gujrat
19 hours ago
...Microsoft Excel or other data analysis tools.
Ability to collaborate effectively with cross-functional teams.
Prior experience in financial services industry is preferred.
Strong organizational skills and the ability to manage multiple tasks simultaneously....
...Responsibilities
# Assist in Monthly and Quarterly Business Review processes to ensure that a timely, accurate, and complete set of financial data is submitted and prepare the Quarterly Business Review pack.
# Analyze financial reports and results. Proactively identify...
ACE Money Transfer
Gujrat
3 days ago
...individual goals
Reviewemployee contracts, employment agreements, non-discourse agreementsand other HR-related documents for HR compliance.
Supporting the HR Unit Head in adequately implementing the HR Manual regarding performance management.
Research and...
ACE Money Transfer
Gujrat
19 hours ago
...and help in implementation of audit reports
Identify requisite clinical registration with the Government authorities and ensure compliance with the same
Handle patient grievances and complaints
Supervise day to day operational and administrative aspects of...
Mian Muhammad Bukhsh Trust
Jhelum, Punjab
2 days ago
...features are introduced.
Feedback Incorporation: Gather feedback from users and internal teams to improve documentation quality.
Compliance: Ensure documentation complies with industry standards, regulatory requirements, and best practices.
Qualifications:
~...
ACE Money Transfer
Gujrat
4 days ago
