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- ...About Us: We are a dynamic and fast-growing financial technology group headquartered in Manchester, United Kingdom, with an established presence across the UK, Europe, Canada, Australia, Pakistan, and Bangladesh. Our group, encompassing ACE Money Transfer and ACE Union...
- ...Officer plays a key role in managing counterparty reconciliations, financial data analysis, bookkeeping, intercompany transactions, and... ...policy breaches. ~Support the implementation of financial controls to strengthen reconciliation and reporting accuracy. ACE...
- ...is responsible for maintaining the accuracy of the company’s financial records, including booking financial transactions, managing physical... ...entries comply with accounting principles and internal controls. ~ Maintain and organize both physical and digital financial...
- ...Responsibilities Perform Quality Assurance reviews of AML Transaction Monitoring (TM), investigations, and other Financial Crime Prevention controls and actions. This includes sourcing and analyzing data, selecting samples, independently reviewing sampled AML TM alerts...
- ...any discrepancies, budgetary variances, obsolesces, wastages and control weaknesses. General Responsibilities: Work closely with... ...with procurement to ensure timely supply, with finance for financial reconciliation, and with other departments to meet operational...
- ...performance targets and service level agreements (SLAs). Quality Control & Compliance : ~ Monitor and ensure that all team activities... .... ~ Proven experience in a leadership role within financial services or payments operations ~ Strong understanding...
- ...market benchmarks. Oversee payroll coordination and benefits administration. Support grading structures aligned with FinTech and financial industry standards. Ensure compliance with compensation-related laws across jurisdictions. Legal Compliance & Employee...
- ...customers across Europe, Canada, the UK, and Australia. We are committed to delivering secure, scalable, and customer-centric digital financial services while driving innovation in AI/ML, intelligent automation, and compliance-driven technology platforms. Job Summary...
- ...Auditor would be responsible for examining and evaluating the adequacy, effectiveness, and efficiency of the ACE properties’ internal control systems and procedures. This role involves conducting risk-based audits, identifying control weaknesses and process inefficiencies,...
- ...in the revenue funnel and propose solutions. Collaborate with finance and sales to ensure alignment of growth strategies with financial goals. Support leadership in preparing presentations and revenue reports for internal reviews. Qualifications ~ Bachelor’s...
- ...third-party libraries, and external services. ~ Strong UI/UX design skills with attention to detail. ~ Familiarity with version control systems (e.g., Git) and collaborative workflows. ~ Experience with agile development methodologies. ~ Excellent problem-solving...
- ...Officer – Operations (Global Fintech | Pakistan) Location: Pakistan, Kharian. Job Type: Full-time Industry: Fintech / Financial Services Position Summary: We are looking for a highly organized and detail-oriented HR Intern / Officer (Operations) to join...
- ...management patterns (e.g., Provider, Riverpod, Bloc, Redux, MobX). Basic exposure to REST APIs and JSON. Familiarity with Git/version control is a plus. Strong problem-solving skills and the ability to learn quickly. Good communication skills and ability to...