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Sign in to save Senior Internal Auditor - Financial Services / Real Estate at ACE Money Transfer .
Who We Are... ...development of an internal control culture
Conduct ad-hoc investigations and reviews as assigned by the Group's Internal Audit Manager...
...responsible for planning, executing, and reporting on operational, financial, regulatory, administrative, and compliance-related audits/... ...of an internal control culture.
Conduct ad-hoc investigations and reviews as assigned by the Group's Internal Audit Manager...
...agreed in the audit report discussion meeting.
Conduct ad-hoc investigations and reviews as assigned by the manager or the Board of... ...SKILL SET
Expertise in the functioning of an international financial institution or financial services institution.
Expertise in...
...Great communication skills both oral and written ensuring point gets across clearly
A forensic approach to incidents and investigations including relevant tools and procedures
Ability to work in a highly collaborative environment
Self-starter and driven to...
...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...
...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...
...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...
...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...
...ongoing portfolio (product) supervision, with a continuous focus towards helping the correspondents/associates to adapt changes in the financial environment
Retain existing high value correspondents/associates through relationship management activities
Checking annual...
...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...
...changes in products, service, and policy by evaluating results and competitive developments.
Resolves customer complaints by investigating problems, developing solutions, preparing reports, and making recommendations to management.
Maintains professional and technical...
...remittance company committed to facilitating seamless, secure, and efficient transactions globally. With a strong presence in the financial services industry, we strive to empower individuals and businesses to transfer funds across borders with ease.
Position Overview...
...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 the customer by gathering feedback,...
...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...
...Assistant Manager Accounts
Aftab Currency Exchange Limited, Pakistan
Review and analyze accounting records, financial statements and other financial reports
Preparation of ACEL budgets and implementing budgetary controls
Assist Accounts Manager in preparation...
...sales force, define field action plans, territory plan, setting and communicating field objectives and tracking results to achieve financial and strategic KRAS of a team.
Generate the revenue by Identifying, Analyzing and Acquiring Corporate-Key Accounts across the...
...---------------- Knowledge Of CA Inter
Good Computer Knowledge
basic knowledge in Account
Assist with the preparation of financial statements, including balance sheets, income statements, and cash flow statements.
Support month-end and year-end close processes...
...management and finance. They will utilize their analytical skills to monitor and forecast cash flows, manage cash balances, and analyze financial risks. The Treasury Specialist will also collaborate with the finance and accounting teams to ensure accurate and efficient...
...Strong capabilities with database and information systems software
Previous data analysis experience
Proven ability with financial and budgetary processes
Prior industry experience and up-to-date knowledge of relevant trends
Job Type: Full-time
Salary:...