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Search Results: 24 vacancies
- ...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...
- ...for business partners, this role ensures strategic alignment, compliance, and operational efficiency. The incumbent will manage the Relationship... ...Benefits: Provident Fund, Festival Bonuses. Healthcare & Insurance: Medical Coverage, Life Insurance. Paid Leaves & Business...
- ...updates, patches, and security enhancements. # Security and Compliance: Develop and implement security protocols to protect the... ...Fuel entitlement ~ Provident Fund ~ Medical cover ~ Life Insurance ~ Mobile with free air time ~ Free meals ~ Free executive...
- ...customer 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...
- ...architecting secure, scalable, and high-performance systems that support global money transfers, user account management, KYC/AML compliance, and real-time transaction processing. You will work closely with cross-functional teams including product managers, frontend...
- ...Pakistan Position Overview : As a global leader in cross-border remittances, ACE Money Transfer is committed to maintaining compliance with regulatory requirements across all jurisdictions in which it operates. We are seeking a skilled Regulatory Reporting Officer...
- ...contribute to continuous improvement of the development lifecycle. Integrate with third-party financial APIs, payment gateways, and compliance frameworks. Maintain and optimize existing systems, ensuring minimal downtime and fast response times. Ensure compliance...
- ...optimizing ACE’s product ecosystem, including consumer, business, and platform products. Working closely with engineering, design, risk, compliance, analytics, and operations, you’ll drive innovation and execution across the entire product lifecycle. This role is deeply...
- ...financial data in accounting systems with high accuracy. • Process invoices, receipts, and other financial transactions in compliance with company policies. • Assist in reconciling bank statements and financial records. • Maintain and update financial databases...
- ...Escalation Management Own the end-to-end lifecycle of critical customer complaints—especially those tied to service failures, compliance risks, or reputational impact. Identify recurring complaint themes and collaborate with product, IT, and operations teams to resolve...
- ...industry trends and regulatory developments in card payments, Open Banking (e.g., PSD2/PSR), and real-time payment schemes to ensure compliance and competitiveness. Support incident response efforts for payment-related issues, providing clear internal communication...
- ...Officer (Operations) to join our fast-growing global fintech company. The ideal candidate will be responsible for HR operations, compliance, record management, and employee lifecycle processes, ensuring smooth HR functions in a dynamic and innovative work environment....
- ...by the EEA Chief Risk Officer (CRO) . The role involves assistance in identifying, assessing, and mitigating risks while ensuring compliance with organizational internal policies and regulatory frameworks. Key Responsibilities: Risk Assessment & Monitoring:...
- ...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...
- ...cost-saving measures to enhance operational efficiency and safeguard assets. Conduct on-site audits at ACE offices to assess compliance and operational effectiveness, adapting to diverse operational environments and challenges. Collaborate with the Audit...
- ...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...
- ...employees on available rewards and benefits through effective communication strategies and training sessions. 7. Policy Development & Compliance Ensure employee-centric policies are in place and regularly updated. Work with legal and compliance teams to maintain...
- ...Manage and maintain customer files and ensure data integrity. Oversee customer profiles and update them as per policies. Ensure compliance with company policies during documentation. Recovery & Account Management Monitor and follow up on overdue payments and...
- ...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...
