Search Results: 10 vacancies

 ...solutions in Pakistan. POSITION SUMMARY Examine and evaluate the adequacy, effectiveness, and efficiency of the organization’s internal control systems and procedures and recommend corrective actions to improve operations, enhance internal controls, and reduce costs... 

ACE Money Transfer

Kharian, Punjab
11 days ago
 ...in a group of companies with a diversified portfolio, including real estate and digital wallet services in the UK. The Senior Internal Auditor is responsible for planning, executing, and reporting on operational, financial, regulatory, administrative, and compliance... 

ACE Money Transfer

Kharian, Punjab
a month ago
 ...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, conducting user testing, and... 

ACE Money Transfer

Kharian, Punjab
3 days ago
 ...Provide inventory management guidelines to the Consultants of the concerned departments and also perform periodic audits Assist in internal audits of the concerned areas and help in implementation of audit reports Identify requisite clinical registration with the... 

Mian Muhammad Bukhsh Trust

Jhelum, Punjab
2 days ago
 ...on social media channels, industry forums, and relevant platforms to attract and engage potential candidates. Collaborate with internal stakeholders to empower employees to become brand advocates, leveraging their experiences and insights to strengthen our employer... 

ACE Money Transfer

Kharian, Punjab
a month ago
 ...revise documentation as products evolve or new features are introduced. Feedback Incorporation: Gather feedback from users and internal teams to improve documentation quality. Compliance: Ensure documentation complies with industry standards, regulatory... 

ACE Money Transfer

Kharian, Punjab
a month ago
 ...Operations Research and Engagement with Various Consultancy Firms and Legal Firms Comparative Analysis / Feasibility Reports for Internal Approvals Preparation of Business Plan Documents for Visibility on New Business Operations Documentation related to... 

ACE Money Transfer

Kharian, Punjab
2 days ago
 .... Negotiations and Discussions with Partners for the betterment of services. Comparative Analysis / Feasibility Reports for Internal Approvals. Research to prepare a lead of all available options to shortlist the ones to be engaged. Efficiently handling of... 

ACE Money Transfer

Kharian, Punjab
2 days ago
 ...~ KYB (Know Your Business) Due Diligence Documentation and Annual Refreshers ~ Comparative Analysis / Feasibility Reports for Internal Approvals ~ Business Development Related Discussions with Partners ~ Competitor Analysis and Gap Analysis ~ Recommendations... 

ACE Money Transfer

Kharian, Punjab
2 days ago
 ...The work involves negotiating and networking with all groups that interact with ACE and ensuring certain protocols are followed by internal teams in the organization. This position reports to the Executive Head - Business with meaningful periodic reports regarding... 

ACE Money Transfer

Kharian, Punjab
a month ago