Search Results: 23 vacancies
...adequacy, effectiveness, and efficiency of the organization's internal control systems and procedures and recommend corrective actions... ...an objective source of independent advice to ensure validity, legality, and goal achievement.
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KEY SKILL SET
Expertise in...
ACE Money Transfer
Gujrat
2 days ago
...real estate and digital wallet services in the UK.
The Senior Internal Auditor is responsible for planning, executing, and reporting... ...an objective source of independent advice to ensure validity, legality, and goal achievement.
Prepare and submit monthly, bi-annually...
...real estate and digital wallet services in the UK.
The Senior Internal Auditor is responsible for planning, executing, and reporting... ...an objective source of independent advice to ensure validity, legality, and goal achievement.
Prepare and submit monthly, bi-annually...
ACE Money Transfer
Gujrat
2 days ago
...Licensing & Running Company 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...
ACE Money Transfer
Gujrat
2 days ago
...interact with ACE and ensuring certain protocols are followed by internal teams in the organization.
This position reports to the... ...agreement for the correspondents/associates and getting it vet by the legal department/counsel.
Obtaining approval from BOD for new...
ACE Money Transfer
Gujrat
1 day ago
...of services.
Comparative Analysis / Feasibility Reports for Internal Approvals.
Research to prepare a lead of all available options... ...market analysis in line with competitors, banks, FX traders, legal consultants, regulators, and internal projects.
Secure necessary...
ACE Money Transfer
Gujrat
4 days ago
...service skills
Opening of L0/L1 (Branchless Banking) and reporting.
To process transactions covering Remittances (clearing/internal transfers/Banker’s Cheque), customer’s transfer, charges recovery and Reconciliation.
Obtain Customer Accounts Maintenance documents...
Mobilink Microfinance Bank Ltd
Gujrat
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
Gujrat
1 day ago
...end tech product roadmap for the program
facilitate MIS build-out for SRLMs as per their requirements
build partnerships with internal and external stakeholders to build the products
analyze data and present reports of the product to internal and external...
The/Nudge
Gujrat
4 days ago
...Attend human resource-related seminars and conferences, and reads industry journals and magazines to keep current on trends and legal requirements.
Take action during the absence of the HR Head and use initiative and judgment to see that human resource matters requiring...
ACE Money Transfer
Gujrat
4 days ago
...Daily and Monthly Responsibilities
Supervise employee production and counsel toward improved efficiency with internal processes that adhere to legal guidelines
Provide appropriate data analytics of sales and distributors and partners to appropriate management teams...
Marut Dronetech Private Limited
Gujrat
3 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 for...
ACE Money Transfer
Gujrat
4 days ago
...ranges
meeting with clients here or overseas
negotiating the sale terms and meeting sales targets
organising licences and other legal requirements for certain products, such as pharmaceuticals
managing administration, such as orders, contracts and export...
Alliance International Consulting Firm
Gujrat
1 day ago
...Who we are:
ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. The company is an online International remittance service provider for customers from the UK, Canada, Australia, and the European Union, including Switzerland.
ACE group...
...solutions for our clients
What you’ll be doing
You’ll be leading initiatives with our clients from start to finish. Working with internal and client teams to plan requirements, build POCs, identify risks, manage dependencies and ensure quality delivery. You’ll be...
Incubyte Consulting LLP
Gujrat
5 days ago
...Assystem is an international company with one mission: accelerate the energy transition around the world.
Every day, our 6,500 switchers located in 12 countries (Europe, Middle East, Pacific Asia & Africa) connect their six thousand billion neurons to tackle the task...
Assystem GmbH
Gujrat
2 days ago
...# Reporting and Documentation: Maintain detailed project documentation, track progress, and generate regular status reports for internal and client use.
Job Specification
Qualifications:
Bachelor's degree in a related field (e.g., Computer Science, Engineering...
AIA Grupo S.L
Gujrat
3 days 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
...reports on budget review and highlight unfavorable variances
Ensure accuracy and reliability of accounting records and reports in internal system
Developing and implementing accounting policies so that ACEL timely adopts changing trends and needs to change
Assist...
Aftab Currency Exchange Limited
Gujrat
4 days ago
...HR documents, like employment contracts and new hire guides
3. Liaise with external partners, like insurance vendors, and ensure legal compliance
4. Create regular reports and presentations on HR metrics
5. Answer employees queries about HR-related issues
6. Assist...
Hummingbird Talent Search_Mumbai
Gujrat
5 days ago
