Search Results: 30 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.
KEY SKILL SET
Expertise in the functioning...
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Sign in to save Senior Internal Auditor - Financial Services / Real Estate at ACE Money Transfer... ...an objective source of independent advice to ensure validity, legality, and goal achievement
Prepare and submit monthly, bi-...
...Facebook (Facebook) / INSTAGRAM if you prefer the social media over messaging apps and websites .
Advertisement for Engagement of Legal Consultant in ICMR Hqrs., New Delhi
# NO: 19/49/2023-Estt.
# Applications in the prescribed proforma are invited from the...
...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...
...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...
...building projects and submit all required documents and paperwork before the construction process begins to ensure projects follow legal specifications and company procedures.
An architect must be good in design the interior spaces according to the client need and have...
...build their professional and
leadership potential.
- Undertake self assessment on regular basis and prepare the branch for
internal / external / SBP audits at any time.
Job Specification
Good knowledge of Mircosoft Office Good communication/...
...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...
...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...
...About ACE Money Transfer:
ACE Money Transfer is a leading international money 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...
...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...
...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...
...Department
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...
...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...
...implement and monitor Training and development activities based on training need identification suggested in appraisals for staff Find internal and external resources for training within allocated budget. Make training calendars for Supervisors and Management cadre...
...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...
...clients with comparative sales information for properties to determine competitive market pricing.
· Managing partner agencies & Internal/External Sales Communications.
· Agreement drafting and signing with dealers.
· To manage the portfolios of Dealers & Clients....
...Tech Hubs building world-class capabilities for innovation in 4 strategic locations
Diversity leader in the Financial Times and International Women’s Day Best Practice winner
Seal Award winner – one of 50 most sustainable companies
BELONGING, ACHIEVING, TOGETHER...
...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...
...when bugs are resolved.
Develop and apply testing processes for new and existing products to meet client needs.
Liaise with internal teams (e.g. developers and product managers) to identify system requirements.
Stay up-to-date with new testing tools and test strategies...