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  • Search Results: 3 vacancies

  •  ...data validation protocols, and escalation processes. Qualifications and Competencies:   Relevant education in a financial, legal, or compliance-related discipline Experience in regulatory reporting, financial compliance, or a related role within the... 

    ACE Money Transfer

    Kharian, Punjab
    17 days ago
  •  ...Cancellations & Buybacks Manage cancellations and buyback requests, ensuring timely processing. Coordinate with finance and legal departments for refund processing. Possession Management Handle possession-related procedures, ensuring compliance with SOPs.... 

    ACE Money Transfer

    Sarai Alamgir, Punjab
    22 days ago
  •  ...sessions. 7. Policy Development & Compliance Ensure employee-centric policies are in place and regularly updated. Work with legal and compliance teams to maintain adherence to labor laws and regulatory standards. 8. Analytics & Reporting Monitor key employee... 

    ACE Money Transfer

    Kharian, Punjab
    a month ago