•  ...and software solutions in Pakistan. Seeking a Compliance Officer to monitor transactions, ensure regulatory compliance, and address...  ...:   Bachelor's degree in Finance, Law, Business Administration, or a related field. Good verbal and written communication... 

    ACE Money Transfer

    Kharian, Punjab
    5 days ago
  •  ...such as 7qc tools, 8d reports etc.. Basic knowledge of TS16949 & ISO9001:20 Must have excellent Communication Skills in keeping people's attention Must be well versed in MS Office particularly excel and PowerPoint Must show objectives in MSA #J-18808-Ljbffr

    Precision Autowares Pvt Ltd

    Gujrat
    3 days ago
  •  ...Senior Manager - Systems and Network Administration   Job Title: Senior Manager - System and Network administration Reporting to:...  ...Technology Alternate Reporting: CEO Location: Kharian Liaison Office, Pakistan   Job Summary: The Senior Manager – Systems... 

    ACE Money Transfer

    Kharian, Punjab
    5 days ago
  •  ...Job Opportunity: HR Officer – Operations (Global Fintech | Pakistan) Location: Pakistan, Kharian. Job Type: Full-time...  ...& offboarding, HR compliance, payroll coordination, and HRMS administration while supporting the overall implementation of HR policies and... 

    ACE Money Transfer

    Kharian, Punjab
    5 days ago
  •  ...Australia enabling them to send money across border in over 100 countries. Position Summary: The role of the Compliance Assurance Officer is to provide support to the Assistant Manager of the Post Assurance Unit in the fulfilment of the unit's core responsibilities.... 

    ACE Money Transfer

    Kharian, Punjab
    5 days ago
  •  ..., and Australia enabling them to send money across border in over 100 countries. Position Summary: The Escalation Management Officer shall assist the unit’s Team Leader in discharging the unit’s responsibilities. This includes investigation of complex transactions... 

    ACE Money Transfer

    Kharian, Punjab
    5 days ago
  •  ...enabling them to send money across border in over 100 countries. Position Summary: The Regulatory Reporting and Data Analysis officer will assist the assistant manager in the preparation and submission of all regulatory reports, ensuring accuracy and compliance... 

    ACE Money Transfer

    Kharian, Punjab
    5 days ago
  •  ...Department: Admin Department Location: Kharian Liaison Office, Pakistan Who we are: ACE Money Transfer is a UK-based company...  ...monthly, quarterly, & yearly reports on resource usage, administrative costs, and asset management, providing critical insights for decision... 

    ACE Money Transfer

    Kharian, Punjab
    5 days ago
  •  ...Education: ~ Bachelor’s degree in Human Resources, Business Administration or related field. Master’s degree is a plus. Experience:...  ...Creative problem-solving and conflict-resolution skills. Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word).... 

    ACE Money Transfer

    Kharian, Punjab
    5 days ago
  •  ...looking for a dedicated PMO Analyst to join our Project Management Office (PMO). The ideal candidate will play a crucial role in...  ...functions.   Qualifications: Bachelor’s degree in business administration, Project Management, Computer Science, or a related field.... 

    ACE Money Transfer

    Kharian, Punjab
    5 days ago
  •  ...– Corporate Relationship & Business Development Placement Office: Kharian, Pakistan. Job Type : Full-time, Permanent. About...  .... Education & Experience Bachelor’s degree in Business Administration, Finance, or a related field (MBA preferred). Minimum 7... 

    ACE Money Transfer

    Kharian, Punjab
    3 days ago
  •  ...acquisition challenges Qualifications: Educational Background: A minimum of a bachelor’s degree in human resources, Business Administration, Psychology, or a related field is essential. Advanced degrees or HR certifications and exhibit a commitment to the HR... 

    ACE Money Transfer

    Kharian, Punjab
    10 days ago
  •  ...mitigation strategies and 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... 

    ACE Money Transfer

    Kharian, Punjab
    4 days ago
  •  ...Job Title: Risk Analyst Location: Kharian. Reporting To: EEA Chief Risk Officer. Employment Type: Full-time About Us: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online... 

    ACE Money Transfer

    Kharian, Punjab
    5 days ago
  •  ...Ensure accurate and timely filing of all direct and indirect tax returns for all companies within the group. These include a UK liaison office in Pakistan, and companies involved in marketing services, financial services, and real estate development, including income tax,... 

    ACE Money Transfer

    Kharian, Punjab
    a month ago
  •  ...vulnerabilities, and industry best practices. # Collaboration : Collaborate with cross-functional teams, including network administrators, system administrators, and other cybersecurity professionals, to ensure a coordinated response to security incidents. # Monitoring... 

    ACE Money Transfer

    Kharian, Punjab
    more than 2 months ago