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- ...Job Description: Regulatory Reporting Officer Location : Kharian, Punjab, Pakistan Position Overview : As a global leader... ...border remittances, ACE Money Transfer is committed to maintaining compliance with regulatory requirements across all jurisdictions in which...
- ...complex transactions, performing enhance due diligence while interacting with customers and providing guidance and resolutions to compliance and customer services teams. Job Responsibilities: Handling queries escalated to the team through tickets. Provide...
- ...customer complaints—especially those tied to service failures, compliance risks, or reputational impact. Identify recurring complaint... ...and Compliance to align tone and language with brand and regulatory requirements Key Performance Indicators (KPIs) KPI Measurement...
- ...Process invoices, receipts, and other financial transactions in compliance with company policies. • Assist in reconciling bank... ...department or financial environment. • Familiarity with regulatory compliance and tax policies. ACE Money Transfer Profile:...
- ...traditional and Open Banking payment channels. Track industry trends and regulatory developments in card payments, Open Banking (e.g., PSD2/PSR), and real-time payment schemes to ensure compliance and competitiveness. Support incident response efforts for payment-...
- ...Officer (CRO) . The role involves assistance in identifying, assessing, and mitigating risks while ensuring compliance with organizational internal policies and regulatory frameworks. Key Responsibilities: Risk Assessment & Monitoring: Support the CRO in...
- ...communication strategies and training sessions. 7. Policy Development & Compliance Ensure employee-centric policies are in place and regularly... ...and compliance teams to maintain adherence to labor laws and regulatory standards. 8. Analytics & Reporting Monitor key employee...
- ...for business partners, this role ensures strategic alignment, compliance, and operational efficiency. The incumbent will manage the Relationship... ...including negotiating agreements, defining SLAs, and ensuring regulatory compliance. Work with cross-functional teams to streamline...
- ...Trading & Execution Execute FX trades efficiently while ensuring compliance with risk policies. Work with banks, financial institutions... ..., and strategy performance. Ensure compliance with regulatory and internal FX policies. Collaborate with finance teams to...
- ...customer feedback and participate in usability testing sessions to improve product features. Ensure awareness and support of compliance with relevant financial regulations. Work closely with IT, marketing, and customer service teams to support product-related initiatives...
- ...contribute to continuous improvement of the development lifecycle. Integrate with third-party financial APIs, payment gateways, and compliance frameworks. Maintain and optimize existing systems, ensuring minimal downtime and fast response times. Ensure compliance...
- ...architecting secure, scalable, and high-performance systems that support global money transfers, user account management, KYC/AML compliance, and real-time transaction processing. You will work closely with cross-functional teams including product managers, frontend...
- ...optimizing ACE’s product ecosystem, including consumer, business, and platform products. Working closely with engineering, design, risk, compliance, analytics, and operations, you’ll drive innovation and execution across the entire product lifecycle. This role is deeply...
- ...documentation of security incidents, investigations, and resolutions, ensuring accurate and comprehensive records are maintained for compliance and knowledge-sharing purposes. # Continuous Learning : Actively engage in continuous learning by staying informed about the...
- ...Officer (Operations) to join our fast-growing global fintech company. The ideal candidate will be responsible for HR operations, compliance, record management, and employee lifecycle processes, ensuring smooth HR functions in a dynamic and innovative work environment....
- ...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 with the Audit...
- ...offensive or defensive security, coupled with proven leadership abilities and a deep understanding of security best practices and compliance frameworks. Responsibilities: Strategic Leadership (Offensive & Defensive Security) : Develop and implement the...
- ...Experience in the FinTech or online payment industry. Experience with deploying and monitoring AI models in production environments at scale. Familiarity with security and compliance considerations in AI development and deployment. ACE Money Transfer profile :...
- ...audiences. Experience with cloud security architecture and implementation (AWS, Azure, GCP). Knowledge of security frameworks and compliance standards (e.g., NIST, ISO 27001, PCI DSS). How to Apply: If you are a dedicated cybersecurity professional with a passion...
- ...availability. Perform routine system maintenance tasks, such as updates, patches, and security enhancements. # Security and Compliance: Develop and implement security protocols to protect the organization’s IT assets. Conduct regular security audits, vulnerability...
- ...company management on sales operations • Conduct surveys to identify the price of competing properties in nearby areas • Ensure compliance with housing laws and policies when conducting property deals Job Requirements: Minimum Experience: 3 years Mainly...
- ...assist the Accounts Manager in managing the financial operations of ACE Properties, ensuring accurate financial reporting, regulatory compliance, internal controls, and effective team supervision across all accounting functions. Key Responsibilities: Financial...
- ...assistance in planning, organizing, and leading extracurricular activities and events for ACE Employees. Maintain knowledge of compliance with employment-related laws in countries where ACE is providing employment opportunities. Responsible for issuing or blocking...
- ...Manage and maintain customer files and ensure data integrity. Oversee customer profiles and update them as per policies. Ensure compliance with company policies during documentation. Recovery & Account Management Monitor and follow up on overdue payments and...