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- ...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...
- ...requirements and track integration progress. Conduct competitive research and contribute to identifying new product opportunities.... ...improve product features. Ensure awareness and support of compliance with relevant financial regulations. Work closely with IT,...
- ...platform products. Working closely with engineering, design, risk, compliance, analytics, and operations, you’ll drive innovation and... ...security, compliance, and transaction speed. Champion customer research and UX testing to ensure products are intuitive, localized,...
- ...and mentoring a team of Junior AI Engineers while driving the research, development, and deployment of innovative AI solutions across... ...production environments at scale. Familiarity with security and compliance considerations in AI development and deployment. ACE Money...
- ...including compensation, benefits, and incentives. Conduct market research and benchmarking to ensure rewards packages remain competitive... ...strategies and training sessions. 7. Policy Development & Compliance Ensure employee-centric policies are in place and regularly...
- ...partners. This position oversees business partner onboarding, market research, competitor analysis, licensing acquisition, and the expansion... ...for business partners, this role ensures strategic alignment, compliance, and operational efficiency. The incumbent will manage the...
- ...other IT teams. Continuous Improvement and Innovation: Research and evaluate emerging security technologies and trends. Identify... ...(AWS, Azure, GCP). Knowledge of security frameworks and compliance standards (e.g., NIST, ISO 27001, PCI DSS). How to Apply:...
- ...Pakistan Position Overview : As a global leader in cross-border remittances, ACE Money Transfer is committed to maintaining compliance with regulatory requirements across all jurisdictions in which it operates. We are seeking a skilled Regulatory Reporting Officer...
- ...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...
- ...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...
- ...financial data in accounting systems with high accuracy. • Process invoices, receipts, and other financial transactions in compliance with company policies. • Assist in reconciling bank statements and financial records. • Maintain and update financial databases...
- ...Escalation Management Own the end-to-end lifecycle of critical customer complaints—especially those tied to service failures, compliance risks, or reputational impact. Identify recurring complaint themes and collaborate with product, IT, and operations teams to resolve...
- ...Payment Processors. Strategic Partnerships Executive's main role will be to support with regards to the following: Lead Generation, Research and Analysis, Strategic Initiatives, Day to Day escalations, Dealing with existing partners related matters. This role is critical...
- ...by the EEA Chief Risk 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:...
- ...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....
- ...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-related issues, providing clear internal communication...
- ...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...
- ...Collaborate with project managers to scope projects, create detailed work breakdown structures, and conduct risk assessments. • Research & Development (R&D) : Keep up with the latest technological trends and identify innovative solutions to address customer challenges...
- ...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...
- ...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...
- ...on financial performance and provide recommendations. FX Trading & Execution Execute FX trades efficiently while ensuring compliance with risk policies. Work with banks, financial institutions, and trading platforms to optimise execution costs. Monitor and...
- ...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...
- ...effectively. Oversee the full design process, from ideation and brainstorming to final execution and delivery. Conduct user research, including user interviews, surveys, and usability testing, and analyze data to inform design decisions. Strong understanding of...
ACE Money Transfer
Kharian, Punjab13 hours ago - ...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...
- ...Active Projects: Canal City Sarai Alamgir, Dream City Kharian & ACE Shopping Park Kharian Responsibilities Conduct market research to identify selling possibilities and evaluate customer needs Actively seek out new sales opportunities through cold calling, networking...
- ...using various metrics Prepare content for the publication of marketing material and oversee the distribution. Conduct market research to identify opportunities for promotion and growth Collaborate with managers in preparing budgets and monitoring expenses...
- ...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...
- ...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...
- ...interior designers. Manage sponsorship opportunities that align with the company’s brand values and target audience. Market Research and Analysis: Conduct market research to identify trends, opportunities, and challenges in the real estate sector. Use...
- ...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...
