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- ...compliance registers as per guidelines received from the compliance team. Maintain accurate and audit‑ready documentation. 4. Audit Support Present monthly compliance documents to auditors during audit sessions. Coordinate and support audit requirements as needed....
Indovisionglobal
Gujrat2 days ago - ...manufacturing company based in Gujrat, Punjab is seeking a responsible individual to manage manpower, maintain compliance registers, and support audit processes. Key responsibilities include ensuring adequate staffing, maintaining attendance records, and preparing compliance...
Indovisionglobal
Gujrat2 days ago - ...opportunities to reduce costs and improve overall margins. • Support business forecasting, pricing simulations, and other strategic... ...skills with proficiency in Excel / Google Sheets, and exposure to SQL, Power BI, or Tableau. ACE Money Transfer Profile:...
- ...with .NET Core, Angular, cross-platform mobile development (iOS/Android), Python, and PHP . ~ Expertise in databases (MySQL, MS SQL, PostgreSQL, DynamoDB) and data warehousing solutions for analytics and compliance reporting . ~ Strong knowledge of cloud...
- ...key regulatory risks related to financial crime within the company's operations, reviewing relevant policies and procedures, and supporting the Money Laundering Reporting Officer (MLRO) in submitting Suspicious Activity Reports (SARs). The Manager will also be responsible...
- ...how to design, develop, and maintain automated test suites using Cypress (web) and gain exposure to Appium (mobile), while also supporting manual testing activities where needed. You will work closely with an Agile product team and QA mentors to build strong foundations...
- ...company policies and regulatory standards. Assist in monitoring accounts for potential discrepancies, fraud, or policy breaches. Support the implementation of financial controls to strengthen reconciliation and reporting accuracy. Requirements: ~ Bachelor’s...
- ...reported to relevant stakeholders. Identify and escalate any irregularities, breaches, or security concerns in a timely manner. Support continuous improvement of monitoring processes by providing feedback and suggestions. Professional Development: Continuously...
- ...resolution time, and escalation rate. Team Leadership & Coaching : Supervise a team of frontline agents managing omnichannel support (voice, email, chat, social). Mentor agents on effective customer communication, especially when dealing with complaints and...
- ...Prepare and submit Suspicious Activity Reports (SARs) to the Financial Investigation Unit (FIU) in a timely and accurate manner. Support the FIU with any additional information or clarification needed regarding submitted SARs. Ensure SAR submissions comply with...
- ...role, you will be responsible for monitoring, managing, and optimising customer exchange rates across multiple corridors. You will support pricing decisions that help balance competitiveness, profitability, and business goals in a fast-paced fintech environment. Key...
- ...learn how to convert complex product and financial workflows into clear, user-friendly documentation. In this internship, you will support our Remittance, Treasury, and Accounting documentation initiatives by assisting with SOPs, user guides, release notes, and...
- ...outdoor staff, overseeing vehicle and facility maintenance, coordinating repair and maintenance activities, supervising sanitation, supporting kitchen management, and assisting with event planning. The Admin Supervisor will ensure the efficient operation of facilities and...
- ...high-caliber candidates. Candidate Experience & Administration: Manage interview scheduling, prepare evaluation materials, and support recruitment events such as job fairs. Maintain accurate records within the ATS and generate reports on recruitment metrics. Uphold...
- ...performance in underperforming segments. Identify new customer segments and partnership opportunities for business expansion to support. Run A/B tests to validate messaging, timing, and outreach strategies. Benchmark internal sales data against industry trends...
- ...KPIs. Provide guidance, mentorship, and training to team members to optimize their performance and productivity. Monitor and support the team's work, ensuring that tasks are completed on time and meet quality standards. Workflow Management & Coordination :...
- Live-in childcare role supporting a toddler and newborn in a calm, well-organized home. Core duties: infant care (feeding/soothing, safe-sleep routines, bottles/sterilizing), toddler routine (meals, naps, play-based learning, outdoor time), school-readiness activities,...
