Finance Jobs in Kharian
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Search Results - Finance Jobs in Kharian
ACE Money Transfer-Kharian-appcast.io-
A multinational financial services company based in Pakistan is seeking a Financial Crime Systems Officer. This role involves supporting the management and validation of financial crime technology platforms, focusing on transaction monitoring...
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ACE Money Transfer-Kharian-appcast.io-
enabling them to send money across borders in over 100 countries.
Position Summary
The Financial Crime Systems Officer is responsible for supporting the delivery, testing, and enhancement of financial crime technology platforms. This role is centered...
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ACE Money Transfer-Kharian-appcast.io-
the effective implementation of ACE's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) policies and procedures.
Job Responsibilities
• Perform Quality Assurance reviews of AML Transaction Monitoring (TM), investigations, and other Financial...
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ACE Money Transfer-Kharian-appcast.io-
A financial services company is seeking a Manager for the Post-Assurance Unit to support AML and CTF compliance. The candidate will perform quality assurance reviews, maintain policies, and train team members. The ideal applicant will have at least...
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ACE Money Transfer-Kharian-appcast.io-
A financial services company based in Kharian is looking for a Unit Head – HR to lead its HR function. This role requires managing talent acquisition, digital HR transformation, and employee engagement initiatives. Candidates should have a master's...
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ACE Money Transfer-Kharian-appcast.io-
and financial industry standards.
• Ensure compliance with compensation-related laws across jurisdictions.
• Legal Compliance & Employee Relations
• Ensure compliance with local and international labour laws.
• Manage employee relations, grievances...
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