Finance Manager Jobs in Kharian
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Search Results - Finance Manager Jobs in Kharian
ACE Money Transfer-Kharian
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
Position Summary
The Manager of the Post-Assurance Unit plays a pivotal role in supporting the Deputy Money Laundering Reporting Officer (MLRO) in fulfilling the unit's responsibilities. This includes assisting in monitoring and ensuring...
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ACE Money Transfer-Kharian
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
on system validation, data analysis, change delivery, and working closely with Product, Development, and Operations teams.
Job Responsibilities
• Support management of financial crime systems, including transaction monitoring, sanctions screening, and case...
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ACE Money Transfer-Kharian
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
while ensuring alignment with overall business objectives, regulatory requirements, and global HR practices. The incumbent will act as a strategic business partner to leadership, driving talent management, digital HR transformation, organizational...
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