7 compliance officer job offers in Gujrat, Punjab
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Compliance Officer - Escalation Management Unit
ACE Money Transfer Gujrat, Punjab
...the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries. Position Summary: The Escalation Management Officer...
Gross/year: PKR 3.5 lakhs
2 days ago in WhatjobsReport -
Compliance Assurance Officer
Gujrat, Punjab
...across UK, Europe, Canada, and Australia enabling them to send money across border in over 100 countries. Position Summary: The role of the Compliance...
21 days ago in JobleadsReport -
Monitoring Officer/CCTV Operator
ACE Money Transfer Gujrat, Punjab
...is identified; the officer will develop a case pertaining to the observation(s) including any supporting pieces of evidence and forward it to the Deputy
Gross/year: PKR 3.5 lakhs
2 days ago in WhatjobsReport -
Risk Analyst
ACE Money Transfer Gujrat, Punjab
Job Title: Risk AnalystLocation: Kharian. Reporting To: EEA Chief Risk Officer. Employment Type: Full-timeAbout Us: ACE Money Transfer is a UK-based...
Gross/year: PKR 14 lakhs
2 days ago in WhatjobsReport -
Product Officer
Gujrat, Punjab
Position Summary: The Product Officer plays a key role in supporting product operations, business coordination, and documentation. This position requires a...
28 days ago in JobleadsReport -
Regulatory Reporting and Data Analysis Officer
Gujrat, Punjab
Regulatory Reporting and Data Analysis Officer Get AI-powered advice on this job and more exclusive features. About Us: ACE Money Transfer is a UK-based...
15 days ago in JobleadsReport -
Regulatory Reporting and Data Analysis Officer
Gujrat, Punjab
...Canada, and Australia enabling them to send money across border in over 100 countries. Position Summary: The Regulatory Reporting and Data Analysis officer...
10 days ago in JobleadsReport
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