10 compliance officer job offers in Kharian, Punjab
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Compliance Officer - Escalation Management Unit
new ACE Money Transfer Kharian, Punjab
...across UK, Europe, Canada, and Australia enabling them to send money across border in over 100 countries. Position SummaryThe Escalation Management Officer...
Gross/year: PKR 3.5 lakhs
18 h 57 minutes ago in WhatjobsReport -
Payments & Operations Specialist
ACE Money Transfer Kharian, Punjab
A financial services company is looking for an Operations Officer to oversee payment processing and ensure operational efficiency. This role involves...
7 days ago in JobleadsReport -
Accounts Officer
ACE Money Transfer Kharian, Punjab
...accounting or ERP systems. Good analytical, communication, and coordination skills, with an understanding of financial controls and compliance requirements.
19 days ago in JobleadsReport -
Relationship Officer Asset Sales
Mobilink Kharian, Punjab +38 locations
Overview Relationship Officer Asset Sales. MMBL: In Mobilink Bank, a relationship officer asset sale plays a pivotal role in fostering meaningful connections...
Gross/year: PKR 3.5 lakhs
18 days ago in WhatjobsReport -
Chief Technology Officer
ACE Money Transfer Kharian, Punjab
...(iOS/Android), Python, and PHP. Expertise in databases (MySQL, MS SQL, PostgreSQL, DynamoDB) and data warehousing solutions for analytics and compliance
30+ days ago in JobleadsReport -
FinCrime Investigation and Reporting Officer
ACE Money Transfer Kharian, Punjab
...Canada, and Australia, enabling them to send money across borders in over 100 countries. Position Summary: The FinCrime Investigation and Reporting Officer...
22 days ago in JobleadsReport -
Pricing Analyst - Officer
ACE Money Transfer Kharian, Punjab
...borders in over 100 countries. Job Overview We are looking for a detail-oriented and analytical individual to join our team as a Pricing Analyst Officer...
30+ days ago in JobleadsReport -
FinCrime Investigator & SAR Reporting Specialist
ACE Money Transfer Kharian, Punjab
...strong attention to detail, and effective communication skills. Join our team to help combat financial crime and enhance compliance efforts. J-18808-Ljbffr
22 days ago in JobleadsReport -
Accounts Reconciliation Specialist
ACE Money Transfer Kharian, Punjab
A leading remittance services company seeks an Accounts Officer to manage counterparty reconciliations, perform financial data analysis, and ensure...
19 days ago in JobleadsReport -
Financial Crime Manager
ACE Money Transfer Kharian, Punjab
...and technology are in place to support effective oversight and monitoring of financial crime risk areas. Directing internal investigations into compliance
14 days ago in JobleadsReport
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