8 compliance officer job offers in Kharian, Punjab

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  • Compliance Officer

    new ACE Money Transfer Kharian, Punjab

    ...across UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries. Position Summary: The Escalation Management Officer...
    1 day ago in Whatjobs

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  • HR Officer

    ACE Money Transfer Kharian, Punjab

    Job Opportunity: HR Intern / Officer – Operations (Global Fintech | Pakistan) Location: Pakistan, Kharian. Job Type: Full-timeIndustry: Fintech / Financial...
    2 days ago in Whatjobs

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  • HR Officer / Executive - Operations

    ACE Money Transfer Kharian, Punjab

    HR Intern / Officer – Operations (Global Fintech | Pakistan) Location: Pakistan, Kharian. Job Type: Full-time Industry: Fintech / Financial Services Position...
    Gross/year: PKR 14 lakhs
    7 days ago in Whatjobs

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  • Training & Development - Officer

    ACE Money Transfer Kharian, Punjab

    Job Purpose: The Training & Development officer supports the planning, delivery and evaluation of learning programs across the organization, ensuring...
    2 days ago in Whatjobs

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  • Monitoring Officer/CCTV Operator

    ACE Money Transfer Kharian, Punjab

    ...in 28 countries across the UK, Europe, Canada, and Australia, enabling them to send money across borders in over 100 countries. Job Title: Monitoring Officer...
    2 days ago in Whatjobs

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  • Pricing Analyst - Officer

    ACE Money Transfer Kharian, Punjab

    ...across borders in over 100 countries. Job OverviewWe are looking for a detail-oriented and analytical individual to join our team as a Pricing Analyst Officer...
    Gross/year: PKR 14 lakhs
    4 days ago in Whatjobs

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  • HR Operations & Compliance Associate — Fintech (Pakistan)

    ACE Money Transfer Kharian, Punjab

    A global fintech company in Pakistan is seeking a detail-oriented HR Intern / Officer to support HR operations and compliance. The position involves managing...
    Gross/year: PKR 14 lakhs
    12 days ago in Whatjobs

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  • Chief Technology Officer

    ACE Money Transfer Kharian, Punjab

    ...Python, and PHP. Expertise in databases (MySQL, MS SQL, PostgreSQL, DynamoDB) and data warehousing solutions for analytics and compliance reporting.
    Gross/year: PKR 35 lakhs
    11 days ago in Whatjobs

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