11 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...
17 h 18 minutes ago in WhatjobsReport -
Remittance Officer
World Wide Study Advisers Kharian, Punjab
Remittance Officer: Manage remittance transactions efficiently. Ensure compliance with regulatory standards. Strong communication and customer serviceJoin AA...
5 days ago in WhatjobsReport -
Client Onboarding & Transaction Monitoring...
ACE Money Transfer Kharian, Punjab
...customers to send money to over 100 countries securely, efficiently, and cost-effectively. ACE's commitment to excellence, transparency, and compliance...
3 days ago in JobleadsReport -
Client Onboarding & Transaction Monitoring...
ACE Money Transfer Kharian, Punjab
...customers to send money to over 100 countries securely, efficiently, and cost-effectively. ACE's commitment to excellence, transparency, and compliance...
Gross/year: PKR 20 lakhs
2 days ago in WhatjobsReport -
Account Officer
ACE Money Transfer Kharian, Punjab
Position OverviewThe Accounts Officer will be responsible for maintaining accurate financial records, ensuring compliance with financial policies, and...
7 days ago in WhatjobsReport -
Collection officer
ASK Development Kharian, Punjab
...compliance with legal, ethical, and internal policy standards in revenue activities. Pre-sale verification through CRM & COPS portal. Clearance of rejected...
7 days ago in WhatjobsReport -
Regulatory Reporting Officer
ACE Money Transfer Kharian, Punjab
Overview Position: Regulatory Reporting Officer. Location: Kharian, Punjab, Pakistan. As a global leader in cross-border remittances, ACE Money Transfer is...
19 days ago in JobleadsReport -
Accounts Data Entry Officer
ACE Money Transfer Kharian, Punjab
Overview Job Title: Data Entry Officer (Accounts Department) Location: ACE Money Transfer, Liaison Office, Kharian Reports To: Deputy Manager Accounts –...
19 days ago in JobleadsReport -
Chief Technology Officer
ACE Money Transfer Kharian, Punjab
Chief Technology Officer (CTO) – ACE Money TransferAbout Ace Money TransferACE Money Transfer is a leading fintech company specializing in cross-border...
7 days ago in WhatjobsReport -
Relationship Officer Asset Sales
Mobilink Kharian, Punjab +29 locations
Overview Relationship Officer Asset Sales. MMBL: In Mobilink Bank, a relationship officer asset sale plays a pivotal role in fostering meaningful connections...
13 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
19 days ago in JobleadsReport
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