9 internal audit job offers in Kharian, Punjab
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Team Lead Internal Audit
ACE Money Transfer Kharian, Punjab
...conducting follow-up reviews to ensure corrective actions are effectively implemented and sustainedAssist the Internal Audit Manager in carrying out
7 days ago in WhatjobsReport -
Risk Manager
ACE Money Transfer Kharian, Punjab +2 locations
...audit, and operations to ensure risk oversight is comprehensive. Lead cross-functional risk workshops and risk assessments. Qualifications and Skills...
Gross/year: PKR 14 lakhs
4 days ago in WhatjobsReport -
Account Officer
ACE Money Transfer Kharian, Punjab
...internal and external auditsSystem & Record ManagementMaintain and safeguard financial data using computerized accounting systemsEnsure confidentiality and...
7 days ago in WhatjobsReport -
Financial Crime Systems Manager
ACE Money Transfer Kharian, Punjab +2 locations
...internal and external audits of financial crime systems. Stakeholder Collaboration: Work closely with AML, Fraud, Sanctions, and Risk teams to align system...
Gross/year: PKR 14 lakhs
19 days ago in WhatjobsReport -
Regulatory Reporting Officer
ACE Money Transfer Kharian, Punjab
...internal policies and procedures related to regulatory reporting, including reporting schedules, data validation protocols, and escalation processes...
19 days ago in JobleadsReport -
Assistant Manager Accounts
Aftab Currency Exchange Kharian, Punjab
...grip on Microsoft office Well aware of accounting software Having experience of Articleship from an audit firm will be given preference #J-18808-Ljbffr
15 days ago in JobleadsReport -
Risk Manager
ACE Money Transfer Kharian, Punjab
...audit, and operations to ensure risk oversight is comprehensive. Lead cross-functional risk workshops and risk assessments. Qualifications and Skills...
19 days ago in JobleadsReport -
Finance Process Excellence Lead
ACE Money Transfer Kharian, Punjab
...report on process KPIs and performance improvements. Facilitate Kaizen workshops and mentor finance teams in continuous improvement practices. Ensure internal...
19 days ago in JobleadsReport -
Collection officer
ASK Development Kharian, Punjab
...internal policy standards in revenue activities. Pre-sale verification through CRM & COPS portal. Clearance of rejected orders after updating the wrong...
7 days ago in WhatjobsReport
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