Compliance Jobs in Kharian
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Search Results - Compliance Jobs in Kharian
ACE Money Transfer-Kharian
entities.
• Quickly address any onboarding issues, liaising with internal teams to ensure a seamless experience.
2. Documentation & Compliance
• Collect and verify all required documentation for partner onboarding.
• Conduct thorough due diligence...
surfingwave.app -
Mobilink Microfinance Bank Ltd-Jhelum, 19 km from Kharian
applications. They perform pre-approval and post-disbursement verifications, ensuring the accuracy and completeness of borrower information. The role involves assessing customers' creditworthiness, ensuring compliance with credit policies, and providing...
appcast.io -
ACE Money Transfer-Kharian
activation of new partners across international entities.
• Quickly address any onboarding issues, liaising with internal teams to ensure a seamless experience.
2. Documentation & Compliance
• Collect and verify all required documentation for partner...
surfingwave.app -
Pakistan
and coordination for procurement-related requirements.
• Ensure accuracy in purchase orders by completing thorough review of all POs and invoices to verify their accuracy, compliance, and alignment with internal policies and procedures.
• Work with the Warehouse...
pangian.com -
ACE Money Transfer-Kharian
and other HR-related documents for HR compliance.
• Supporting the HR Unit Head in adequately implementing the HR Manual regarding performance management.
• Research and development regarding organisational policies and procedures as per guidelines of HR...
surfingwave.app -
Compliance jobs – More cities:
Pakistan
with data modeling and schema design for both relational and non-relational databases.
• Knowledge of data security and compliance best practices, including GDPR and HIPAA regulations.
• Familiarity with containerization technologies such as Docker...
pangian.com -
ACE Money Transfer-Kharian
Process Improvement:
MIS Analyst will work closely with other departments and stakeholders to identify opportunities for improving business processes, workflows, and efficiency through the effective use of technology and information systems.
Compliance...
surfingwave.app -
Pakistan
Maintain accurate project documentation, including project plans, technical specifications, and change requests. Ensure compliance with relevant standards, regulations, and documentation requirements.
Essential Skills
• Must have worked on Large Scale...
pangian.com -
Grand City Developing Pakistan-Kharian
needs.
• Maintain accurate records of purchases and contracts.
• Monitor market trends to identify potential savings.
• Ensure compliance with company policies and procedures.
• Develop and maintain strong relationships with supplier.
Qualification...
surfingwave.app -
Pakistan
accuracy and compliance with financial regulations. Your expertise will be essential in preparing reports, conducting analyses, and overseeing the accounting team. We are looking for a leader who can drive financial efficiency and provide strategic insights...
pangian.com -
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