Compliance Jobs in Kharian
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Search Results - Compliance Jobs in Kharian
ACE Money Transfer-Kharian
Analysis officer will ensure preparation and submission of all regulatory reports, ensuring accuracy and compliance with local and international regulations. Officer will also help in Data and Risk analysis while using data analysis systems including Power...
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HMS DEVELOPERS (PVT) LIMITED-Punjab
will be responsible for:
Financial Strategy: Develop and implement financial strategies to drive business growth and profitability.
• Accounting & Reporting: Oversee accounting operations, ensure accurate financial reporting, and maintain compliance with industry...
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ACE Money Transfer-Kharian
company.
A key responsibility of the role will be to ensure compliance with financial regulations in the fast-paced fintech industry. The ideal candidate will have a minimum of 3 years of experience in financial management (or equivalent qualification...
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ACE Money Transfer-Punjab
and competitors.
Key Responsibilities:
1. New Business Partners Onboarding:
• Lead the onboarding process for new business partners, including negotiating partnership agreements, defining service level agreements (SLAs), and ensuring compliance with regulatory...
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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...
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Compliance jobs – More cities:
Descon-Punjab
Minimum Experience: 4 - 5 Years
Last Date Of Submission: October 18, 2024
Responsibilities:
• Preparation of financial reports to assist management in decision making.
• Raising/reviewing AP/AR invoices for compliance, completion of documents...
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ACE Properties-Kharian
periodical audit of database access rights to prevent unauthorized access compliance with regulatory requirements.
• Set up and maintain highly available database architectures.
• Knowledge of SQL tools.
• Implement operational automation.
• Design, implement...
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Pakistan
compliance projects.
• Technical Leadership: Provide guidance on technical solutions, ensuring that the development and implementation of IT systems meet both functional and non-functional requirements.
• Budget and Resource Management: Track project costs...
pangian.com -
ACE Money Transfer-Kharian
to identify the price of competing properties in nearby areas
• Ensure compliance with housing laws and policies when conducting property deals
Job Requirements:
• Minimum Experience: 3 years
• Mainly dealers' network (Kharian, Sarai Alamgir, Jhelum & Gujrat...
surfingwave.app -
ACE Money Transfer-Punjab
company.
A key responsibility of the role will be to ensure compliance with financial regulations in the fast-paced fintech industry. The ideal candidate will have a minimum of 3 years of experience in financial management (or equivalent qualification...
appcast.io -
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