Fraud and Compliance Expert

Empowering Excellence:Ace Union is seeking an experienced Compliance Officer to join our team. As a Compliance Officer, you will be responsible for detecting and preventing financial crimes, ensuring the integrity of our business operations.Responsibilities and Expectations:Transaction Monitoring: Monitor and analyze transactions for potential fraudulent...

Job Summary:ACE Money Transfer seeks an experienced Compliance Analyst to play a critical role in preventing financial crime. This involves monitoring transactions, analyzing data, and implementing effective countermeasures. The successful candidate will be highly organized, analytical, and possess excellent communication skills.Responsibilities:Monitor...

Grants and Compliance ExpertWe are seeking a highly experienced Grants and Compliance Expert to join our team at Nur Center for Research and Policy.Review all sub-grant agreements and contracts for donor/legal compliance with financial monitoring.Prepare Final Accounts and related books for external audit.Guide and monitor the work of supervised staff.Main...

Ace Union's Vision:At Ace Union, we are committed to excellence in fraud prevention and detection. As a key player in our organization, the Compliance Officer will play a pivotal role in ensuring that our business operations are conducted in a fair and transparent manner.Key Responsibilities:Fraud Detection and Analysis:Conduct thorough investigations of...

Safeguarding Integrity:Ace Union prioritizes maintaining the highest standards of integrity in our business practices, and we require a skilled Compliance Officer to assist us in this endeavor.Primary Responsibilities:Transaction Monitoring: Analyze transactions for potential fraudulent activity using Fraud Centre MasterCard Connect.Incident Investigations:...

Operational ActivitiesThe Risk and Compliance Officer is responsible for ensuring implementation of Internal Audit recommendations and combating potential fraud. The role holder must identify, establish, and maintain relationships with key financial institutions and provide mentorship for the purpose of developing a continuous talent pipeline for key roles....

About the Role:Adamjee Life is seeking a highly skilled and experienced Compliance Expert to provide comprehensive support to our Head of Compliance. The successful candidate will play a critical role in ensuring the organization's adherence to relevant laws and regulations, including AML/CFT/CPF compliance.The ideal candidate will have at least 5 years of...

We are looking for a results-driven SaaS Sales Expert to contribute to the success of our growing SaaS team at Vertex Consulting & Compliance Group. As a sales expert, you will play a pivotal role in driving the sales of our software solutions and services.Responsibilities:Developing Sales Strategies: Develop and implement sales strategies that align with...

Tacostars is a forward-thinking Fintech company focusing on Embedded Finance, striving to make credit accessible, transparent, digital, and friction-free for local SMEs within the UAE.Our objective is to identify, assess, and mitigate risks associated with our operations and investments, ensuring compliance with regulatory requirements.As a Compliance and...

IS GOVERNANCE AND COMPLIANCE EXPERTWe are seeking an experienced IS Governance and Compliance Expert to join our Internal Audit team. As an IS Governance and Compliance Expert, you will play a critical role in ensuring the accuracy, efficiency, and security of our technological infrastructure.**About Us:** FINCA Impact Finance is a global leader in...

At Finsoul Network, we are seeking a highly skilled Senior Compliance Expert to lead our auditing efforts in the GCC region. As an ISO Lead Auditor, you will be responsible for conducting audits, ensuring compliance with ISO standards, and preparing audit reports.FINSOUL Network is a leading business consulting firm providing comprehensive financial, legal,...

At Brainyhrs, we're looking for a Compliance and Risk Management Expert to join our team and lead our audit processes. As a key member of our team, you'll have the opportunity to work with international clients, build strong relationships, and drive business growth through effective risk management and compliance strategies.Responsibilities:Develop and...

Infovision Consultants Research & Dev. Center is seeking an ISO Compliance Expert to join our team. As a key member of our compliance team, you will be responsible for ensuring that our management systems are compliant with industry standards and best practices.Key Responsibilities:Develop and implement compliance strategiesLiaise with cross-functional teams...

Job DescriptionWe are looking for an experienced Audit and Compliance Expert to join our team at Hr Mentors. As a senior member of our audit function, you will be responsible for conducting comprehensive audits to ensure that our clients' operations meet all relevant regulations and laws.Conduct thorough reviews of financial data and other relevant...

As a Financial Compliance Expert at Premier LLC, you will be responsible for ensuring the accuracy and integrity of our invoicing processes. This includes conducting regular quality audits, identifying areas for process improvement, and ensuring compliance with internal financial controls and external regulatory requirements.ResponsibilitiesConduct regular...

Role OverviewThe ideal candidate will possess a strong background in Governance and Compliance Expert, with expertise in risk management, security frameworks, and industry best practices.Key Responsibilities:Develop and implement effective governance structuresConduct regular risk assessments and provide mitigation strategiesCollaborate with infrastructure...

We need an IFRS Compliance Expert to join our team in Lahore, supporting our Middle East, UK, and EU-based clients.The Key ResponsibilitiesThis role involves providing support for financial reporting, IFRS compliance, and other accounting activities for a portfolio of overseas clients.Key TasksEnsure IFRS compliance in financial statement preparation.Process...

**Job Description:**The Audit/Accounts Officers will be responsible for conducting internal audits, reviewing financial records, and monitoring the implementation of audit recommendations.**Key Responsibilities:**Assist in preparing audit reports and recommending corrective actions.Perform periodic reviews of financial records to detect errors, fraud, or...

Job Overview: We are seeking an experienced compliance officer expert to join our team at Superbro Technology Private Limited. The successful candidate will be responsible for examining the accounting records of loans to ensure compliance with relevant regulations.About the Company: Superbro Technology Private Limited is a leading provider of financial...

INTECH Automation Intelligence is seeking a highly skilled Risk Management and Compliance Expert with expertise in Governance, Risk, and Compliance (GRC) to join our OT Cybersecurity Product Team.The successful candidate will work closely with portfolio manager, product managers, developers, and security engineers to ensure that security is embedded...