Financial Compliance Expert

Key ResponsibilitiesEnsure that ACE's operations comply with relevant laws and regulations regarding Financial Crime.Provide expert advice on Financial Crime aspects of ongoing projects and developments.Develop Business-Wide Financial Crime Risk assessments to identify potential vulnerabilities.Review, update, and develop compliance policies to ensure they...

Job DescriptionWe are seeking a highly experienced Financial Compliance Expert to join our Finance & Taxation team, focusing on tax filing, reporting, and compliance for Pakistan. The role will also involve responsibilities covering the UK, Ireland, the US, and Australia.

Role OverviewN.M Furnishers is a leading manufacturer of exquisite furniture, transforming living and working spaces into havens of style and functionality. The company adheres to international standards, providing furniture that complements contemporary lifestyles.Job ResponsibilitiesThe successful candidate will be responsible for managing day-to-day...

RequirementsHold a degree in a relevant field, such as law or finance.Possess proven experience in AML compliance or a related field.Professional certification, such as CAMS, is highly desirable.Have strong knowledge of AML laws, regulations, and best practices.Experience with transaction monitoring systems is essential.Demonstrate excellent analytical and...

Job OverviewWe are looking for a seasoned professional to oversee all aspects of Financial Crime prevention. As a key member of our team, you will ensure adherence to applicable regulations regarding Financial Crime issues.This role involves providing guidance to business and support areas on Financial Crime matters, overseeing activities related to...

**Job Title:** Branch Service ExpertWe are seeking a highly skilled and experienced Branch Service Expert to join our team. The successful candidate will be responsible for providing exceptional customer service and handling various banking operations at the branch level.**Key Responsibilities:**Ensure effective handling of customers in the branch and...

About the RoleThis full-time on-site position at N.M Furnishers is an excellent opportunity for an accountant to utilize their skills in managing daily financial tasks, ensuring financial compliance, and collaborating with various departments. As an Accountant at N.M Furnishers, you will play a crucial role in maintaining accurate financial records and...

Key ResponsibilitiesWe are seeking a Manufacturing Quality Control Expert to join our team at Everbestjob. As a key member of our quality control department, you will be responsible for ensuring the highest standards of product quality.Main responsibilities include:Conducting thorough inspections of products to identify any defects or...

Accountant Role SummaryN.M Furnishers is hiring an experienced Accountant to manage day-to-day financial tasks, ensure financial compliance, and collaborate with other departments. As an Accountant, you will play a critical role in maintaining accurate financial records and reports.ResponsibilitiesThe key responsibilities of this role include:Managing...

Job DescriptionWe are seeking an experienced Accountant to join our team at N.M Furnishers. As an Accountant, you will be responsible for managing day-to-day financial tasks, including accounts payable and receivable, reconciliations, and financial reporting. This role requires close collaboration with other departments to ensure financial compliance and...

Key Responsibilities:Conceptualise, design, and enhance money transfer products and services aligning with company objectives and customer needs.Oversee the seamless user experience of ACE's mobile app and website.Monitor and optimise payment gateways and acquirers to provide customers with a smooth checkout experience.Analyse data and user interactions to...

About this exciting opportunity, we are seeking a Mechanical Supervisor to join our team in Gujarat.Role Overview:This role is responsible for overseeing the mechanical operations and maintenance activities of our team in Gujarat.Main Responsibilities:Develop and implement effective maintenance plans to minimize downtime.Ensure compliance with all relevant...

About the RoleThis is an exciting opportunity to join Lakshmishree Investment & Securities Pvt. Ltd. as an Equity Dealer. In this role, you will be responsible for trading equities and commodities for our clients, providing them with informed market research and real-time updates.Key Responsibilities:Trade equities and commodities for clients, ensuring...