Financial Crime Prevention Manager

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 DescriptionVerify invoices for coding and entry into Microsoft Dynamics 365 to maintain accurate financial records.Monitor accounts to prevent discrepancies and ensure timely processing.Manage vendor payments by adhering to company policies and schedules.

Aftab Currency Exchange Limited is seeking an experienced Accounting Supervisor to join our team. The successful candidate will be responsible for reviewing and analyzing accounting records, financial statements, and other financial reports to ensure accuracy and reliability.Job DescriptionReview and analyze accounting records, financial statements, and...

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...

**Job Description:**A Financial Services Officer is responsible for providing exceptional customer service and handling various banking operations at the branch level. This includes account opening, managing customer queries, processing non-financial transactions accurately, and maintaining fixed assets inventory.**Key Responsibilities:**Ensure effective...

Overview of ACE Money TransferWe are a UK-based company that specializes in providing online remittance services to customers worldwide.About the RoleThis role involves working in our Product Department, where you will be responsible for identifying opportunities, designing innovative financial solutions, and driving product development that meets customer...

Requirements:Bachelor's degree in a relevant field such as product management, design, business, or a related discipline.Minimum 3 years in a product management or analysis role, preferably in digital finance, money transfers, eCommerce, or a related industry.Strong understanding of money transfer services, financial technologies, or eCommerce...

At Aftab Currency Exchange Limited, we are seeking a highly skilled and experienced Accounts Manager Assistant to join our team. The successful candidate will be responsible for reviewing and analyzing accounting records, financial statements, and other financial reports to ensure accuracy and reliability.Key ResponsibilitiesReview and analyze accounting...

Job SummaryWe are seeking a skilled Equity Dealer to trade for our clients, providing them with informed market research and real-time updates. The ideal candidate will possess in-depth knowledge of NSE/BSE rules and regulations, as well as excellent communication skills to effectively advise clients on investment opportunities.Key Responsibilities:Trade...

About the Role:This is a unique opportunity to join Mobilink Microfinance Bank Ltd. as a Relationship Manager Asset Sales, where you will be responsible for driving growth and revenue through strategic sales planning, customer relationship management, and exceptional service delivery.You will work closely with internal stakeholders to develop and implement...

About UsACE Money Transfer is a leading online remittance services provider with headquarters in the UK. We are part of ACE Group, a diversified portfolio including digital wallet services, real estate, advertising businesses, and software solutions.We seek ambitious individuals to join us as Executive (Rates & Revenue). In this role, you will drive revenue...

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...

Quality Assurance Specialist Job DescriptionThis position requires a highly skilled Quality Assurance Specialist to ensure the quality of our products and services.Key Activities:Quality Control:Conduct quality control checks on products and services.Documentation Management:Manage and maintain accurate quality assurance documentation and reporting.Product...

About EverbestjobWe are a leading organization in the industry, dedicated to delivering high-quality products and services.Job OverviewThe Quality Assurance Specialist will play a critical role in ensuring the quality of our products and services, working closely with our suppliers and internal teams to achieve this goal.Key Accountabilities:Technical...

Company OverviewACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. It provides online remittance services from the UK, Europe, Canada, and Australia.Job DescriptionWe seek a dynamic Product Innovation Manager to join our Product Department. This role involves identifying opportunities, designing innovative financial...

**Job Summary:**A Banking Operations Manager plays a crucial role in providing efficient customer service and handling various banking operations at the branch level. This includes account opening, managing customer queries, processing non-financial transactions accurately, and maintaining fixed assets inventory.**Key Responsibilities:**Ensure effective...

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...

Company OverviewAt Parhlo, we strive to deliver exceptional financial services and support. Our dedicated team is committed to ensuring the accuracy and timeliness of our accounting processes.

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 Title: Quality Assurance SpecialistWe are seeking an experienced Quality Assurance Specialist to join our team at Everbestjob.Job SummaryThis role is responsible for ensuring the quality of our products and services, including technical coordination, QA documentation, new product development, complaint analysis, third-party quality assurance inspections,...