Regulatory Compliance Officer

5 days ago


Gujrat, Punjab, Pakistan ACE Money Transfer Full time

Key Responsibilities

  1. Ensure that ACE's operations comply with relevant laws and regulations regarding Financial Crime.
  2. Provide expert advice on Financial Crime aspects of ongoing projects and developments.
  3. Develop Business-Wide Financial Crime Risk assessments to identify potential vulnerabilities.
  4. Review, update, and develop compliance policies to ensure they align with regulatory requirements.
  5. Identify and address relevant areas of Financial Crime, ensuring that ACE remains compliant with all applicable regulations.


  • Gujrat, Punjab, Pakistan ACE Money Transfer Full time

    About UsACE Money Transfer is a UK-based company with a global presence, headquartered in Manchester. We operate as an online remittance services provider from the UK, Europe, Canada, and Australia.We are part of the ACE Group of companies, which has a diversified portfolio including digital wallet services in the UK and real estate, advertising businesses,...


  • Gujrat, Punjab, Pakistan JobItUs Full time

    Logistics Operations SpecialistAt JobItUs, we are committed to delivering exceptional logistics services to our clients. As a Transportation Services Specialist, you will play a critical role in achieving this goal by overseeing the movement of goods from point of origin to destination. Your responsibilities will include developing and implementing efficient...


  • Gujrat, Punjab, Pakistan ACE Money Transfer Full time

    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...


  • Gujrat, Punjab, Pakistan Everbestjob Full time

    Role SummaryWe are seeking a highly skilled Mechanical Engineer to join our team, focusing on production operations and process improvement.Key Performance Indicators:Improve production efficiency, quality, and on-time delivery.Optimize resource utilization, including raw materials, tools, and equipment.Enhance collaboration and communication with...


  • Gujrat, Punjab, Pakistan Everbestjob Full time

    About the RoleWe are seeking a highly motivated Mechanical Engineer to lead our production team, driving efficiency and quality in daily operations.Key Accountabilities:Develop and implement strategies to improve production efficiency, quality, and on-time delivery.Manage and optimize resources, including raw materials, tools, and equipment.Collaborate with...


  • Gujrat, Punjab, Pakistan Everbestjob Full time

    Job DescriptionEverbestjob is seeking a skilled Mechanical Engineer to manage our production operations, focusing on efficiency, quality, and on-time delivery.Main Responsibilities:Manage and optimize production processes, addressing operational challenges and implementing process improvements.Coordinate production goals with engineering, design, and...


  • Gujrat, Punjab, Pakistan Everbestjob Full time

    Job OverviewEverbestjob is seeking a highly skilled Mechanical Engineer to oversee daily production operations, ensuring efficiency, quality, and on-time delivery.Key Responsibilities:Oversee production processes, addressing operational challenges and implementing process improvements.Optimize raw material, tool, and equipment usage, driving productivity and...


  • Gujrat, Punjab, Pakistan Everbestjob Full time

    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...


  • Gujrat, Punjab, Pakistan Everbestjob Full time

    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...


  • Gujrat, Punjab, Pakistan Everbestjob Full time

    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,...


  • Gujrat, Punjab, Pakistan Everbestjob Full time

    Everbestjob Job DescriptionAbout EverbestjobWe are a leading organization in the industry, and we are seeking a highly skilled Quality Assurance Specialist to join our team.Job SummaryThe Quality Assurance Specialist will be responsible for ensuring the quality of our products and services. This role involves technical coordination, QA documentation, new...