Who we are: ACE Money Transfer is a UK-based company headquartered in Manchester, United Kingdom. The company is an online remittance service provider for customers out of the UK, Canada, Australia, and the European Union, including
Bestax is a leading accounting, tax, audit, and business setup firm with operations in Dubai and Canada, serving businesses across the UAE, Canada, and beyond. We provide end-to-end support in accounting, bookkeeping, audit and assurance, company
Bestax is a leading accounting, tax, audit, and business setup firm with operations in Dubai and Canada, serving businesses across the UAE, Canada, and beyond. We provide end-to-end support in accounting, bookkeeping, audit and assurance, company
Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individuals freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions
Job DescriptionAs a Fin-Crime Investigation & Reporting Officer y will be responsible for data handling and analytics, with a strong focus on case management and investigations. The role involves monitoring transactions, analyzing data for potentially fraudulent
Act as a seond in command of the branch by assisting BM in running branch functions smoothly Ensure all processes are followed as per Branch Operations, Foreign exchange manuals & KYC/AML policy, while ensuring Compliance and TATs
About Contour Contour Software has grown from a dozen people to over 2,000 staff across 3 cities, in less than 14 years. As a subsidiary of Constellation Software Inc., we are proud to be part of
Job Title: Team Lead – CIBG Job Purpose Provide value-added operational support and oversight for CCAM activities within CIBG, including Corporate Account Opening, Account Maintenance, Mandate and Signatory Management, KYC and other account management activities. Ensure
About Us: ACE Money Transfer is a UK-based multinational company headquartered in Manchester, United Kingdom. ACE Money Transfer provides online remittance services to individuals in 29 countries across the UK, Europe, Canada, and Australia, enabling them
Job Title: Payments & Acquiring Operations Manager Department: Operations Location: On Site Pakistan Company: ACE Money Transfer – http://www.acemoneytransfer.com About the Role At ACE Money Transfer, we’re looking for an experienced and thoughtful Payments & Acquiring
Job Purpose: Interpret domestic and international sanctions (UAE, US, UK, EU, UN etc.) and maintain sufficient awareness and knowledge of Sanctions that impact the bank and/or its branches or subsidiaries. Conduct investigation of complex and high-risk
Job Purpose Contribute to development an effective Assurance framework within Compliance. Provide assurance to Compliance Senior Management on the effectiveness of the Compliance Program. Collaborate with other Compliance verticals to ensure that internal controls are working
Job Summary This role is responsible for ensuring full compliance with DOI, Group, AML, CDD, sanctions and regulatory requirements while accurately processing and authorizing production orders and non-financial service requests within agreed SLAs. The job entails managing
Job Description: The Trade Finance role is required to have a good understanding of the overall trade flows, parties involved, Receivables and Payables, Cost of Funds, General Accounting Principles and Exchange Rates, Negotiable instruments and De-risking/Syndication.
The Product Lead Liabilities will play a pivotal role in shaping HugoBank’s next-generation liability propositions, going beyond traditional deposit products to build digitally-led, value-creating financial experiences. The role will focus on designing innovative product offerings, bundled