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 Operations
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 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
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 Summary Responsibilities related to the delivery of business and / or financial objectives, for example, Awareness and understanding of the wider business, economic and market environment Key Responsibilities Business development, through typical activities like; Formulating,