Manager Compliance
2
Lahore
1
3 Years
1
5 Years
1
First Shift (Day)
2
Risk Assessment
2
Stakeholder Management
2
Regulatory Compliance
2
AML
2
Transaction Monitoring
2
Financial crime prevention
2
Presentation Skills
1
Data Analysis
1
Policy Development
1
Compliance Monitoring
1
Anti-money Laundering
1
Suspicious Activity Reporting
1
Audit Support
1
Financial Crime
1
PowerPoint)
1
Microsoft Office (Excel
1
Report Writing
1
Time Management
1
Communication
1
Project Management
1
Show More Show Less
Business Development
2
No Preference
2
Naseeb Enterprise Inc
2
ACE Money Transfer is a global FinTech company specializing in online remittance services, operating across 29 countries in the UK, Europe, ..
Oct 07, 2026 5 Years
ACE Money Transfer Limited Ireland, a leading global FinTech company specializing in online remittance services across 29 countries, is seek..
Oct 07, 2026 3 Years
Showing 1-2
Similar Openings at: