Render regulatory advice to all business units of the Company to facilitate their compliance with all relevant rules and regulations of the regulators as well as the Group’s internal policies and procedures. Formulate and formalize Compliance Policies and Procedures. Conduct KYC/CDD review, AML screening and risk assessment. Perform transaction monitoring, surveillance on e-comms and trade of business units. Conduct compliance briefing and training to business units. Act as the key liaison for internal and external audits of compliance and internal processes and procedures. Such other responsibilities or tasks the Department may assign from time to time.
...Come Join Our Fun Team at Virtuous Wellness! Are you a skilled and compassionate Licensed Massage Therapist looking to work in a friendly, supportive, and fun private practice that provides exceptional levels of patient care and is heavily embedded in our local community...
...Description Binary Defense is searching for a talented UI/UX Designer to help us design, test, and deliver the best user experiences in the cybersecurity industry. Your responsibilities will start by helping us to better understand the needs of our users and...
Class A Local Days CDL A Driver JobMust have a CDL license, with six months driving experience or more. Local Shuttle run Denver to Colorado... ...workClean MVRPallet Jack experienceLoad and unload trucksLift up to 50 poundsPay: $800.00 weekFull package in 90...
...more than 144 government institutions and medical treatment facilities across the country. We... ...and dedicated individuals to be part of our team, where integrity, respect, accountability... ...lives of those we serve. Job Types: Part-time, Contract Work Location: In person...
...Are Looking for the best culinary professionals in your area. Join the SGA Team: Now Hiring Back of House & Cooks for the 2025 Ryder Cup and other sporting events. Meet and Greet Our team at Farmingdale State University Are you ready to take your culinary skills...