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.
...Schedule a Meeting: Job Description Job Title: Dental Assistant Part-Time Schedule Tuesdays and Thursdays 8:00 AM - 2:00 PM -... ...candidates for the Dental Assistant: ~ At least 1 year of experience as a Dental Assistant Preferred ~ Training and or...
...Our client is seekinga highly skilled hybrid Executive Personal Assistant to supportthe CEO of a growing company based in Austin Texas.The... ...~ Executive Support for CEO: Manage calendar, meetings, travel itineraries, and communications related to company business....
Embark on an exciting journey as a Tele Registered Nurse in the beautiful state of Michigan, specifically in Bad Axe. This is an incredible opportunity to make a difference in the lives of patients while enjoying the charm and splendor of this location. As a Tele Registered...
...local and close to our customers. Read more at Location: San Franicisco, CA Division:Air & SeaUS Job Posting Title: Freight Forwarder, Air ImportTime Type: Full Time Summary Freight Forwarder Air Import is responsible for ensuring the timely and...
...new and exciting challenges. We are currently looking for entry level warehouse technicians to join our warehouse distribution and customer... ...Experience in Warehouse, Distribution Center, Manufacturing, Logistics, or Quality Assurance Working computer knowledge...