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.
...earn from the comfort of your home, on your own schedule.... ...start. Required Skills and Experience: The ability to clearly understand... .... A smartphone with a working camera, or a desktop/laptop equipped... .... No prior experience in data entry or market research is...
Experienced instructor needed for Dance Center in Aurora, IL for the following classes, beginning in January, 2024 and possibly into the 2024 Summer term. Classes include: Ballet/Jazz/Tap combo (ages 3-5): Saturdays, 9:30- 10:15am Beginning Ballet (levels A/B, ages...
We frequently have engineering search assignments from Textile clients seeking experienced Facility, Project, and Process Engineers. If you are interested in a new opportunity, please contact us directly at ****@*****.*** with your resume for a prompt response...
...infrastructure, data, and systems from cyber threatsby designing, implementing, monitoring... ...measures. It blends cybersecurity engineering, incident response, system monitoring,... ...collaboration to ensure ongoing information security and resilience. JOB RESPONSIBILITIES:...
...Elite Educators Insurance Agency Job Title: Licensed Insurance Agent Location: Metro Detroit Area, Michigan Job Type: Full-time / Part-time / Commission... ...and client retention targets. Benefits: Health Insurance (for full-time employees). Paid Time...