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.
...about numbers and organization? We're looking for an Assistant Bookkeeper to join our Business Management team! In this role, you'll... ...- Social Events & Networking: Join firm-hosted events, both virtual and in-office. - Referral Bonuses: Earn rewards for recommending...
...time and on spec, youll fit right in. What Youll Do: Safely transport heavy equipment, dirt, rock, and pipe materials using dump trucks and lowboys Operate manual and automatic transmissions confidently on rural and urban roads Perform daily pre-trip/post-...
...Position: Electrician Location: Palm Beach County, FL, United States Status: Full Time, Permanent Responsibilities... .... Assist in the installation and calibration of industrial electrical equipment and control systems. Ensure compliance...
(Physician/MD qualifications required) Anesthesiology (Interventional Pain) - Join this thriving, growing, private practice located an hour out of Boston. No CALL 20 - 25 patients per day Bread and butter pain procedures C- arm NP in the practice does patient...
...Job Posting: 2nd Shift Fabrication Lead Location: Omro, WI Shift: 2nd Shift (4-10's) Monday - Thursday Position Type... ...individual will be responsible for leading a fabrication team on second shift, ensuring work is completed safely, accurately, and efficiently...