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.
...simplifies processes, boosts revenue, and delivers significant cost savings through unparalleled efficiency gains. As a venture-backed SaaS startup, proudly supported by Battery Venturesa Top 10 venture capital firmwe're not just part of the AI revolution; we're leading it by...
...joining Sutter Health!**Organization:**NCH-Novato Community Hospital**Position Overview:**Performs pharmaceutical procedures... ...trainer and competency administrator for new staff for inpatient pharmacy technician tasks. Perform functions such as patient medication history...
...for arts education and a talent for engaging young learners? Join our Education team at the John Michael Kohler Arts Center as the Museum TourCoordinator (K-12) , where you'll help create memorable, meaningful experiences for students through guided tours, hands-on...
Supervisor of Commissions Location Oklahoma City, OK : As a leader of Paycom, the Supervisor of Commissions is responsible for selecting and hiring the right members of the team, developing professional growth with direct reports, casting vision and managing metrics....
...Location: Arkansas Tech Univ We are hiring immediately for a full time and part time Marketing Specialist position. Address : 203 West O Street, Russellville, AR 72801 Note: online applications accepted only . Schedule : Full and part time schedule...