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.
...experience in customer service, sales, and personal or group training. A valid personal... ...have internship programs for aspiring trainers available that do not have experience.... ...community events and activities Offering online coaching and providing exercise...
...Job Title: Registered Nurse (RN) Labor & Delivery (L&D) Location: Fort Myers, FL Duration: 13 Weeks Shift: 3x1... ...license in Florida. Minimum 1 year of recent Labor & Delivery experience preferred. Current BLS and NRP certifications required...
Clinical Review Pharmacist (100% Remote)Seeking a dedicated and knowledgeable pharmacist to conduct... ...standing (can be licensed in any state)Work EnvironmentThis position is 100% remote, offering the flexibility to work from home. The standard work schedule is Monday to...
Compliance Officer: The Compliance Officer is responsible for various compliance areas including training, monitoring reviews, policy and... ...is responsible for maintaining current knowledge of BSA, AML, and OFAC regulations and all bank-related compliance regulations...
...development amidst the tranquil ambiance of Willows Lodge!Overview: SUMMARY OF JOB Direct, plan, and manage front of house operations of the Barking Frog with additional oversight of Fireside Lounge and Room Service at Willows Lodge. Create and manage beverage program...