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.
...POSITION SUMMARY: The Community Wellness Advocate (CWA) is a member of the StreetCred and Pediatrics team who helps promote health and wellness for families, through integrating economic mobility services particularly focused on maternal-child health equity. CWAs...
...All Care Therapies is a leading provider of Physical, Occupational, and Speech therapy services. We place an emphasis on attracting passionate healthcare... ...currently seeking a Certified Occupational Therapy Assistant (COTA)to join our team in a home health setting!...
...Join the Buckhead Pet Pals Team: Become a Midday Dog Walker Today! Are you passionate about pets? Do you enjoy the great outdoors and have a knack for pet care? Buckhead Pet Pals is on the lookout for an enthusiastic and experienced Dog Walker to become part of our family...
...Senior Litigation Attorney The Simone Law Firm, P.C. Cinnaminson, NJ Are you seeking a role where your expertise truly matters... ...available for the right candidate. Position Details Type: Full-time (part-time or reduced hours may be considered)Location: Hybrid (...
...The ideal candidate will craft menus that celebrate the diverse flavors and culinary traditions from across Latin America, including Mexican, Caribbean, Central, and South American dishes. Responsibilities include managing kitchen operations, leading a team, and ensuring...