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.
...thinkers collaborates seamlessly to transform concepts into pixel-perfect realities. Description We are looking for a talented Marketing Coordinator to join Web Craft Stylers, a leading marketing and advertising company. As a Marketing Coordinator, you will play a...
...Description Job Title: Online Chat Representative Hybrid Location: Palm Desert, CA 92211 (Hybrid 2 days/week onsite) Job Type: Full-time Pay: $26.00 - $33.00 an hour Requirements/Responsibilities Position Summary: Power of Fitness in Palm Desert...
Domino's Pizza Store offering carryout and delivery services. Hiring all positions. Additional Information All your information will be kept confidential according to EEO guidelines.
Entry Level Mechanical or Electrical Engineering Graduate Location Baltimore, MD : Our People & Places Solutions business - reinforces our drive to improve the lives of people everywhere and epitomizes the "why" of what we do - the tremendous positive impact and value...
For those who want to invent the future of health care, here's your opportunity. We're going beyond basic care to health programs integrated across the entire continuum of care. Join us to start Caring. Connecting. Growing together. Optum's Pacific West region is redefining...