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.
...Job Title: Social Media Content Creator Reports to: Editorial Director Location: Atlanta - Hybrid FLSA Status: Exempt JOIN OUR TEAM At UP Entertainment, we are passionate about storytelling, cultural trends, and fostering dynamic audience engagement...
...As a leader in the industry, Insituform Technologies LLC, an Azuria Water Solutions company, is a global company that has been providing pipeline protection services for more than 50 years. Insituform values employee development and empowerment and are looking for innovative...
...This is a remote position. Dream Trip Planner Work From Home (No Experience Needed) Location: Remote | Flexible Schedule... ...from cruises and tours to resorts and family getaways. This entry-level role is perfect for those who enjoy planning, organizing, and...
...its main campus, UCI Medical Center , a 459-bed, acute care hospital in in Orange, Calif., four hospitals and affiliated physicians... ...As part of the UCI Health Enterprise Float Pool, the Nursing Assistant aids professional and technical nursing personnel primarily by...
...Night Auditor / Overnight Guest Services Agent Hampton Inn &... ...key role that helps ensure the hotel runs smoothly overnight and... ...7:00 AM Additional AM/PM shifts available if you're interested... ...folding laundry to support the housekeeping team Respond to guest...