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.
...California. Youll provide strategic guidance to clients on protected tree regulations, field assessments, and mitigation planningwhile... ...industry standards. Lead and monitor oak and mitigation tree planting efforts, including reporting and compliance documentation....
`As the Data Analyst for the Security Analytics & Innovation team you will help in the development, deployment and administration of Analytical Products as well as Metrics & Reporting that supports the Security strategy, decision making and controls within the organization...
...responsible for observing and responding to urgent situations in a call center environment and acts as a liaison between client, field... ...Surveillance Agent I position is a 100% on-site position with overnight shift hours. The position could include evenings, weekends,...
...-workers who truly care ~ Enjoyable activities and wellness initiatives ~ Work-from-home flexibility Summary: The Visual Graphic Designer has expertise in animation, motion graphics, static design, creative content, and website design. This role drives the visual...
..., a fire tower, and year-round events. To learn more, visit . Position Description We are searching for multiple full-time and part-time highly motivated and reliable seasonal Catskill Stewards to help protect Catskills wilderness. As the Catskills have become...