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.
Are you a motivated Physical Therapist Assistant looking to join a fun, supportive, and dynamic outpatient clinic? Ready to elevate... ...a therapist-owned and operated practice? ProActive Physical Therapy and Sports Medicine is offering an exciting full-time opportunity at...
...Real Estate Associate Job Description Arcan Capital is dedicated to delivering exceptional real estate experiences for our clients. As a Sales Associate, you will play a key role in driving growth through real estate sales, leasing, and business development while...
...WE'RE CURRENTLY HIRING A SALES REP FOR BURNSVILLE WI COSTCO! Seeking positive, energetic... ...made by Qunol & Zena. Are you highly motivated by goals, love interacting with... ...days available. Weekends are the BEST commission days! This sales job is ideal for people...
...Competitive retirement package to secure your future. Responsibilities The skills and responsibilities of a Certified Nursing Assistant (CNA) align closely with those of a Patient Care Assistant (PCA) and Patient Care Technician (PCT), making this a great...
Essential Duties and Responsibilities Planning Collaborate with Senior Management on financial business plans, forecasts, budgets, and capital purchases. Assist in the development of performance measures that support the companys strategic direction. Maintain...