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.
...objective is to address the trade-off between security and Turing completeness in Bitcoin Layer2s through cryptographic innovations and blockchain protocol engineering. This is intended to ultimately foster a prosperous Bitcoin ecosystem. Operating in the blockchain and...
...recognized as a top employer by Baltimore magazine. Adult Psych Job Description General Summary Under limited supervision... ...care to those patients via therapeutic use of self, the nursing process, the environment/technology, and other healthcare team member...
...customers in their homes. Your primary focus will be to conduct door-to-door visits in assigned territories and engage potential customers... ...-starter with excellent communication skills and a passion for sales, apply today!**Compensation and Benefits**- **Base pay is...
...with customers of the organization and users of Xcel Energy's financial information. Conducts specialized analysis and studies. Resolves... ...items. Provides work instruction to others. Provides consulting on specific topics within the organization, business areas and...
House and Estate/Farm Manager COUPLE (6607) Location: Spring Hill, Tennessee JobNumber: 6607 We are a semi-retired couple living on a beautiful rural estate located in Middle Tennessee, USA, with fields and fields of lavender, Brazilian horses, a small flock of...