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 Summary: Direct Support Professionals (DSP) assist clients with all the activities of daily living, personal cares, and program implementation. Responsible for the dailywell-being and safety of the clients, while ensuring adequate supervision. Assist with household...
...Department: Sales Reports to: Director of Business Development Date: March 2025 Position Objective... ...is why we are committed to the best service in the industry. The key to success... ...accurate client records for sales manager to review weekly. Understand...
...user-space software that makes the Elastic Fabric Adapter (EFA) network card work for Machine Learning (ML) and High-Performance... ...highest potential. BASIC QUALIFICATIONS - 3+ years of non-internship professional software development experience - 2+ years of non...
.... Responsibilities:* Provide Administrative support* Data Entry* Handle accounts receivable/ payable * General office work... ...Employee Assistance Program (Family)Job Types: Full-time, Hourly, Weekends as needed Work Location: In personEmployment offers...
...our team for this exciting new opportunity You must be 18+ & authorized to work in the US or reside in one of these countries: Australia Dominican Republic Bahamas Mexico Costa Rica United Kingdom Cayman Islands Italy St Lucia Aruba...