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.
...excellent customer service relationship with prospective residents, current residents, vendors and members of the community. Lease apartments and sell the products and services of the property to prospective residents, including, but not limited to, features and...
...guests. This position will be working onsite from Miami. Position Summary: Celebrity Cruises is looking for talented copywriters at every level to join their internal creative team. The copywriters will work alongside the strategy, product, and go-to-market...
...a sub vendor, only 1 level deep, please submit the Sub Vendor usage form. The State of South Carolina is looking for a Database Administrator - Advanced (UC4 Engineer/Database Administrator) Why is this position open: Rebid Max Bill Rate: -/hour Will close to submissions...
..., home of Sidney Kimmel Medical College, Jefferson College of Nursing, and the Kanbar College of Design, Engineering and Commerce, dates... ...wide range of benefits including competitive pay, health and retirement benefits, life and disability insurance, paid time off,...
...Pj's Coffee in Mandeville, LA is looking for one pjs coffee barista opening to join our 14 person strong team. We are located on 1664 Dove Park Rd, Suite 100. Our ideal candidate is self-driven, motivated, and engaged. Looking for someone able to work 4-6 days a week...