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.
We are seeking Licensed Practical Nurses to join our Private Duty Nursing team at Cincinnati Childrens Hospital. As an LPN you will provide exceptional care to our patients and families inside their homes. If you are a confident, self-motivated nurse and feel comfortable...
...(quarterly) for tribute gifts. Completes all correspondence thank-you notes that are considered non-standard. Assists Senior Director, Direct Marketing with invoicing, check requests and cost analysis. Requirements 1. An associate degree in a business-related...
...Program Overview About The Role Secure Division Support. The GCC provides CSSP responsibilities and conducts DODIN Operations... ..., and response to unauthorized activity within the DoD Information Systems and Networks. DCO-IDM services are required to defend...
...significant physical, mental, and emotional rejuvenation, in addition to the simply relaxing experience of visiting Salinity. As a Spa Attendant at Salinity, you will be tasked with the following duties and responsibilities: Greet customers and confirm their...
...Overview HSM Spiller is looking for a CDL-A truck driver. No experience needed but must hold a CDL Class-A. At HSM Spiller we pride ourselves on being home weekly. Along with runs that last 2-3 days at a time. At HSM Spiller there is a 99% no touch freight along with...