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.
...Salesforce Developer Location: Remote (Austin, Texas, United States) Exp: 8+ Years Your responsibilities in this role will include: ~ A Senior Developer who can support BAs by giving solutions. ~ Apex who can do solutioning and config as well. Certinia/Financial...
In-home caregiver needed in Wisconsin Dells area, WI $15-$20/hour. We offer flexible schedules that allow you to make your own. All positions start part-time but have the potential to reach full-time. Referral and incentive bonuses, UNUM insurance benefits, paid...
...Location: Hartford, CT 06101 Date Posted: 08/29/2025 Category: Nursing Education: Nursing License or Certification Our clients are seeking a School Nurse (LPN) to provide service at schools in Hartford, CT and surrounding areas for the 2025-2026 school year....
...KFar is an Israeli restaurant, bar, and caf inspired by the food, energy and warmth of Israeli bakeries. Following the smashing... ...a while? We are pumped to build this team - and looking for part time candidates. If you want in, send us your resume. Lets do this!...
...products and services* Family owned and operated* Long term job security Responsibilities* Clean, wax, polish, refurbish and detail vehicles that were collision damaged, as well as old and new vehicles* Inspect finished products to ensure the highest quality...