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.
Level : Senior Reports To : Health Service Administrator Vacant Since : This is a newly opened position Vacancy : 1 Travel Required : Travel Not Required Visa Support : No VISA Sponsorships Supported Location : Will this hire need to report...
Process Chemical Engineer needs chemical manufacturing experience Process Chemical Engineer requires: -BS Degree in Chemical Engineering or equivalent, Student in their last year of undergrade or master's degree student. -Interested to work in Chemical Manufacturing...
...available Paid Maternity Leave benefits available after 2 years Flexible schedules Employee Assistance Program Opportunities to... ...required Must have a positive and friendly attitude Teens welcome but must be 16 years old + We are a strong, growing company...
*Psychiatric Mental Health Nurse Practitioner* ( PMHNP ) Desert Hills area Psychiatric Mental Health Nurse Practitioner ( PMHNP ) opening due to growth at a well-established inpatient adult unit in western Arizona. The PMHNP will enjoy working with the under served...
...Job Title: Interior Designer III Work Location: Huntsville, AL (MSFC-Marshall Space Flight Center) Salary: Based on experience and other relevant factors. Will be discussed with manager in interview REQUIREMENT- Must be a US Citizen and must pass a federal background...