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.
...in accordance with applicable air carrier and Department of Transportation (DOT) regulations. Complies lists of customers for use as sales... ...Platform including gift cards and more!* Need quality medical care? Multiple options for both full and part-time employees!...
...EXPERIENCE & TRAINING: The Gardener must have the ability to communicate well in Spanish and be willing to learn to communicate in English. Gardeners must successfully pass the SGI Technical/Horticultural Skill Training Tests Level I & II. The Gardener must also be...
...Commitment: Part Time, Unpaid (college credit) Location: Remote About univie: Univie is an early-stage non-profit that aims... ...communications is not required) Please note this is an unpaid internship. College credit is offered. Please submit a writing sample...
...observes, documents, and verifies work in progress by the construction contractor to ensure compliance with project schedule, contract... ...change conditions.+ Mentor/Mentee mindset.+ May include night and weekend shifts.**** **What We Prefer:**+ Range of experience 10+ years...
...-accidents, violations, criminal history reviewed on case by case -must live within 40 miles of Opelika -no SAP drivers JOB DETAILS -Local home daily dedicated route-average $1200-1500 weekly pay -runs to Atlanta, Birmingham, south GA -no touch freight...