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.
(Physician/MD qualifications required) Pediatric Neurology - Pediatric Neurologist Needed in Virginia JOB DESCRIPTION: *Board Certified Pediatric Neurologist Needed *Metro Richmond Virginia *Hospital Employed Full Time Opportunity *Call 1:3 *Bread & Butter...
We are seeking a skilled CDL-A Dry Van Truck Driver to join our dynamic team. The ideal candidate will be responsible for safely transporting goods across long distances, ensuring timely and efficient delivery while adhering to all road and safety regulations. As a key...
...or mental disability, veteran status, or any other characteristic protected by applicable federal, state or local EEO law. Required Licenses: Must be a union member. To apply go to your local Laborers Union Hall. At the union hall you can get on the work list if you...
...blue/green deployment pipelines on Azure PaaS environments. Familiarity with digital marketing and analytics tools such as Salesforce, Google Tag Manager, and Google Analytics. Licenses/Certifications: ~ Sitecore certification is a plus but not mandatory...
...Uncommon Schools is a nonprofit network of high-performing public charter schools dedicated to providing an exceptional K-12 education in economically disadvantaged communities. Operating in Boston, Camden, New York City, Newark, and Rochester, we are committed to...