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.
...determination services for children as well as therapeutic counseling, advocacy, parenting education, and prevention programs. FAMILY ADVOCATE: CAC is seeking a qualified full-time Family Advocate in the Family Advocacy Program. The position provides crisis...
...characteristic protected by applicable law.**Why CDM Smith?:**Check out this video and find out why our team loves to work here! (... ...Required:**20%**Assignment Category:**Fulltime-Temporary**Background Check and Drug Testing Information:**CDM Smith Inc. and its divisions...
...customers. Capital Electric offers electrical products and services to contractors. If it helps bring electricity to an office, home, factory or other building you can find it here. We operate in Maryland, Virginia, Pennsylvania, West Virginia, North Carolina, South...
...Marketing Internship in Bali Location: Bali, Indonesia (On-site only) Compensation: Unpaid Internship Role Overview Join us in Bali to drive marketing initiatives for our portfolio companies. This role is for creative and data-driven marketers who want to...
...We are hiring Hilo Drivers! Shift: Warehouse (Hi-Lo)5:45 am-6pm &5 :45 pm-6am Pay: Hi-Lo(Propane) - $16 .00/ hr Production: Bagging and tagging finished containers Folding boxes Palletizing and shrink-wrapping General floor cleaning (sweeping...