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.
...The CDL Driver will operate a truck transporting oil field-related material including pipe racks and skid-mounted units. All duties... ...Essential Duties and Responsibilities: Able to operate tanker truck safely through various types of terrain Function "on-...
...Qualifications Qualified candidates will be 18+ years-old with a Cosmetology diploma and license (no relevant work experience is necessary) Basic understanding of the latest salon techniques for performing hair design, color, texture, hair treatments, makeup applications...
...Authorized:National - Single Telework Type:Full-Time Office/Project Work Location:Battle Creek, MI Extraordinary... ...projects. Bechtels renewables team will perform the project management, engineering, procurement, and construction for the Sunfish 2...
...Part-Time Faculty, Art Victor Valley College Salary: $72.00 - $79.00 Hourly Job Type: Part-time Job Number: 1522... ...Academic Affairs Division of the Chancellor's Office, California Community Colleges. The Minimum Qualifications for Faculty and Administrators...
..., DevOps SaaS, 40h/week, time zones: UTC-3 and UTC-4) Join Checkly , the company behind Monitoring as Code (MaC), as a Junior Software Developer in Support. Were a remote-first startup on a mission to enable developers to detect and resolve issues 10x faster through...