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.
I need a live-in nanny to help me because I will be a disabled single mother. Baby is due end of May 2024. I would like someone living with me by April 2024. I teach in home voice lessons. Not sure about pay. Willing to negotiate.
...you are: Retired, semi-retired, or near retirement commercial lender or underwriter: Who wants to utilize extensive career knowledge Desires a flexible schedule and ability to work remotely Lives and works in Florida or Georgia Professional commercial...
...Required : None Job Posting What You Will Do: The Management Consulting Associate Director in Guidehouses State and Local Government Practice leads delivery teams on high impact State & Local Government client engagements and drives business development...
...operational intelligence, counter unmanned aerial systems and cyber security. TechINT Solutions Group has developed a unique analytical... ...information for mission debrief to SRM or MT Requirements Entry level minimum requirements Certifications IAT Level II,...
...chef,Ludo Lefebvre. We are looking for hospitality driven bartenders to join our crew! Hospitality at Petit Trois is built on a foundation... ...detail Multiple years experience working in a high-caliber restaurant Extensive knowledge of spirits, wine, and beers Maintain...