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.
We are now looking for a part time experienced native English speaker to teacher 3-hour classes by semester which occur weekly (15 sessions per semester... ...area, Pudong Shanghai (close to MTR Line 2). We can start online sessions first and change to brick and mortar classroom...
...Neal R. Gross and Co. is a leading Court Reporting and Transcription services company based out of the Washington, DC area with work across the country. Our clients include local, state and federal courts, the House of Representatives, Department of Defense and clients...
Glanbia Performance Nutrition is the number one sports nutrition company in the world, with leading brands in performance and lifestyle nutrition. Our mission is to inspire people everywhere to achieve their performance and healthy lifestyle goals. GPNs brand portfolio...
...Job Title: Onsite Health & Wellness Coach, Part Time 16 hours a week onsite Job Purpose: The wellness coach provides onsite, comprehensive wellbeing and injury prevention services that engage individual employees and the clients whole employee populations in positive...
...furans, radiochemicals, and more. Job Description The Courier is responsible for the pick-up and delivery of water, soil and... ...to, relevant experience and skill set, base compensation of internal peers, business sector, and geographic location. As a Eurofins...