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.
...NEEDED: Phlebotomist LOCATION(S): Fairfield VA Outpatient Clinic, 103 Bodin Circle, Travis Air Force Base, Fairfield, CA 94535... ...services are needed at the Martinez VA Campus (inpatient) on weekends and holidays from 7:00 AM to 10:00 PM QUALIFICATIONS:...
Does creating cool graphics get you excited and allow you to express your creativity? Do you want to be involved with cool design projects and expand your experience in a creative company?
...We have Perm placement available for HVAC Techs .We are looking foravailableHVAC... ...maintain, troubleshoot, repair, and operate commercialHVACsystems in Palmer MA. Commercial... ...5 years of experience ~ MA Oil Burner Technician certificate preferredbut not required...
...for an opportunity to be a lead nurse? Saint Luke's Community Hospitals, a division of Saint Luke's South Hospital, in Kansas are seeking... ...in accreditation preparation and survey process, and maintenance of accreditation, state, and CMS standardsAt Saint Luke's, we...
We are looking for 5 painting models to be paint by our french artist.If you like art painting and you are patient, please send as 4 naked picutre of your full body toBestl