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.
...skills and discover what you excel at-all from Day One.**Job Description**Partners with their assigned Line of Business, other Risk/Compliance/Audit (RCA) professionals, and RCA Managers to, depending on their function, create, implement, maintain, review or oversee an...
...Role Summary We are seeking a strategic, results-driven Customer Experience Enablement Manager to lead and scale global programs that... ...creation of high-impact training content, including eLearning, live virtual sessions, job aids, and just-in-time tools. Workshop...
...Springs Brewing Company! Are you passionate about cooking and craft beer? Do you thrive in a friendly, fast-paced environment? Sandy... ...team! Located on 232 N Market Street, were a community-focused brewery that celebrates great food, craft beer, and good vibes. If you...
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Imagine a piloted air taxi that takes off vertically, then quietly carries you and your fellow passengers over the congested city streets... ...steadily to make this dream a reality. Weve designed and tested many generations of prototype aircraft capable of serving in a...