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.
Bring your CT skills to a great place to train, work, and grow! This is also the perfect opportunity for you if you are a Licensed Rad Tech interested in pursuing CT Cert. Our team provides in-house training. Plus, you get night and weekend differential pay! Pay based...
...NoGigiddy, a leading company in the on demand staffing and recruiting industry, is seeking a dedicated and passionate Chat Support Agent to join our remote team. In this role, you will play a vital role in ensuring a positive gig worker experience by providing top-notch...
We are seeking a reliable and responsible babysitter for an early morning job in New Orleans, LA, on Tuesday, August 5, 2025, from 4:00 AM to 6:00 AM. You will be caring for three children: a 1-year-old girl, a 6-year-old boy, and a 4-year-old girl. During this time, the...
Job Title: Field Service Technician Location: Savannah, Georgia Schedule: MondayFriday, 7:00 AM 4:30 PM Pay: Starting at $30/hour, depending on experience (DOE) Job Summary: We are seeking a skilled and reliable Field Service Technician. This role...
...ability to work well with customers and team members. Basic computer and data entry skills. Corporate requirements: Must be 18 years or older with a valid driver's license and clean driving record, able to pass a criminal background check and pre-employment drug...