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.
...commitment to quality and professionalism. Qualifications High school diploma or equivalent (college degree a plus) Basic computer and communication skills Strong organizational and time management abilities Ability to work independently or as part of a...
...passionate and detail-oriented Entry-Level Java Developer to join our development team. You will... ...-world experience in enterprise-level software development.??? Key Responsibilities:... ...teams to deliver functional software on time.Write and maintain technical documentation...
...during the interview process.**Employment Type:** Full-Time or Part-Time**Pay Range:** $23.44 per hour - $23.44 per hourWorking with Sodexo is more than a job; it's a chance to be part of something greater because we believe our everyday actions have a big impact. You...
...McIntire Solutions is seeking a Modeling and Simulation Engineering for an exciting and innovative complex space and ground effort. The successful candidate must possess demonstrated system engineering and integration skills to bring major space systems and associated...
...This is a remote position. Epic Radiant Application Analyst Remote Contract Position Type: Contract (Remote) Initial Contract Duration: Through December 31, 2025 with anticipated extension into 2026. Location: Remote (Enterprise Health...