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.
...FLIK are offered many fantastic benefits. Both full-time and part-time positions offer the followingbenefits to associates: Retirement Plan, Associate Shopping Program, Health and Wellness Programs, Discount Marketplace, Identity Theft Protection, Pet...
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...Medical Director skills to the next level with a Fortune 5 company? Check out this opportunity with Aetna, a CVS Health company!This is a remote based work from home role.The Aetna One Advocate model provides the member with a powerful and proactive experience through...
Job Summary: We are seeking four experienced Full Stack Developers with expertise in Event Modeling to support and enhance a custom-built platform. The ideal candidates will lead Event Modeling sessions, contribute to full-stack development, and provide ongoing production...
...We are seeking Full time 3rd Shift and Part time 2nd Shift. A Speedway/7-Eleven Restaurant and sales associate is responsible for: Greeting walk-in customers. Guiding customers toward the products they are seeking. Upselling various products through suggestive...