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.
...Job Title: Global Medical Affairs Congress Coordinator Location: Raritan, NJ Contractor Work Model: Hybrid(must be onsite 2-3 days/week Start Date: 12/01/2025 Openings: 2 Joule is seeking a highly organized and detail-oriented Global Medical Affairs Congress...
...a first-of-its-kind Dental Partnership Organization (DPO) founded in 2007 and based in Carrollton, TX, is actively hiring a Social Media Manager! This is an excellent opportunity to work in a highly collaborative team while independently managing multiple job tasks and...
Quantix Is Currently Hiring CDL-A Liquid Tanker Truck Drivers**MUST HAVE PASSPORT & BE WILLING TO RUN INTO CANADA**CDL-A Truck Driver Advantages Include:~OTR - Out 6-7 days~Earn $1,650-$1,750 per week~$250 Border Crossing bonus~Must be willing to run into...
...housekeeper to join our 7 person strong team. Our ideal candidate is self-driven, motivated, and hard-working. Benefits ~ Same Day Pay Through Cash App must have a valid SSN or TIN #. Responsibilities Sweep, scrub, mop and vacuum floors Shampoo carpets, rugs and...
...Compassion Dr, Windsor, CO 80550, USA Shift: Day Job Schedule: Full time Weekly Hours: 40.00 Salary Range: $18.50 - $29.50... ...variety of resident demographics. Experience in social services or creative activities. Minimum of one year previous leadership/management experience...