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.
...bottlenecks or complex workflows. As we grow, we're looking for a PPC Specialist who can manage performance campaigns across Google,... ...Self-motivated, proactive, and excited to work in a fast-paced, remote startup Nice to Have Experience using tools like...
...hybrid. Work as an Independent Consultant (IC), Contractor; Temporary and Government Contracts. Notary Publics and Notary Signing Agents (NSA) , come join Sybil Mobile Notary , a progressive growing company headquartered in Overland Park, Kansas, that encourages...
...day we work together to fight hunger in our area. The Finance and Data Manager is a key team member position. Job Summary The... ...dealing with donor and client information. Assist in general office duties, including managing incoming and outgoing communications,...
...Bachelor's degree in Accounting or four years of experience in accounting will substitute for degree. CERTIFICATION/LICENSES: CPA and/or MBA preferred.SKILLS: Thorough knowledge of Generally Accepted Accounting PrinciplesKnowledge of electronic data processing systems...
...&##127758; Work From Anywhere: Travel Specialist Opportunity APPLY NOW! LIMITED AVAILABILITY Are you passionate about travel... ...provide full training and support. Position Highlights: ~100% Remote work from the comfort of your own home ~ Flexible hours ...