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.
...SAVES, our commitment to compassionate, high-quality care has earned us a strong reputation in the communityreflected in our 4-star Google rating . We take pride in the work we do and the impact we make every day. Supportive Community: We cultivate a culture of...
...catalog (as measured by the percent of products and sellers that are shopped each month) and conversion (as measured by the storefront add-... ..., you should be intimately familiar with how REI, Cabelas, Bass Pro Shop and Dicks merchandise their sites. Customer Expertise:...
Consumer and Community Banking (CCB) AML/KYC Escalations team provides customer case review operations for the Anti-Money Laundering (AML) and Know-Your-Customer (KYC) Customer Escalations program. to manage the risk of our customer portfolio and sustain compliance with...
Join a leading S&P 500 software company as a Corporate Security Officer. At Paycom, you'll protect people, property, and assets while enjoying... ...Officer License Level IV (Oklahoma openings),Texas Online Private Security Level III (Texas openings) or AZPDS Armed Security...
...Posted 6 days ago About the Company: Dylan Jahraus is a multi-six figure Etsy seller wh o has transformed her success into a... ...results. Track social media performance using analytics tools (Google Analytics, Segmetrics, HubSpot) and suggest improvements....