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.
We are looking for a proactive and results-driven Czech/Polish/Croatian speaking Team Lead (BPO) to join our fully remote WorkNomads community. You will lead and inspire a team of BPO agents, ensuring operational excellence, high-quality service, and exceptional client...
...Sciences**Time Type:** Full time**Travel Requirements:** Up to 60%At PwC, our people in audit and assurance focus on providing independent... ...professional and technical standards (e.g. refer to specific PwC tax and audit guidance), the Firm's code of conduct, and independence...
...the nations leading health solutions company, committed to transforming healthcare for millions of Americans. They are seeking a Data Engineer to design, build, and maintain data engineering pipelines primarily using cloud platforms like GCP and Azure, while...
...before use; understand the uses of all cleaning equipment; operate hotel equipment safely and efficiently, including Power Washer, Carpet Cleaner, Leaf Blower, Lawn Mower, Parking Lot Sweeper, Snow Blower May complete Banquet set-up and break-down as needed per...
...BSA/AML Compliance Officer To $110K Dallas, TX Job # 3484 Who We Are The Symicor Group is a boutique talent acquisition firm based in Lincolnshire, IL & Rockport, TX. Our nationally unique value proposition centers around providing the very best available banking...