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.
...Arborist Location: Miami Beach, FL Salary: Miami Beach Garden Conservancy Miami Beach Botanical Garden Arborist Location: Miami Beach, FL Salary: 2025 starting hourly rate is $30.00/hr with advancement to $35.00 Full or Part-Time Career Opportunity...
...Description Position Description: At Nevada Gold Mines, our vision is to be the worlds most valued gold mining business by finding, developing and operating the best assets with the best people. AtNevada Gold Mines we are committed to a safe work environment sending...
Responsibilities The Network Management operation focuses on the operation of the IP networks that provide data transport for the DoDIN-A and local area network (LAN) internal support. The GCC controls and maintains operational responsibilities within the boundary...
...established, progressive, andgrowingsmall animalgeneral practice located in New Smyrna Beach, Florida. We offer many... ...Description Were looking for: A courteous and efficient veterinary practice manager to coordinate and manage all office administration...
...by visiting , or our parent company at Position Overview We are seeking asummer intern. Thedesired areaof interest is Mine Engineering. The intern season will begin between mid-May/early June 2025 and run through August 2025. The location is in Monroe,MI...