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: Booking Agent | Work From Home Location: Remote ( US ONLY) We are a full-service travel planning company that... ...needs and preferences Manage all booking logistics through online platforms and maintain accurate client records Communicate...
...cultures with the sole aim of always delivering a world-class service. WFS provides a full-service capability that includes Aviation cargo, Airline passenger, and Aviation ramp services. Our team of people is highly trained, highly skilled, and confident airport service...
...SHE (EHS) Manager Hammond, IN Background & Purpose of the Job Lead Safety Compliance & Culture at Unilevers Hammond Facility. Be part of an organization that values Safety, Health, and Environmental as fundamentals in engaging and empowering people and teams to...
...DevOps Engineer, you will assist developers in leveraging these... ...Cat Digital applications and software. What You Will Do: As a DevOps... ...and vision benefits\ Paid time off plan (Vacation, Holidays,... ...These benefits also apply to part-time employeesVisa sponsorship...
**Cargo Handler at Phoenix Sky Harbor Airport (No expereince required!)****Shifts** : Must be open to all shifts+ Will have 2 days off back to back- 2am - 10:30am- 3:30pm - midnight- 11pm - 7:30am+ (have to be flexible to work any off those shifts)**Pay** : $17....