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.
...Employment Type: Fixed Term Contract Description By applying to this position, your application will be submitted to Princess Cruises' internal Talent Acquisition team. A professional recruiter will contact you shortly if your qualifications align with our...
...solutions.Those in software engineering at PwC will focus on developing... ...lead and deliver value at this level include but are not limited to... ...As a Cloud Engineering, Data & Analytics - Software Engineering... ...service intern positions are entry-level roles intended for job seekers...
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...recognizedAm Law 200 firm, is seeking a Bankruptcy & Restructuring Associate with 35 years of experience to join our Bankruptcy practice... ...collaboratively Why Offit Kurman? Offit Kurman offers attorneys the opportunity to grow their practices in an entrepreneurial...