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.
...RESPONSIBILITIES: Under the direct supervision of the teacher the Tutor Shall: Assist the students with all instructional... ...and/or electronic equipment to fulfill job functions and support remote learning. Serve as a role model for students and staff in demonstrating...
**Overview**Achieve territory sales goals by promoting products and services to... ...indications of products. Professionally represent the company and ensure high levels of... ...required+ 5-7+ years of successful pharmaceutical sales experience required. Previous experience in...
...health status, plan of care, and anticipated outcomes. Provides service excellence to all customers. Maintains professional standards... ...Requirements Policy. Experience Experience in maternal child preferred. Independent within six months of introduction to role...
...We are currently hiring a Warehouse Cherry Picker/Order Picker for 2nd shift at our Romeoville, IL distribution center. The pay rate is $21.00/hour plus $2.00/hr shift premium. The hours for the 2nd shift are Monday through Friday, 3:00pm to 11:30 p.m., with opportunities...
...injury claims, for both businesses and individuals who may be insured or self-insured. While the attorneys within the firm are equipped... ...compensation and in addition, a range of benefits including medical, dental, vision, life insurance, and 401k with employer match....