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.
...Analysts and Interns in the execution of large-scale financial transactions, including mergers and acquisitions, corporate restructurings, and debt and equity financing. Assist senior bankers in idea execution for potential corporate transactions, such as mergers,...
..., please visit Xerox Careers . Sales: Your actual On Target Earnings (OTE), which is inclusive of base salary and incentive... ...Build upon a general knowledge of IT software, hardware, and managed services that you pass on to potential clients. Ensure Xerox...
Office Services Clerk (Law Firm) Location Denver, CO (Union Station area) : OFFICE SERVICES POSITION PART TIME - (25 hours or less per... ...rooms Get daily U.S. mail and distribute Drop mail at post office and overnight mail boxes Handle office filing Copying...
...an Environmental Compliance Specialist III to join one of our Northern California offices to provide technical expertise, project management, and regulatory guidance. This position involves leading complex compliance assessments, managing tasks, mentoring junior staff,...
...School Bus Driver - Salary: $20.40 - $35.05 per hour! STARTING VAN - $20.40 per hour STARTING BIG BUS - $23.50 per hour (WITH A BPS) Logan Bus Company & Affiliates have been in the student transportation industry for over fifty years and have achieved the reputation...