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.
...Position:[Fractional] CFO w/ Fundraising Experience Location: Remote Category: Flexible, Part-time (15 hours) to Full-time (40 hours) Compensation: Fair Market Value, Equity-Based Compensation Model Welcome to the forefront of transformational change. At SOULCHI...
CDL REQUIRED, EXPERIENCE PREFERRED, MVR CLEAN, DRUG FREE A MUST, HAVE TO HAVE A CURRENT MRDICAL CARD, PUNCTUALALITY IS A MUST, WANTING TO... ...CULLMAN, AND HUNTSVILLE AL. WORK IS WEATHER DEPENDENT. WILL HAVE OWN TRUCK WHICH YOU ARE RESPONSIBLE TO KEEP CLEAN AND FUEL UP AND DO...
...Responsibilities Certified Surgical Tech Opportunity Day Shift This opportunity is Per Diem Days Position.*Need to be... ...and our 300+ locations!~ Diverse programming to expand your experience ~ HealthStream online learning catalogue with plenty of free...
...patient advocacy, problem-solving, and working in a collaborative environment, this could... ...You'll Love This Role: Work from Home - Enjoy the convenience of a fully remote... ...! Consistent Schedule - Full-time, Monday through Friday. No weekends, with a rotational on-call...
...Company name: Apogem Capital Location Designation: Fully Remote At Apogem, we stand at the forefront of New York Life... ...Foreign tax matters. Our Tax Team works closely with the Accounting, Legal and Investment Team and works with underlying portfolio...