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.
...preserving the stability of the global financial system. DFS is seeking candidates of varying experience and skill levels for various actuarial positions in the Property Bureau. The Property Bureau is responsible for the supervision and regulation of the property and...
...$3,000 hiring bonus for eligible external hires that meet required qualifications and conditions for payment Home Health Aide - Home Health- South Portland Schedule: M-F, Day Shift, with no weekend requirement Location: Milwaukie, Oregon City, Canby and Estacada...
...include within the health system and/or VA system, as well as trainee mentorship and participation as an active member of Penn graduate... ...a productive track record during post-doctoral research training with an ability to perform fundamental lung biology research. Candidates...
...Cloud Data Architect Role Summary The Cloud Data Architect ensures that telemetry across public and private cloud environments is optimized... ...Normalize and aggregate log data across AWS, Azure, and Google Cloud environments. Architect security data pipelines for...
...managing risk and ensuring compliance. Oversee direct and indirect tax compliance, including corporate income tax, VAT/GST, and transfer pricing documentation across all jurisdictions. Manage global tax audits and disputes. Stay current on global tax legislation...