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.
DescriptionThe clinical nurse specialist (CNS) - is the clinical nursing leader for Adult Cardiac Critical care and Telemetry programs at UCLA Health. The advanced knowledge and skills required for this role include clinical expertise, evidence-based practice, collaboration...
...by client and/or law. Respond to emergency situations requiring security assistance. Protects evidence or scene of incident in the event of accidents, emergencies, or security investigations. Prepares routine and standardized incident reports. Provides security escorts...
...retrofits and tenant fit-outs, and they are known for their strong family values and rapid growth in the industry. Position: Electrical Estimator Job Description: We are seeking a skilled Electrical Estimator to join our team for a variety of mission-critical...
...Overview: Our client, a not-for-profit hospital system, seeks an accomplished Healthcare Administrative Assistant . *** Candidate must be authorized to work in USA without requiring sponsorship **************************************************************...
...Looking for someone to work on-site Tuesday- Thursday Will need to have experience enhanced/ creating UX Design Systems The job This job is a member of the User Experience (UX) and Digital Customer Experience team IT. The UX Product Designer is a thoughtful,...