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.
LHH Recruitment Solutions has partnered up with an excellent company in the Yaphank, Long Island area. We are seeking a Business/Financial Analyst to work in the Finance department. This is a Hybrid schedule. 3 days in office, 2 days remote. Must live commutable to...
...launching in 2016, our founders spent months interviewing salon managers and working behind front desks to understand their pain points so... .... What Youll Do Here: Create a high performing SDR team that hits daily, weekly, monthly and quarterly metrics and...
...goods worldwide, combining global reach with local presence. More at Location: San Diego, CADivision: Air & Sea USJob Title: Freight Forwarder, Ocean ImportType: Full TimeSummary The Ocean Import Freight Forwarder manages the import process of goods via ocean freight...
...brick in walls, ceilings, floors, and arches when performing repairs or rebuilds of furnaces Perform various types of rough finish masonry work such as laying brick Properly use and maintain refractory tools and equipment including air hammers, hand tools, grinders &...
...buying, and campaign execution across the digital landscape. Our team drives brand... ...efficiency. This is a fall semesterlong internship lasting approximately four months. Interns... ...Conduct research for business development and market trends. Organize and maintain project...