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.
...Behind the Brand!Are you creative, organized, and driven to make marketing work? We're seeking a dynamic Marketing Assistant to help bring... ...of juggling multiple projects Bilingual preferred (English/Spanish); law firm or Pl experience is a plusAbout Company: Malchow...
...service to all Guests. Responsibilities: Provide over the top Guest Service to all Guests Maintain the bar area including cleaning, sanitizing, setting up and breaking down as needed Replenish stock of supplies and alcohol items, transporting supplies...
Remote Customer Service & Sales Representative (Seasonal, Flexible Hours) Location: Remote (Work from Home) Schedule: Flexible | Seasonal | Opportunity to Return Annually Compensation: $21-$28 per hour (Hourly Pay + Monthly Commissions + KPI Bonuses) About the...
...bringing our guests on the adventure of a lifetime. EXCITING COUPLE OPPORTUNITY: CHEF & CAMP ATTENDANT ROLES Are you a dedicated... ...This is a remote position, and you will be required to live and work at one of our properties for the entire season. We provide all meals...
...for assistance. These assessments help to give us an idea of your work style... ...and nail trims, or help at the desk. Drive our pooches home in our pet... ...Starting pay is $16.50-$17 /hour. No experience required or needed. This is an entry level position! Perks of the Job: A...