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.
Excellent opportunity for someone to break into medical device sales with an industry leadingy company. Sell disposable devices to surgeons. Don't pass this one up!REQUIREMENTS* 2-4 yrs outside b to b experience.
...adaptable, and forward-thinking organization, apply now. We are currently seeking a QA Automation - Digital Solution Cnslt. Sr. Consultant to join our team in Pune, Mahrshtra (IN-MH), India (IN). Review requirements, specifications and technical design documents...
...About the job Join Our Team as a Mortgage Loan Originator! We're expanding and we're on the lookout for talented Mortgage Licensed Originators to join our PFS team! This is a fantastic opportunity for individuals looking to dive into the mortgage industry or further...
Job Summary: We are looking for a Service Writer to join our team! The right candidate will have automotive service advisor experience and... ...* Proficient use of computers/business machinesAbout Us: The Kelly Automotive Group is a family owned and operated dealership group...
**Become a part of our caring community and help us put health first**The Actuary, Valuation is responsible for estimates of short term and long term reserves required for unpaid claim liability, active life reserves, and other actuarial items that ought to be established...