Implement and manage an effective legal compliance program.
Develop and review company compliance policies, procedures and system enhancement projects
Advise management on the company’s compliance with laws and regulations through detailed reports.
Create and manage effective action plans in response to audit discoveries and compliance violations.
Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks. Respond to regulators enquiries
Gap analysis and ad hoc risk assessments
Ensure all employees are educated on the latest regulations and processes.
Global collaboration with the Headquarters and overseas branches/subsidiaries
Requirements
Bachelor’s degree in law, finance, business management, or a related field.
Over 8 years’ proven experience in AML/CFT industry
Good knowledge of compliance requirements and procedures. Sound knowledge of banking operation
Brilliant oral and written communication skills. Flexible to work independently or in a team
Highly-analytical with strong attention to detail and problem-solving skills
...About the Team Security is at the foundation of OpenAIs mission to ensure that artificial general intelligence benefits all of humanity... ...robust security culture. About the Role As a Security Engineer, Application Security you will be responsible for identifying...
...reliable and motivated Package Handlers to join our growing warehouse and logistics team. As a Package Handler, you will be responsible... ...warehouse duties as assigned Qualifications: ~ No experience required - entry-level welcome ~ High school diploma or equivalent...
...Lawn & Garden mulches and landscape features, and Techniseal sands and sealant technologies. Job Summary This role will operate front-end loaders as directed while adhering to all rules and regulations mandated by safety policies and procedures to produce a...
...GMC, Chrysler- Dodge-Jeep-Ram, Ford, Jaguar, Land Rover, Subaru, Kia, VW, Honda, BMW, Toyota, Porsche, Mercedes-Benz, Lexus, Volvo, Nissan. Audi, Acura, and Mazda) throughout 7 states (Colorado, Illinois, Indiana, Michigan, New Jersey, Ohio, and Tennessee)Combining...
Safety Security ManagerThe Safety & Security Manager assists the Safety & Security Director to implement and manage crisis management documentation which includes but is not limited to the Royal Beach Club Paradise Island Security Plan, Emergency Action Plan, Hurricane...