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
...most talented & experienced physicians ~ Leading salary guarantee ~ Medical, dental & vision insurance ~3 Retirement programs & pension plan About Eau Claire, WI Eau Claire, Wisconsin has everything from music festivals to art shows to breweries to marathons...
...Are you an expert in building robust and highly functional web applications, passionate about delivering solutions that streamline... ...operations? We are searching for a talented .NET Web Application Developer to join our internal IT team, responsible for critical...
...situations to ensure actions are appropriate to the applicable laws. Officers administer first aid and make notifications or removal of... ...hospitals for treatment. Officers also perform duties to assist airport operations and flight services when aircraft are overdue or...
Description: Responsibilities: 1. Interfaces, independently, with high level stakeholders via meetings, emails, and phone calls to manage data projects. Gather and document requirements; and to gather sample data throughout all phases of the project to ensure data quality....
...until job is complete Must be available to work on Sundays/weekends The Role Responsible for case packing produce, salads, and... ...production containers while documenting lot codes. Clean warehouse floors, dump compost/garbage, and load and unload trailers....