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
...environments where technical troubleshooting and customer support are your bread and butter. You... ...as you arehelping customers find success using technology.You see customers as... ...Position Summary TheCustomer Success Specialistprovides exceptional support to our self...
...company, in Fairburn, GA is seeking a Class A CDL Driver to operate a variety of heavy and light duty trucks/work equipment at our customer sites; some of the... ...standards. Commercial driver experience Hazmat and Tanker endorsement Previous Hazmat experience...
...Join us at the Nexus of care and compassion. Weekend Nurse Supervisor (RN) Benefits: Employee rewards program Growth from within Next day pay available Tuition reimbursement Team oriented work environment Weekend Nurse Supervisor (RN) Responsibilities...
...Living, Assisted Living, Memory Care, and available, short-term Respite Care. TerraBella Senior Living is looking for an Executive Director to join our vibrant and active Independent Living community Windsor Lake. Nestled lakeside amidst a backdrop of mature trees...
Arvinas is a clinical-stage biotechnology company dedicated to improving the lives of patients suffering from debilitating and life-threatening diseases through the discovery, development, and commercialization of therapies that degrade disease-causing proteins. Arvinas...