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.
...This is a remote position. We are seeking a highly experienced Assembly Language Developer with deep expertise in IBM z/OS mainframe environments, IRS Core Record Layouts (CRL), and legacy system modernization. The ideal candidate will support the extraction of business...
Are you an experienced Inpatient Coder looking for a remote role where your expertise truly matters? Join a collaborative and forward-thinking healthcare organization dedicated to accuracy, compliance, and excellent patient care. Inpatient Coder Responsibilities: ...
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...Job Title: Home Health Physical & Occupational Therapists Location: Phoenix, AZ Job Type: PRN to Fulltime Company Name: Sun Valley... ...develop personalized treatment plans. Provide physical therapy interventions for patients in their home settings, including...