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- ...send you as many lesson requests as possible. Other advantages: - Priority customer support - Flexible cancellation policy - Control of your schedule - Lots of students: more than 100,000 searches a day - The opportunity to give lessons online Job...
- ...Responsibilities Conduct regular compliance reviews and audits to identify potential risks and control gaps Collaborate with business units to develop and implement effective compliance controls and procedures Provide guidance and training to staff on compliance...
- ...Manager to deliver the expected levels of customer service, cross-selling (for products applicable) and contribute to operational control and compliance as specified by the Bank. Requirements Education/Qualification ~ Degree/Diploma Holder Experience...
- ...auditors, to facilitate smooth audit processes* Develop and maintain standard operating procedures (SOPs) for accounting processes and controls* Contribute to the continuous improvement of accounting systems and processes* Assist in special projects, such as system upgrades...
- ...project managers and head of department. Contribute and maintain the application release documentation and adopt modern version control strategies. Contribute to the application’s user guide documentation and technical documentation. Investigate and resolve any...
- ...the exchange's compliance with all applicable regulatory requirements, including AML/KYC/STR, licensing, reporting, and internal controls. Develop, implement, and maintain compliance policies, procedures, and manuals. Conduct reviews on client onboarding, due diligence...


