Compliance Intern

Roles & ResponsibilitiesAbout usGuotai Junan International is a leading diversified financial services company whose core business activities include brokerage, wealth management and investment management. The company has been building up its presence in Singapore to complement its existing businesses in Greater China and serve a wider range of customers and...

Job Summary:MyCareersFuture is seeking a highly motivated and detail-oriented IT Risk and Compliance Assistant Intern to join our team. As an IT Risk and Compliance Assistant Intern, you will play a crucial role in assisting our team with various tasks related to IT risk management and compliance.Key Responsibilities:Assist in the issuance and retrieval of...

Roles & ResponsibilitiesResponsibilities Assist to manage the company compliance programs and systems. Ensure adherence to regulatory requirements, industry standards, and internal policies. Monitor and report on the effectiveness of compliance controls. Conduct regular compliance reviews and risk assessments. Identify and report compliance risks and...

Responsibilities Assist with regulatory and legal research on issues relating to customer protection, marketing, data privacy, IT security, licensing, etc. Assist in drafting legal and compliance policies. Assist in managing the contracting process and reviewing legal documents e.g. vendor contracts, intra-group agreements, etc. Assist with corporate...

YOUR ROLE:  We are actively hiring and invite high-achieving professionals with relevant experience to join our team as Risk and Compliance, Sustainability Intern. Together with our professional team of advisors, you will be handling significant client work in various roles depending on your expertise and experience.  You will play an integral role as...

Roles & ResponsibilitiesAbout SyfeSyfe is a digital investment platform with a mission to empower people to grow their money confidently, and choose the future they want to live. Built on the pillars of advice, access and innovation, we cater to the full spectrum of an individual's wealth needs across diversified proprietary portfolios, cash management...

Roles & ResponsibilitiesJob Description: 1.Assist in equipment issuance and retrieval.2.Assist in asset inventory.3.Assist in team's manual opearation.4.Assist in collacting and analysing related infomation.5.Assist in IT compliance review and periodical check. Job Requirement:1. Full-time internship, minimum of 3 months, preferably longer internship...

Roles & ResponsibilitiesJob PurposeThe internship will provide and opportunity to the learn the aspects of Compliance, Anti Money Laundering, developing digital strategy for the SMEs, and also skills in team working, developing presentations and data management.Individual Contributor or People Manager Individual Contributor.Job ResponsibilitiesThe incumbent...

Compliance Intern (AML) – Minimum 6 months Compliance Intern (AML) – Minimum 6 months   Your Opportunities: Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career. Exposure to the various functions of the Compliance Department and opportunity to gain...

Roles & ResponsibilitiesCompany: Corporate Compliance Services Pte. Ltd.Corporate Compliance Policy of Trust & Empowerment allows flexible working arrangements that allows lifestyle choices and managing childcare or eldercare needs. Workloads will be allocated taking into consideration of each candidates’ situation. Corporate Compliance adopts a one-on-one...

Temp Bank AML Compliance Intern (No experience required) Jobs Responsibilities Provide AML/CFT expertise in reviewing and analysing customer profile in the relevant AML/CFT/Sanctions scope of work, Provide overall Sanctions, ML/TF risk assessment on customers profile, identifying key risk areas for attention Recommend and provide risk mitigating plan for...

Job Title: Compliance ManagerAt HAITONG INTERNATIONAL SECURITIES GROUP (SINGAPORE) PTE. LTD., we are seeking a highly skilled Compliance Manager to join our team. The successful candidate will be responsible for developing and implementing an effective compliance framework and ongoing compliance monitoring programs.Key Responsibilities:Develop and implement...

Job Overview At Mobile Community Tech PTE. LTD., we are seeking a highly skilled Compliance Executive Officer to join our team. The successful candidate will be responsible for overseeing the compliance team, ensuring that our operations adhere to all regulatory requirements and internal policies. Key Responsibilities • Maintain compliance with local...

Job DescriptionAt HAITONG INTERNATIONAL SECURITIES GROUP (SINGAPORE) PTE. LTD., we are seeking a highly skilled and experienced Compliance Manager to join our team. As a key member of our compliance department, you will play a critical role in ensuring that our business operations are in compliance with all relevant laws, regulations, and industry...

Job Title: Compliance OfficerJoin ZICO TRUST (S) LTD. as a Compliance Officer and play a crucial role in ensuring the company's adherence to regulatory requirements and internal policies.Roles and Responsibilities:Liaise with relevant authorities and internal/external parties to address compliance and legal matters.Support the development and implementation...

Compliance SpecialistAt Talent Trader Group PTE. LTD., we are seeking a highly skilled Compliance Specialist to join our team. As a key member of our organization, you will be responsible for ensuring that our company adheres to all relevant laws, regulations, and industry standards.Key Responsibilities:Develop and implement compliance programs to mitigate...

{"Roles & Responsibilities": "Key ResponsibilitiesAs a Compliance Head at PERSOLKELLY SINGAPORE PTE. LTD., you will be responsible for ensuring the company's compliance with regulatory requirements and internal policies.Liaise with relevant authorities and internal/external parties for compliance and legal matters.Support regulatory and compliance...

Job Summary:AETOS SUPPORT SERVICES PTE. LTD. is seeking a highly motivated and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for implementing and administering all aspects of our compliance program, ensuring that our company complies with local and international regulatory requirements.Key...

Job Title: Compliance SpecialistCHAPTR CONSULTING PTE. LTD. is seeking a highly skilled Compliance Specialist to join their team. As a Compliance Specialist, you will play a critical role in ensuring the company's compliance with regulatory requirements and internal policies.Key Responsibilities:Conduct independent investigations into potential misconduct,...

Job Title: Compliance OfficerWe are seeking a highly skilled Compliance Officer to join our team at Trust Recruit Pte Ltd. As a Compliance Officer, you will play a critical role in ensuring that our company adheres to all relevant regulatory requirements and maintains a strong compliance culture.Key Responsibilities:Liaise with regulatory bodies and...