![Validus Capital Pte Ltd](https://media.trabajo.org/img/noimg.jpg)
Compliance Intern
1 month ago
Position Overview:
We are looking for a motivated Compliance Intern to join our team. The intern will play a key role in ensuring our company follows legal standards and internal policies. Under the guidance of the Compliance Manager, you'll gain hands-on experience in regulatory requirements, risk management, and policy enforcement.
- Research and stay updated on regulatory changes and industry standards.
- Monitor MAS rules and regulations impacting company operations.
- Participate in internal compliance audits and reviews.
- Prepare reports on audit findings and corrective actions.
- Support compliance training programs for employees.
- Create training materials and documentation.
- Maintain compliance documentation and records.
- Ensure accuracy and timeliness of compliance records.
- Generate reports on compliance activities for the Compliance Manager.
- Communicate compliance policies and updates to employees.
Qualifications:
- Currently pursuing a bachelor's in Business Administration, Finance, Law, or related.
- Interest in compliance, risk management, and regulatory affairs.
- Strong research, analytical, and problem-solving skills.
- Attention to detail and organizational skills.
- Effective written and verbal communication.
- Ability to work independently and in a team.
- Proficient in Microsoft Office Suite (Word, Excel, PowerPoint).
Benefits:
- Hands-on experience in compliance.
- Exposure to regulatory processes in a corporate environment.
- Mentorship from experienced compliance professionals.
- Networking opportunities internally.
-
Compliance Intern
1 month ago
Singapore Validus Capital Pte Ltd Full timePosition Overview: We are seeking a highly motivated and detail-oriented Compliance Intern to join our Compliance Department. The intern will assist in ensuring that our company adheres to legal standards and in-house policies. You will work under the guidance of the Compliance Manager and gain hands-on experience in the compliance field, developing your...
-
Compliance Intern
1 week ago
Singapore Deutsche Börse Full timeLearnDevelop Grow But always:Share value:Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We're excited about the future because we are the...
-
Intern - Compliance
1 week ago
Singapore Anglo American Full timeCompany DescriptionJoin us as a Marketing Business Unit, Intern - Compliance if you are ready for exciting experiential learning in the mining industry.Finding and developing our future leaders is something we're passionate about.As well as discovering, mining and processing many of the essential raw materials that enable, support and enhance modern life,...
-
Compliance Intern
2 months ago
Singapore IPP Financial Advisers Pte Ltd Full timeCompliance Intern (AML) – Minimum 6 monthsYour 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 knowledge on normal regulatory requirements.Job...
-
Compliance Intern
4 weeks ago
Singapore IPP Financial Advisers Pte Ltd Full timeCompliance Intern (AML) – Minimum 6 monthsYour 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 knowledge on normal regulatory requirements.Job...
-
Intern (HR Compliance)
1 week ago
Singapore LIDL & KAUFLAND ASIA PTE. LIMITED Full timeSummaryThe objective of the position is to provide support to Senior HR Director in relation to HR Compliance & Employment Law and relevant projects.What you'll doThe holder of the position is mainly responsible for the following areas in coordination with his/ her superior:Assist in the implementation, monitoring and improvement of an effective HR...
-
Risk and Compliance Intern
3 months ago
Singapore Capital Governance (S) Pte. Ltd Full timeYOUR ROLE: We are actively recruiting and would like to invite highly motivated high-achieving interns with relevant experience to join our team as Interns – Risk and Compliance. Together with our professional team of advisors, you will be assisting the team in handling risk and compliance work in various roles depending on your expertise and experience,...
-
Risk and Compliance Intern
2 months ago
Singapore Capital Governance (S) Pte. Ltd Full timeYOUR ROLE:We are actively recruiting and would like to invite highly motivated high-achieving interns with relevant experience to join our team as Interns – Risk and Compliance.Together with our professional team of advisors, you will be assisting the team in handling risk and compliance work in various roles depending on your expertise and experience, in...
-
Risk and Compliance Intern
1 week ago
Singapore Capital Governance (S) Pte. Ltd Full timeYOUR ROLE:We are actively recruiting and would like to invite highly motivated high-achieving interns with relevant experience to join our team as Interns – Risk and Compliance.Together with our professional team of advisors, you will be assisting the team in handling risk and compliance work in various roles depending on your expertise and experience, in...
-
Risk and Compliance Intern
2 months ago
Singapore Capital Governance (S) Pte. Ltd Full timeYOUR ROLE:We are actively recruiting and would like to invite highly motivated high-achieving interns with relevant experience to join our team as Interns – Risk and Compliance.Together with our professional team of advisors, you will be assisting the team in handling risk and compliance work in various roles depending on your expertise and experience, in...
-
Risk and Compliance Intern
2 months ago
Singapore Capital Governance (S) Pte. Ltd Full timeYOUR ROLE: We are actively recruiting and would like to invite highly motivated high-achieving interns with relevant experience to join our team as Interns – Risk and Compliance. Together with our professional team of advisors, you will be assisting the team in handling risk and compliance work in various roles depending on your expertise and experience,...
-
Intern, Compliance Singapore
1 week ago
Singapore Deutsche Börse Full timeLearnDevelop Grow But always:Share value:Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We're excited about the future because we are the...
-
Intern, Compliance
1 week ago
Singapore LIGHTHOUSE CANTON PTE. LTD. Full timeJob 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.Responsibilities:The incumbent assists the Compliance &...
-
Intern, Compliance
2 months ago
Singapore UniCredit Bank GmbH Full timeKEY RESPONSIBILITIES AND DUTIES: Support Compliance team with local and HQ reporting Support Compliance team with update and communication of all regulatory changes, policies and procedures and timely implementation Support Compliance team with monitoring, screening and project tasks Administrative duties e.g. preparation of slides for compliance training,...
-
Intern, Compliance
4 weeks ago
Singapore UniCredit Bank GmbH Full timeKEY RESPONSIBILITIES AND DUTIES: Support Compliance team with local and HQ reporting Support Compliance team with update and communication of all regulatory changes, policies and procedures and timely implementation Support Compliance team with monitoring, screening and project tasks Administrative duties e.g. preparation of slides for compliance training,...
-
Intern, Compliance
2 months ago
Singapore UniCredit Bank GmbH Full timeKEY RESPONSIBILITIES AND DUTIES:Support Compliance team with local and HQ reportingSupport Compliance team with update and communication of all regulatory changes, policies and procedures and timely implementationSupport Compliance team with monitoring, screening and project tasksAdministrative duties e.g. preparation of slides for compliance training,...
-
Intern, Compliance
1 week ago
Singapore UniCredit Bank GmbH Full timeKEY RESPONSIBILITIES AND DUTIES:Support Compliance team with local and HQ reportingSupport Compliance team with update and communication of all regulatory changes, policies and procedures and timely implementationSupport Compliance team with monitoring, screening and project tasksAdministrative duties e.g. preparation of slides for compliance training,...
-
Intern, Compliance
4 weeks ago
Singapore UniCredit Bank GmbH Full timeKEY RESPONSIBILITIES AND DUTIES:Support Compliance team with local and HQ reportingSupport Compliance team with update and communication of all regulatory changes, policies and procedures and timely implementationSupport Compliance team with monitoring, screening and project tasksAdministrative duties e.g. preparation of slides for compliance training,...
-
Finance Compliance Intern
3 days ago
Singapore Legatus Global Private Limited Full timeFinance and Compliance InternThe RoleWe're looking for accounting intern who will work with our financial records and make sure they're up to date. The records the intern maintains might include expenditures, receipts, accounts payable, accounts receivable, and profit and loss. You will be assisting with keeping track of customer transactions on the...
-
Finance Compliance Intern
4 days ago
Singapore Legatus Global Private Limited Full timeFinance and Compliance Intern The Role We're looking for accounting intern who will work with our financial records and make sure they're up to date. The records the intern maintains might include expenditures, receipts, accounts payable, accounts receivable, and profit and loss. You will be assisting with keeping track of customer transactions on...