Compliance Intern

Roles & ResponsibilitiesAbout ValidusFounded in 2015 to address the unmet financing needs of SMEs, Validus is the leading all-in-one SME financing platform in Southeast Asia today, providing small businesses with faster and effortless one-stop financial solutions. Headquartered in Singapore, we're present in 4 markets – Indonesia, Singapore, Thailand and...

Position: (Assistant) Regional Accounting ManagerLocation: Tai SengReports to: General ManagerSubordinates: 1 Position Summary:This role is essential in overseeing the financial operations for Malaysia, Singapore, and the Philippines, with a focus on both e-commerce and retail business. The ideal candidate will have a strong background in finance and...

Roles & ResponsibilitiesLighthouse Canton is an independent asset manager to institutional investors and private clients, with headquarters in Singapore. Our wealth management business serves ultra-high-net-worth individuals, families, and family offices across their investment, estate, tax, and philanthropic needs. The asset management business offers...

Roles & ResponsibilitiesCompliance Executive (Corporate Governance, Risk, Compliance & Internal control)Job SummaryThe role is expected to support Compliance Deputy General Manager on compliance and internal control mattersJob Description• Manage and maintain compliance policies and procedures, including group procurement policies (including vendor due...

Roles & ResponsibilitiesCompliance Executive (Corporate Governance, Risk, Compliance & Internal control)Job SummaryThe role is expected to support Compliance Deputy General Manager on compliance and internal control mattersJob Description• Manage and maintain compliance policies and procedures, including group procurement policies (including vendor due...

About the RoleWe are seeking an experienced Tax Associate to join our Global Mobility Tax team in Singapore. As a key member of our team, you will play a crucial role in assisting multinational organisations with their tax obligations related to the movement of employees across international borders.ResponsibilitiesYour key responsibilities will...

Roles & ResponsibilitiesAs a Compliance Manager within Nanhua asset management SG team, you will ensure that all business activities align with local and international regulatory requirements, supporting the company's compliance management framework. You will work closely with internal business develop team and operation team to ensure compliance with asset...

Roles & ResponsibilitiesJob Description:We are seeking a highly meticulous and ethical Compliance Officer to ensure our operations in the precious stones and precious metals industry adhere to all legal, regulatory, and ethical standards. The ideal candidate will be responsible for overseeing compliance frameworks, risk management, and regulatory reporting...

Roles & Responsibilities1. Provide support to Head of ComplianceManaging compliance risks within business operations and ensuring robust monitoring and reporting mechanisms. Perform compliance testing includes actively checking and assessing whether the established compliance measures are working effectively to ensure that the organization is meeting its...

Roles & ResponsibilitiesJob SummaryWe are seeking a highly skilled Compliance Manager to oversee and manage regulatory compliance and provide risk advisory services. This role is crucial in ensuring the business adheres to all legal and regulatory obligations, particularly those set by SGX and MAS.. The Compliance Manager will serve as the primary liaison...

Roles & Responsibilities COMPANY DESCRIPTION About BW Group BW Group is a leading global maritime company involved in shipping, floating infrastructure, deepwater oil & gas production, and new sustainable technologies. Founded in 1955 by Sir YK Pao, BW controls a fleet of over 450 vessels transporting oil, gas and dry commodities, with its 200 LNG and...

Roles & ResponsibilitiesLicensed Fund Management Company – SingaporeAbout the Role:We are looking for a Compliance Managerto develop, implement, and oversee the company's compliance and risk management programs. This role ensures adherence to regulatory requirements, internal policies, AML/CFT obligations, and corporate governance standards. The ideal...

Roles & ResponsibilitiesResponsibilities and Duties:· Manage and enhance existing compliance program that is effective in dealing with compliance risks.· Manage and monitor key compliance activities and report on a regular basis as to their status and actions taken to mitigate such risks.· Maintain manual on compliance processes and procedures and...

Roles & ResponsibilitiesJob Summary:We are seeking an experienced Assistance Compliance Executive to join our team. This role demands a strong background in audit, documentation, and compliance within finance and ISO environments. The ideal candidate will not only excel in regulatory and internal audits but also bring added expertise with EduTrust and SSG...

Job description: This role is to support the Chief Compliance Officer in ensuring that the company complies with regulatory requirements as well as internal policies. As a Compliance Officer, you will play a critical role in ensuring that the company operates in compliance with all applicable laws, regulations, and industry standards. You will be responsible...

My client, a highly reputable global Oil & Gas operator are seeking an experienced Compliance Analyst with Spanish language skills to join their oil and gas trading team in Singapore. The ideal candidate should have a strong background in SOX compliance and contribute to their global regulatory compliance efforts within the energy sector. Key Requirements:...

Roles & ResponsibilitiesMAIN DUTIES/RESPONSIBILITIES OF THE ROLEEssential Responsibilities:Manage the Company's compliance with the applicable laws and regulations as well as internal policies and procedures. Be the main liaison for audit related matters. Identify, assess and implement regulatory change impacting the entity. Manage and conduct the...

Roles & ResponsibilitiesWe are looking for motivated professionals with relevant experience to join us as Compliance Manager/Senior Manager. The candidate will oversee the compliance matters of our company and will be the key contact person with our regulators, namely the Monetary Authority of Singapore (MAS) and Singapore Exchange Ltd. The candidate should...

Roles & ResponsibilitiesWe are looking for motivated professionals with relevant experience to join us as Compliance Manager/Senior Manager. The candidate will oversee the compliance matters of our company and will be the key contact person with our regulators, namely the Monetary Authority of Singapore (MAS) and Singapore Exchange Ltd. The candidate should...

Roles & ResponsibilitiesResponsibilities:We are looking for compliance personnel to assist in enhancing the compliance risk framework of the company. The candidate will help to manage and execute the compliance programs, provide policy guidance and to carry out compliance training for the company's diversified investment business groups. Depending on the...