Intern, Compliance

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...

Position 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...

About the team:At Aspire, we understand the importance of maintaining a strong culture of compliance to protect our organization and ensure the trust of our customers. Our Compliance Team is at the forefront of identifying and addressing regulatory risks, implementing controls, and ensuring that our policies and procedures align with regulatory requirements....

Compliance 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 (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...

YOUR 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...

YOUR 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...

YOUR 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,...

YOUR 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,...

KEY 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,...

KEY 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,...

KEY 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,...

KEY 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, Regulatory Compliance (6 months) Job ResponsibilitiesCarry out compliance reviews and monitoring to assess the effectiveness and efficiency of the controls and processes to comply with relevant regulations, company's policies and procedures, anti-money laundering and countering terrorist financing regulations and proceduresAssist in the review and...

Intern, Regulatory Compliance (6 months) Job ResponsibilitiesCarry out compliance reviews and monitoring to assess the effectiveness and efficiency of the controls and processes to comply with relevant regulations, company's policies and procedures, anti-money laundering and countering terrorist financing regulations and proceduresAssist in the review and...

Job ResponsibilitiesMonitoring and surveillance of investment guidelines including setting up/maintaining of rules and watch lists in the Bloomberg AIM and Compliance checklistsPre and post trade monitoring of investment guidelines and following up on breaches identified Scheduled reporting to clients and trusteeAudit preparation and Compliance manual checks...

Job ResponsibilitiesMonitoring and surveillance of investment guidelines including setting up/maintaining of rules and watch lists in the Bloomberg AIM and Compliance checklistsPre and post trade monitoring of investment guidelines and following up on breaches identified Scheduled reporting to clients and trusteeAudit preparation and Compliance manual checks...

KEY 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. liaise with new staff on training registration,...

KEY 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. liaise with new staff on training registration,...

KEY 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. liaise with new staff on training registration,...