Compliance Project Management Intern

Roles & ResponsibilitiesYour RoleYou’ll take the lead in building and implementing our compliance program with regards to Arta's Singapore business with compliance matters relating to the Monetary Authority of Singapore (MAS) and assist the Singapore based team with compliance matters relating to the Securities and Exchange Commission (SEC, a U.S....

Roles & ResponsibilitiesResponsibilities: Designing, developing, delivering and maintaining best-in-class compliance programs, policies and practices for compliance and risk management; Providing oversight and guidance over the assessment of complex issues, structuring potential solutions and driving effective resolution with other stakeholders; Managing...

JOB CONTENT ROLE DESCRIPTION AND PURPOSE Direct and control the compliance activities of the BNPPAM Singapore business to ensure adherence to local regulatory requirements and global BNPPAM compliance standards. To represent Compliance function in the local management committees of BNPPAM Singapore. KEY RESPONSIBILITIES Seek to ensure that the local...

Roles & ResponsibilitiesWe ,as a MAS regulated LFMC, is now seeking a full timeCompliance Analyst/Manager,who is responsible for ensuring our organisation adheres to laws and regulations. These can include MAS regulation as a LFMC,CMS requirements, the Data Protection Act (DPA), the Bribery Act, ESG policies, and other sector-specific regulations.As a...

We are seeking a seasoned Technical Consultant to join our team at Link Compliance in Singapore. As an expert in Automic and IBM Sterling, you will be responsible for deploying cutting-edge solutions to the local government sector.The scope of this role includes:Collaborating with the application team to address challenges in existing batch workflow in...

Roles & ResponsibilitiesResponsibilities:• Follow the Project Management Process from award until handover including all statutory requirements and deliverables• Reviews project proposal or plan to determine time frame, funding limitations, procedures for accomplishing project, staffing requirements, and allotment of available resources to various phases...

{"Role Overview": "BNP Paribas Asset Management is seeking a Compliance Officer to join our team in Singapore. The successful candidate will be responsible for ensuring the local business operates in conformity with all applicable laws and regulations as well as BNPPAM and BNPP Group policies and procedures. Key Responsibilities: * Ensure compliance with...

Compliance Role Overview BNP Paribas Asset Management is seeking a Compliance Officer to join our team in Singapore. The successful candidate will be responsible for ensuring the company's compliance with local regulatory requirements and global standards. Key Responsibilities * Ensure the company's operations are in conformity with all applicable laws...

Job SummaryWe are seeking a highly skilled and experienced Senior Compliance Project Manager to join our team at United Overseas Bank. The successful candidate will be responsible for managing complex transformation projects, ensuring that all AML/AFC requirements are fully tracked to closure, and collaborating with internal stakeholders to identify and...

The Role Intern, Property Management (Policy & Compliance) Job Responsibilities Assist the team to work on Facilities Management projects for ongoing improvements on Facility Management Software/System (requirements gathering/POC) I-auditor Conduct site surveys and interviews with relevant stakeholders for gathering of requirements. Data preparation,...

Roles & ResponsibilitiesWe are an independent corporate finance firm specialising in equity fund-raising and corporate advisory. Licensed by the MAS and accredited as an approved IPO manager by the Singapore Exchange, we are also a Full Sponsor to SGX-Catalist companies.Responsibilities Assist in the implementation of Compliance related policies and ensure...

Job Title: Senior AML Project ManagerBNP Paribas Wealth Management is seeking a highly skilled Senior AML Project Manager to lead our Netreveal projects and BAU tasks from preparation phase to go-live. As a key member of our Wealth Management IT Hub Compliance Division, you will be responsible for planning and delivering projects scope within a dedicated...

Link Compliance is seeking a skilled Outsystem Architect to lead the design and implementation of scalable, cloud-native solutions.Key Responsibilities:Design and implement a comprehensive solution architecture using OutSystems, focusing on scalability, security, and cloud-native components.Manage integration points between OutSystems and existing enterprise...

Job Title: Luxury Fashion Store In-ChargeAt Link Compliance, we are seeking a highly skilled and experienced Luxury Fashion Store In-Charge to join our team. As a key member of our retail team, you will be responsible for supporting the Store Manager in achieving sales goals and overall store success.Key Responsibilities:Supporting Store Manager: Collaborate...

Roles & ResponsibilitiesPM Group Singapore is currently looking to hire a Project Manager to lead and support our client's CAPEX projects. The incumbent will be involved in handling projects within the Pharmaceutical/Life Sciences sectors.Your day-to-day role would involve the following activities: Manage project activities within the project team ensuring...

Roles & ResponsibilitiesResponsibilities: Act as a liaison officer with the Monetary Authority of Singapore (MAS) Assist with all regulatory submissions, surveys and questionnaires Ensure ongoing compliance for a Capital Markets Services (CMS) License Holder Assist with the onboarding and periodic reviews of investors Handle internal and external audit...

Roles & ResponsibilitiesKey responsibilities Regulatory Adherence:Ensure the firm complies with all applicable laws and regulations, including those from the Monetary Authority of Singapore (MAS), Securities & Futures Act (SFA), and other relevant authorities.Monitor changes in regulations and implement necessary adjustments to policies and procedures. ...

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...

Compliance ManagerWe are seeking a seasoned Compliance Manager to join our team at Talentvis Singapore Pte. Ltd. This role requires a business-savvy professional who can leverage their compliance expertise to drive business growth.Key Responsibilities:Lead and manage comprehensive AML/KYC due diligence checks and oversee all compliance activities in line...

Compliance Manager Role OverviewWe are seeking a seasoned Compliance Manager to drive business growth by leveraging their expertise in regulatory compliance. This role requires a proactive professional who can lead a small team and ensure that all regulatory requirements are met.Key Responsibilities:Lead comprehensive AML/KYC due diligence checks and oversee...