Compliance Analyst Internship Opportunity in Global Commercial Banking
2 months ago
As a Compliance Analyst Intern, you will be responsible for conducting research and gathering information to support business growth and compliance with regulatory requirements.
- Research and analyze commercial databases and Bank systems to gather information.
- Contact customers for clarifications and obtain updated information about their businesses.
- Prepare review findings and participate in process enhancement or automation projects to improve team efficiency.
- Coordinate office activities and operations to ensure compliance with company policies.
- Excellent analytical and problem-solving skills.
- Highly motivated and results-oriented individual with a high level of self-initiative.
- Meticulous attention to detail and ability to manage multiple tasks and deadlines effectively.
- Good communication and interpersonal skills.
- Excellent knowledge of MS Office and office management software.
- Keen learner with a desire for growth and further development.
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Global Commercial Banking Professional
1 month ago
Singapore OCBC Bank Full timeCompany OverviewOCBC Bank, one of the leading financial institutions in Southeast Asia, offers a unique opportunity for talented individuals to kickstart their careers in global commercial banking.Salary and BenefitsThe selected candidate will receive a competitive salary package, estimated at SGD 5,000 per month, inclusive of allowances and benefits.Job...
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Global Commercial Banking Opportunity
4 weeks ago
Singapore OVERSEA-CHINESE BANKING CORPORATION LIMITED Full timeAbout Oversea-Chinese Banking Corporation LimitedWe offer a wide range of services from trade, financing, and cash management to help businesses grow locally and internationally. Our expertise and beyond banking solutions enable successful expansion for small and medium-sized enterprises.Job SummaryThis role involves acquiring new-to-bank customers to...
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Singapore ICBC Standard Bank Full timeThe ICBC Standard Bank Asia Compliance Department is based in Singapore and serves the bank's operations in the region. The department comprises a team of three members who oversee compliance matters pertaining to Singapore and Shanghai.Job Purpose:This 20-week internship role offers an exciting opportunity for students to gain hands-on experience in...
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Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full timeJob OverviewWe are currently seeking highly motivated and talented individuals to join our Commercial Banking Graduate Programme in Singapore. As a member of our team, you will have the opportunity to work on a wide range of exciting projects and develop valuable skills that will set you up for success in your career.About the RoleThe Commercial Banking...
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Corporate Banking Internship Opportunity
4 weeks ago
Singapore EMIRATES NBD BANK (P.J.S.C) Full timeJob DescriptionThis is a challenging and rewarding internship opportunity for individuals who are passionate about the banking sector. As an intern with Emirates NBD Bank (P.J.S.C.), you will have the chance to gain hands-on experience in Corporate & Institutional Banking, working alongside experienced professionals.Key Responsibilities:Assist in evaluating...
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Commercial Treasury Analyst
2 weeks ago
Singapore RIO TINTO COMMERCIAL PTE. LTD. Full timeRoles & ResponsibilitiesWhy explore An exciting opportunity to be part of a leading global mining company that produces and supplies materials that are essential to human progress An opportunity to work with key stakeholders in our global commercial hub Based in Singapore, a global commercial hub for Rio TintoAbout the roleWe are looking for a Commercial...
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Commercial Treasury Analyst
4 weeks ago
Singapore RIO TINTO COMMERCIAL PTE. LTD. Full timeRoles & ResponsibilitiesWhy explore An exciting opportunity to be part of a leading global mining company that produces and supplies materials that are essential to human progress An opportunity to work with key stakeholders in our global commercial hub Based in Singapore, a global commercial hub for Rio TintoAbout the roleWe are looking for a Commercial...
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DBS Bank Internship Opportunity
6 days ago
Singapore DBS Bank Limited Full timeAbout DBS">DBS Bank Limited is one of the leading financial institutions in the world, committed to investing in and building the long-term careers of its people. As a pioneer in innovation and technology, DBS provides exciting career pathways for students through internships, giving them a head start in their career journey with the...
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Commercial Treasury Analyst
3 weeks ago
Singapore RIO TINTO COMMERCIAL PTE. LTD. Full timeAbout UsRio Tinto Commercial Pte. Ltd., a leading global mining company, offers an exciting opportunity to join our dynamic Treasury & Risk team in Singapore.Job DescriptionWe are seeking a highly skilled Commercial Treasury Analyst - Global Treasury Systems Specialist to support the implementation and maintenance of Quantum and its related...
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Singapore OCBC Bank Full timeAbout the RoleJoin OCBC Bank as a highly motivated and results-driven Internship candidate for our Global Commercial Banking team. This exciting opportunity will enable you to develop your skills in emerging business and compliance, working closely with experienced professionals.ResponsibilitiesThis internship offers a comprehensive learning experience,...
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Compliance Risk Analyst
4 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeJob OverviewWe are seeking a skilled Compliance Risk Analyst to join our Global Markets KYC team at Sumitomo Mitsui Banking Corporation.
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Analyst/associate, risk and compliance
4 weeks ago
Singapore MUFG Bank, Ltd Full timeAnalyst/Associate, Risk and Compliance Analyst/Associate, Risk and Compliance Apply locations Singapore Office Marina One time type Full time posted on Posted 2 Days Ago job requisition id 10068065-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading...
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Global Banking Professional
1 month ago
Singapore OCBC Bank Full timeJob DescriptionRole Overview:This internship provides a unique opportunity to gain insights into the corporate lending business, develop financial analysis skills, and enhance presentation, research, and report writing abilities.Key Responsibilities:Support Relationship Managers in various responsibilities, including research on industries or companies,...
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Commercial Banking Relationship Manager
3 weeks ago
Singapore OVERSEA-CHINESE BANKING CORPORATION LIMITED Full timeJob SummaryWe are seeking a seasoned Commercial Banking Relationship Manager to join our team. In this role, you will be responsible for acquiring new-to-bank corporate entities and developing new business accounts.About the RoleAs a Commercial Banking Relationship Manager, you will work closely with internal and external partners to identify opportunities...
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Analyst/associate, risk and compliance
3 weeks ago
Singapore MUFG Bank, Ltd., Singapore Office Full timeJob Title: Analyst/Associate, Risk and Compliance Location: Singapore Office, Marina One Time Type: Full time Posted on: 11 Days Ago Job Requisition ID: 10068065-WD Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe,...
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Finance Professional: Banking Internship
1 month ago
Singapore United Overseas Bank Full timeAbout the Role We are seeking a highly motivated and enthusiastic finance professional to join our team as an intern. This is an excellent opportunity for students interested in gaining hands-on experience in banking day-to-day activities. The successful candidate will be responsible for providing day-to-day business administration support, including...
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DBS Internship Opportunities in Banking
1 month ago
Singapore DBS Bank Limited Full timeAbout DBS Bank LimitedAt DBS, we are committed to investing in and building the long-term careers of our people. Our bank is dedicated to providing exciting career pathways for students through internships, giving them a head start in their career journey with us. Upon graduation, graduates who want to build their careers with DBS can opt for structured...
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Singapore OCBC Bank Full timeJob DescriptionThis internship offers a unique chance to work with experienced risk managers and front office traders/sales to manage the market risk of the trading portfolio. Key responsibilities include monitoring risk against pre-set limits, preparing daily risk reports, and analyzing market risk sensitivities and VaR.The successful candidate will have a...
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Dynamic Banking and Finance Career Opportunity
4 weeks ago
Singapore THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED Full timeAbout the Role\HelpersCompany Overview:The Hongkong and Shanghai Banking Corporation Limited, a renowned financial institution, offers a unique opportunity for talented individuals to join its Commercial Banking Graduate Programme in Singapore. This program is designed to equip graduates with the necessary skills and knowledge to succeed in the dynamic...
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Commercial Banking Graduate Programme
1 month ago
Singapore OCBC Bank Full timeOCBC Bank Internship Opportunity: Emerging Business, Commercial BankingThe Group Human Resources Divisional Office at OCBC Bank is seeking a highly motivated and detail-oriented individual for an internship position in the Emerging Business, Commercial Banking department.This role will provide you with the opportunity to work on various projects, including...