Compliance intern

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe the future will be reshaped by technology. Founded in 2017, we are revolutionising world systems through our cutting-edge digital asset exchange, Web3 portal and blockchain ecosystems. We...

Job Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or review compliance checklists,...

Job SummaryThe Technical Sales Representative position at Link Compliance is a rewarding opportunity for a skilled professional to develop relationships with customers, grow accounts, and promote our products and services in the APAC region.About the RoleCultivate new sales prospects and customer opportunities to achieve sales growth by identifying and...

The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities: Performance of database research & investigation Support in processing daily compliance alerts and findings Support in finalizing tasks related to...

The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities: Performance of database research & investigation Support in processing daily compliance alerts and findings Support in finalizing tasks related to...

Your career at Deutsche Börse Group Your Area of Work: The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities: Annual/ad-hoc Client Review Exercise Performance of database research & investigation Support...

IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. is seeking a highly skilled Regulatory Compliance Specialist to join our team in Singapore.Job DescriptionWe are looking for an experienced professional to manage a portfolio of clients and provide advisory and consultancy services to ensure compliance with regulatory requirements.Client Management: Manage a...

Roles & ResponsibilitiesJob Description Manage a portfolio of clients Provide advisory and consultancy services to clients Submit and/or review of regulatory filings and notifications Liaise and correspond with MAS and auditors Periodic compliance reporting to senior management or board of directors Provide or review compliance manual Provide or...

Compliance Intern A CAREER WITH POINT72'S COMPLIANCE DEPARTMENT The Point72 Compliance department is a team of compliance professionals that supports global investment and trading activities by establishing and enforcing the firm's compliance policies, providing real-time advice, and conducting pre and post trade surveillance. Our team is essential...

Compliance Intern A CAREER WITH POINT72'S COMPLIANCE DEPARTMENT The Point72 Compliance department is a team of compliance professionals that supports global investment and trading activities by establishing and enforcing the firm's compliance policies, providing real-time advice, and conducting pre and post trade surveillance. Our team is essential to...

We are seeking a highly skilled Regulatory Compliance Specialist to join our team at IQ EQ Regulatory Compliance (Singapore) PTE. LTD.About the Role:This is a challenging and rewarding role that requires strong regulatory knowledge, analytical skills, and excellent communication abilities.As a Regulatory Compliance Specialist, you will be responsible for...

Internal Auditor Job DescriptionPeople Profilers is seeking a skilled Internal Auditor to join our team. The successful candidate will be responsible for managing compliance programs and systems, ensuring adherence to regulatory requirements and internal policies.Manage compliance programs and systems to ensure regulatory requirements and internal policies...

Job OverviewLink Compliance is seeking an experienced Business Development Manager to spearhead the growth of our rotating equipment solutions in diverse markets. This role requires a strong understanding of the pump and compressor market, as well as excellent sales and business development skills.About the RoleThis is a challenging opportunity for a...

About Link ComplianceAt Link Compliance, we pride ourselves on delivering exceptional service to our customers and channel partners. Our field service team plays a vital role in ensuring the smooth operation of our equipment.Job OverviewWe are seeking an experienced Field Service Engineer Specialist to join our team. As a key member of our field service...

Job DescriptionAt Link Compliance, we are seeking an experienced International Recruitment Professional to join our team.Key Responsibilities:Sourcing and briefing suitable candidates on opportunities offered by our clientsManaging the recruitment process from interview to offer stage and beyondProviding career advice and recommending the most suitable...

We are seeking a talented IBM Sterling Technical Consultant to join our team at Link Compliance in Singapore. The ideal candidate will be deployed to a local government sector and will be responsible for managing various application systems, including Automic and IBM Sterling.Key responsibilities will include:Collaborating with the application team to...

About Link ComplianceLink Compliance is a leading provider of innovative solutions for the pump and compressor industry. We are committed to delivering exceptional value to our customers through our products and services.Job OverviewThis role offers a unique opportunity to join our team as a Global Sales Development Manager or Strategic Channel Growth...

Job OverviewWe are seeking a highly skilled International Compliance Specialist to join our team at PST.

Job DescriptionWe are seeking a highly skilled Technical Operations Specialist to join our team at Link Compliance. In this role, you will be responsible for providing technical support and expertise to our customers and channel partners in the field.ResponsibilitiesTravel to customer sites to install, pre-commission, and commission our equipment, ensuring...

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...