Intern, Group Compliance

Join to apply for the Head, Group Compliance role at SJ Group Join to apply for the Head, Group Compliance role at SJ Group Get AI-powered advice on this job and more exclusive features. Global engineering consultancy with great career opportunities Opportunity to work on a variety of interesting projects both locally and internationally Friendly working...

Join to apply for the Head, Group Compliance role at SJ GroupJoin to apply for the Head, Group Compliance role at SJ GroupGet AI-powered advice on this job and more exclusive features.Global engineering consultancy with great career opportunitiesOpportunity to work on a variety of interesting projects both locally and internationallyFriendly working...

About Us Headquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real asset manager with a strong Asia foothold. As at 30 June 2024, CLI had S$134 billion of assets under management, as well as S$100 billion of funds under management held via six listed real estate investment trusts and business trusts and a suite of...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

**Basic Infomation** Department: Alibaba Group Degree: Master Work Experience: 6 year - 1. Research laws, regulations and regulatory trends applicable to cross-border e-commerce, including product compliance and platform responsibilities, and stay updated on the latest control requirements. 2. Lead various compliance projects, provide suggestions for...

**About Ascentium** Ascentium is a leading global business services platform dedicated to helping businesses scale greater heights. Headquartered in Singapore, we empower extraordinary growth through specialised expertise and comprehensive one-stop solutions in corporate services, finance and accounting, HR services, and fiduciary and trust services. Our...

**Responsibilities**: - Drive the Group’s compliance programme which include developing and implementing compliance policies, processes and training. - Help to implement an effective monitoring strategy to ensure compliance program is effective and adheres to the Integrated Assurance Framework (IAF) - 3 Lines of Defense Model. - Conduct and track...

Vance Group Ltd Vance Group is a diversified and financially strong business group headquartered in Singapore. Our companies produce and trade biodiesel and oleochemicals in Malaysia and Singapore. Vance Group has been growing rapidly and is looking for dynamic, independent and results-oriented individuals to add to our team. Individuals who generate...

International Regulatory Compliance SpecialistAre you a detail-oriented and analytical individual with a passion for staying up-to-date on the latest international regulatory requirements? Do you have experience in legislative analysis, judicial insight, and executive strategy?This role is perfect for someone who enjoys working with multiple stakeholders and...

Job Description - Singapore Post Limited (“SingPost”), the regional leader in eCommerce Logistics and Trusted Communications with operations in the Asia Pacific region, Europe and USA is committed to the highest standards of business ethics and responsibility. **Responsibilities**: - Manage compliance frameworks, policies and procedures - Monitor and...