Intern, Group Compliance

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...

Step into a global role with Bunker Holding, the leading force in marine fuel and lube oil supply. As our Group Compliance Officer, you will collaborate with international teams across Singapore, Aalborg, and Houston to uphold our commitment to integrity and excellence.As our new Group Compliance Officer based in Singapore, you will join an international...

Reporting to the Chief Legal Counsel, Surbana Jurong, the Chief Compliance Officer will be responsible for designing and managing all compliance related programmes for the SJ Group. Key responsibilities include: - Leading a team of 6-9 compliance professionals in the countries the SJ Group operates in; - Aligning the compliance strategy with business...

Roles & ResponsibilitiesExciting opportunity to join one of the leading sustainable asset management 6 months contractAbout Our ClientOur client is a leading investment firm focused on sustainable real assets, aiming to generate long-term value through investments in infrastructure, energy, and other environmentally conscious sectors. Their strategy...

**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...

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...

Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

About the Role:We are seeking a highly skilled Group Financial Manager to join our team at FLINTEX CONSULTING PTE. LTD. This individual will be responsible for leading our tax, audit, and reporting activities in accordance with local and international regulations.Tax and Audit ExpertiseSupport direct and indirect tax components, ensuring compliance with...

About Liquid GroupLiquid Group PTE. LTD. is a leading FinTech payments services group based in Singapore, empowering businesses and individuals to make transactions efficiently, securely, and cost-effectively across the globe.Job DescriptionAs a Compliance Manager at Liquid Group, you will play a pivotal role in implementing and managing financial crime...

**Manager, Group Risk and Compliance**: **Date**:7 Feb 2025 **Location**: Singapore, Singapore **Company**:Singtel Group - An empowering career at Singtel begins with a Hello. Our purpose, to Empower Every Generation, connects people to the possibilities they need to excel. Every "hello" at Singtel opens doors to new initiatives, growth, and BIG...

Telenor Group is world’s leading telecommunications company across the Nordics and Asia with 158 million subscribers and annual sales of around NOK 99 billion (2022). We are committed to responsible business conduct and driven by the ambition of empowering societies. Connectivity has been Telenor’s domain for more than 160 years, and our purpose is to...

Roles & ResponsibilitiesAbout Liquid Group:Liquid Group is a FinTech payments services group based in Singapore. Liquid empowers and connects businesses and individuals to make transactions in a smart, secure, and cost-effective way, anywhere in the world. We operate a regional payment network to enable cross-border QR payment services for e-wallet...

**About TMF Group** TMF Group is a leading global provider of high-value business services to clients operating and investing globally. We focus on providing specialized and business-critical financial and administrative services that enable our clients to operate their corporate structures, finance vehicles and investment funds in different geographical...

You will be a member of a professional team responsible for the financial, operational, and risk management reviews of the F&N Group’s operations in the region. **Responsibilities**: - Plan and perform financial and operational audits in accordance with the approved annual audit plan using a risk-based approach. - Ensure assigned projects are completed...

-Aurex Group Singapore Posted 3 hours ago Permanent - We are partnering with a real estate investment firm in search for a Risk & Compliance Manager- Coordinate and work with the Operations Director in driving implementation of policies, standards and guidelines on a company-wide basis, in support of the firm's risk and compliance...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

**About Us**: **About BW Group** BW Group is a leading global maritime company involved in shipping, maritime infrastructure, and new sustainable technologies. Founded in 1955, BW controls a fleet of over 450 vessels and other floating assets, including oil production, gas import terminals, and wind-farm installation. The Group’s fleet of over 200 LNG and...

Overview: **Job purpose**: We are looking for a dynamic, experienced compliance professional to play a key role in supporting the development of StoneX’s businesses in Asia Pacific out of our regional headquarters in Singapore. **Responsibilities**: **General Duties**: - Lead in reviewing, implementing, and maintaining robust compliance and AML risk...