Intern, Group Compliance

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...

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...

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...

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...

**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...

**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...

About Us CapitaLand Group (CapitaLand) is one of Asia’s largest diversified real estate groups. Headquartered in Singapore, CapitaLand’s portfolio focuses on real estate investment management and real estate development, and spans across more than 260 cities in over 40 countries. Job Description You will work closely with the Group Compliance team to...

Our client, a leading infrastructure credit platform is seeking an independent, resourceful, and energetic individual for a 12-month contract role to support a range of legal, compliance, and corporate governance activities within their team. **Duties**: - Advising the business on regulatory requirements; in particular, relating to compliance with fund...

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...

Company OverviewTalent Trader Group is a multinational company that operates globally, requiring effective compliance programs to ensure smooth business operations.Job DescriptionWe are seeking a seasoned Compliance Officer to join our team. As a key member of the organization, you will be responsible for providing legal counseling and guidance on compliance...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

**Role**: Executive reporting to the Group General Counsel and Audit & Risk Committee, supporting the risk, compliance and regulatory functions of Equis **Key Responsibilities**: Internal Audit - Establish and develop internal audit processes necessary, including monitoring - Manage and conduct internal audit function across the Equis offices - Develop and...

Danos Group SingaporePosted 2 hours ago In-Office Permanent 140,000 - S- Posted by - Sue Buyong- RecruiterFollow **Duties**: - Responsible for programming & maintaining rules in the investment compliance system (i.e. Charles River) covering Asia Pacific region - Be a key investment compliance contact point for investment personnel, Client Account...

We are looking for a Head of Compliance who will be responsible for driving all regulated activities for our Singapore business. **Responsibilities**: - Oversee the Compliance function in Singapore - Provide compliance advisory to internal stakeholders on new regulatory development/ updates - Conduct risk assessment and gap analysis on key compliance...

The selected interns will have the opportunity to learn about compliance within the insurance sector, amid a fast-paced supportive environment. Interns can expect to be exposed to day-to-day topics and issues that compliance officers face, and will have the opportunity to support the Product and Sales Compliance (PSC), as well as the Regulatory Liaison,...

Job DescriptionWe are looking for a Compliance Associate or Senior Compliance Associate to join our team at Liquid Group. In this role, you will play a key part in ensuring our compliance efforts are aligned with regulatory requirements and internal policies.ResponsibilitiesConduct due diligence on clients and third-party vendors to ensure compliance with...