Compliance, Intern

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...

**Join one of the fastest-growing FinTech startups in South East Asia!** HitPay is a one-stop payment platform for SMEs, on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers, we help thousands of merchants bring their business dreams to life. HitPay is backed by Tiger...

**We’re Building the Future of Capital Markets;**enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's leading securities brokerage, regulated exchange and fund management platform for alternative investments, Alta is at the forefront of building critical capital market infrastructure. We believe that access to...

Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems - Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry - Plan, develop, monitor, revise and implement the Company’s compliance initiatives in response to such changes - Preparation of...

Company Lighthouse Canton Pte. Ltd. Designation Intern, Compliance Date Listed 04 Mar 2025 Job Type Entry Level / Junior Executive - Intern/TS Job Period From May 2025, For At Least 3 Months Profession Banking / Finance Industry Finance Location Name Collyer Quay, Collyer Quay Centre, Singapore Address 16 Collyer Quay, Singapore...

Roles & ResponsibilitiesJob purpose:This is an entry level role for a fresh graduate or undergraduate joining our Compliance Team for QA & Governance International. We are offering the opportunity to gain exposure to various Compliance related tasks covered by the Singapore located QA & Governance Team for the Asian region and beyond.Key activities :The...

**About Us** Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best. **Grof Core Values** -...

**Job Purpose** We are seeking a detail-oriented and highly motivated individual to join the Compliance & Risk team at Lighthouse Canton. Successful applicants will assist in aspects of Compliance, Anti Money Laundering, and developing digital strategy for the SMEs. This internship is an excellent opportunity to gain a deeper understanding of regulatory...

Assisting the compliance team in ensuring the firm adheres to regulatory requirements, internal policies, and industry standards. The role is crucial for maintaining the integrity and legality of the company’s operations, particularly in the highly regulated financial industry. **Job Type**: Internship Contract length: 6 months Pay: $900.00 - $1,000.00...

Moomoo Financial Singapore Pte. Ltd. (Moomoo Singapore) is an advanced financial technology company transforming the investing experience by offering a digitalised brokerage and wealth management platform - moomoo. Moomoo enhances the user experience with market data, news, and powerful analytical tools. Moomoo also embeds an unique digitalised investment...