Compliance Intern

**Company Description** Finmo’s cloud-native platform is designed to eliminate the complexities of global payments and financial operations. Our next-generation Treasury Operating System (TOS) empowers global enterprises to seamlessly collect funds, make payments, manage cash flow and liquidity, mitigate financial risks, and ensure compliance—all within...

**About the job** Housing is hard. One size rarely fits all, and it's a hell of a process. As the largest flexible housing company globally, Habyt’s mission is to provide access to housing anywhere, for everyone. Our drive is to create solutions with a digital-first approach, making every move easy, and every house a home. If you are passionate about real...

Are you ready to kick-start your career in accounting and financial services with a dynamic and innovative company? Look no further! Assembly Works is on the lookout for a passionate and committed Accounts Intern to join our team for a **10-week full-time internship**. **JC, ITE, Polytechnic, and University students**. here's your chance to immerse yourself...

Programmer Force is looking for a dynamic and motivated Digital Marketing Intern to support our go-to-market strategies for our RegTech SaaS products. This internship is 1-3 month internship leading to a job and This is a great opportunity to gain hands-on experience in digital marketing strategies, social media management, SEO, content creation, and data...

Prepare, collect, and organize documents related to company operations (e.g. agreements, forms, reports) and follow up on outstanding items.Maintain and update company records and files (both digital and physical) with proper naming, version control, and secure access.Update and track data in relevant systems, spreadsheets, or databases.Draft and issue...

We’re looking for a **creative and detail-oriented Video Editing Intern** who’s passionate about TikTok and Instagram Reels. You’ll work closely with our video team to produce short-form videos for premium medical and healthcare clients, with a focus on storytelling, accuracy, and visual polish. This internship is ideal for someone who’s familiar...

**About ActiveViam** If you believe that data analytics can contribute to making Financial Services a more accountable and risk-aware business in an ever-increasing volatile environment, ActiveViam is the right place for you. Founded by a group of industry experts, ActiveViam understands the data analytics challenges faced by financial institutions across...

Key Responsibilities are as follows: - Support the Relationship Manager(s), including but not limited to conducting KYC and assisting on client onboarding forms. - Assist the Relationship Manager(s) with regards to client enquiries, account related, transactions etc - Provide general operational, client service and administrative support to the Relationship...

Manage audit engagements which include planning, analysis of controls and processes, preparation and review of audit documentations and management letters - Review business procedures and regulations ensuring on the integrity of operations data and follow compliance. - Preparation of statutory financial statements and audit finalization reports - Internal...

**Responsibilities** - Guide clients in selecting suitable personal loan products based on their financial needs. - Provide clear and accurate information on loan terms, conditions, and repayment plans. - Ensure compliance with company policies and regulatory guidelines, working closely with the compliance team. - Coordinate with internal departments to...