Intern, Compliance

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...

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,...

**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...

**Role** As a Compliance Intern, you will collaborate closely with Corporate Secretarial Team on ongoing compliance matters. The intern will be in charge of both projects and ad hoc daily tasks. The position will require the capacity to multitask and manage deadlines with the utmost discretion. **Responsibilities** - Performing routine tasks to assist the...

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...

Assist with Regulatory Reporting to the Monetary Authority of Singapore (MAS) - Assist with adhoc queries and requests from MAS and other Government Agencies - Assist with the review of Internal Controls and Compliance Policies and Procedures - Assist with Customer Due Diligence for Investors and Borrowers (Anti-Money Laundering and Countering the Financing...

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...

Join Trustana and be a part of our mission to democratize access to import & export markets for all. We are working towards facilitating international participation from companies of all sizes, and supporting the evolution and modernization of SMEs globally. Trustana is a curated B2B trade platform of verifiable, international traders. Designed to empower...

**About Us** Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. **Key Responsibilities** **1.**Compliance Testing** - Develop and execute compliance testing plans to ensure adherence to regulatory and internal bank standard,...

Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...