Intern, Group Compliance

**Basic Infomation** Department: Alibaba Group Degree: Master Work Experience: 6 year - 1. Research laws, regulations and regulatory trends applicable to cross-border e-commerce, including product compliance and platform responsibilities, and stay updated on the latest control requirements. 2. Lead various compliance projects, provide suggestions for...

-Join our Support Group Compliance team in Singapore, where you will provide Compliance support to Central Functions, such as Technology, Operations, Data, Business Services, Finance, People and Engagement, Risk Management and Legal and Governance in Asia.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds...

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...

**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 21 hours ago Additional Details **Job ID** 2201 **Job Views** 6 **Job Description**: Job Responsibilities You will lead audit projects and be responsible for the audits of Group Compliance. A sound knowledge as well as familiarity with AML laws and regulatory...

**Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

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...

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 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...

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...

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...

**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...

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...

**Company Description - You’ll make it happen** You’re comfortable working with diverse teams and can communicate easily and manage effectively. You enjoy the planning and oversight of a project and know that keeping it on track does not just happen - a great deal of care is taken to ensure that standards, commitments, budgets and schedules are adhered...

Company Lion Global Investors Limited Designation Intern, Regulatory Compliance Date Listed 19 Feb 2025 Job Type Entry Level / Junior Executive - Intern/TS Job Period Immediate Start, For At Least 6 Months Profession Banking / Finance Industry Finance Location Name 65 Chulia Street, OCBC Centre, Singapore Address 65 Chulia St, Singapore...

**Job no**: 574638 **Work type**: Full time **Location**: Kuala Lumpur, Malaysia, Singapore, Singapore **Categories**: Internal Legal **Office Location**: Singapore **About TMF Group** TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 11,000+ colleagues...

-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...

**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 21 hours ago Additional Details **Job ID** 2196 **Job Views** 5 **Job Description**: Job Responsibilities The Technology and Operations function is comprised of five teams of specialists with distinct capabilities: business partnership, technology, operations, risk...

**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...

About Us:Talent Trader Group is a multinational company that requires a skilled Compliance Expert to oversee our compliance programs and policies.Job Summary:We are seeking a highly experienced Legal Counsel/Officer to join our team as a Compliance Expert. The ideal candidate will have a strong background in compliance, risk management, and legal policy...

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...