Intern - Compliance

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

About Us Headquartered and listed in Singapore, CapitaLand Investment Limited (CLI) is a leading global real asset manager with a strong Asia foothold. As at 30 June 2024, CLI had S$134 billion of assets under management, as well as S$100 billion of funds under management held via six listed real estate investment trusts and business trusts and a suite of...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

**Compliance Intern**: - Legal - Singapore, Singapore **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...

**About the job**: We are seeking a motivated and detail-oriented **Compliance Intern**to join our Compliance team. This is an excellent opportunity for students or recent graduates to gain hands-on experience in compliance operations within the payment services / fintech industry. **What You’ll Do**: - Assist in reviewing, updating, and maintaining...

About the jobWe are seeking a motivated and detail-oriented Compliance Intern to join our Compliance team. This is an excellent opportunity for students or recent graduates to gain hands-on experience in compliance operations within the payment services / fintech industry.What You'll Do:Assist in reviewing, updating, and maintaining compliance policies,...

**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...

**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...

CompanyLianlian GlobalDesignationCompliance InternDate Listed11 Aug 2025Job TypeEntry Level / Junior ExecutiveIntern/TSJob PeriodImmediate Start - Flexible EndProfessionBanking / FinanceIndustryFinanceLocation NameRobinson Road, Oxley Tower, SingaporeAddress138 Robinson Rd, Singapore 068906MapAllowance / Remuneration$800 - 1,400 monthlyCompany...

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...