Compliance Intern

**Responsibilities**: - Provide legal administrative support to the legal and compliance team, with a focus on contracts management. - Administer and maintain databases of legal documents and agreements. - Assist in editing and proofreading various contracts and letters. - Manage deadlines and liaise with colleagues and external parties on contracts and...

**About the role** As a Compliance Officer, you will be responsible for - Ensuring the company complies with local and all internal policies and controls are adequate and adhere to the requirements set by local related regulatory. - Coordinating staff training and competence to ensure obligations are met including drafting and issuing supplementary training...

The person will be part of the global compliance function based in Singapore, to help ensure adherence to local regulatory requirements and compliance standards in jurisdictions where the group is operating. The person will work closely with the Head of Compliance with end-to-end compliance activities, from frameworks and controls to training and oversight,...

CompanyIPP Financial Advisers Pte LtdDesignationCompliance Intern (AML)Date Listed22 Sep 2025Job TypeEntry Level / Junior ExecutiveIntern/TSJob PeriodImmediate Start, For At Least 6 MonthsProfessionOthers / General WorkIndustryInsuranceLocation NameTanjong Pagar, SingaporeAddressTanjong Pagar, SingaporeMapAllowance / Remuneration$600 - 1,500 monthlyCompany...

**Critical Tasks and Expected Contributions/Results**: - Provide strategic legal counsel and advice to Management and business units on various legal and compliance matters, including insurance law, corporate governance, employment law, intellectual property, data protection and litigation matters. - Review, draft and negotiate a wide range of contracts and...

**Compliance Governance Consultant** Digital Alchemy, A global Marketing Automation Services Provider, provides marketing services and technical support to local and global organizations. We have a network of 8 offices spanning Asia and the Americas. Our philosophy is based on the interaction of 3 transformations, 1. Our personal Transformation to learn and...

**Location(s)**: - 71 Robinson Road, Units #05-01/02, Singapore, 68895, SG **Line Of Business**: Compliance(COMPLIANCE) **Job Category**: - Corporate Services **Experience Level**: Experienced Hire Moody’s Compliance Department is seeking Vice President of the Compliance Surveillance team. The Vice President will have direct management oversight of a...

**JOB RESPONSIBILITIES**: - Conduct compliance reviews and monitoring/surveillance across the company’s business activities; - Develop risk-based compliance programs to facilitate the execution of compliance reviews and monitoring; - Advise the business units in meeting regulatory requirements through implementing appropriate compliance risk policies,...

Join Singapore's Leading Energy Shipping Pioneer中国招商局集团/ 招商局能源贸易(新加坡)有限公司Be part of China Merchants Energy Shipping's dynamic Singapore operations, where your compliance expertise drives sustainable growth in one of Asia's most strategic maritime hubs. We're seeking a detail-oriented professional to strengthen our...

We are seeking a highly experienced Senior Partnership Compliance Manager to join our team. In this role, you will be responsible for leading the onboarding of partners for our Dandelion product in the APAC region. You will play a crucial role in maintaining our KYC policies for corporate clients and partners, providing regulatory guidance to business teams,...