Compliance Intern
2 weeks ago
**About Guotai Junan International**
Guotai Junan International is a major diversified financial services company whose core business activities include brokerage, wealth management and investment management. The company has been building up its presence in Singapore to complement its existing businesses in Greater China and offer new products and services to meet evolving investors’ needs in the region.
To support the daily operations of AML activities, including the periodic account review of institutional accounts and ongoing resolution of name screening alerts.
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Compliance Intern
2 weeks ago
Singapore ALTA ALTERNATIVE INVESTMENTS PTE. LTD. Full time**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...
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Compliance Intern
21 hours ago
Singapore CREDENCE CONSULTING PTE. LTD. Full time $40,000 - $60,000 per yearKickstart your career in compliance and advisory with Credence ConsultingWe are looking for motivated and detail-oriented interns to join our team, where you'll gain hands-on exposure working with our consultants and supporting clients.As an Advisory Consultant Intern, you'll learn how regulatory, compliance, and advisory functions operate in real-world...
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Intern, Compliance
2 weeks ago
Singapore Lighthouse Canton Pte. Ltd. Full timeCompany Lighthouse Canton Pte. Ltd. Designation Intern, Compliance Date Listed 04 Mar 2025 Job Type Entry Level / Junior Executive - Intern/TS Job Period From May 2025, For At Least 3 Months Profession Banking / Finance Industry Finance Location Name Collyer Quay, Collyer Quay Centre, Singapore Address 16 Collyer Quay, Singapore...
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Compliance Intern
1 week ago
Singapore Grof Services Pte. Ltd. Full time**About Us** Founded with a vision to enable small business growth, Grof leverages technology and digital innovation to simplify all company administration. From incorporation and compliance to accounting and payroll—Grof is an all-in-one business solution, enabling entrepreneurs and business owners to focus on what they do best. **Grof Core Values** -...
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Intern - Compliance
2 weeks ago
Singapore LIGHTHOUSE CANTON PTE. LTD. Full time**Job Purpose** We are seeking a detail-oriented and highly motivated individual to join the Compliance & Risk team at Lighthouse Canton. Successful applicants will assist in aspects of Compliance, Anti Money Laundering, and developing digital strategy for the SMEs. This internship is an excellent opportunity to gain a deeper understanding of regulatory...
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Intern - Compliance
3 days ago
Singapore HL Bank Full time $24,000 - $48,000 per yearCompanyHL BankDesignationIntern - ComplianceDate Listed03 Jul 2025Job TypeEntry Level / Junior ExecutiveIntern/TSJob PeriodImmediate Start, For At Least 6 MonthsProfessionBanking / FinanceIndustryFinanceLocation NameSingaporeAllowance / Remuneration$800 - 1,000 monthlyCompany ProfileIn HL Bank, people are central to our success. The present and future of HL...
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Intern - Compliance & Risk
1 week ago
Singapore Lighthouse Canton Pte. Ltd. Full timeCompany Lighthouse Canton Pte. Ltd. Designation Intern - Compliance & Risk Date Listed 09 Jan 2025 Job Type Entry Level / Junior Executive - Intern/TS Job Period Immediate Start, For At Least 3 Months Profession Risk / Product / Project Management Industry Finance Location Name Singapore Allowance / Remuneration $800 - 1,000 monthly Company...
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Business Development Manager
2 weeks ago
Singapore Link Compliance Full timePurpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities: - Establishing sales strategies, developing new freight forwarding business...
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Intern, Regulatory Compliance
2 weeks ago
Singapore Lion Global Investors Limited Full time $24,000 - $72,000 per yearCompanyLion Global Investors LimitedDesignationIntern, Regulatory ComplianceDate Listed10 Oct 2025Job TypeEntry Level / Junior ExecutiveIntern/TSJob PeriodFrom Dec 2025, For At Least 6 MonthsProfessionRisk / Product / Project ManagementIndustryFinanceLocation Name65 Chulia Street, OCBC Centre, SingaporeAddress65 Chulia St, Singapore 049513MapAllowance /...
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Business Development Manager
1 week ago
Singapore Link Compliance Full time $90,000 - $120,000 per yearPurpose of the position: - A highly motivated individual with the relevant skill sets, capable of establishing new accounts and develop the freight forwarding business in Singapore- Manage and meet targeted growth for the freight and project forwarding desk Responsibilities: - Establishing sales strategies, developing new freight forwarding business...