Intern, Compliance Singapore

Singapore **Your career at Deutsche Börse Group**: Your Area of Work The Compliance intern supports the compliance team of the Singapore Branch in complying with the local regulatory requirements and compliance requirements of head office and the Group. Your Responsibilities - Annual/ad-hoc Customer Review Exercise - Performance of database research &...

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,...

**Learn. Develop. Grow. But always: Share value**: Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow - personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because...

**Location** Singapore, Singapore **Job type** Full-Time **Work mode** Hybrid **Job level** Internship & Working Student **Job ID** 10937 **Company** Munich Re **Employment type** Temporary **Area of expertise** Audit, Compliance & Legal We are looking for an intern that can kickstart your internship stint from Dec 2025 and onwards. In...

Position: Intern of Operations Team Location: Singapore **Scope of Responsibilities**: - Processing account opening for new customer and perform KYC/AML check to ensure data accuracy in system. - Performing due diligence checks on client documentation. - Providing close follow-up for cases that required Compliance review. - Consistently and accurately track...

**About The Role** As Chief Compliance Officer, you will lead and manage the Singapore compliance function, oversee the development and implementation of compliance programs, monitor regulatory changes, and guide cross-functional teams in a fast-paced environment. You'll be responsible for ensuring compliance with MAS along with all applicable laws,...

**About us Guotai Junan International is a leading 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 serve a wider range of customers and offer new business...

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...

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,...

Company 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...