Compliance Intern

**Company Description** Finmo’s cloud-native platform is designed to eliminate the complexities of global payments and financial operations. Our next-generation Treasury Operating System (TOS) empowers global enterprises to seamlessly collect funds, make payments, manage cash flow and liquidity, mitigate financial risks, and ensure compliance—all within...

Senior Executive/ Assistant Manager, Office of ComplianceAs part of the Office of Compliance, you will help strengthen our governance framework and protect the interests of our patients and stakeholders. Your role will be instrumental in building trust and maintaining the highest standards of compliance across our healthcare institutions.You will play a...

Are you ready to kick-start your career in accounting and financial services with a dynamic and innovative company? Look no further! Assembly Works is on the lookout for a passionate and committed Accounts Intern to join our team for a **10-week full-time internship**. **JC, ITE, Polytechnic, and University students**. here's your chance to immerse yourself...

Key Responsibilities are as follows: - Support the Relationship Manager(s), including but not limited to conducting KYC and assisting on client onboarding forms. - Assist the Relationship Manager(s) with regards to client enquiries, account related, transactions etc - Provide general operational, client service and administrative support to the Relationship...

**Responsibilities** - Guide clients in selecting suitable personal loan products based on their financial needs. - Provide clear and accurate information on loan terms, conditions, and repayment plans. - Ensure compliance with company policies and regulatory guidelines, working closely with the compliance team. - Coordinate with internal departments to...

Manage audit engagements which include planning, analysis of controls and processes, preparation and review of audit documentations and management letters - Review business procedures and regulations ensuring on the integrity of operations data and follow compliance. - Preparation of statutory financial statements and audit finalization reports - Internal...

**We're Osome** - an international fintech startup making the lives of entrepreneurs easier. We help thousands of businesses kick admin, accounting and bookkeeping out of their day-to-day, so they can spend more time on what's important to them. We've developed a unique solution that combines SaaS with a human-in-the-loop approach to provide full-fledged...

Senior/HR & Crewing ExecutiveJoin our dynamic team and play a crucial role in shaping our workforce strategy, ensuring compliance, and fostering talent development. We are looking for a motivated HR professional with expertise in crewing, payroll, workforce planning & manpower budgeting.Key Responsibilities1. HR Crewing OperationsResponsible for the...

3 years exp **Roles & Responsibilities** **Job Profile Summary**: Distribution Monitoring - Administer the firm-wide market conduct risk framework to better manage Distribution market conduct risks. - Leverage analytics capabilities and insights to better identify emerging Distribution risks. This includes monitoring trends of complaints, investigations...

Industry/ Organization Type: Management Firm/ Investment - Position Title**:Accountant/Senior Accountant**: - Working Location: Chinatown - Working Hours: 5 days (Monday to Friday - 9.30 am to 6:30 pm; Friday) - Salary Package**:Up to $6000 + Variable Bonus**: - Duration: Permanent Role **Key Responsibilities** - Manage the company's financial records,...