compliance intern

Moomoo Singapore is a holistic wealth-tech platform building an intelligent investing ecosystem across its digital platform, physical experience stores and investor education community. Through the moomoo app, it provides everyday investors and professional clients with access to global markets, diverse investment products, advanced trading tools and...

Compliance InternAbout The CompanySing Investments & Finance Limited has more than 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and...

Manus is hiring an intern to support our Legal and Compliance team. You will contribute to legal research, drafting, compliance, public policy, and the team's operational foundations. This is a hands-on role for someone who enjoys research, working with internal stakeholders, and finding better ways to get work done through the use of AI tools. You will work...

iFAST Financial Pte Ltd is the Singapore business division of iFAST Corporation Ltd, a global digital banking and wealth management platform. Our Mission To help investors around the world to invest globally and profitably. Responsibilities Support the compliance team in conducting compliance training and regular compliance reviews across various...

We Are YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business...

MedIacorp Pte Ltd in Singapore seeks a detail-oriented Compliance Support Associate to assist Integrated Assurance and Risk Management framework reviews. You will help review licence registers across business units, audit the Personal Data Inventory Map, and assess policy controls. You will coordinate meetings and participate in compliance-related...

YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business propositions...

Aumovio SE is seeking a detail-oriented claims administrator to review and verify travel and expense submissions, ensuring accuracy and policy compliance. The role involves auditing, reconciliation, and journal entries within SAP and ERP systems. The candidate should have a Degree or Diploma and strong communication skills, with the ability to coordinate...

Moomoo Singapore is seeking a Compliance Intern to support the compliance team in ensuring adherence to laws, regulations and internal policies. The role provides exposure to client complaint handling, review of marketing and client-facing materials, and governance projects.You will work closely with cross-functional teams to implement the company's...

Aumovio SE is seeking a detail-oriented claims administrator to review and verify travel and expense submissions, ensuring accuracy and policy compliance. The role involves auditing, reconciliation, and journal entries within SAP and ERP systems.The candidate should have a Degree or Diploma and strong communication skills, with the ability to coordinate with...

PwC Singapore is offering an off-cycle internship in Fraud, Investigations & Regulatory Enforcement (FIRE) within Advisory. The role emphasizes problem solving, regulatory risk, and technology-enabled controls, with a structured learning path and real‑time feedback. interns will engage in Financial Crime and Third‑Party Risk Management projects across...

ABOUT UNIVERS Univers combines global operating scale, deep industrial intelligence, and recognition from the institutions shaping energy, technology, and sustainability. The platforms built for the last decade were designed to monitor. Univers was built to act — not just report. Univers operates at global scale: · 1,070 GW+ Energy assets under AI...

HL Bank Singapore is seeking a diligent KYC & Compliance Associate to support client due diligence reviews, assess information quality, and ensure adherence to bank procedures. You will handle name screening alerts for existing clients, investigate indicators, and escalate findings to relationship managers as needed. Join a forward‑looking wealth and...

Employment Type: Full-TimeMonthly Salary: S$7000-$9000Industry: Financial Services / Regulatory Compliance Advisory About the Role We are an established Singapore-based regulatory compliance advisory firm supporting financial institutions, asset managers and other regulated financial-services businesses in Singapore and Hong Kong. We are seeking an...

Compliance/Clearstream Banking S.A., Singapore Branch is seeking a motivated Compliance intern to join the local team. You will support the team in meeting Singapore regulations and Group standards, performing research, investigations, and daily compliance tasks. This internship provides exposure to regulatory affairs, audits, and cross-border collaboration...

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the world...

At Moody's, we unite the brightest minds to turn today’s risks into tomorrow’s opportunities. We do this by striving to create an inclusive environment where everyone feels welcome to be who they are—with the freedom to exchange ideas, think innovatively, and listen to each other and customers in meaningful ways. Moody’s is transforming how the world...

Noah Holdings Limited’s Ark Wealth Management offers an internship in Compliance. The role focuses on AML/KYC onboarding, regulatory research, and compliance monitoring within the private wealth management space. You will assist with policy reviews, reporting, and training material preparation, gaining practical exposure in a fast-paced regulatory...

Rolls-Royce in Singapore invites you to join our internship program in HR and Compliance within a dynamic APAC environment. You will support delivery of people engagement initiatives, internal communications, and compliance programmes that promote ethics and integrity, gaining hands-on experience across corporate functions that support employee wellbeing and...

HL Bank Singapore, the Singapore branch of Hong Leong Bank, seeks a compliant professional to support KYC reviews for existing clients, assess KYC information completeness, and monitor risk indicators within a technology-driven environment. You will handle name screening alerts for sanctions and adverse media, escalate findings to relationship managers, and...