Data Compliance Intern - Singapur, Singapore - Tencent

Compliance Intern

10 hours ago

**Job purpose**: · This is an entry level role for a fresh graduate or undergraduate joining our Compliance Team for QA & Governance International. We are offering the opportunity to gain exposure to various Compliance related tasks covered by the Singapore located QA & Governanc ...

Compliance Intern

1 day ago

**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 busines ...

Intern (HR Compliance)

2 days ago

**Summary** · The objective of the position is to provide support to Senior HR Director in relation to HR Compliance & Employment Law and relevant projects. · **What you'll do** · The holder of the position is mainly responsible for the following areas in coordination with his/ h ...

Data Compliance Intern

2 days ago

Responsibilities: · 【About Level Infinite】 · - Level Infinite is a global game publisher offering a comprehensive network of bespoke services for games, development teams and studios around the world. · **Responsibilities**: · - Assist in conducting research on gaming industry pr ...

Intern - Trade Compliance

10 hours ago

Location · Singapore, Singapore · Career Level · Internship · Employment Type, Work Type · Full time · Publishing Date, ID-Nr. · Aug 2, 2023, · Your tasks · As a Sanction List Screener, your primary responsibility will be to ensure compliance with national and international regu ...

Compliance Project Management Intern

3 days ago

Responsibilities: · **Requirements**: · 1. Must be a undergraduate student, capable of handling Chinese and English documents proficiently to translate compliance related documents. 2. Good in Microsoft Office, experience with design software like Photoshop is a plus; able to des ...

Intern (Health, Safety, Risk & Compliance)

2 days ago

Multiple locations · - Department- Safety, Risk & Compliance- Job posted on- May 07, 2024- Employment type- Attachment**Group Company**: Waste · **Position description**: · SembWaste, as the leading environmental services provider in Singapore, we are focused on waste management, ...

Compliance Intern

7 hours ago

Roles & Responsibilities · Tasks & Responsibilities · The Compliance Team in Singapore is looking for an intern to assist with a variety of topics. · The successful candidate will also work alongside Ardian's global compliance team of more than 20 on a variety of global topics an ...

Compliance Intern

2 days ago

Aspire is the leading all-in-one finance operating system for growing businesses in APAC. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups and MSME to realise their full potential. · Founded in 2018, ...

Compliance Intern

7 hours ago

Position · Moët Hennessy, the Wines & Spirits House of LVMH Group, aims at making our commercial organization agile and efficient to deliver on our promises to shaping change, cultural and operational transformation. Our vision is to lead the future of luxury wines and spirits f ...

Compliance Intern

1 day ago

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business fin ...

Compliance Intern

1 day ago

Compliance Intern (AML) – Minimum 6 months · Your Opportunities: · Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career. · Exposure to the various functions of the Compliance D ...

Compliance Intern

4 days ago

Gain basic knowledge of Singapore rules and regulations on Payment Services Act and Personal Data Protection Act · Hands on exposure to sanctions name screening and suspicious transaction monitoring · ...

Compliance Intern

3 days ago

Key Responsibilities: · Assist in daily name screening and identify hits or alerts flagged by the system · Perform static data reviews to ensure data integrity · Assist relevant departments in completing Know-Your-Customer (KYC) checks · Extract and synchronize data to formul ...

Compliance Intern

2 days ago

KEY RESPONSIBILITIES AND DUTIES: · Support Compliance team with local and HQ reporting · Support Compliance team with update and communication of all regulatory changes, policies and procedures and timely implementation · Support Compliance team with monitoring, screening and pro ...

Intern, Compliance

2 days ago

KEY RESPONSIBILITIES AND DUTIES: · Support Compliance team with local and HQ reporting · Support Compliance team with update and communication of all regulatory changes, policies and procedures and timely implementation · Support Compliance team with monitoring, screening and pro ...

Compliance Intern

6 days ago

You will assist the Compliance Team in: · Supporting the Business with Know Your Client (KYC) reviews of existing clients, assessing the adequacy/completeness of the KYC information, source of wealth/funds, narrative and corroboration, enhanced due diligence, transaction review, ...

Intern, Group Compliance

7 hours ago

Job Description · You will work closely with the Group Compliance team to aid in their day-to-day operations. · Responsibilities · Support periodic REITs compliance reporting to the Audit Committee · Support the team lead in carrying out audit procedures · Review reports from ...

Intern, Group Compliance

7 hours ago

Job Description · You will work closely with the Group Compliance team to aid in their day-to-day operations. · Responsibilities · Support periodic REITs compliance reporting to the Audit Committee · Support the team lead in carrying out audit procedures · Review reports from re ...

Legal & Compliance Intern

7 hours ago

About Syfe · Syfe is a digital investment platform with a mission to empower people to build their wealth for a better future. · Faced with information overload and competing priorities, people with the desire to improve their wealth and financial future lack the time, patience ...