Compliance Intern - Singapore - AXS Pte Ltd

Compliance Intern

1 week 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 week 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 ...

Legal and Compliance Intern

1 day ago

Company · Mitsubishi Corporation RtM International Pte Ltd · Designation · Legal and Compliance Intern · Date Listed · 24 Jan 2024 · Job Type · Entry Level / Junior Executive · - Intern/TS · Job Period · Immediate Start, For At Least 3 Months · Profession · Legal · Industry · Who ...

Intern - Trade Compliance

1 week 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 ...

Intern (HR Compliance)

1 week 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 ...

Intern - Trade Compliance

6 days ago

At · **DB Schenker**, you are part of a global logistics network that connects the world. A network that allows you to shape your career by encouraging you to contribute and truly make a difference. With more than · **76,000** colleagues worldwide, we welcome diversity and thrive ...

Legal & Compliance Intern

1 day 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 a ...

Data Compliance Intern

1 week 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 ...

International Group-compliance and Legal

1 day ago

**Basic Infomation** · Department: · Alibaba Group · Degree: · Master · Work Experience: · 6 year · - 1. Research laws, regulations and regulatory trends applicable to cross-border e-commerce, including product compliance and platform responsibilities, and stay updated on the lat ...

Compliance and Internal Control Manager

2 days ago

**Job Details**: · **Location** · Singapore · **Salary** · Competitive Salary · **Job Type** · Permanent · **Ref** · BH · **Contact** · Weiyun Teo- **Posted** · about 1 hour ago · **The Role**: · **Responsibilities**: · - To implement and roll out Compliance, Internal Controls, ...

Intern, Financial Crime Compliance

1 day ago

Assist the AML Compliance department to implement and maintain robust framework for AML/CFT compliance reviews to assess the implementation of applicable rules and regulations · - Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ...

Tax Intern- Global Compliance and Reporting Intern

5 days ago

**Tax, Intern **- Global Compliance and Reporting (Application Development), Singapore (Poly, 2021)** · **What if we didn't focus on who you are now, but who you could become?** · Here at EY, you'll have the chance to build a truly exceptional experience. We'll empower you with t ...

Compliance, Privacy and Technology Intern

2 days ago

**Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organizati ...

Regulatory Compliance – International Fund

6 days ago

The Edge Partnership SingaporePosted 3 hours ago Permanent Excellent Package · - V- Posted by · - Venus Ip- AD - Specialist Legal & Compliance recruiter - Financial Services and FinTechs/CryptoFollow · Some of the key responsibilities will include: · - Reviewing of marketing mate ...

Compliance, Regional Assurance Intern

2 days ago

**Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organizati ...

Compliance Project Management Intern

1 week 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 ...

Off Cycle Compliance Intern Apac

1 day ago

Wellington Management Company, LLP SingaporePosted 2 hours ago Permanent Competitive · **About Us** · **Wellington Management** offers comprehensive investment management capabilities that span nearly all segments of the global capital markets. Our investment solutions, tailored ...

Intern - Legal, Compliance & Corporate Secretariat

2 days ago

Entity: Singapore Exchange- Location: Singapore, SG- Job Function: Legal, Compliance & Corporate Secretariat- Job Type: Intern- Req ID: 2144**Job Summary**: · **SGX (July - December 2024) Fall Internship Programme** · We are Asia's leading and trusted securities and derivatives m ...

Intern (Health, Safety, Risk & Compliance)

1 week 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

2 days ago

About the team: · At Aspire, we understand the importance of maintaining a strong culture of compliance to protect our organization and ensure the trust of our customers. Our Compliance Team is at the forefront of identifying and addressing regulatory risks, implementing controls ...