Summer Internship 2026 - Market Conduct Compliance - Singapore

We are seeking a seasoned and experienced Compliance Officer to join our team. As a key member of the Compliance Department, you will be responsible for ensuring that all business activities are conducted in accordance with regulatory requirements and company policies. · The succ ...

We are seeking a highly motivated and experienced person to manage the governance and compliance efforts for incoming donations for the Philanthropy Group in NCSS.This role focuses on ensuring that all donations are processed in accordance with relevant laws, regulations, · and i ...

As a Regulatory Compliance Specialist, you'd be able to work on and solve many interesting challenges which we are facing, learn new ways of working, and help build delightful innovative products and journeys for our customers. · ...

Maybank Securities is a leading brokerage house and investment bank in ASEAN. This is a Generalist Compliance role but with a focus on Trade Surveillance and e-Communication Surveillance. · ...

We are looking for a suitable candidate to fill a senior role (i.e. Director) in the Regulatory Compliance Unit.Depending on the experience of the candidate selected, he/she may be appointed to head a team within the Regulatory Compliance Unit. · ...

+To assist and provide support to the Compliance Department with respect to the operation of the bank in accordance with the Compliance framework. · +Regulatory Compliance Unit is responsible for the end-to-end advisory support for all regulatory compliance matters, covering all ...

Develop and execute proactive enforcement strategies and initiatives to enhance compliance. · Leverage data analytics and statistics to identify, track and monitor cases for compliance. · ...

Investigate any complaints or allegations of misconduct in a fair, independent and timely manner. · ...

The Legal Executive will scrutinize legal documents such as funding agreements, contracts, · MUOs,and any other relevant legal instruments to identify key points,risks, · and adverse clauses that may impact PERTAPIS.Submit reviewed documents · to the Head of Department for verifi ...

++Develop and execute proactive enforcement strategies and initiatives to enhance compliance. · Leverage data analytics and statistics to identify, track and monitor cases for compliance. · Handle enquiries, feedback and appeals arising from enforcement actions within service sta ...

We are seeking an experienced Cybersecurity Consultant to join our team and play a pivotal role in safeguarding critical systems that support essential public services. · ...

We are looking for a Junior Compliance Team Representative with a passion for ensuring adherence to regulatory requirements and maintaining the highest standards of ethical conduct within our organization. · ...

We are seeking an experienced Compliance Analyst to lead day-to-day operations of Transaction Monitoring function.This role is critical in ensuring timely review and resolution of alerts · and supporting regulatory obligations. · ...

We help clients build trust and reinvent so they can turn complexity into competitive advantage. A career within Risk & Compliance Solutions will provide you with the opportunity to help companies rethink their approach to compliance and risk.Providing regulatory advice to client ...

Support the Head of Compliance in establishing and implementing a robust compliance programme to ensure compliance with all relevant laws regulations and internal policies. · ...

The Director of Compliance will conduct compliance assessments and provide compliance and risk mitigation requirements for new product development, geographical expansion, and changes to existing products. Ensuring compliance with rules, regulations, and standard processes that g ...

Assurity Trusted Solutions is a significant facilitator in the digital landscape enhancing Singapores position as a trusted ICT hub for the government and businesses alike. · ...

This is a Compliance role with a primary focus on Trade Surveillance and e-Communication Surveillance. · ...

This position is primarily responsible for conducting compliance research related to the company's overseas business expansion and delivering compliance analysis reports and business optimization recommendations. · Conduct compliance research for the company's globally distribute ...