Intern, Compliance - Singapore - UniCredit Bank GmbH

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

3 days ago

**Role** · As a Compliance Intern, you will collaborate closely with Corporate Secretarial Team on ongoing compliance matters. The intern will be in charge of both projects and ad hoc daily tasks. The position will require the capacity to multitask and manage deadlines with the u ...

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 ...

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 ...

Legal and Compliance Intern

4 days 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 (Compliance & Systems)

2 days ago

The intern will be attached to Tote Board's Grant Management Division - Compliance & Systems Department to support the team. · **Enhancement of Grants Monitoring & Governance Process** · **Project Description**: · The intern will be attached to Tote Board's Grant Management Divis ...

Intern - Trade Compliance

1 week 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 ...

Intern, Compliance Analyst

3 days ago

Company · CGS-CIMB Securities (Singapore) Pte Ltd · Designation · Intern, Compliance Analyst · Date Listed · 26 Jan 2023 · Job Type · Entry Level / Junior Executive · - Intern/TS · Job Period · Flexible Start - Flexible End · Profession · Banking / Finance · Industry · Finance · ...

Compliance (Kyc) Intern

3 days ago

**We Are** · YouTrip is a Southeast Asian financial technology company dedicated to creating the next-generation of digital financial services for consumers and businesses. In 2018, we launched the region's first and leading multi-currency payment app. · With our consumer and cor ...

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 ...

Legal & Compliance Intern

4 days 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 ...

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, Legal and Compliance

2 days ago

Sumitomo Mitsui Banking Corporation SingaporePosted 3 hours ago Permanent Competitive · - Assist in the review of transaction monitoring alerts, including conducting research and screening of parties · - Assist in the handling of transaction filtering alerts as LCAPD 1st level ma ...

Intern, Legal and Compliance

2 days ago

Assist in the review of transaction monitoring alerts, including conducting research and screening of parties · - Assist in the handling of transaction filtering alerts as LCAPD 1st level maker · - Assist in the handling of sanction related queries, including reviewing the docume ...

International Group-compliance and Legal

4 days 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

5 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, ...

Compliance and Internal Control Manager

2 days ago

1. Arrange the review and update the Policies and Procedures of the department. Formulate and update the rules and operation procedures related to compliance and internal control. · 2. Lead the authorization management, file management, cooperative agency management and Business ...

Tax Intern- Global Compliance and Reporting Intern

1 week 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 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 ...

Compliance, Privacy and Technology Intern

5 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 ...