Average salary: SG$6,384 /monthly
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...is committed to crafting the future, and helping the next generation build their career through internships. As an Intern, you will be supporting the Compliance team with various tasks related to compliance reviews, due diligence and legal research.
Performing compliance...
...team of ex-entrepreneurs, ex-founders, and high-achievers with international and diverse backgrounds.
Are you a top talent who is... ...understand the importance of maintaining a strong culture of compliance to protect our organization and ensure the trust of our customers...
...help the business teams to deal with the issues of regulatory compliance, drawing on knowledge of assessment, monitoring, and prevention... ...available for full time internship
Nice to have: Experience of interning with financial institution
Benefits
Gain exposure of...
3500 - 4200 SGD
...Job Overview
The Compliance Officer is responsible for ensuring that the organisation adheres to regulatory standards, internal policies, and data protection laws. This role includes the management of ISO internal audits and functioning as the Data Protection Officer, overseeing...
1000 - 1200 SGD
...getting onboard our journey towards “Making The World A Better Place”.
SCOPE OVERVIEW
Assist with IT security governance and compliance BAU work.
Manage Monthly KPI reporting communications.
Assist with IT security policy, procedure and standard documentations....
1000 SGD
...asset inventory.
3.Assist in team's manual opearation.
4.Assist in collacting and analysing related infomation.
5.Assist in IT compliance review and periodical check.
Job Requirement:
1. Full-time internship, minimum of 3 months, preferably longer internship...
3500 - 4600 SGD
...and situations based on direction from HQ and Manager.
Liaise with internal respective division/group to review own risks within the company.
Report status to Manager.
Management of Compliance related:
Review and update Authorisation Standards according to HQ...
...Transaction Services and other support functions.
What does the Compliance Team do in ING?
Compliance professionals based in Singapore... ..., to assess compliance with banking regulations and the bank’s internal policies.
What would you be doing?
Job scope include but...
9000 - 12150 SGD
...of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!
About the team... ....
Your mission :
You will join the Compliance and Internal Audit Analytics team to help the organisation better understand...
1000 - 1200 SGD
...Responsibilities
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...
...last decade. Currently, they are looking for a high caliber APAC Internal Control Manager for their business.
about the role
In... ...across the APAC region. You will streamline the process to ensure compliance with group policies and compliance. You will manage the entire...
...Job Description
Reporting to the global Head of compliance, the Regional Compliance Manager will be involved in the following... ...contribute to the annual Compliance Risk Assessment Process.
Lead internal and external audits of compliance and regulatory processes and...
1000 - 1200 SGD
...chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.
We are looking for an intern to support our Legal & Compliance Department in the anti-money laundering space and grow our business in the following internship cycles:
~2024 H2 Term...
4300 - 5300 SGD
...Responsibilities:
Ensure compliance with international trade regulations and policies.
Optimize supply chain operations for efficiency and cost-effectiveness.
Collaborate cross-functionally to mitigate risks and address compliance issues.
Maintain up-to-date knowledge...
10000 - 15000 SGD
...companies, financial institutions. This new position is for their international business and for the legal team serving markets outside of China.
Responsibilities
Championing a culture of compliance: Overseeing the implementation and effectiveness of our company-wide...
5000 - 8000 SGD
...services provider in Singapore. We are looking for a proactive Compliance Officer with a solid understanding of regulatory requirements in... ...efforts to maintain adherence to legal standards and internal policies.
Responsibilities:
· Maintain compliance with local...
3000 - 6500 SGD
...everything Payment, MCTPay is looking for an independent and driven person as our Compliance Officer.
Responsibilities:
1. Implement and maintain effective compliance framework, policies and internal controls for adherence to MAS requirements.
2. Monitor and maintain...
7800 - 10000 SGD
...including, but not limited to MAS
Coordinate with Corporate Compliance to ensure compliance policies are in alignment with both SG... ...~ Ability to lead in a growing company environment with focused and hardworking individuals
~ International travel may be required...
4000 - 5000 SGD
...To ensure all document change packages are processed timely and accurately.
To conduct internal and external audits and maintained the audits schedule.
Responsible for compliance activities in the plant.
Responsible for SAP & POMS changes and verification of recipes...
4500 - 6000 SGD
...We are looking for an experienced Compliance Manager to be responsible for ensuring adherence to regulatory and compliance requirements... ...and guidelines/policies and the impact it has on the Company’s internal policies and guidelines.
Liaises with external parties such...