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Singapore / Loka Holdings (singapore Branch)

Company Overview: Traveloka is a leading technology company that provides a one-stop travel and lifestyle platform for customers in Southeast Asia. Our platform offers a wide range of travel-related services, including flight and hotel bookings, activities, attractions, and more. With a mission to empower travelers with seamless experiences, we're...

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Compliance Intern (Minimum 6/12 months, starting in January 2025)

Singapore / Ardian Investment Singapore Pte. Ltd.

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 and initiatives. The candidate will be expected to throw themselves into topics and be part of a...

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Intern, Compliance

Singapore / Sac Capital Private Limited

We are an independent corporate finance firm specialising in equity fund-raising and corporate advisory. Licensed by the MAS and accredited as an approved IPO manager by the Singapore Exchange, we are also a Full Sponsor to SGX-Catalist companies. Responsibilities Assist in the implementation of Compliance related policies and ensure business u...

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Internship for Quality System Intern

Singapore / Ciba Vision Asian Manufacturing And Logistics Pte. Ltd.

At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above and beyond to make an impact in the lives of ou...

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Intern, Financial Crime Compliance (Full time/Part time)

Singapore / Ifast Financial Pte. Ltd.

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 of regulatory updates to ensure that the business units and relevant departm...

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Internal Auditor (Compliance/MNC)

Singapore / People Profilers Pte. Ltd.

Responsibilities Assist to manage the company compliance programs and systems. Ensure adherence to regulatory requirements, industry standards, and internal policies. Monitor and report on the effectiveness of compliance controls. Conduct regular compliance reviews and risk assessments. Identify and report compliance risks and breaches. Coordi...

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Compliance Intern

Singapore / Guotai Junan International (singapore) Pte. Limited

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 businesses in Greater China and serve a wider range of customers and offer new b...

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Quality Assurance Engineer Intern

Singapore / Staizen Pte. Ltd.

About Staizen At Staizen, we live and breathe transformation. We support and guide our clients through the toughest and nitty-gritty parts of building, modernizing, and running digital products and platforms. Transformation is not easy and to be the best partners, we challenge ourselves to constantly practice what we preach in the way we do, build...

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Intern, Assurance

Singapore / Foo Kon Tan Llp

As an intern for the Assurance, your responsibilities may include: Working as part of an audit team to complete, or assist in the completion of audit tasks which includes financial and statutory audits of companies Assist the team to perform analytical review of audit documents Assist the team with the preparation of supporting document...

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Intern, Financial Crime Compliance (Full time/Part time)

Singapore / Ifast Financial Pte. Ltd.

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 of regulatory updates to ensure that the business units and relevant departm...

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Compliance Intern

Singapore / Csop Asset Management Pte. Ltd.

Key Duties & Responsibilities Assist with regular compliance monitoring tasks and regulatory reporting Assist in reviewing and update the in-house compliance policies and procedures with reference to the relevant regulatory requirements Document filing and maintenance General support to the Legal and Compliance Department Assist in o...

Full-time

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Intern, Quality AS&T

Singapore / Ciba Vision Asian Manufacturing And Logistics Pte. Ltd.

Intern, Quality AS&T At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above and beyond to make an...

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Intern, Financial Crime Compliance (Full time/Part time)

Singapore / Ifast Financial Pte. Ltd.

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 of regulatory updates to ensure that the business units and relevant departm...

Full-time

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Compliance Intern (Minimum 6/12 months, starting in Jun 2024)

Singapore / Ardian Investment Singapore Pte. Ltd.

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 and initiatives. The candidate will be expected to throw themselves into topics and be part of a te...

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Transaction Monitoring Lead, Internal Control and Compliance

Singapore / Zingmi Pte. Ltd.

Reporting: Internal Control and Compliance Manager Job Description · Lead and provide guidance within the Transaction Monitoring and Sanction function teams (20pax++) · Oversight of day-to-day Transaction Monitoring and Sanction function and monitor aging status · Assist in performing level 2 review of corporate alerts · Assist in performing l...

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INTERNSHIP - AS&T Quality

Singapore / Ciba Vision Asian Manufacturing And Logistics Pte. Ltd.

Intern, Quality AS&T At Alcon, we are driven by the meaningful work we do to help people see brilliantly. We innovate boldly, champion progress, and act with speed as the global leader in eye care. Here, you’ll be recognized for your commitment and contributions and see your career like never before. Together, we go above and beyond to make an...

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Intern - Compliance & Risk

Singapore / Lighthouse Canton Pte. Ltd.

Job Purpose The internship will provide and opportunity to the learn the aspects of Compliance, Anti Money Laundering, developing digital strategy for the SMEs, and also skills in team working, developing presentations and data management. Individual Contributor or People Manager Individual Contributor. Job Responsibilities The incumbent assist...

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AVP, Compliance (internal/external audit, financial crime, 8K) (ID: 580754)

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Assisting in compliance functions such as designing and performing compliance monitoring / surveillance and reviews to ensure compliance with applicable laws and regulations Interpret and analyse new or revised regulatory requirements, and providing advisory support to business units and the management to ensure they adopt ad...

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AVP, Compliance (internal/external audit, financial crime, 8K) (ID: 580754)

Singapore / Persolkelly Singapore Pte. Ltd.

Responsibilities: Assisting in compliance functions such as designing and performing compliance monitoring / surveillance and reviews to ensure compliance with applicable laws and regulations Interpret and analyse new or revised regulatory requirements, and providing advisory support to business units and the management to ensure they adopt ad...

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Operational Risk - Internal Control

Singapore / Fomo Pay Pte. Ltd.

Join and Grow with Us! At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity...

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Risk Management & Internal Control

Singapore / Pt Bank Rakyat Indonesia (persero) Tbk Singapore Branch

Job Description: Provide independent assurance on organisation's risk management, governance and internal control processes to ensure effectiveness of overall operating processes. Review policies and procedures, systems, internal control and provide recommendations for improvement. Prepare reports and schedules that will be delivered to both...

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Intern - Compliance & Risk

Singapore / Lighthouse Canton Pte. Ltd.

Job Purpose The internship will provide and opportunity to the learn the aspects of Compliance, Anti Money Laundering, developing digital strategy for the SMEs, and also skills in team working, developing presentations and data management. Individual Contributor or People Manager Individual Contributor. Job Responsibilities The incumbent assis...

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Internal Audit, Compliance and Legal Audit, Analyst (117658)

Singapore / Goldman Sachs Services (singapore) Pte. Ltd.

Job Description The Goldman Sachs Group, Inc. is a leading global investment banking, securities and investment management firm that provides a wide range of financial services to a substantial and diversified client base that includes corporations, financial institutions, governments, and individuals. Founded in 1869, the firm is headquartered in...

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Marketing and Communication Intern

Singapore / Sun Life Assurance Company Of Canada Singapore Branch

Intern for Marketing and Communications Description: The intern will be part of Marketing and Communications team reporting to Chief Partnership & Marketing Officer. The intern will work closely with Associate Director of Marketing and Communications to execute branding and product marketing campaigns, researching and developing thought leaders...

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Actuarial Valuation Intern

Singapore / Sun Life Assurance Company Of Canada Singapore Branch

The Actuarial Intern will be part of the actuarial valuation team more specifically on the IFRS 17, local reporting, capital management and reinsurance portfolios. The Intern will work closely with the Senior Executives/Managers on the team and will have exposure to the Chief Actuary. The role allows for maximum exposure to leaders within the actua...

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Total 26 Internship level Quality Assurance / Control job vacancies in SG_Ensign_Kallang Place, L7 (Left Wing)