Validus Capital Pte Ltd - Downtown Core, Singapore - S$1,000-1,200 per month
standards and in-house policies. You will work under the guidance of the Compliance Manager and gain hands-on experience in the... regular reports on compliance activities and findings for the Compliance Manager. Assist in communicating compliance policies...
February 22
Lion Global Investors - Downtown Core, Singapore - S$1,500 per month
including setting up/maintaining of rules and watch lists in the Bloomberg AIM and Compliance checklists Post trade monitoring... and Compliance manual checks controls Design and develop automation solutions using Robotics Process Automation (RPA) tool Analyze...
May 4
Legatus Global Private Limited - Outram, Singapore
and Compliance Intern The Role We're looking for Compliance intern who will work with onboarding of clients and ensure they meet.... You will also be assisting with compliance related checks regarding customers using the various KYC systems and ensuring AML/CFT measure...
May 1
Head, Employee Relations & Compliance, Office of Human Resources (OHR)
CTES Consulting - Chinatown, Singapore
Relations & Compliance, Office of Human Resources (OHR) to join their team! If you are a dynamic individual seeking a new... Employee non-compliance HR-related crisis management Provide consultative support to VPHR, HRBPs and other key stakeholders...
May 1
Lion Global Investors - Downtown Core, Singapore - S$1,500 per month
including setting up/maintaining of rules and watch lists in the Bloomberg AIM and Compliance checklists Post trade monitoring... and Compliance manual checks controls Design and develop automation solutions using Robotics Process Automation (RPA) tool Analyze...
April 12