Internship - Compliance Intern

**COMPLIANCE INTERN** **RESPONSIBILITIES** - Assist team members in the design and implementation of controls, policies and procedures on a project basis - Assist regulated entities in the conduct of client due diligences including conducting screening - Assist in the monitoring of regulated subsidiaries’ compliance with existing and new or amended laws,...

Assist team members in the design and implementation of controls, policies and procedures on a project basis - Assist regulated entities in the conduct of client due diligences including conducting screening - Assist in the monitoring of regulated subsidiaries’ compliance with existing and new or amended laws, rules and regulations - Assist team members in...

**Petrofac is a leading international service provider to the energy industry, with a diverse client portfolio including many of the world’s leading energy companies.** - We design, build, manage and maintain infrastructure for our clients. We recruit, reward, and develop our people based on merit regardless of race, nationality, religion, gender, age,...

About the Role We are offering 6 months internship to be associated with Swift APAC Internal Compliance team. As a Compliance Specialist intern, you will be given the opportunity to be a part of the data collection project to feed our central depository, where you will be responsible for data collection and validation processes, while assisting customers...

Coordinate and plan document content review sessions (procedures, SOP, etc) with all functional departments in ACO Tech. - Act as an Observer in the planned internal audit event coordinated by Process Compliance in performing the following tasks: - Coordinate the arrangement - Responsible for taking audit minutes - Upon completion of audit sessions, compile...

**Job description** - Assist in delivering, monitoring, evaluating, maintaining, and continually improving a compliance framework. - Support the compliance of policies and procedures, mainly regulatory and ethical standards. - Assist in designing and implementing company policies and documented procedures. - Ensure the company complies with its applicable...

**Job Descriptions** - To assist with planning and conducting internal audit reviews according to the approved annual audit plan. - To assist in identifying operational inefficiencies, internal control weaknesses, and any non-compliance to company policies and procedures, laws, and regulations. - To assist on liaise with clients to finalize the audit...

**BAT is evolving at pace - truly like no other organisation.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT DIGITAL BUSINESS SOLUTIONS** **IS LOOKING FOR A FINANCE INTERN - COMPLIANCE** **SENIORITY LEVEL**:Internship **FUNCTION**:...

Piau Kee Live & Frozen Seafoods will allow you opportunities to gain valuable hands-on exposure mentoring in your field of study and get a head start in achieving future success. This programme is tailored for experiential learning. This internship will bring you the advantage of first-hand experience through a combination of dedicated mentoring and...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

**Responsibility** - Ensures the Group complies with internal regulations and established control protocol not limiting to entailing "Enterprise Risk Management System Management" (ERM); "Environmental, Societal & Governance Sustainability Management" (ESG) and "Governance, Risk & Compliance Management" (GRC) - Coordinate and assist in facilitating risk...

**Responsibility** - Ensures the Group complies with internal regulations and established control protocol not limiting to entailing "Enterprise Risk Management System Management" (ERM); "Environmental, Societal & Governance Sustainability Management" (ESG) and "Governance, Risk & Compliance Management" (GRC) - Coordinate and assist in facilitating risk...

The internship programme in Piau Kee Live & Frozen Seafoods Sdn Bhd is tailored for experiential learning. You will gain valuable hands-on exposure mentoring in your field of studies and get a head start in achieving future success in various departments. You may also have an opportunity to start your career in our growing company after you graduate! **Job...

Work closely with ACO Tech staff in managing the document control management inclusive of the following tasks: - Coordinate and plan document content review sessions (procedures, SOP, etc) with all functional departments in ACO Tech. - Updating document content according to the review session. - Responsible for compiling the record of updated documents and...

**Commercial Internship**: - Assist the Commercial team in market research and analysis to identify potential business opportunities. - Support the team in day-to-day coordination and order updates. - Assist in maintaining customer databases and managing customer inquiries. - Provide administrative support to the department as needed. - Gain exposure to...

You'll acquire valuable practical experience through mentorship in your field of study, setting you on a path to future success in diverse areas. Additionally, there's the chance for you to commence your career with our thriving company following your graduation. *Our Company able reach by **Public Transport** **.** Any field are welcome to apply: -...

Intern Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we...

**Location**:KL Eco City **Job Overview**:We are seeking a dynamic and detail-oriented Payroll Intern to join our dedicated team at Aisling Consulting. This internship presents an excellent opportunity for individuals interested in gaining hands-on experience in payroll processing, compliance, and system enhancement initiatives. **Key...

**Are you a driven and self-motivated individual eager to dive into the world of tax?**: At UHY Malaysia, we are seeking passionate interns who hunger for real-world experiences and professional growth. Valuable Hands-on Experience **As an Tax Intern, you will embark on a transformative journey, gaining invaluable insights and hands-on experience in the...

**YOU TACKLE FOR QUALITY AND GREAT SERVICE. THIS WILL IMRPOVE THE LIFE OF OUR CUSTOMERS**.** Would you like to become part of the world’s most international company? A company that pioneered cross-border express delivery in 1969 and it now active in more than 220 countries and territories worldwide. Do you want to be part of a company that connects people...