Compliance - Intern

**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...

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...

**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...

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 assessment exercise every...

Royal Selangor is seeking interns to join our Legal and Risk Management team. This internship offers an excellent opportunity for individuals interested in gaining hands-on experience in compliance practices. This internship spans 3 - 6 months at Setapak Jaya, Kuala Lumpur. **About the internship**: During the internship period, you will be exposed to and...

**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**:...

**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,...

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...

Manage governance, compliance and integrity matters - Lead internal auditor for ISO compliance - Maintain compliance on existing ISO certification and upgrades - Liaising with external regulators and authorities - Support ad-hoc responsibilities assigned by manager **Requirements**: - At least Degree holder - Minimum **2 to 3 years experience in compliance...

**Responsibilities**: - To manage the Compliance Framework of the Company in preventing any non-compliance related incidents and to mitigate any non-compliance risks by raising the compliance awareness to all the staffs in the company. In addition, he/she is to ensure that the necessary documentations and processes of the Company are in line with any...

**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...

This position is to recruit professional talents for the international business of a large Internet company in China. If you are interested, please contact me for more information about the company. 1. As a tax / finance professional with solid technical knowledge and practical experience, to assists in formulating and implementing tax policies and measures...

To conduct compliance reviews based on the agreed CPs. - To assist the Head of Compliance to execute appropriate changes to Compliance Programmess for KIB compliance. - To prepare the relevant reports for submission to the relevant regulatory authorities within the stipulated timeframe. - To assist the Head of Compliance in providing advice to internal...

**Job Scope** The Compliance Executive is responsible for the timely and effective management and execution of the Compliance program. As a member of the Compliance team, the individual reports into the Head of Global Compliance based in Malaysia. **Responsibilities** - Implementation of the Compliance Framework, including revision and ongoing monitoring...

**Job Summary** We are looking for motivated and experienced Compliance Executive to ensure the compliance of e-Money provider in accordance with e-Money guidelines, AMLA, Payment Systems Act, Financial Services Act and other relevant laws, rules and regulations issued by the Regulators (Government/BNM) for Raffcomm Group ("Company"). Work in Business...

Compliance Manager We are looking for an experienced Compliance Manager to ensure our company adheres to legal standards and in-house policies. You will be responsible for enforcing regulations in all aspects and levels of business as well as provide guidance on compliance matters. The goal is to preserve the company’s integrity by making sure it stays on...

We are currently looking for a Compliance professional to join our Malaysia office. Responsibilities for this position are as follows: Regulatory/Core compliance: - Oversee the Malaysia entity to ensure its compliance with local laws and regulations; Monitor regulatory developments, perform gap analysis and advise senior management, Board of Directors and...

About the job Danone Specialized Nutrition South East Asia is seeking for SEA Compliance Manager based in Malaysia. With our global presence, brands and business and our mission of bringing health through food to as many people as possible; we believe that people growth is a key asset to reach a sustainable business performance. To succeed in this journey,...

**Compliance Analyst**: - Legal- Kuala Lumpur, Malaysia**We’re Building the Future of Capital Markets; ‍**: enabling entrepreneurship, job creation, financial inclusion, and economic resilience - As Asia's largest licensed digital securities exchange for alternative investments, Alta is at the forefront of building critical capital market...