Internship-governance,risk and Compliance Services

DescriptionsKPMG, a place where bold, new ideas are welcome and dedication is rewarded, is made up of outstanding people with a broad range of interests, talents and motivations.We invite you to join our team in Penang and to experience the KPMG difference as we continue to be The Clear Choice to our clients from every sector of business and industry...

Join ACCA Careers as a Financial Services Advisor and contribute to the success of our organization.In this role, you'll provide support for tax compliance advisory services, including compiling and preparing tax returns, conducting tasks such as compliance and reporting, tax management and risk assessment, and control evaluation. You'll work closely with...

What We Are Looking ForWe are looking for a Compliance and Risk Management Lead to join our team at Andaman Medical.The ideal candidate will have a strong background in business and corporate law, with excellent leadership, organisational, and management skills.This role will involve overseeing the company's legal operations and corporate affairs, ensuring...

About This OpportunityWe're seeking a dedicated Director of Compliance and Governance to ensure the highest standards of compliance within our organization.Key ResponsibilitiesDevelop and implement robust compliance programs, ensuring alignment with regulatory requirements.Collaborate with internal teams to ensure seamless integration of compliance...

Job DescriptionOcorian Group is a leading provider of fund services, and we are seeking an experienced Regulatory Expert to join our team as Head of Compliance. In this role, you will be responsible for ensuring the company's compliance with regulatory requirements and industry best practices.Main ResponsibilitiesImplement effective anti-money laundering...

About the JobWe are seeking a skilled Compliance Program Coordinator to join our team at Assent Compliance. As a key member of our customer success department, you will play a vital role in delivering our services to customers on their purchased programs.Your primary responsibility will be to work closely with customers to define and execute project plans...

About the JobThis position requires a strong understanding of information security frameworks such as ISO27001 and NIST. The ideal candidate will have excellent communication skills and be able to work effectively under pressure with constantly changing priorities and deadlines.Main ResponsibilitiesFacilitate Vendor Review process for Information...

About This RoleThe Compliance Risk Management Associate will be part of our Global Customer Audit Team, responsible for developing and implementing customer compliance risk AI and Machine Learning models. This is an exciting opportunity for a graduate with a Bachelor's degree in Computer Science to kickstart their career in a dynamic and innovative...

About UsAssent Compliance is a leading provider of supply chain sustainability solutions tailored for top-tier manufacturers. Our mission is to empower companies to achieve their sustainability goals by providing comprehensive solutions and expert guidance.We are proud to have crossed the $100M ARR milestone, granting us Centaur Status, and we're committed...

Job DescriptionThe Corporate Governance Specialist will oversee the company's legal operations and corporate affairs, ensuring compliance with regulatory requirements.Responsibilities include assessing and mitigating legal risks, handling legal documentation, managing corporate secretarial duties, and offering insights and recommendations to guide business...

Job OverviewThe Head of Compliance role at Ocorian Group is a critical position that oversees all aspects of statutory and regulatory compliance. The successful candidate will be responsible for developing and implementing local policies and procedures to ensure the highest standards of service delivery.Key ResponsibilitiesDesignated Compliance Officer:...

Day-to-Day ResponsibilitiesManage daily program activities, including resource allocation, risk management, and issue resolution.Determine program governance, including controls, to ensure compliance and best practices.Coordinate with cross-functional teams to align deliverables with program objectives.BenefitsOpportunity to work with a leading technology...

JOB SUMMARYThe Information Security Supply Chain Risk Specialist supports Global Information Security's initiatives from a Supply Chain Risk Management perspective. Facilitates risk assessments on Jabil's supply chain to classify threats to Jabil's infrastructure and organizational operations, while identifying and recommending appropriate risk mitigations....

About the JobThis position is responsible for controlling and complying with tax regulations, as well as liaisoning with authorities and regulatory bodies. The accountant will report to the Finance Manager in Malaysia.Responsibilities:Liaise with Government, Bankers, Auditors, Company Secretaries, Tax Agents, and Commission of Oaths for business requests and...

Corporate Governance ProfessionalTCC CORPORATE SERVICES (NORTHERN) SDN. BHD.Overview:As a Corporate Governance Professional, you will play a crucial role in ensuring our clients' compliance with regulatory requirements and maintaining their corporate governance standards.Main Responsibilities:Prepare and review corporate documents, including directors'...

Fund services | Corporate | Capital markets | Private client | Regulatory & ComplianceWe help clients succeed by unlocking new value through expertise, trust and scale. We deliver solutions that solve complex challenges faced by asset managers, financial institutions, corporates, high net-worth individuals and family offices.With a curious mindset, we ask...

About CitiCiti is a leading global bank with a strong presence in the market. We are committed to making a positive impact in the communities we serve and offer a range of programs and services to support our employees' physical and mental well-being.We believe in fostering a diverse and inclusive workplace culture, where everyone has the opportunity to grow...

About the RoleCelestica Inc. is looking for a Project Governance Specialist to join our team and contribute to the success of our projects.Main Responsibilities:Establish program governance controls, ensuring effective risk management and issue resolution.Manage program budget, forecasting actuals against plan/quote for income/revenue, cost/labour &...

Job OverviewWe are seeking an experienced Regulatory Counsel to join our team in London. As a pivotal force in shaping Deriv's global operations, you will be responsible for drafting and reviewing contracts, providing expert insights on contractual issues and disputes.Key Responsibilities:Deliver expert legal counsel on marketing matters across diverse...

Risk & Compliance Executive (Proficient in English & Chinese)City: PenangState: MalaysiaBusiness Area: Regulatory AffairsDepartment: Global Risk & ComplianceEmployment Type: Full-timeJoin Ambu's dynamic Global Risk & Compliance department and be part of a truly global team This is your chance to contribute to the development of our compliance program and...