Compliance Analyst Intern

Job SummaryZurich Insurance Company is seeking a highly motivated and detail-oriented Compliance Analyst Intern to join our team in Hong Kong. As a key member of our Compliance team, you will assist in the analysis of management information, production of compliance reports, and review of Compliance Risk Assessments for the APAC region.Key...

Job Title: Portfolio Compliance AnalystFranklin Templeton is seeking a highly skilled Portfolio Compliance Analyst to join our Investment Compliance team in Hong Kong. As a key member of the team, you will be responsible for monitoring Franklin Templeton's mutual funds and segregated client accounts to ensure compliance with regulatory requirements, fund...

Job Title: Senior/ KYC AnalystAt Tangspac, we are seeking a highly skilled Senior/KYC Analyst to join our team. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our financial operations.Key Responsibilities:Assist in the implementation and maintenance of Know Your Customer (KYC) and Anti-Money...

Job Title: Compliance AnalystInteractive Brokers is seeking a highly skilled Compliance Analyst to join our team. As a Compliance Analyst, you will play a critical role in ensuring the company's Anti-Money Laundering (AML) program is effective and compliant with regulatory requirements.Responsibilities:Conduct thorough reviews and analysis of enterprise...

Job Summary:Tangspac is seeking a highly skilled Senior Compliance Analyst to join our team. As a key member of our Compliance department, you will play a critical role in ensuring that our business operations are in compliance with relevant laws, regulations, and internal policies.Key Responsibilities:Compliance Activities: Assist in the development and...

Compliance Role at Star Anise LimitedWe are seeking a skilled Compliance Analyst to support our busy team in Hong Kong. The successful candidate will assist the Compliance Team in managing Know Your Customer (KYC) tasks.Conduct thorough analysis and address KYC issues that require escalation.Review and verify KYC documents, policies, and approval methods,...

Compliance Analyst - AML Programme (Assistant / Associate)Join Harbridge Partners, a leading global financial services firm, as a Compliance Analyst in our AML Programme. This exciting role offers a unique opportunity to gain exposure to global financial products, markets, and clientele.Key Responsibilities:Conduct ongoing review and analysis of enterprise...

About the PositionWe're seeking a seasoned Compliance Risk Analyst to join our team at Jane Street. As a key member of our Legal and Compliance department, you will play a critical role in ensuring our Asia offices are in compliance with local, APAC, and international laws and regulations. This will involve regulatory filings, trade surveillance, monitoring...

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Job SummaryWe are seeking a highly skilled Compliance Risk Analyst to join our team at Interactive Brokers. As a key member of our Compliance department, you will play a critical role in ensuring the integrity of our AML program and maintaining our commitment to regulatory compliance.Key ResponsibilitiesConduct thorough reviews and analysis of our enterprise...

Job DescriptionJob Title: Financial Analyst InternJob Summary: We are seeking a highly motivated and detail-oriented Financial Analyst Intern to join our team. The successful candidate will assist in financial analysis, budgeting, and forecasting, and will have the opportunity to work on various projects and initiatives.Responsibilities:Assist in financial...

YOUR ROLEAs a Product Compliance Intern, you will play a crucial role in ensuring that PUMA's products adhere to all necessary regulations and standards. Your responsibilities will include:Assisting in the execution and assessment of PUMA's Product Compliance procedures to guarantee that our products meet local legal requirements and industry best...

YOUR ROLEAs a Product Compliance Intern, you will play a crucial role in ensuring that PUMA's products meet the necessary legal and regulatory standards across various markets. Your responsibilities will include:Assisting in the execution and verification of PUMA's Product Compliance procedures to guarantee that all products introduced to the global market...

Financial Internship OpportunityAbout the RoleWe are seeking a highly motivated and detail-oriented individual to join our team as a Financial Intern at Huatai Securities. As a Financial Intern, you will have the opportunity to work closely with our senior bankers and analysts to gain hands-on experience in financial modeling, data analysis, and industry...

Job Title: Assistant Vice President, Compliance Business Control Senior Analyst - HybridCiti is seeking a highly skilled and experienced professional to join our team as Assistant Vice President, Compliance Business Control Senior Analyst - Hybrid. This role will be based in Hong Kong and will play a critical part in our Compliance Business Control...

Job Title: Senior Treasury Analyst, International TreasuryThe Senior Treasury Analyst will play a key role in assisting the Vice-President & Assistant Treasurer – International Treasury in planning and executing treasury and financial operations across IPG agencies. This includes providing analytical support to the wider corporate Treasury Group.Key...

Job Title: Senior Treasury Analyst, International TreasuryThe Senior Treasury Analyst will play a key role in supporting the Vice-President & Assistant Treasurer – International Treasury in the planning and execution of treasury and financial operations across IPG agencies. This includes providing analytical support to the wider corporate Treasury...

Job SummaryWe are seeking a highly motivated and detail-oriented individual to join our finance team as a Financial Analyst Intern. In this role, you will assist in the treasury process, including payments, receivables, data reconciliation, and posting.ResponsibilitiesSupport the treasury process, including payments, receivables, and data...

About the RoleWe are seeking a highly motivated and detail-oriented individual to join our Finance team as a Financial Analyst Intern. In this role, you will have the opportunity to work closely with our experienced finance professionals and contribute to the success of our organization.ResponsibilitiesAssist in the preparation and review of financial...

About the RoleWe are seeking a highly motivated and detail-oriented individual to join our Asia Pacific Financial & Strategic Steering team as a Financial Analyst Intern.Key Responsibilities1. Assist in the production of ALM-related indicators and support the team in preparing presentation materials for the regional Liquidity Risk Committee.2. Support senior...