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Sap Intern Compliance Diligence, Screening & Assurance (Dsa), Singapore at Sap
Singapore 117440, Central, Singapore - Full Time
Skills Needed
leadership, analytics, code, sap, virtual teams, sensitivity, database, personal development, english, it, mandarin
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Bell Hop (Hilton Singapore Orchard) at Hilton
Singapore 238867, Central, Singapore - Full Time
Skills Needed
personal responsibility, cooperation, coordination skills, english, suppliers
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Sales Admin Executive at Technomarine S Pte Ltd
Singapore 408769, Central, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Sales Manager at Dupont
Marina Bay, Central, Singapore - Full Time
Skills Needed
negotiation, adherence, regulatory approvals, color, reliability, separation process, directors, presentation skills
Specialization
A multinational organization
Qualification
Graduate
Experience Required
N/A
Shipping Customer Service Officer at Etalent Pte Ltd
Singapore 609216, , Singapore - Full Time
Skills Needed
shipping
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Novotel Singapore On Stevens : Digital Marketing Manager at Novotel Singapore On Stevens Mercure Singapore On Stevens
Singapore 257878, Central, Singapore - Full Time
Skills Needed
retail, digital marketing, hospitality management, health insurance, communications, strategy
Specialization
Communications, Hospitality, Management, Marketing
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Assistant Restaurant Manager at Rempapa
Singapore 409053, Central, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Front End Developer (Vue.Js) at Geco Asia
Jurong, Southwest, Singapore - Full Time
Skills Needed
responsive design, javascript, cross browser compatibility, node.js, css, communication skills, html, vue.js
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Office Admin #68539 at Anradus Pte Ltd
Tuas, Southwest, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Assistant Manager, Casino Market Development (India Market) at Marina Bay Sands
Marina Bay, Central, Singapore - Full Time
Skills Needed
relationship marketing
Specialization
Hospitality or related field preferred
Qualification
Diploma
Experience Required
N/A
Events And Marketing ( Training Provided ) at Empire Group
Singapore 048692, , Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Retail Assistant at Starlight Jewellery Pte Ltd
Singapore 409286, Central, Singapore - Full Time
Skills Needed
mandarin, interpersonal skills, phone etiquette, flexible schedule, commission, english, communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Parts Assistant at Scania
Singapore 758112, , Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Director Of Compliance at Finmo
Singapore 069116, , Singapore - Full Time
Skills Needed
ica, financial services, leadership skills, payments, licensing, operations, risk, fintech, pmp, compliance investigations, approvals, regulatory audits, lean six sigma, technology solutions
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Baggage Associate at Sats
NES, Southeast, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Facility Maintenance Specialist at Legrand North America
Singapore 639536, Central, Singapore - Full Time
Skills Needed
contractors, communication skills, height, vendors
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 2 year(s)
International Private Bank, Digital Product Manager, Associate, Singapore at Jp Morgan Chase
Singapore 486036, , Singapore - Full Time
Skills Needed
product delivery, asset management, geography, project management skills, financial services, risk, wealth management, design techniques, management skills, timelines
Specialization
Any discipline
Qualification
Graduate
Experience Required
N/A
Security Analyst at Singtel
Singapore 239732, Southeast, Singapore - Full Time
Skills Needed
computer science, information technology, web servers, working experience, shell scripting, nginx, edr, perl, iis, cissp, java, firewalls, exploit, scripting, macro, web application firewall, vulnerability, ssl, proxy, php, ips, writing, cisa
Specialization
Computer Science, Information Technology, Technology
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Finance Business Analyst at Bbgc
Central Singapore, Southeast, Singapore - Full Time
Skills Needed
interpersonal skills, commodity markets, analytical skills, trading strategies, computer science, business requirements, finance
Specialization
Business, Finance
Qualification
BA
Experience Required
N/A
Human Resource Manager at Altitude Alliance Pte Ltd
Singapore 349278, , Singapore - Full Time
Skills Needed
compliance regulations, investment, mining, business units, software development
Specialization
Human resources business administration or related field
Qualification
Graduate
Experience Required
N/A
SAP Intern - Compliance Diligence, Screening & Assurance (DSA), Singapore at SAP
Singapore 117440, Central, Singapore -
Full Time


Start Date

Immediate

Expiry Date

11 Jul, 25

Salary

0.0

Posted On

11 Apr, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Leadership, Analytics, Code, Sap, Virtual Teams, Sensitivity, Database, Personal Development, English, It, Mandarin

Industry

Information Technology/IT

Description

WE HELP THE WORLD RUN BETTER

At SAP, we enable you to bring out your best. Our company culture is focused on collaboration and a shared passion to help the world run better. How? We focus every day on building the foundation for tomorrow and creating a workplace that embraces differences, values flexibility, and is aligned to our purpose-driven and future-focused work. We offer a highly collaborative, caring team environment with a strong focus on learning and development, recognition for your individual contributions, and a variety of benefit options for you to choose from.
Compliance Diligence, Screening & Assurance (DSA) Team is part of Office of Ethics and Compliance (OEC) Department.
OEC is responsible for various SAP compliance initiatives, including oversight and support of the SAP Code of Business Conduct, employee compliance training and communications, and the global governance document framework. We also monitor and enforce compliance. Our primary focus includes compliance with the FCPA (Foreign Corrupt Practices Act), UK Bribery Act, and other global anti-corruption and bribery laws and competition law compliance (in tandem with field legal).

EDUCATION AND QUALIFICATION / SKILLS AND COMPETENCIES

  • Full proficiency with English is required; secondary language skills in Mandarin, Korean and/ Japanese will be given preference.
  • Hands-on with extreme attention to detail and written documentation.
  • Ability to work independently and to do in-depth research and to interpret written guidelines and documents.
  • Proactive, autonomous, dynamic and results driven individual.
  • Strong grasp of code of conduct, business ethics policies and current compliance practices.
  • Demonstrated ability to work with international, virtual teams with sensitivity to cultural differences.
  • Very good collaboration skills.
  • Full proficiency with Microsoft office tools and an IT business environment.
    Bring out your best
    SAP innovations help more than four hundred thousand customers worldwide work together more efficiently and use business insight more effectively. Originally known for leadership in enterprise resource planning (ERP) software, SAP has evolved to become a market leader in end-to-end business application software and related services for database, analytics, intelligent technologies, and experience management. As a cloud company with two hundred million users and more than one hundred thousand employees worldwide, we are purpose-driven and future-focused, with a highly collaborative team ethic and commitment to personal development. Whether connecting global industries, people, or platforms, we help ensure every challenge gets the solution it deserves. At SAP, you can bring out your best.
Responsibilities

Key tasks to be performed by this role include:

  • Gather information to validate SAP partners legitimacy, commitment to compliance, and substantial value-added in sales cycles.
  • Gather and analyze potential red flags tied to doing business with potential sales’ partners.
  • Analyze SAP system and third-party data to identify potential red flags of doing business with specific partners and with specific sales’ transactions.
  • Escalate red flags to suitable OEC Field Officers and business management for mitigation and approval or rejection, as deemed appropriate.
  • Validate adequate partner involvement in sales’ transactions with SAP end customers.
  • Monitor compliance trends in the Americas and globally, including compliance initiatives, industry compliance failures and other internal and external Compliance trends to provide insight for leadership knowledge forums, newsletters and employee groups.
  • Track and report productivity statistics to OEC management and supported market units on a periodic basis.
Sap Intern Compliance Diligence, Screening & Assurance (Dsa), Singapore at Sap
Singapore 117440, Central, Singapore - Full Time
Skills Needed
leadership, analytics, code, sap, virtual teams, sensitivity, database, personal development, english, it, mandarin
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Bell Hop (Hilton Singapore Orchard) at Hilton
Singapore 238867, Central, Singapore - Full Time
Skills Needed
personal responsibility, cooperation, coordination skills, english, suppliers
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Sales Admin Executive at Technomarine S Pte Ltd
Singapore 408769, Central, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 2 year(s)
Sales Manager at Dupont
Marina Bay, Central, Singapore - Full Time
Skills Needed
negotiation, adherence, regulatory approvals, color, reliability, separation process, directors, presentation skills
Specialization
A multinational organization
Qualification
Graduate
Experience Required
N/A
Shipping Customer Service Officer at Etalent Pte Ltd
Singapore 609216, , Singapore - Full Time
Skills Needed
shipping
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Novotel Singapore On Stevens : Digital Marketing Manager at Novotel Singapore On Stevens Mercure Singapore On Stevens
Singapore 257878, Central, Singapore - Full Time
Skills Needed
retail, digital marketing, hospitality management, health insurance, communications, strategy
Specialization
Communications, Hospitality, Management, Marketing
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Assistant Restaurant Manager at Rempapa
Singapore 409053, Central, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Front End Developer (Vue.Js) at Geco Asia
Jurong, Southwest, Singapore - Full Time
Skills Needed
responsive design, javascript, cross browser compatibility, node.js, css, communication skills, html, vue.js
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 5 year(s)
Office Admin #68539 at Anradus Pte Ltd
Tuas, Southwest, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Assistant Manager, Casino Market Development (India Market) at Marina Bay Sands
Marina Bay, Central, Singapore - Full Time
Skills Needed
relationship marketing
Specialization
Hospitality or related field preferred
Qualification
Diploma
Experience Required
N/A
Events And Marketing ( Training Provided ) at Empire Group
Singapore 048692, , Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Retail Assistant at Starlight Jewellery Pte Ltd
Singapore 409286, Central, Singapore - Full Time
Skills Needed
mandarin, interpersonal skills, phone etiquette, flexible schedule, commission, english, communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
Minimum 1 year(s)
Parts Assistant at Scania
Singapore 758112, , Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Diploma
Experience Required
N/A
Director Of Compliance at Finmo
Singapore 069116, , Singapore - Full Time
Skills Needed
ica, financial services, leadership skills, payments, licensing, operations, risk, fintech, pmp, compliance investigations, approvals, regulatory audits, lean six sigma, technology solutions
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Baggage Associate at Sats
NES, Southeast, Singapore - Full Time
Skills Needed
good communication skills
Specialization
N/A
Qualification
Graduate
Experience Required
N/A
Facility Maintenance Specialist at Legrand North America
Singapore 639536, Central, Singapore - Full Time
Skills Needed
contractors, communication skills, height, vendors
Specialization
N/A
Qualification
Diploma
Experience Required
Minimum 2 year(s)
International Private Bank, Digital Product Manager, Associate, Singapore at Jp Morgan Chase
Singapore 486036, , Singapore - Full Time
Skills Needed
product delivery, asset management, geography, project management skills, financial services, risk, wealth management, design techniques, management skills, timelines
Specialization
Any discipline
Qualification
Graduate
Experience Required
N/A
Security Analyst at Singtel
Singapore 239732, Southeast, Singapore - Full Time
Skills Needed
computer science, information technology, web servers, working experience, shell scripting, nginx, edr, perl, iis, cissp, java, firewalls, exploit, scripting, macro, web application firewall, vulnerability, ssl, proxy, php, ips, writing, cisa
Specialization
Computer Science, Information Technology, Technology
Qualification
Diploma
Experience Required
Minimum 2 year(s)
Finance Business Analyst at Bbgc
Central Singapore, Southeast, Singapore - Full Time
Skills Needed
interpersonal skills, commodity markets, analytical skills, trading strategies, computer science, business requirements, finance
Specialization
Business, Finance
Qualification
BA
Experience Required
N/A
Human Resource Manager at Altitude Alliance Pte Ltd
Singapore 349278, , Singapore - Full Time
Skills Needed
compliance regulations, investment, mining, business units, software development
Specialization
Human resources business administration or related field
Qualification
Graduate
Experience Required
N/A
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