Hasil Pencarian: 546 lowongan
...Job Title: AML/Anti-Fraud Specialist
Position Type: Permanent- Full Time
Location: Indonesia, Jakarta
Salary Range / Rate... ...suspicious activities pertaining to lendings such as Money laundering, terrorism financing, frauds, and any other illegal activities...
...##128081; Job Role
Implement anti-tipping off procedures as a... ....
Analyze alerts from the AML-CFT Monitoring System and... ...working experience related to Anti-Money Laundering in Financial Services or... ...of AML-CFT.
Experienced as analyst and investigate suspicious activities...
...Performance Oversight, the Resource Management Analyst is responsible for coordinating programme... ...all projects. Ensure proper implementation of anti-fraud mechanisms and anti-money laundering and countering finance terrorism (AML/CFT) policies and procedures. Ensure proper...
Rp 5juta - Rp 7juta
...given to Woman
~Education minimum: Bachelor Degree in Computer Science or Information Technology
~2+ years of experience as business analyst
~GPA minimum 3.00 from reputable university
~Preferable have general insurance business knowledge
~Preferable have experience...
...banking experience from Bank BTPN, Danamon, Citibank, McKinsey & Co, Northstar, Farallon Capital, and HSBC.
The Role
The mission of the Money Management team is to provide the tools for millions of people to get one step closer to reaching their financial goals. As Product...
...Compliance Analyst will have overall responsibility in supporting various regulatory compliance... ...framework & guidelines, including anti-bribery & corruption, external vendor compliance... ...sector (preferably a P2P, licensed e-money / wallet operator in Indonesia) and (ii)...
...client from IT Solutions Company is looking for :
IT Business Analyst (Wealth Management Experienced)
Client Details :
Strive to... ...middleware application in banking such as CRM (Pega) , KYC, KYB & AML)
Experienced in banking wealth management, custody system &...
...people's lives simpler and easier by saving them time, energy, and money. Just like real Astronauts that take off into outer space, Astro... ..., or computer science
Have 1-2 years experience in the data analyst field
Expert in statistics, datasets, and machine learning...
JOB DESCRIPTION
Engineer Analyst
JOB REQUIREMENT
- Min. Experience : 1-2 pengalaman dalam analisis konstruksi dan jalan (nilai plus), memiliki sertifikasi AK3 Umum
- Pendidikan : D3-S1 Teknik Sipil
- Lokasi bekerja : Subang
"Waspada terhadap Modus Penipuan pada saat...
JOB DESCRIPTION
System Analyst
JOB REQUIREMENT
- Penempatan Jakarta
"Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang...
...not limited to New Client P&L, Client Money Reconciliation, Daily P&L per Client,... ...particularly in Data Reconciliation, Data Analyst and/or Finance/Accounting/Tax.... ...in the forex trading industry, such as anti-money laundering (AML) regulations and Know Your Customer (KYC...
Tugas / Tanggung Jawab :
Mendefinisikan Masalah / Kebutuhan User / Aplikasi; mengevaluasi prosedur dan proses
Mengembangkan solusi dengan mempersiapkan dan mengevaluasi alur kerja alternative
Menganalisa dan membuat design system sesuai kebutuhan User / Aplikasi...
Analyst Treasury Operation & Accounting
Date: Apr 16, 2024
City:Jakarta, ID
Company: Trakindo Utama
Job Descriptions... ...Responsibilities:
-Responsible for reviewing and analyzing money transmission tools including maintaining financial records (SAP...
JOB DESCRIPTION
- Revenue Analyst
JOB REQUIREMENT
- Berpengalaman lebih diutamakan
- Teliti, bekerja keras, jujur, disiplin, bertanggung jawab
- Memiliki komitmen pada pekerjaan
"Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut...
Rp 6juta - Rp 10juta
...Tugas / Tanggung Jawab :
Melakukan Kegiatan IT Support dan Data Analyst
Memproses permintaan data dari user setelah mendapat persetujuan dari Direksi.
Mengecek apakah cashflow report rutin harian/ mingguan/ bulanan sudah jalan sesuai schedulenya atau belum....
JOB DESCRIPTION
Business Analyst AS400
JOB REQUIREMENT
"Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview...
...services provide clients a competitive edge in the market.
For more information, visit .
The role
We are looking for an analyst to work in Jakarta as part of our E&P team and contribute to the greater global research teams. Your responsibility will be to survey...
...majoring Information Technology/ Information System with minimum GPA 3.00 of 4.00
~Having minimum 2 years experiences in business analyst
~Excellent analytical thinking and problem solving; initiative or high energy; good interpersonal skill and managing people
~Have...
JOB DESCRIPTION
IT Business Analyst
JOB REQUIREMENT
- Have relevant experience in these roles
"Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika...
...Job Requirements:
Bachelor's degree from an accredited university or college in computer science.
Work experience as a data analyst or in a related field.
Ability to work with stakeholders to assess potential risks.
Ability to analyze existing tools and databases...
