Hasil Pencarian: 3.962 lowongan
Rp 10juta - Rp 15juta
Perform daily monitoring of alert to look for any potential suspicious transaction that should be reported in accordance with the indicators set out in the AML CFT guidelines;
Carry out CDD and EDD for customers;
Develop AML CFT working papers;
Recommend the action...
Rp 5juta - Rp 20juta
Develop guidelines and work plans for implementing AML CFT in the Company in accordance with the provisions of applicable laws and regulations.
Conduct regular analysis of AML CFT risk assessments related to customer data.
Maintain and monitor company’s compliance...
...Job Title: AML/Anti-Fraud Specialist
Position Type: Permanent- Full Time
Location: Indonesia, Jakarta
Salary Range /... ...investigate suspicious activities pertaining to lendings such as Money laundering, terrorism financing, frauds, and any other illegal activities...
Rp 5juta - Rp 10juta
Job Description:
According to the anti-fraud rules, conduct anti-fraud processing beforehand and during the event, identify anti-fraud... ...in Fin-tech industry will be advantage
Familiar with office software;
Possess a certain ability to search, collect and judge...
...DKatalis
DKatalis is a financial technology company with multiple offices in the APAC region. In our quest to build a better financial... ...Northstar, Farallon Capital, and HSBC.
The Role
The mission of the Money Management team is to provide the tools for millions of people...
Rp 4.9juta - Rp 5juta
...valuta asing saat tutup buku
Requirements :
Memiliki penampilan rapih dan menarik
Mampu berkomunikasi dengan baik
Memiliki skill service oriented yang tinggi
Menguasai Ms Office
JUJUR, teliti dan bertanggung jawab
Mampu bekerja mandiri/secara tim...
Rp 3juta - Rp 10juta
Persyaratan: Staff Administrasi
Call Center
Management Trainne
Public Relation
Kualifikasi Sebagai Berikut
1. Pria/Wanita Usia Max 35 Tahun
2. Pendidikan Min SMA ,D3,S1
3. Fresh Graduated
4. IPK Min 2.75
5. Mampu Bekerja Secara Team
...
Rp 3.19juta - Rp 4.13juta
Compliance Officer (Accounting, Finance &* Tax)
(PKWT) 1-year CONTRACT with possibility to PERMANENT (PKWTT) after successful completion... ...Compliance and Ethics Professional (CCEP), Certified Anti-Money Laundering Specialist (CAMS), atau Certified Information Systems...
Rp 5juta - Rp 6juta
Jadilah pertama yang melamar
Persyaratan:
~Perempuan
~Usia 17 s.d. 30 tahun
~Pendidikan terakhir S1 jurusan Ilmu Komunikasi/Public Relation/sejenisnya
Job Description:
1. Prospecting potential partners to become investors/donors/partners of DPK.
2. Prospecting potential customers to...
Rp 3juta
Persyaratan:
~Minimum education of D1 or equivalent.
~Experience in a front office or customer service position would be a plus.
~Communicative, friendly, and possessing good interpersonal skills.
~Proficiency in both spoken and written English.
~Strong computer...
Rp 2.95juta - Rp 6.95juta
Perusahaan retail penjualan komponen electronical perangkat komputer (Hardware).
Membutuhkan karyawan outlet untuk Pria/Wanita sebagai :
-Cleaning Service
Kualifikasi Syarat:
-Pria/Wanita
-Usia Maks 38th
-Pendidikan Min SMP, SMA/K sederajat (Paket B...
Rp 2.95juta - Rp 6.95juta
Perusahaan retail penjualan komponen electronical perangkat komputer (Hardware).
Membutuhkan karyawan outlet untuk Pria/Wanita sebagai :
-Custimer Service
Kualifikasi Syarat:
-Pria/Wanita
-Usia Maks 38th
-Pendidikan Min SMP, SMA/K sederajat (Paket B...
Rp 2.5juta - Rp 10juta
...Jika Anda Berminat Silahkan kirim Berkas Lamaran anda ke :
email : ****@*****.***@gmail.com
Whatsapp : (***) ***-****(Lian)
Head Office Address :
GEDUNG B & G TOWER LT 12
JALAN PUTRI HIJAU NO 10.
( TIDAK DIPUNGUT BIAYA APAPUN )
NB :
Kewajiban:...
...Occupations Telecommunications Officer:
Job Description Telecommunications Officer:
Job information Telecommunications Officer from the Company PT Goodway Vacation Club , this latest Telecommunications Officer job vacancy is located in the city Pegasing...
PT Goodway Vacation Club
Pegasing, Aceh Tengah Kab., Aceh
1 hari yang lalu
...Occupations Sales Officer:
Job Description Sales Officer:
Job information Sales Officer from the Company Permata Indonesia Cabang semarang , this latest Sales Officer job vacancy is located in the city Semarang located in the province Jawa Tengah . This...
Permata Indonesia Cabang semarang
Semarang
3 hari yang lalu
...Occupations ADMINISTRATIVE OFFICER:
Job Description ADMINISTRATIVE OFFICER:
Job information ADMINISTRATIVE OFFICER from the Company PT Ega Tekelindo Prima , this latest ADMINISTRATIVE OFFICER job vacancy is located in the city Jakarta Pusat located in the...
PT Ega Tekelindo Prima
Jakarta Pusat
3 hari yang lalu
JOB DESCRIPTION
Front Office
JOB REQUIREMENT
- Good Attitude and Good Personality
- Fresh Graduate Are Welcome
- Have a Good Comunication skills
- Min.Education is SMK Hospitality
- knowledge of front office
- Basic English
- Placed in Kintamani (Mess has...
...Occupations Telesales Officer:
Job Description Telesales Officer:
Job information Telesales Officer from the Company PT Mandiri Andalan Utama , this latest Telesales Officer job vacancy is located in the city Kalideres located in the province . This latest...
PT Mandiri Andalan Utama
Kemayoran, Jakarta Pusat Kota
3 hari yang lalu
...Occupations Collection Officer:
Job Description Collection Officer:
Job information Collection Officer from the Company PT Delima Insan Sejahtera , this latest Collection Officer job vacancy is located in the city Kota Mataram located in the province ....
PT Delima Insan Sejahtera
Mataram
5 hari yang lalu
...Tugas / Tanggung Jawab :
Melakukan tugas utama bagian relationship officer
Memasarkan produk Funding / Reksadana
Menjalin hubungan Relationship dengan Nasabah Existing
Dapat melakukan administratif / administrasi kantor
Berdomisili di Bogor
Kualifikasi...
