...below to understand more about this role:
# Implement MIFX compliance strategy.
# Responsible for preparing reports/gap analysis, detailing... ...domestically and internationally.
# Handling internal audit and audit of authority.
# Actively collaborate with other division...
Description
PT Ciptadana Multifinance is opening for full time position.Position: Compliance & Risk Management Officer - (CRMO-CMF)
Job Desk:
- Perform Compliance and Risk Management Function.
- Ensuring the implementation of GCG.
- Review, create and update...
JOB DESCRIPTION
- CORP. INTERNAL AUDIT OFFICER
JOB REQUIREMENT
- Pendidikan S1/Diploma
- Penempatan Cileungsi Bogor
"Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera...
JOB DESCRIPTION
Internal Audit Officer (Head Office, Jakarta)
JOB REQUIREMENT
- Applicants should have sufficient qualification and relevant experiences in the respective fields
"Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut...
...Being in-charge for audit engagement
Manage audit fieldwork according to Department's Standard.
Prepare audit plans, audit... ...progress together with Manager or Assistant
Perform checking on compliance to SOP and test of operating effectiveness of internal control....
...analysis and provide recommendation to the Manager Contracts & Compliance and Supply Chain Management.
Developing and managing contract... ...Standards
COSCO has reviewed the jobs at its various office and operating sites and determined that many of these jobs include...
...Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses... ...regular basis.
Requirements
Experienced compliance officer with minimum of 2 years PQE;
Ideal candidate would have a...
...Capital India.
About The Role:
The Compliance will support the Legal Manager in... ...communication with authorities;
Manage ISO audits and their implementation;
Implement programs... ...1-3 years of experience as a compliance officer, preferably in the financial services...
...timely manner and with department’s quality standard.
Maintain audit department’s policy and procedure for audit quality assurance.... ...skills.
Computer Literate. Able to operate Microsoft Office (Excel, Word, Visio, Power Point)5. Proficiency in verbal and written...
JOB DESCRIPTION
- Internal Audit
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...
...Description
You will be responsible for end-to-end audit process in various divisions in the head office and operations, as well as supporting audit... ...businesses and stakeholders to identify enhancements in compliance processes and support the implementation of system...
...responsible for conducting comprehensive audits of IT processes, systems, and controls to identify potential risks and ensure compliance with regulatory requirements and industry... ...Responsible to conduct and completing the audit of IT.
Carry out analysis and prepare audit...
...Melakukan Pekerjaan yang sesuai dengan posisi bagian internal audit
Melaksanakan proses audit untuk memastikan tujuan audit tercapai... ...fraud
Evaluasi proses pembelian di pabrik ataupun Head Office
Evaluasi kegiatan dan pengeluaran biaya sebagai antisipasi terjadinya...
JOB DESCRIPTION
IT Governance, Compliance & Support
JOB REQUIREMENT
- S1 Jurusan IT
- Memiliki pengalaman minimal 1-2 tahun sebagai IT Governance / IT Compliance Officer
- Bersedia penempatan di Bintaro
- etc.
"Waspada terhadap Modus Penipuan pada saat proses...
...countries, you will advise clients on planning, compliance and reporting wherever the client has... ....e. financial statements compilation and audit coordination) to the clients.... ...effectively in a team.
Familiarity with MS Office application (Excel, Word, PowerPoint) is...
About this position
Mazars is a leading international audit, tax and advisory firm, aspiring to build the economic foundations of... ...provider.
We are currently looking for Assistant Outsourcing – Tax Compliance Services to join its growing team of professionals.
Come and...
...to empower more businesses with technology.
Job Description:
~Carry out compliance-related activities and ensure compliance with the applicable laws and regulations.
~Act as the liaison officer for all compliance-related matters for management, external authorities...
JOB DESCRIPTION
Internal Audit Staff
JOB REQUIREMENT
- Bachelor's degree
- Had 1 year of experience would be advantage
- Willing to be placed at our subsidiary company
- Placement : Padang, West Sumatera
"Waspada terhadap Modus Penipuan pada saat proses interview...
JOB DESCRIPTION
- Mengembangkan, merencanakan dan melaksanakan program compliance hukum yang efektif untuk seluruh model bisnis perusahaan, seperti Izin Pengelolaan Sampah (tingkat nasional dan regional), OSS, LKPM, SIINAS, dan kebutuhan compliance tingkat regional yang...
...accounting, accounting information system, finance discipline; relevant advanced or master degree is a plus.
~ Certified Internal Audit is a plus.
~ Strong foundational knowledge of internal audit, risk and internal control, accounting, financial reporting, business...
Rp 11juta - Rp 18juta
...##128081; Job Role
Job band definition: To assist Legal and Compliance Manager to provide legal advice, legal documents, handle legal... ...Law Department from reputable University
Good command of MS Office applications: Word, Excel, PowerPoint and Outlook
Excellent...
...Description:
Develop and implement IT governance, risk, and compliance framework, policies, and procedures.
Conduct risk... ...and culture where "work can be from anywhere (WFA)". Work From Office (WFO) will become a WFA alternative when employees want to socialize...
JOB DESCRIPTION
Superintendent Permit, Legal & Compliance
JOB REQUIREMENT
- Min. 2 Year Working Experience in The Same Position, Preferably Nickel Mining Project
- Min. 3 Year Working Experience in The Same Position
- Ability to Work in a Multi-Disciplinary and Integrated...
...identification process is aligned with the Groups targets and objectives.
• Assist with the development and implementation of compliance plans and programs.
• Assist with the development of the strategic plans to achieve agreed targets and effective planning.
•...
JOB DESCRIPTION
Internal Audit Staff
JOB REQUIREMENT
- Penempatan HO Pekanbaru dan Site Kebun
"Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika...
About this position
Mazars is a leading international audit, tax and advisory firm, aspiring to build the economic foundations of... ...provider.
We are currently looking for an Senior Outsourcing – Tax Compliance Services to join its growing team of professionals.
Come and...
...expert on AML/CFT, KYC issues and transactional monitoring
Together with the team, own the regional day-to-day operational compliance tasks including payment approval, customer onboarding (including CDD and EDD) and transaction monitoring
Conduct and review...
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:...
...About the role :
As our next star as IT Audit Lead, you will get chance to help Amartha on implementing IT Internal Audit activities... ...controls, duplicated effort, extravagance, fraud, or non-compliance with laws, regulations, and management policies.
Implement...
...drug testing and on-going random drug testing as per applicable Company Standards
COSCO has reviewed the jobs at its various office and operating sites and determined that many of these jobs include tasks or duties that could affect the safety or health of the employees...