Lowongan kerja Audit compliance Kebon Sirih, Menteng, Jakarta Pusat Kota

 ...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... 

 ...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... 

 ...Occupations Staff Audit Retail: Job Description Staff Audit Retail: Job information Staff Audit Retail from the Company pt sinar dunia ptama , this latest Staff Audit Retail job vacancy is located in the city Jakarta Utara located in the province DKI Jakarta... 

 ...Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses on P2P, payment system provider (PJP) and multifinance businesses) and ensuring that all compliance requirements are met – this includes... 

 ...Job Description You will be responsible for end-to-end audit process in various divisions in the head office and operations,...  ...range of businesses and stakeholders to identify enhancements in compliance processes and support the implementation of system and/or... 

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... 

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... 

JOB DESCRIPTION Compliance JOB REQUIREMENT - Based in Jakarta Cilandak "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... 

JOB DESCRIPTION Internal Audit Staff JOB REQUIREMENT - Placement Landmark Pluit, North Jakarta "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami,... 

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... 

We are seeking a final year student who wants to have practical work experience to join our GT Internship program. You will be intensively coached and mentored by professionals and you can also broaden your professional connections and put into practice what you've learnt...

 ...As an Internal Control, Internal Control, Governance, Risk and Compliance (GRC) professional, you will be responsible for providing comprehensive...  ...world evaluate and enhance their Internal Control, Internal Audit and GRC function. We plan, lead and perform internal control... 

 ...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... 

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... 

 ...inside the company who are eager to grow at scale. Join us 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... 

 ...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... 

 ...&##128081; Job Role Regularly cooperate with HQ to perform audit work on the company's related businesses and systems, including...  ...regulatory requirements. Analyze and identify the company's compliance risks and make suggestions for rectification according to the latest... 

 ...to have courage in being excellent in everything we do! Job Description: Develop and implement IT governance, risk, and compliance framework, policies, and procedures. Conduct risk assessments and identify gaps in IT controls. Establish and maintain... 

About this position Mazars Indonesia is looking for  Manager Audit – QC & Methodology to join its growing team of professionals....  ...control and carries out EQCR to ensure professional standards compliance in our reports. Role and responsibilities: Develop policies and... 

 ...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....