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- ...business in a country, cluster, region, or regional execution organization. You will also showcase your expertise by overseeing compliance with all applicable customs, sanctions, and export control regulations, as well as by providing training to the respective country...
ABB
Jakarta Selatan4 hari yang lalu - Support PTFI’s continual improvement in its occupational health and safety management system to prevent serious incidents and fatalities and reduce overall injury rate, to develop the H&S competencies of the workforce, and to support professional development of H&S leaders...
- ...We are seeking a detail-oriented Compliance Analyst to support regulatory, operational, and risk management initiatives of our client. The ideal candidate will have a strong foundation in AML/CFT frameworks, KYC/CDD processes, and international compliance standards, with...
- Description PT Ciptadana Sekuritas Asia is opening for full time position.Position: Compliance Underwriter - Ciptadana Sekuritas Asia (CU-CSA) (Supporting Brokerage Division) Job Descriptions: • Ensure compliance with OJK, SRO, and other capital market regulations...
- ...Job Title: Senior Specialist, Compliance & Sustainability Location: Jakarta, Indonesia Reports to: Divisional Manager, Compliance & Sustainability (Vietnam-based) About the Role We are seeking an experienced Compliance & Sustainability professional to oversee...
- ...Role Overview Ajaib is looking for an experienced IT Compliance Specialist to strengthen IT governance, regulatory compliance, and technology risk management within a regulated securities environment. This role will ensure IT systems, controls, and processes comply...
- ...We are looking for an experienced Compliance & AML professional with strong knowledge of the cryptocurrency ecosystem to join our compliance team. This role is responsible for managing and enhancing AML, sanctions, and KYC programs, conducting transaction monitoring and...
- ...About the role: We are seeking a highly strategic Risk Product Compliance Specialist (AML/CFT) to anchor our Governance Wing. As we elevate our regulatory standing to a PJP Type II license and transition into a Banking-as-a-Service (BaaS) model, this role is critical...
- ...governance. # Exercising active oversight over the implementation of Standard Operating Procedures and Risk Management. Compliance # Performing regulatory compliance matters, including OSS Bappebti, OJK SPRINT, and Bank Indonesia EASE. # Conducting continuous...
- ...and many more. Position Overview: We are seeking a detail-oriented IT Auditor / Information Security & Health and Safety Compliance Specialist with strong experience in information security and compliance frameworks, including ISO/IEC 27001, ISO 45001, and SOC...
- ...reduction outcomes within budget and aligned to production requirements. Additional Responsibilities: 1. Risk Management & Compliance Direct development, implementation, and continuous improvement of the ISO 45001-based Freeport Safety Health Management System...
- ...As part of Snaphunt’s Platform Compliance function, you will play a critical role in safeguarding the integrity of our global hiring ecosystem. Your mandate is to ensure that employers accessing our platform are legitimate, compliant, and aligned with fair hiring practices...
- ...—we strive to grow as a team, never stop learning, and excel in everything we do. Responsibilities Monitor and ensure compliance with regulatory requirements related to digital banking, savings, and lending products Conduct regular reviews and audits of...
- ...Governance, Compliance, and Data Privacy Advisor Requirement : · Minimum Bachelor’s degree in Legal/Computer Science/ Software Engineering/ Computer Management/ Information Technology/Information Systems/informatics Engineering. · Minimum of 10 years of experience...
- ...Kroll’s Investigations, diligence and Compliance practice assists clients in Forensic Investigations and delivering actionable data and insight business intelligence that help clients worldwide make critical decisions and mitigate risk. The Senior Vice President will...
Rp 5juta - Rp 10juta
...motivated with strong commitment to team work and customer service. Knowledge of health and safety regulations and ability to ensure compliance. Able to develop new recipes, menus and to keep up with the latest trends. Excellent interpersonal and communication skills. Good...PT GLORIA HELENA ALDENA
Kalimantan Timur6 hari yang laluRp 5juta - Rp 10juta
...Responsibilities: Act as a Product Owner to calculate risk premium, making policy wording, preparing marketing collateral and do compliance issue Conduct portfolio analysis Engage in acceptance process Make marketing campaign related to the marketed products Requirements...PT Lippo General Insurance Tbk
Banten6 hari yang lalu- ...client instructions on daily basis, Day to day accounting booking and valuations which yield the NAV at the end of the day, Compliance checking for the individual fund maintained, Prepare tax provision as requested by Fund Managers/client, Provide high...
- ...Knowledge of front of house equipment and property management systems Attend appropriate training courses when required Ensure compliance of brand standards Assist other departments wherever necessary and maintain good working relationships Be environmentally...
- ...administrative functions Manage the provision of food to Food and Beverage outlets and taking action where necessary to ensure compliance with current legislation Assist in positive outcomes from guest queries in a timely and efficient manner Ensure foods are...
- ...their finance team and enables them to Thrive. The role communicates with impact to all stakeholders, ensures a robust control and compliance environment and is aware of the EMEA finance management company value proposition, which is attractive to existing and new owners...
- ...Experienced in handling complaints, particularly those related to regulators or the financial industry. Strong understanding of compliance, risk awareness, and operational processes aligned with regulations. Able to work in a detail-oriented manner and possess a...
- ...other company programs. Test mechanical products and equipment after repair or modification to ensure proper performance and compliance with manufacturer’s specifications. Repair and replace damaged or worn parts with Original Equipment Manufacturer (OEM) spares...
- ...Overview This position plays a key role in supporting the hospital’s legal operations by overseeing day-to-day legal task, ensuring compliance with Indonesian healthcare laws, assisting with contract management, and addressing legal issues related to patients, employees,...
- ...resolution through the lifecycle. Participate in continuous improvement efforts to enhance testing processes and tools. Ensure compliance with company standards, industry best practices, and regulatory guidelines. Requirements Bachelor’s degree in Computer...
- ...Key Responsibilities Manage and maintain physical and digital compliance documents, ensuring proper organization, version control, and accessibility. Handle document filing, archiving, and retrieval in accordance with internal policies and regulatory requirements...
- ...Managing Bar/Lounge Operations • Implements agreed upon beverage policy and procedures throughout the property. • Manages in compliance with all local, state and Federal beverage and liquor laws. • Understands beverage control including days on hand, perpetual inventory...
- ...knowledge to ensure an accurate representation of the product/s at all times. Complete all sales training sessions, LADS and sales compliance testing as requested by management. Ensure compliance with all legislative and company requirements including but not limited...
- ...Ensuring timely environmental technical support to site transmission assets. This support will be provided in the areas of regulatory compliance, reporting, testing, EHS data management, enforcement action response, and regulatory agency mediation. Work closely with site...
- ...to minimize downtime Maintain readiness of all firefighting facilities and equipment by conducting regular checks and ensuring compliance with safety standards Keep detailed daily logs documenting maintenance work and repairs performed within the hotel Update...
