Hasil Pencarian: 9.398 lowongan
Job Description :
Regulatory Compliance : Ensuring adherence to regulatory obligations set forth by the Bank Indonesia (BI) such as... ...analysis and risk assessments. Plan, design and implement risk management processes and programs
Anti-Money Laundering (AML) and Counter...
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...
...applicable regulatory bodies.
Provide strategic advices for compliance initiatives, and regulatory requirement.
Offer expert... ...effective handling of regulatory emails, with a particular focus on managing and resolving compliance-related complaints.
Take ownership...
Rp 20juta
We are seeking an experienced and motivated Legal & Compliance - Senior Manager to join our team. The mission for this position will be to achieve 100% regulatory compliance for the company and its products, and identifying & mitigating legal issues and risks.
Here’s...
...Sarjana dibidang Akuntansi/Manajemen Keuangan
Minimal 4 tahun pengalaman dibidang Jasa Keuangan (Perbankan/Asuransi) sebagai Compliance Risk Management
Memiliki pengetahuan mengenai asuransi jiwa dan manajemen risiko
Memiliki pengetahuan mengenai Regulasi di Indonesia (...
...dashboards that will identify problem areas and provide visibility to management regarding contractor performance. This role will evaluate top... ...and provide recommendation to the Manager Contracts & Compliance and Supply Chain Management.
Developing and managing contract...
...yourself, and a better working world for all.
The exceptional EY experience. It’s yours to build.
We have opportunities for Manager or Senior Manager Consultant in our team.
In this role, you will help our clients navigate the business and technology...
Rp 8juta - Rp 20juta
Persyaratan:
- Pria / Wanita
- Usia 21 - 38 tahun
- Mampu bekerja sama dengan Tim
- Min. Pendidikan SMA
- Berpengalaman dibidangnya min. 2 tahun
- Menguasai Bahasa Mandarin tulisan dan lisan (prefered)
- Memiliki Skill Komunikasi yang baik
- Berorientasi pada...
Premium
Rp 6juta - Rp 10juta
Job Descriptions:
Support compliance and regulatory affairs matter in Linov operations, which includes but not limited to business/product... ...;
Lead the Linov team to achieve ISO 27001, ISO Quality management
Any other ad-hoc duties that may be required....
...below to understand more about this role:
# Implement MIFX compliance strategy.
# Responsible for preparing reports/gap analysis,... ...regulatory framework.
# Effectively identifying, monitoring, and managing compliance risks through creating, developing, and...
...Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses... ...including anti-bribery & corruption, external vendor compliance management, data privacy;
Managing regulatory engagement with relevant...
Rp 4juta - Rp 4.9juta
We are seeking a passionate Compliance Officer to ensure regulatory adherence, mitigate risk, and foster a culture of compliance. Join us to develop and manage compliance programs, conduct internal audits, and provide crucial regulatory guidance. Make a significant impact...
Rp 16juta - Rp 21juta
...highly motivated and ambitious individual to join our team as a Management Trainee. As a Management Trainee, you will undergo... ...limited to: marketing, operations, customer service, finance, compliance, and product development.
Shadowing: Shadow experienced professionals...
Premium
...objectives.
• Assist with the development and implementation of compliance plans and programs.
• Assist with the development of the... ...planning.
• Prepare Compliance Program Reports for top-level management based on internal reviews.
• Identify the shortfalls in and/...
...including First-Mile Pickup and Delivery, Fulfillment/Warehouse Management, and Cross-Border shipping services. We are financially... ...Partners, and Sequoia Capital India.
About The Role:
The Compliance will support the Legal Manager in ensuring the Company's business...
Rp 4.7juta - Rp 7juta
...assessment results
Submit for review to the Internal Control Manager the internal control testing/risk assessment results prior to... ...as needed
Assist the Internal Control Manager in the compliance activities as needed
Abide by the Company’s Employee Code of...
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...
Rp 8juta - Rp 15juta
Your main responsibility as Compliance Associate is providing suggestion to the business unit for implementation of compliance in daily business.
Qualification:
1. Bachelor degree of Law or in any field; (GPA minimum 3)
2. Have experience 3 years as compliance officer...
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...
Rp 3.19juta - Rp 4.13juta
Compliance Officer (Accounting, Finance &* Tax)
(PKWT) 1-year CONTRACT with possibility to PERMANENT (PKWTT) after successful completion (35 hours in one week)
Kualifikasi:
- Pendidikan: Gelar S1 dalam bidang terkait seperti hukum, keuangan, akuntansi, manajemen bisnis...
