Lowongan kerja Compliance manager DKI Jakarta

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... 

 ...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... 

 ...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 (... 

 ...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... 

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...

 ...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... 

 ...people who live global lives, we’re the fairest, easiest way to manage your money across borders. We’re just at the beginning of...  ...alone. Job Description We’re looking for a Head of Compliance – Indonesia to strengthen our compliance team. Based in Jakarta... 

 ...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... 

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... 

 ...provider. We are currently looking for an Senior Outsourcing – Tax Compliance Services to join its growing team of professionals. Come and...  ...complex sections with minimum guidance Develop ability to manage priorities, set up deadlines in order to meet clients needs Requirement... 

 ...Description: Develop and implement IT governance, risk, and compliance framework, policies, and procedures. Conduct risk...  ...Minimum of 3 years of experience in IT governance, risk management, or compliance. Strong understanding of IT controls and industry... 

 ...provider. We are currently looking for Assistant Outsourcing – Tax Compliance Services to join its growing team of professionals. Come and...  ...of clients’ tax report prior to submission Assist Senior/Manager in all areas of taxation Provide comprehensive and effective... 

 ...amazing team!  &##128176; Salary Rp 11,000,000 - 18,000,000 &##128081; Job Role Job band definition: To assist Legal and Compliance Manager to provide legal advice, legal documents, handle legal matter, participating in contract negotiation, ensuring that the... 

 ...more businesses with technology. Job Description: ~Carry out compliance-related activities and ensure compliance with the applicable...  ...as the liaison officer for all compliance-related matters for management, external authorities and all stakeholders of the business ~Establish... 

Hello jobseekers! One of our ATM System client in the tech industry is looking for a IT Security and Compliance Assistant Manager to join their team with the following details: Client Details : As a leading company in ATMs, they have created and globally deployed... 

 ...Our tax practice revolves around helping our clients effectively manage their tax obligations proactively and responsibly. As part of a...  ...in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment... 

 ...come. Creating a world where we all have more time with the people we love. That’s what makes us Roche.  As Head of Legal and Compliance , you will be responsible for leading all legal and compliance activities to enable PT Roche Indonesia (Diagnostics) to be... 

 ...least a Bachelor's Degree in Business Studies/Administration/Management, Economics, Finance/Accountancy/Banking, or equivalent. ~At least...  ...petty cash, expense, cash advance, invoice. ~Checking all compliance matters monthly, payroll, mutation, promotion, etc. ~Produce... 

 ...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... 

Job descriptions: #Membuat strategi supply chain perusahaan #Menganalisis data produk mulai dari proses pengiriman dan pengiriman untuk menemukan hambatan dan masalah lainnya #Memantau logistik untuk memastikan semuanya berjalan lancar #Memelihara inventaris dan catatan...