Hasil Pencarian: 3.962 lowongan

 ...held socialization on any new regulation related with Custom ~Manage Custom Audit with minimum exposure ~Ensure IT inventory data aligned...  .../solution if needed (process, documents, data & customs compliance). ~Monthly reconciliation (Customs Document with Company system... 

Louis Dreyfus Company

Jakarta
1 hari yang lalu
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... 

Ciptadana

Jakarta
3 hari yang lalu
 ...reviewing legal documents. - Liaising with partners legal & compliance team to create compliant products. - Leading and owning BOD...  ...Minimum 5 years of experience as a legal & compliance officer, manager, or similar position (preferred experience from a growth fintech... 

ADI Group

Jakarta
29 hari yang lalu
 ...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... 

MIFX Indonesia

Jakarta
9 jam yang lalu
 ...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... 

Amartha

Jakarta Selatan
1 hari yang lalu
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... 

PT Radana Bhaskara Finance Tbk.

Cilandak Timur, Pasar Minggu, Jakarta Selatan Kota
22 hari yang lalu
 ...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 (... 

CAR Life Insurance

Jakarta Barat
2 bulan lalu

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

Indosukses Futures

Jakarta Selatan
 ...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... 

Ernst & Young

Jakarta
1 sebulan lalu
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... 

Kelola

Jakarta Pusat
1 sebulan lalu
 ...company in Indonesia. Job Description Support the Head of Compliance in projects related to new licensing with Bank Indonesia, OJK,...  ...System ~ 2+ years experience in a compliance/risk management/audit function at a fintech or financial institution, or have... 

Cermati.com

Jakarta
1 sebulan lalu
 ...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... 

Sleekr

Jakarta
2 bulan lalu
 ...Job Overview: The Legal and Compliance Group Head oversees all legal and compliance matters within the organization, providing strategic...  ...procedures Prepare and present regular reports to senior management and the board on legal and compliance matters... 

Tugu Insurance

Jakarta
1 sebulan lalu
 ...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... 

Ninja Van

Jakarta
2 bulan lalu
 ...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... 

Funding Societies | Modalku Group

Jakarta Barat
2 bulan lalu
 ...harus memiliki setidaknya Gelar Sarjana di Keuangan/Akuntansi/Perbankan atau setara ~Setidaknya memiliki 2 tahun pengalaman sebagai Compliance di Industri Kuangan ~Memiliki keahlian dalam pengeloaan Regulasi ~Kemampuan Ms. Office ~Memiliki pengetahuan dalam bidang... 

CAR Life Insurance

Jakarta Barat
2 bulan lalu
 ...payment terms, delivery timeliness, vendor financial stability, and compliance with contractual agreements. ~Develop and maintain vendor...  ...performance incentives. ~Collaborate with legal and contract management teams to ensure that vendor performance is aligned with... 

PT Mitra Solusi Telematika

Jakarta
1 sebulan lalu
 ...Ability to work under pressure Motivated for high achievement Assertive & Proactive High integrity Efficient self-management &##127873; Perks Medical Insurance Dental Insurance Company Outings THR / Bonus system Gym Membership Team Building... 

Dealls

Jakarta
21 hari yang lalu
Client: Oil & Gas Industry Location: Cilandak, South of Jakarta Bachelor's degree (S1) Bidang Teknik, Ilmu Lingkungan, Kesehatan dan Keselamatan Kerja, atau bidang terkait. Memiliki 12 tahun pengalaman dalam peran kepatuhan dan keberlanjutan HSSE, khusus nydi ...

Prohire Global

Jakarta Selatan
1 sebulan lalu
 ...Occupations HRBP Manager: Job Description HRBP Manager: Job information HRBP Manager from the Company PT Schenker Logistics...  ...compensation and benefit systems to ensure consistency and compliance. Conduct workforce planning and identify relevant risks for... 

PT Schenker Logistics Indonesia

Jakarta Selatan
3 hari yang lalu