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...
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...
...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...
...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...
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...
...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 (...
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
...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...
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...
...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...
...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...
...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...
...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...
...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...
...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...
...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...
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 ...
...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...