JOB DESCRIPTION
Project Manager
JOB REQUIREMENT
- 3 years experience
"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...
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...
...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...
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...
...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 (...
...experienced legal professional with a passion for leading legal, compliance and quality? Are you ready to take on a leadership role in a... ...in Indonesia, you will play a critically important role in managing legal and compliance risks. You will be liable for leading the...
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....
JOB DESCRIPTION
Admin Compliance (Bank Industry)
JOB REQUIREMENT
- Have relevant experience in these roles
"Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan...
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 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...
...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 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...
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...
...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...
...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...
...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...
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...
...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...
Rp 4.9juta - Rp 7juta
1. Mampu dan mahir mengerjakan pengajuan perizinan secara online meliputi :
- OSS : Perizinan berusaha dab pelaporan LKPM
- ketenagakerjaan : WLKP, TKA online
- Perhubungan laut : Simlala dan Simkapel
- KKP Tangkap : SILAT, SICEPI, SIPALKA, SIKAPI
- Dinas Perikanan...
...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...
Secara umum, lingkup pekerjaan pada bidang ini adalah membantu klien dalam melakukan tinjauan pajak, mempersiapkan SPT, dan administrasi perpajakan lainnya.
Kualifikasi:
Min. D3 di bidang Pajak atau Akuntansi dari universitas terkemuka
Min. Lulusan baru atau pengalaman...
...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...
...Requisition ID: 91631
Job Category: Project Management
Location: Jakarta, JK, Indonesia
Join a company that is passionately... ...Operations Team.
Complete regular audit reviews to ensure compliance with project procedures and standards
Ensure copies of As-...
...conducting thorough investigations where required.
Advising management on HR related issues in line with statutory laws and company... ...issues or errors in a timely manner.
Maintaining all statutory compliance with respect to payroll.
The full life-cycle of recruitment...
...Full-Time
Located Remotely?
N
Relocation?
N
Position Type
Management JOB SUMMARY
Serves as the property Manager on Duty and... ...basis.
• Strives to improve service performance.
• Ensures compliance with all policies, standards and procedures.
• Emphasizes guest...
...are detailed-oriented and have a strong sense of responsibility.
You are able to work productively with others in a rapidly growing organization.
Additional Information
In compliance with employment laws in Indonesia, this position is only open to Indonesians....
...growth in your career onwards!
Responsibilities
# Monitor and manage cash flow, monthly financial reporting
# Handle daily finance... ...filing and other statutory filings
# Oversees the documents compliance for opening/closing stores
# Quarterly Inventory check at...