Hasil Pencarian: 6.265 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...
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...
...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...
...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 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....
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...
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 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...
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
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...
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...
...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...
...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...
Rp 11juta - Rp 18juta
...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...
