Hasil Pencarian: 3.084 lowongan
...part of Indonesia’s next big fintech!
Take a look at some points below to understand more about this role:
# Implement MIFX compliance strategy.
# Responsible for preparing reports/gap analysis, detailing these laws and how the company should adjust the business...
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...
...Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses... ...regular basis.
Requirements
Experienced compliance officer with minimum of 2 years PQE;
Ideal candidate would have a...
...Partners, and Sequoia Capital India.
About The Role:
The Compliance will support the Legal Manager in ensuring the Company's... ...with a GPA
~3.25
~ Has 1-3 years of experience as a compliance officer, preferably in the financial services industry;
~ Maintains...
...alone.
Job Description
We’re looking for a Head of Compliance – Indonesia to strengthen our compliance team. Based in... ...global Product and Operational teams and travel to our operational offices.
This role will give you the opportunity to:
~ Develop an...
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...
JOB DESCRIPTION
- Mengembangkan, merencanakan dan melaksanakan program compliance hukum yang efektif untuk seluruh model bisnis perusahaan, seperti Izin Pengelolaan Sampah (tingkat nasional dan regional), OSS, LKPM, SIINAS, dan kebutuhan compliance tingkat regional yang...
...Description:
Develop and implement IT governance, risk, and compliance framework, policies, and procedures.
Conduct risk... ...and culture where "work can be from anywhere (WFA)". Work From Office (WFO) will become a WFA alternative when employees want to socialize...
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...
...identification process is aligned with the Groups targets and objectives.
• Assist with the development and implementation of compliance plans and programs.
• Assist with the development of the strategic plans to achieve agreed targets and effective planning.
•...
JOB DESCRIPTION
Superintendent Permit, Legal & Compliance
JOB REQUIREMENT
- Min. 2 Year Working Experience in The Same Position, Preferably Nickel Mining Project
- Min. 3 Year Working Experience in The Same Position
- Ability to Work in a Multi-Disciplinary and Integrated...
...to empower more businesses with technology.
Job Description:
~Carry out compliance-related activities and ensure compliance with the applicable laws and regulations.
~Act as the liaison officer for all compliance-related matters for management, external authorities...
Rp 2.5juta - Rp 10juta
Jadilah pertama yang melamar
...Jika Anda Berminat Silahkan kirim Berkas Lamaran anda ke :
email : ****@*****.***@gmail.com
Whatsapp : (***) ***-****(Lian)
Head Office Address :
GEDUNG B & G TOWER LT 12
JALAN PUTRI HIJAU NO 10.
( TIDAK DIPUNGUT BIAYA APAPUN )
NB :
Kewajiban:...
...grown to be one of the top audit, tax, and advisory services provider.
We are currently looking for Assistant Outsourcing – Tax Compliance Services to join its growing team of professionals.
Come and write the rest of (y)our story with us – you’ll make friends along...
Rp 3juta - Rp 10juta
Persyaratan: Staff Administrasi
Call Center
Management Trainne
Public Relation
Kualifikasi Sebagai Berikut
1. Pria/Wanita Usia Max 35 Tahun
2. Pendidikan Min SMA ,D3,S1
3. Fresh Graduated
4. IPK Min 2.75
5. Mampu Bekerja Secara Team
...
...proficiency in both spoken and written English.
~ Proficient in MS Office, especially MS Excel.
~ Experience working in manufacturing,... ...in handling BPJS (TK & Kes).
~ Have knowledge related to compliance in the garment industry.
~ Willing to be placed in Cileungsi....
...Site Assessment: Conduct on-site assessments to identify suitable locations for expansion, ensuring accessibility, visibility, and compliance with company standards.
- Coordination: Coordinate with internal teams and external stakeholders to facilitate the setup of new...
Rp 2.95juta - Rp 6.95juta
Perusahaan retail penjualan komponen electronical perangkat komputer (Hardware).
Membutuhkan karyawan outlet untuk Pria/Wanita sebagai :
-Cleaning Service
Kualifikasi Syarat:
-Pria/Wanita
-Usia Maks 38th
-Pendidikan Min SMP, SMA/K sederajat (Paket B...
...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 2.9juta - Rp 10juta
Kualifikasi:
~Pria
~Pendidikan Minimal SMA/D3/S1
~usia Maksimal 30 tahun
~memiliki kendaraan pribadi
~siap kerja lapangan
Berkas: Surat Lamaran ditujukan ke HRD PT. Swapro International, CV Ijazah, transkrip nilai, KTP, KK, Surat Pengalaman kerja, SIM ...
