Hasil Pencarian: 1.930 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...
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...
...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...
...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...
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 11juta - Rp 18juta
...##128081; Job Role
Job band definition: To assist Legal and Compliance Manager to provide legal advice, legal documents, handle legal... ...Law Department from reputable University
Good command of MS Office applications: Word, Excel, PowerPoint and Outlook
Excellent...
...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...
...as Finance and Administration.
~Required Skill(s): Microsoft Office, Microsoft Excel.
~Preferably Staff (non-management & non-supervisor... ...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...
...Occupations Retail Health Officer:
Job Description Retail Health Officer:
Job information Retail Health Officer from the Company... ...making policy wording, preparing marketing collateral and do compliance issue
Conduct portfolio analysis
Engage in acceptance...
PT Lippo General Insurance Tbk
Tangerang
2 hari yang lalu
...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...
...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...
...professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering... ...and able to work effectively in a team.
Familiarity with MS Office application (Excel, Word, PowerPoint) is essential.
Only...
...Drive pivotal projects related to prevailing regulations and other applicable regulatory bodies.
Provide strategic advices for compliance initiatives, and regulatory requirement.
Offer expert regulatory advice to various departments and divisions, facilitating a...
Rp 2.95juta - Rp 6.95juta
Perusahaan retail penjualan komponen electronical perangkat komputer (Hardware).
Membutuhkan karyawan outlet untuk Pria/Wanita sebagai :
-Custimer Service
Kualifikasi Syarat:
-Pria/Wanita
-Usia Maks 38th
-Pendidikan Min SMP, SMA/K sederajat (Paket B...
...grown to be one of the top audit, tax, and advisory services provider.
We are currently looking for an Senior 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...
...interactions between Grab, its consumers, and partners.
Get to know the Role
Internal Control Officer is responsible for ensuring organization's compliance with regulation, enhancing operational efficiency through effective internal control, and managing risk...
Rp 5.5juta - Rp 7juta
...activities and related processes
Ensure data confidentiality and efficient distribution of related documents
Maintain and enhance compliance of internal quality systems with government regulations
Maintain effective and efficient implementation of BINUS Business...
...Job Descriptions:
Financial Services Process Compliance :
Verify payment amount value, date, and payment type with current data and payment receipt info
Inform accurate financial info to customer (verbal and written)
Ensure overall Financial Services to customer...
