Hasil Pencarian: 2.056 lowongan
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...
...companies. Join us in our cause to build a world class fintech company in Indonesia.
Job Description
Support the Head of Compliance in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators
Stay up-to-date with...
...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...
...Perform review & propose improvement/solution if needed (process, documents, data & customs compliance).
Monthly reconciliation (Customs Document with Company system and Tax Office data)
Standardize external reporting to customs and submit on time to Customs...
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...
...reviewing legal documents.
- Liaising with partners legal & compliance team to create compliant products.
- Leading and owning BOD... ...field.
- Minimum 5 years of experience as a legal & compliance officer, manager, or similar position (preferred experience from 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...
...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...
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...
...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 keuangan, perbankan, audit serta memiliki...
...Job Overview:
The Legal and Compliance Group Head oversees all legal and compliance matters within the organization, providing strategic guidance and ensuring the company's activities are in accordance with applicable laws, regulations, and ethical standards.
Your...
...tim.
Mahir dalam sistem managemen HSSE dan memiliki kopetensi dalam penilaian resiko.
Handal dalam mengoperasikan Microsoft Office.
Mampu berbahasa Inggris secara tertulis dan verbal.
Dapat menjaga kerahasiaan, memiliki inisiatif dalam penerapan HSSE pada...
...including but not limited to contracts, banking law, financing, employment law, intellectual property, handling disputes, and regulatory compliance.
What Will You Do:
Review relevant laws, regulations, policies, and business rules relating to company business....
...Type Management
JOB SUMMARY
Responsible for all front office functions and staff. Areas of responsibility include Bell Staff... ...budgeted goals.
Managing Projects and Policies
• Ensures compliance with all Front Office policies, standards and procedures.
•...
...Position Type
Management JOB SUMMARY
Assists the Front Office Manager in administering front office functions and supervising... ....
• Supervises daily Front Desk shift operations and ensures compliance with all policies, standards and procedures.
• Ensures property...
...gelar 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...
...assess, and present the implication of various tax regulations
Implement an effective tax planning strategies and ensure full compliance over all relevant tax requirements and regulations
Monitor current and impending changes to tax regulation and recommend the appropriate...
...BPOM Registration and all of its implementation.
To ensure compliance with all BPOM Regulations.
Description of Duties:... ...fluently in speaking, negotiating, and discussion with Government Officer and principal
Good analytical skills, detail oriented particularly...
...Occupations Permit Officer:
Job Description Permit Officer:
Job information Permit Officer from the Company PT CITY VISION , this latest Permit Officer job vacancy is located in the city Jakarta Selatan located in the province DKI Jakarta . This latest...