Hasil Pencarian: 2.745 lowongan
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 6juta - Rp 10juta
Job Descriptions:
Support compliance and regulatory affairs matter in Linov operations, which includes but not limited to business/product reporting and approval process with the regulators, compliance advisory to business unit, as well as regulatory assessment
Provide...
...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...
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...
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 8juta - Rp 15juta
Your main responsibility as Compliance Associate is providing suggestion to the business unit for implementation of compliance in daily... ...field; (GPA minimum 3)
2. Have experience 3 years as compliance officer, fraud analyst/ internal auditor/ credit risk analyst in bank/...
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...
Rp 4.7juta - Rp 7juta
...projects as needed
Assist the Internal Control Manager in the compliance activities as needed
Abide by the Company’s Employee Code of... ...Good proficiency in English
Strong proficiency in MS Office
Strong quantitative and analytical reasoning
Excellent communication...
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...
...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...
...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...
Rp 20juta
We are seeking an experienced and motivated Legal & Compliance - Senior Manager to join our team. The mission for this position will be... ...field.
Minimum 5 years of experience as a legal & compliance officer, manager, or similar position (preferred experience from a...
...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...
...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...
...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...
...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...
...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...
...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...
