Lowongan kerja Compliance staff Jakarta Barat

 ...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... 

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... 

 ...Are you an experienced legal professional with a passion for leading legal, compliance and quality? Are you ready to take on a leadership role in a global healthcare company? We are looking for a Legal, Compliance & Quality (LCQ) Director to join our team at Novo Nordisk... 

 ...Required Skill(s): Microsoft Office, Microsoft Excel. ~Preferably Staff (non-management & non-supervisor) specialized in Clerical/...  ...Checking petty cash, expense, cash advance, invoice. ~Checking all compliance matters monthly, payroll, mutation, promotion, etc. ~Produce... 

 ...Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses on P2P, payment system provider (PJP) and multifinance businesses) and ensuring that all compliance requirements are met – this includes... 

 ...builders and owners with calculated ambition who are eager to grow and create their #BiggestImpact. Job Description: ~Carry out compliance-related activities and ensure compliance with the applicable laws and regulations. ~Act as the liaison officer for all... 

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... 

 ...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... 

 ...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... 

 ...to have courage in being excellent in everything we do! Job Description: Develop and implement IT governance, risk, and compliance framework, policies, and procedures. Conduct risk assessments and identify gaps in IT controls. Establish and maintain... 

 ...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... 

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... 

Persyaratan Umum : - Pria / Wanita. - Usia min. 17 sampai 49 tahun. - Minimal SMP / SMA / K sederajat. - Siap memajukan merusahaan. - Boleh berjilbab / berkacamata. - Pengalaman / Non Pengalaman. - Bisa bekerja dalam team. - Sopan, elegan jujur. ...

Persyaratan: ~Pria dan Wanita ~Usia maksimal 35 tahun ~Lulusan Minimal SMA/SMK ~Fresh graduate ~diutamakan Memiliki ETOS Kerja yang sangat tinggi Dapat bekerja dalam sebuah team Tanggung Jawab Melakukan Kegiatan Operasional Gudang Melakukan Kegiatan Packing...

 ...proactively and responsibly. As part of a global team of 35,000 tax professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering commitment to quality service and our technical networks enable you... 

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... 

About EY: EY, a global leader operating in more than 150 countries delivers unparalleled service in  Consulting and assists clients to transform and upskill their capabilities. We serve our clients to build a better working world, helping them to create long-term...

 ...vendor and partner taxes and propose calculation or correction if any Provide advice and ensure implementation of proper tax compliance on the Company’s day-to-day transactions. Identifying potential tax exposures and/or problem areas when reviewing tax compliance...