Hasil Pencarian: 1.636 lowongan
...harus memiliki setidaknya Gelar Sarjana di 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...
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...
...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...
...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...
...implement the recommendation accordingly
~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...
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...
...Description
- Providing legal advice, and support in drafting and reviewing legal documents.
- Liaising with partners legal & compliance team to create compliant products.
- Leading and owning BOD & BOC meetings, regulatory reporting and compliance matters.
-...
...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...
...inside the company who are eager to grow at scale. Join us 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...
...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 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...
Client: Oil & Gas Industry
Location: Cilandak, South of Jakarta
Bachelor's degree (S1) Bidang Teknik, Ilmu Lingkungan, Kesehatan dan Keselamatan Kerja, atau bidang terkait.
Memiliki 12 tahun pengalaman dalam peran kepatuhan dan keberlanjutan HSSE, khusus nydi ...
...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...
...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...
#128588;#127995; About Us
PT Provisioner Konsultindo is a tax consultancy firm with our primary service focuses on customer satisfaction with in-depth discussion in designing innovative solutions, whiles honoring relevant tax advice is what our company strives for...
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...
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...
...employee relations issues and provide guidance and support to employees as needed.
- Administer HR policies and procedures and ensure compliance with relevant laws and regulations.
- Maintain accurate employee records and HR databases.
- Assist in the development and...
...professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering... ...internal and external policies.
Mentor and train junior staff in all areas of the accounting compliance work
Requirements...