Lowongan kerja Compliance staff Jakarta Selatan

1.958 lowongan

Hasil Pencarian:

Compliance Staff

Persyaratan ~ S1 - Accounting/Finance/Management/ Business / Statistic ~ Freshgraduate or 1 year experience ~23-26 years old ~ Accurate, precise attention to detail, organized

Talenta Sumber Daya Manusia PT

Jakarta Utara
12 hari yang lalu

Compliance Staff

Rp 72juta per tahun

 ...manage and hedge your currency needs all from one platform. The Role You will be responsible for : Overseeing all aspects of compliance with internal policies and regulatory requirements. Providing compliance advice to the business to ensure compliance with... 

Wallex

Jakarta
2 hari yang lalu

Compliance Manager

Persyaratan S1 - Accounting/Finance/Management/ Business / Statistic At least 5 years of working experience Min Age 35 years old

Talenta Sumber Daya Manusia PT

Jakarta Timur
12 hari yang lalu

Compliance Analyst (AML)

 ...customer files by gathering information gained either from the public domain and/or from client Conduct quality assurance testing on compliance work done by the KYC Ops team How you'll be able to contribute & support our team  Review day-to-day AML/CFT issues... 

Xfers

Jakarta
12 hari yang lalu

Director of Compliance

 ...reduce risk from illegal acts Strengthen the AML function Liaise with regulators regarding compliance matter Give appropriate advice and support to management and staff from compliance point of view Make appropriate and timely report, communication and... 

Michael Page

Jakarta
1 hari yang lalu

Compliance Supervisor

Persyaratan S1 - Accounting/Finance/Management/ Business / Statistic At least 3-5 years of working experience Maximum age is 30 years old

Talenta Sumber Daya Manusia PT

Jakarta Timur
12 hari yang lalu

VP Compliance

 ...Must be independent from any other functions but has unlimited access to other functions associated with his duties to ensure compliance best practice and must be incorporated in the organisational structure of the securities Company Will be assigned as the representative... 

Michael Page

Jakarta
1 hari yang lalu

Compliance Officer

 ...Responsibilities Asses and give advice from a regulatory or compliance perspective on operation flow, existing products including a feature intended by the company. Updated our list of regulations that impacted the company business. Do the reporting to regulators... 

Modal Rakyat Indonesia

Jakarta
7 hari yang lalu

Compliance Intern

Rp 1.5juta

 ...Job Summary Assist Compliance Team to prepare and maintain administrative matter towards several Compliance Project. Principal Accountabilities  Assist Compliance Team to prepare first draft for company policy and procedure. Assist Compliance Team to monitor... 

Pintek

Jakarta
5 hari yang lalu

Compliance Analyst

 ...why we're looking for passionate and driven people to join us to accelerate financial access for everyone. The Role The role of Compliance analyst will be a key member in our growing regional Compliance Operations team that will support the growth of our payment... 

Xfers

Jakarta
22 hari yang lalu

VP Risk & Compliance

 ...Regional FinTech business seeks a VP Risk and Compliance in Jakarta Job Description As a VP of Risk Management & Compliance, you will manage an end to end Risk Management & Compliance organization starting from strategic direction up to execution and review... 

Michael Page

Jakarta
1 hari yang lalu

Assistant Manager, Ethics & Compliance

 ...empowerment for the people of Southeast Asia. The day-to-day activities: Conduct periodic internal reviews or audits to ensure that compliance procedures are followed. Identify compliance issues that require follow-up or investigation. Disseminate written policies... 

Grab

Jakarta
5 hari yang lalu

Legal & Compliance Manager

 ...management on applicable rules and regulations  Implement testing and monitoring program to determine adequacy and effectiveness of compliance controls and develop periodic reporting on the test results Oversee and execute compliance initiatives  Support risk... 

Cermati.com

Jakarta
5 hari yang lalu

Head of Compliance

 ...Implement and perform compliance management system to achieve company objective and continuous improvement in the organization Promote, lead and manage people behaviour to increase of compliance awareness and culture in the organization. Advice and recommend to... 

Talentvis Malaysia Sdn. Bhd.

Jakarta
1 hari yang lalu

Compliance Assistant Manager

 ...Job Summary Assists and supports in developing, implementing and monitoring of compliance programs and training. Supports providing direct compliance and regulatory advice. Assists in counseling the business and Compliance colleagues on matters of regulatory risk... 

Zurich

Jakarta
7 hari yang lalu

Head of Compliance (Legal) - Insurance

 ...a leading global financial services company, focusing in the insurance sector. Job Description Overseeing the overall compliance matters of the company. Reporting directly to the regional office, this position will manage its own team while acting as the main... 

Michael Page

Jakarta
1 hari yang lalu

Internal Controls & Compliance - Lead

About the Role As a part of the Group Internal Controls & Compliance team, you are responsible for the conceptualization, design, development, and operationalization of compliance programs within GoTo Companies. You will focus on the establishment of the group compliance... 
Jakarta
9 hari yang lalu

REGULATORY COMPLIANCE

Job Responsibility: ~Bertanggungjawab untuk melaksanakan seluruh proses registrasi produk nutritionals dan medical device sesuai target yang ditetapkan dan pelaporan secara berkala progress dari setiap aktifitas registrasi kepada atasan ~Bertanggungjawab untuk penyusunan...

PT Tempo Scan Pacific Tbk

Jakarta
1 sebulan lalu

Head of Compliance - Financial Technology

 ...Head of Compliance - Financial Technology Jakarta Permanent ~ Reporting to Regional About Our Client Our client is one of Leading Digital Financial Services player in SEA. Currently The Jakarta office is looking for highly motivated senior compliance... 

Michael Page

Jakarta
1 hari yang lalu

Assistant Manager, Ethics & Compliance

 ...empowerment for the people of Southeast Asia. The day-to-day activities: ~Conduct periodic internal reviews or audits to ensure that compliance procedures are followed. ~Identify compliance issues that require follow-up or investigation. ~Disseminate written policies and... 

Grab

Jakarta
14 hari yang lalu