Hasil Pencarian: 1.397 lowongan
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 lawyer with a passion for ensuring legal and regulatory compliance? 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. If...
...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...
...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...
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...
...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...
Rp 11juta - Rp 18juta
...amazing team!
&##128176; Salary
Rp 11,000,000 - 18,000,000
&##128081; Job Role
Job band definition: To assist Legal and Compliance Manager to provide legal advice, legal documents, handle legal matter, participating in contract negotiation, ensuring that the...
...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...
...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...
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...
...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...
...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...
Rp 4juta - Rp 6juta
Jadilah pertama yang melamar
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.
...
Jadilah pertama yang melamar
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.
- Displin dalam...
Rp 4.6juta - Rp 5.7juta
Persyaratan:
Minimal SMA/k, D2, D3 sederajat
Pengalaman / Non Pengalaman
Boleh berjilbab / berkacamata
Sopan, Elegan Jujur
Disiplin dalam Kerja
Kondisi Kerja:
- Gaji pokok/UMR
- uang makan
- Premi kehadiran
- Jamsostek
- BPJS kesehatan
- seragam...
Rp 5juta - Rp 5.5juta
Kualifikasi:
Pria atau wanita
Usia maksimal 30 tahun
Pendidikan minimal SMA / K
Mahir menggunakan aplikasi perkantoran seperti Microsoft Office
Mampu berkomunikasi dengan baik, baik secara lisan maupun tulisan
Belum memiliki pengalaman kerja atau memiliki pengalaman...
