Hasil Pencarian: 1.457 lowongan
...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...
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...
...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...
...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...
...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...
...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...
...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...
...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 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...
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...
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...
Rp 5.2juta - Rp 6.5juta
Persyaratan:
~Pria dan Wanita
~Usia 18th-40th
~Pendidikan Min SMA/K,D1-S1 Semua Jurusan
~Bisa mengoperasikan Komputer (WORD)
~Berpengalaman/Non Pengalaman
Kondisi Kerja:
~Lemburan
~BPJS Kesehatan dan Tenaga Kerja
~Jenjang Karier
Kewajiban:
~Dapat membuat...
Rp 4.5juta - Rp 5.8juta
Jadilah pertama yang melamar
Tugas / Tanggung Jawab :
Melakukan Pekerjaan yang berhubungan dengan bagian packing / packer barang
Melakukan packing barang sesuai SOP yang ada
Melakukan Packing Barang produk jadi untuk di pasarkan
Kualifikasi / Persyaratan :
#Pria dan Wanita
#Usia Maksimal 35...
Rp 4.5juta - Rp 5.8juta
Jadilah pertama yang melamar
Tugas / Tanggung Jawab :
Melakukan pekerjaan yang berhubungan dengan bagian administrasi kantor dan administrasi gudang
Melakukan pembukuan rutin harian
Melakukan pengecekan stock / pengiriman
Membantu bagian terkait dalam penyediaan alat operasional kantor dan gudang...
Rp 5.2juta - Rp 6.5juta
Persyaratan:
~Pria dan Wanita
~Usia 18th-45th
~Pendidikan Min SMP
~Berpengalaman/Non Pengalaman
~Sehat Jasmani dan rohani
~Boleh berkaca Mata dan Berhijab
Kondisi Kerja:
~Lemburan
~BPJS Kesehatan dan Tenaga Kerja
~Jenjang Karier
~Disediakan Mess Untuk...
Rp 5.2juta - Rp 6.5juta
Persyaratan:
~Pria dan Wanita
~Usia 18th-47th
~Pendidikan Min SMP
~Berpengalaman/Non Pengalaman
~Sehat Jasmani dan rohani
~Boleh berkaca Mata dan Berhijab
Kondisi Kerja:
~Lemburan
~BPJS Kesehatan dan Tenaga Kerja
~Jenjang Karier
~Disediakan Mess Untuk...
