Hasil Pencarian: 776 lowongan
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...
...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...
...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.
-...
...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...
...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 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 ...
...Administrative Support or equivalent.
Job Description
~Checking petty cash, expense, cash advance, invoice.
~Checking all compliance matters monthly, payroll, mutation, promotion, etc.
~Produce finance/compliance-related report with such integrity.
~Interact with...
...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...
#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...
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...
Rp 15juta
..., Bank reconciliation, Sales Reconciliation,
Leave Salary Schedule , End of service schedules and payroll preparations
Tax Compliance:
Prepare and file tax returns, BPJS Tk and BPJS KS in compliance with Tax laws
Stay updated on changes in tax laws and regulations...
...Overseeing daily activities on-site, including the installation of geothermal equipment and related infrastructure.
- Ensuring compliance with safety and environmental standards in all construction aspects.
- Effectively communicating with project management teams,...
Rp 20juta
...Continuously analyze market trends, consumer behavior, and competitor activities to identify opportunities for growth
5. Ensure compliance with Tokopedia’s policies and guidelines for product listings and advertising
6. Manage and optimize product detail pages,...