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...
...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...
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...
...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...
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...
...improve selling capability.
~Build Digital channel through developing e-commerce sales (b2b and b2c) and performing the necessary transformation.
~Be the company culture ambassador for 4C core competency as well as for compliance and company/industry code of conduct....
...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...
...perusahaannya untuk melihat lengkap, klik kota, nama pekerjaan untuk menelusurinya, klik tanda ⇈ (⇊) untuk mengurutkan (sort), klik gambar untuk langsung melamar di perusahaan terkait.
Ditemukan 1 record terkait dengan Internal Audit Compliance
#J-18808-Ljbffr
Gilland Group
Depok
1 hari yang lalu
...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...
...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...
...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...
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...
...ensuring visual merchandising and housekeeping standards are maintained consistently throughout the store
Ensures store team compliance with all store policies and procedures
Drives continuous improvement in stockroom processing and replenishment procedures
Minimizes...
...Site Assessment: Conduct on-site assessments to identify suitable locations for expansion, ensuring accessibility, visibility, and compliance with company standards.
- Coordination: Coordinate with internal teams and external stakeholders to facilitate the setup of new...
...the Area Responsibilities, plant start-up and final handover to the Operations Team.
Complete regular audit reviews to ensure compliance with project procedures and standards
Ensure copies of As-built documentation are available prior to plant start up and accessible...
...:
As a member of the Commissioning Team, under the direction of the Commissioning Manager, ensure PCOM/COM is conducted in compliance with the Safety Management Plan and all relevant Commissioning plans and procedures
Ensure timely and formal review of commissioning...
...at optimum effectiveness, efficiency and safety.
• Establishes and manages an effective rooms maintenance program.
• Ensures compliance with all Engineering departmental policies, standards and procedures.
• Manages department's controllable expenses to achieve or...
...Maintain an inventory of IT assets such as computers, tablets, mobile devices, and peripherals.
Track software licenses and ensure compliance with licensing agreements
Qualifications and Skills:
Bachelor's degree in Information Technology, Computer Science, or...
...monitoring, in close collaboration with USAID, GOI, and partner organizations, and stakeholders to ensure timely implementation and compliance to the requirements and regulations of the award
Advanced degree in medicine, nursing, health sciences, epidemiology, public...
...Timur
Posted Date: Apr 29 2024
Are you looking for an opportunity to experience internship experience while ensuring all GSK compliance and audit standards are met? If so, this is the role for you.
As Site Intern you will be responsible for reviewing and...
...to commercial spending
Handle P&L regular monitoring to ensure the deliverable of customer profit
Handle internal control compliance related to commercial process
Manage stakeholders i.e internal/external auditor, accounting, tax, etc
Develop budget and financial...
Jakarta
6 hari yang lalu
...disciplinary measures and policies during meetings.
# Ensure PPEs and inform procurement team for PPE delivery beforehand.
# Compliance of any Safety NCR raised by customer.
# Take permits before starting of work and movement in Phase-1 section, close coordination...
...manner
# Designing templates for documents, file types, and document databases.
# Checking and editing documents for accuracy and compliance.
# Controlling the flow of documents in and out of the department.
# Reporting errors or developments regarding document...
...applies knowledge and complies with Black and Veatch quality program relative to assigned tasks
May be responsible for ensuring compliance with Black and Veatch quality program
Provides guidance and direction to others from the same project and discipline...
...we live in.
Job Overview:
As a Proposal Manager, you will oversee both domestic and international tender processes, ensuring compliance with legal requirements and regulations. You will leverage your strong understanding of contract law, FIDIC standards, and World...
...success and identify areas for improvement.
Prepare and present project status reports to stakeholders and management.
Ensure compliance with company policies, procedures, and quality standards.
Required skills and qualifications:
Bachelor’s degree in Business...