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...
...related to asset management and mutual fund sales.
Provide administrative support to the investment management team.
Ensure compliance with rules, regulations, and transaction processes in mutual funds.
Utilize WAPERD/WPPE licenses to facilitate transactions...
PT Kb Valbury Sekuritas
Jakarta Pusat
1 hari yang lalu
...internal audit and oversight activities for an enterprise including finance, operational, and internal control reviews, corporate compliance reviews, and independent investigations, as further provided below.
Lead the internal audit department and directly...
...Revenue Management tasks and train and delegate responsibilities as often as possible
To review Reservations made daily to ensure compliance with pre-set restrictions and effectiveness of applied CRS restrictions
To review Reservations cancelled daily to identify...
...develop best-in-class finance professionals and assists in developing their finance team. This role supports a robust control and compliance environment and contributes to implement EMEA Operations Finance innovations and projects.
What will I be doing? The General...
...underwriting guidelines.
Monitor and analyze portfolio performance, identifying potential risks and opportunities.
Ensure compliance with relevant financial regulations and industry standards.
Collaborate with the technology and data analytics teams to improve...
...while adhering to required deadlines.
Preparing all Audit Schedules and assisting with Audit inquiries.
Preparing statutory compliance submissions including audit, tax and secretarial.
Ensuring work is completed in accordance with the Group Internal Control...
...consignments) and resolution of inquires and issues associated with them.
Perform routine follow-up with stores and customers to ensure compliance with credit terms and other receivable policies and procedures.
Preparation of certain daily and weekly A/R related reports...
...potential candidates through proactive sourcing.
Maintain accurate and up-to-date candidate records in the ATS system.
Ensure compliance with all relevant employment laws and regulations.
Stay up-to-date with industry trends and best practices in recruitment....
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...
...experienced Legal Manager. As the Legal Manager, you will be responsible for overseeing all legal matters for the organization, ensuring compliance with applicable laws and regulations, and providing legal advice and guidance to the management team. You will work closely with...
...merchandising opportunities are maximized. Is responsible to maintain the merchandising schedule.
Brand Collaterals
· Ensures compliance and quality of all brand collaterals produced. Is responsible to maintain a brand collaterals file.
Photography
·...
...What will you do:
Implement and adhere to customer-standard operating procedures to ensure order process efficiency and compliance.
Monitor and track order progress to guarantee timely deliveries and meet customer expectations
Build and maintain positive...
...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...
...administration and execution of all planned events to full satisfaction of client
Maintain exceptional levels of guest service
Ensure compliance of brand standards
Evaluate guest satisfaction levels with a focus on continuous improvement
Participate in hotel...
Accor Hotels
Jakarta Pusat
3 hari yang lalu
...support store managers and staff, fostering a culture of excellence and customer-centricity.
Conduct regular store visits to assess compliance with operational procedures, visual merchandising standards, and customer service protocols.
Collaborate with various...
...monthly costs and revenues
Arrange for new employees’ proper onboarding (scheduling trainings and ordering uniforms)
Monitor compliance with safety and hygiene regulations
Gather guests’ feedback and recommend improvements to our menus
Requirements...
...provide feedback to improve productivity
Estimate future needs for goods, kitchen utensils and cleaning products
Ensure compliance with sanitation and safety regulations
Manage restaurant’s good image and suggest ways to improve it
Control...
...objectives.
Evaluate investment opportunities and provide financial analysis and recommendations to senior management.
Ensure compliance with financial regulations and accounting standards.
Enhance financial processes, controls, and systems to optimize...
...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...
...Responsibilities
Prepare shift schedules
Keep detailed records of daily, weekly and monthly costs and revenues
Monitor compliance with safety and hygiene regulations
Gather guests’ feedback and recommend improvements to our menus
Requirements...
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...
...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...