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...
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...
...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...
...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...
...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...
...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...
...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...
...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...
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...
...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...
...evaluating the student organization activities
Provide monitoring plan for the student organization activities
Ensure regulation compliance with good organization governance in related student organization activities
Conduct proposal review and final report...
Rp 7juta - Rp 9juta
...Knowledge of software testing principles, including test planning, test case design, execution, and defect tracking.
Familiarity with financial regulations and compliance requirements such as Anti-Money Laundering (AML), Know Your Customer (KYC), and data privacy...
...motivated and detail-oriented Regulatory Affairs Executive to join our team. In this role, you will be responsible for ensuring compliance with all relevant regulations and standards governing our industry. You will work closely with Amway’s Global Innovation & Science...
...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...
...manner.
• Sends copy of MOD report to all departments on a daily basis.
• Strives to improve service performance.
• Ensures compliance with all policies, standards and procedures.
• Emphasizes guest satisfaction during all departmental meetings and focuses on...
...CORE WORK ACTIVITIES
Ensuring Culinary Standards and Responsibilities are Met
• Manages kitchen shift operations and ensures compliance with all Food & Beverage policies, standards and procedures.
• Estimates daily production needs on a weekly basis and...
...JOB DESCRIPTION:
Prepare monthly and annual tax compliance for client (i.e. WHT, VAT, and CIT)
Prepare reconciliation between General Ledger and those reported in the Tax Return
Liaise proactively with the Client
QUALIFICATIONS:
Graduated from Vokasi...
...industry, who provides a wide range of products and services for their clients.
Job Responsibilities:
Draft, review, and update compliance policies and procedures to ensure adherence to relevant laws and regulations.
Conduct regular risk assessments to identify...
...stakeholders to handle payroll related inquiries and resolving any issues or errors in a timely manner.
Maintaining all statutory compliance with respect to payroll.
The full life-cycle of recruitment for recent graduates and early career candidates, including intake...
...before use. Safely and appropriately use baking and measuring tools/equipment/appliances to prepare baked foods. Follow and ensure compliance with food safety handling policies and procedures, including personal hygiene procedures. Check and ensure correct temperatures...
...reviews and career development plans
Develop and implement training programs to enhance employee skills and knowledge
Ensure compliance with all relevant labour laws and regulations
Maintain accurate and uptodate HR records and documentation
Provide HR...
...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...