Lowongan kerja Compliance Kebon Sirih, Menteng, Jakarta Pusat Kota

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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

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... 

 ...:   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... 

 ...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...