Hasil Pencarian: 1.818 lowongan
...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...
...dan menjalani hubungan baik dengan nasabah untuk mengembangkan bisnis dan mencapai target
- Melakukan kegiatan pemasaran produk funding (tabungan, deposito, giro, asuransi, dst.) serta mengoptimalkan cross selling semuo produk dan layanan perbankan
JOB REQUIREMENT
-...
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...
...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...
#128588;#127995; About Us
CROWDE is an agricultural-focused technology and financial company. We aspire to build a sustainable business ecosystem that enables 30M+ Indonesian farmers to thrive by providing them with business infrastructures: access to financing,...
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...
...Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia... ...with the team, own the regional day-to-day operational compliance tasks including payment approval, customer onboarding (including...
...companies. Join us in our cause to build a world class fintech company in Indonesia.
Job Description
Support the Head of Compliance in projects related to new licensing with Bank Indonesia, OJK, Bappebti, or other applicable regulators
Stay up-to-date with...
...About the role
As a Funding Treasury you will be in charge of managing and monitoring funding risk provision, cash from institution... ...forecasting and/or modelling for risk premium ratio, and cost of fund. As Individual Contributor in Funding team, you will work closely...
...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...
...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.
-...
...Required Skill(s): Microsoft Office, Microsoft Excel.
~Preferably Staff (non-management & non-supervisor) specialized in Clerical/... ...Checking petty cash, expense, cash advance, invoice.
~Checking all compliance matters monthly, payroll, mutation, promotion, etc.
~Produce...
...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...
...About the role
As our next Funding Operations Analyst, you will support our channeling institution partner in terms of conducting transactions, reconciliation as well as portfolio monitoring. You will also work alongside other analysts as well as our fellow Funding...
...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...
...Very competitive
#128081; Job Role
Mencari nasabah baru (Funding, Lending and Wealth Product).
Menjaga hubungan baik dengan... ...jenjang karir yang sangat baik.
Percobaan program untuk Permanent Staff.
Program development sebagai Branch Manager (in the middle...
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 ...
...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...