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... 

CAR Life Insurance

Jakarta Barat
2 bulan lalu
 ...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 -... 

PT Bank KB Bukopin Tbk

Cikoko, Pancoran, Jakarta Selatan Kota
9 hari yang lalu
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... 

PT Radana Bhaskara Finance Tbk.

Cilandak Timur, Pasar Minggu, Jakarta Selatan Kota
22 hari yang lalu
 ...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... 

Amartha

Jakarta Selatan
1 hari yang lalu
 ...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... 

Louis Dreyfus Company

Jakarta
1 hari yang lalu
&##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,...

Dealls

Jakarta
23 hari yang lalu
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... 

Ciptadana

Jakarta
3 hari yang lalu
 ...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... 

Funding Societies | Modalku Group

Jakarta Barat
2 bulan lalu
 ...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... 

Cermati.com

Jakarta
1 sebulan lalu
 ...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... 

Amartha

Jakarta Selatan
2 bulan lalu
 ...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... 

MIFX Indonesia

Jakarta
8 jam yang lalu
 ...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. -... 

ADI Group

Jakarta
29 hari yang lalu
 ...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... 

Ninja Van

Jakarta
2 bulan lalu
 ...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... 

Sleekr

Jakarta
2 bulan lalu
 ...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... 

Amartha

Jakarta Selatan
2 bulan lalu
 ...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... 

Tugu Insurance

Jakarta
1 sebulan lalu
 ...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... 

Dealls

Jakarta
27 hari yang lalu
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 ...

Prohire Global

Jakarta Selatan
1 sebulan lalu
 ...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... 

CAR Life Insurance

Jakarta Barat
2 bulan lalu
&##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...

Dealls

Jakarta
21 hari yang lalu