Hasil Pencarian: 8.520 lowongan
...incumbent will provide technical expertise to overall contracting and associated through implementation of data analytics, develop... ...analysis and provide recommendation to the Manager Contracts & Compliance and Supply Chain Management.
Developing and managing contract...
...Job Title: AML/Anti-Fraud Specialist
Position Type: Permanent... ...Responsibilities:
Develop and maintain effective AML/Anti-... ...that ensure the company's compliance with AML regulations.
Analyze... ...to lendings such as Money laundering, terrorism financing, frauds,...
Rp 11juta - Rp 18juta
...best-in-class provider of digital payment software solutions, and the best cloud payment systems provider as rated by Aite and Gartner... ...; Job Role
Job band definition: To assist Legal and Compliance Manager to provide legal advice, legal documents, handle legal...
...services including First-Mile Pickup and Delivery, Fulfillment/Warehouse Management... ...India.
About The Role:
The Compliance will support the Legal Manager in ensuring... ...;
Oversee the implementation of Anti-Money Laundering and Counter-Terrorism Financing (AML-CTF...
...where all Magicians are valued for their contributions, opinions, and skills. Through our 3DNAs, we implement Everyone is an Owner to... ...:
Develop and implement IT governance, risk, and compliance framework, policies, and procedures.
Conduct risk assessments...
...Support PTFI’s continual improvement in its occupational health and safety management system to prevent serious incidents and fatalities and reduce overall injury rate, to develop the H&S competencies of the workforce, and to support professional development of H&S leaders...
...Compliance Analyst will have overall responsibility in supporting various... ...payment system provider (PJP) and multifinance businesses) and... ...framework & guidelines, including anti-bribery & corruption, external... ...(preferably a P2P, licensed e-money / wallet operator in Indonesia...
...helping our clients effectively manage their tax obligations 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...
...ecosystem-linked financial services business.
DKatalis is built and backed by experienced and successful entrepreneurs, bankers, and... ...Northstar, Farallon Capital, and HSBC.
The Role
The mission of the Money Management team is to provide the tools for millions of people to...
JOB DESCRIPTION
QC Compliance Officer
JOB REQUIREMENT
- Pria/Wanita
- Lulusan S1 Kimia/Profesi Apoteker
- Memiliki pengalaman di laboratorium QC
- Familiar dengan operasional instrument, troubleshooting instrumen seperti LC, GC, dll
- Komunakasi baik, bertanggung...
JOB DESCRIPTION
Document Compliance Officer
JOB REQUIREMENT
- Pria
- Lulusan Profesi Apoteker
- Memiliki pengalaman min. 1 tahun di industri farmasi, OSTK, Bagian : Produksi, QC, QA, Registrasi
- Memahami CPOB, CPOTB, dan regulasi terkini
- Komunakasi baik, bertanggung...
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...
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...
Rp 6.5juta - Rp 75juta
Persyaratan:
Kristen dewasa rohani
Berjiwa muda (prioritas single)
Jujur dan bertanggungjawab
Motivasi pelayanan yang kuat terhadap penjangkauan jiwa-jiwa.
Memiliki kesaksian hidup yang baik.
Mampu bekerja secara individu maupun tim.
Mampu menangani informasi...
JOB DESCRIPTION
Superintendent Permit, Legal & Compliance
JOB REQUIREMENT
- Min. 2 Year Working Experience in The Same Position, Preferably... ...The Same Position
- Ability to Work in a Multi-Disciplinary and Integrated Team
- Excellent Interpersonal and Communication...
...solid martech team that leverages lean analytics, design thinking and agile product development with a vision of the most seamless... ...below to understand more about this role:
# Implement MIFX compliance strategy.
# Responsible for preparing reports/gap analysis, detailing...
• Perform risk assessments across functional areas and maintain operational risk.
• Participate and assist with development of systems... ....
• Assist with the development and implementation of compliance plans and programs.
• Assist with the development of the strategic...
Rp 3.5juta - Rp 4.5juta
~Pria / Wanita
~Usia maksimal 35 tahun
~Pendidikan minimal D3 Akuntansi atau Perpajakan
~Pengalaman min. 1 tahun di bidang Accounting & Tax ( IPK
~ 3.00 )
~Fresh graduate, IPK
~ 3.30
~Memahami tentang berbagai aplikasi / software akuntansi seperti Myob, Zahir, ...
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...
...a-Service (SaaS) company. Our mission is to empower businesses and professionals to progress effortlessly. Our products (Mekari Talenta... ...more businesses with technology.
Job Description:
~Carry out compliance-related activities and ensure compliance with the applicable...
