...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 Indonesia...
...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...
...alongside other functions such as Business, Credit, Operations, Risk, and Finance to gather support from relevant stakeholders to... ...including but not limited to: borrowers quality, document management, compliance, collection effectivity, timely day to day operational process...
...optimization comply with tax regulation.
~Lead day-to-day transactional tax matters, compliance and manage tax audit for all AKR Branches
~Provide tax advisory services
~Conduct effective risk management process and promote risk awareness
QUALIFICATION
~Have a good...
...to Win 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...
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...
...skill set and build your career.
Requirement we're looking for:
Has 6 - 10 years working experience in Cybersecurity Government Risk from any industry.
Education background from Information Technology, Cybersecurity, System Information, and similar related major...
...Job Description
Job purpose
As part of Credit Risk Team to detect, prevent fraud and minimize risk.
Duties and responsibilities
Review applicant’s documents
Entry applicant’s data
Conduct Phone Verification to verify customer’s data and documents...
...ABOUT THE ROLE
Draw up Customs Declarations
In compliance with the regulations, accept and check the instructions, information, and documents that are required for performing the customs declaration
Determine and assign a tariff classification, where permitted...
...Job Description
Manage and responsible for the Collection Operations of the company
Liaise with Superior (Risk Management Head) as well as other top management
Ensure that the company runs with legality and conformity to established regulations
Review...
...Branch Protection by Rentokil Initial is an industry leader and pioneer, providing innovative solutions that help customers to mitigate risks and drive business growth. We also have specialist businesses such as Medical Services, Specialist Hygiene and Property Care, which...
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... ...and recommendations on licensing, regulatory and counter-party risk for business;
Performing report on gap analysis on each prevailing...
...The Strategic Planning & Risk Management Analyst will play a pivotal role in shaping the company's strategic direction while identifying... ...risks across operational areas.
Develop and enforce compliance measures to ensure adherence to regulatory requirements and industry...
...understand more about this role:
# Implement MIFX compliance strategy.
# Responsible for preparing reports... ..., monitoring, and managing compliance risks through creating, developing, and implementing compliance risk framework.
# Manage, review and evaluate Company...
...investigation on weekly & quarterly basis.
• Manage relationship with relevant institutions/government/stakeholders.
• Ensure safety compliance to regulations and requirements incl. certification for equipment and employee, fit to work, etc.
QUALIFICATION
~Candidate...
JOB DESCRIPTION
Risk Controller
JOB REQUIREMENT
- Should have minimum of 7 years experience in related field and background
"Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon...
...Job Description
Excellent opportunity within the Legal Entity Risk team
Job Summary:
You will report functionally to the... ...impact on the Firm’s risk profile
Manage regulatory, audit and compliance engagements impacting Risk functions for the legal entity...
...through Humility
What Will You Do:
As the Vice President of Risk Management, you will be responsible for designing and... ...performance, identifying potential risks and opportunities.
Ensure compliance with relevant financial regulations and industry standards....
...operating enterprise services such as Active Directory, VPN, Wirelessnetwork, Link Balancing, Core Switch etc.
~Experienced in IT Risk Management in insurance industry will be an advantage
~Detail-oriented individual
~Ability to interact with technical and management...
Rp 11juta - Rp 18juta
...##128081; Job Role
Job band definition: To assist Legal and Compliance Manager to provide legal advice, legal documents, handle legal... ...protect organization’s interest, as well as to minimize legal risk and liabilities
Support and maintain corporate governance principles...
...or Financial Institution for at least 3-5 years
~ Able to work remotely and independently
~ Having good understanding of risk yet strive to perform
~ Having good communication and presenting skills
Additional Requirements :
English proficiency...
...experienced lawyer with a passion for ensuring legal and regulatory compliance? Are you ready to take on a leadership role in a global... ...play a critically important role in managing legal and compliance risks You will be liable for leading the development and implementation...
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...
...applicable regulatory bodies.
Provide strategic advices for compliance initiatives, and regulatory requirement.
Offer expert regulatory... ...abilities, with the capability to identify all potential risks and proactively select optimal solutions.
Preferably holding...
JOB DESCRIPTION
SAP Treasury & Risk Management Functional
JOB REQUIREMENT
"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...
...owners with calculated ambition who are eager to grow and create their #BiggestImpact.
Job Description:
~Manage documentation of risk policy and procedures encompassing new users selections, risk management, and litigations over users’ life-time
~Keep track of changes...
....
~Have at least 2-3 years of experience in the appropriate field for this position (as IT Governance & Security /IT Auditor/IT Compliance)
~Good knowledge of COBIT / TOGAF
~IT Service Management such as ITIL
~Information Security Management System such as ISO 27001...
...Our Product Analyst - Risk will be responsible to support the Risk team by researching and providing a clear analysis of product initiatives. You will be our strongest advocate for making data-first decisions. The perfect candidate should have a strong background in team...
...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...