Hasil Pencarian: 1.261 lowongan
...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...
...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...
...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...
...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
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...
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...
...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...
...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....
...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...
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...
...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...
...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...
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...
...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...
...financial solutions throughout Southeast Asia.
#128176; Salary
Very competitive
#128081; Job Role
Handling Operational Risk tools (RCSA, KRI, LED, etc).
Updating Operational Risk policy to ensure that the policy reflect best practice.
Identify,...