...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 legal professional with a passion for leading legal, compliance and quality? Are you ready to take on a leadership role in a... ...play a critically important role in managing legal and compliance risks. You will be liable for leading the development and...
...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...
Responsibilities
Memastikan dokumen kendaraan sesuai dengan fisik kendaraan.
Menganalisis hasil pengecekan kendaraan yang telah dilakukan oleh inspector untuk pengajuan pembelian kendaraan.
Melakukan pelaporan ketika terjadi kejanggalan dalam proses pengecekan...
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...
...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....
...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...
...inventory, and oversee warehouse and logistic operations to meet demand effectively.
Assist the organization in maintaining legal compliance with processes and regulations.
Formulate strategic and operational objectives in alignment with company goals.
Analyze...
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...
...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...
...stop learning, and A Will to Win to have courage in being excellent in everything we do!
Job Description:
Manage company risk management programs.
Monitor and ensure day-to-day risk management of the operating team comply with the existing regulations....
...track the effectiveness of supply chain initiatives and drive continuous improvement.
Proactively identify and mitigate supply chain risks, such as supplier disruptions or capacity constraints, to ensure uninterrupted operations.
Foster strong relationships with...
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...
...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...
...Administrative Support or equivalent.
Job Description
~Checking petty cash, expense, cash advance, invoice.
~Checking all compliance matters monthly, payroll, mutation, promotion, etc.
~Produce finance/compliance-related report with such integrity.
~Interact with...
...builders and owners with calculated ambition who are eager to grow and create their #BiggestImpact.
Job Description:
~Carry out compliance-related activities and ensure compliance with the applicable laws and regulations.
~Act as the liaison officer for all...
...liaise with technology team for system related matters.
Ensure compliance to all policies and standards and ensure full audit readiness... ...⛩️ Requirements
Minimum 2 years of experience in credit risk analysis. More experienced candidates may be considered for lead...
...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...
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...
...About the team
This position is to lead the Credit Portfolio Risk management and handle the team to help the Head of Portfolio Risk to analyze the portfolio risk and manage the portfolio quality and ensure all processes are properly managed.
Job Desc
Review...
We are looking for a Collection Analyst to identify continuous improvements and implementing the best solutions for collection operations. The ideal candidate is a self-starter, strategic thinker, great communicator, and enjoys collaborating with people with a diverse set...
...grown to be one of the top audit, tax, and advisory services provider.
We are currently looking for an Senior Outsourcing – Tax Compliance Services to join its growing team of professionals.
Come and write the rest of (y)our story with us – you’ll make friends along...
...Deskripsi Pekerjaan:
Membuat laporan Key Risk Indikator
Menyusun dan menyampaikan laporan profil Resiko / Tingkat Kesehatan ke OJK
Melakukan pengelolaan Resiko Operational, diantaranya membuat Laporan Risk Register
Melakukan monitoring terhadap tingkat Selera Resiko...
...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...
...E round.
Job Description:
Monitor and analyze business operations analyze the effectiveness of strategies and discover risk characteristics and strategies.
Improve the monitoring system and reports realtime observation changes in indicators periodically...
...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,...