Lowongan kerja Senior compliance officer DKI Jakarta

 ...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... 

 ...Partners, and Sequoia Capital India. About The Role: The Compliance will support the Legal Manager in ensuring the Company's...  ...with a GPA ~3.25 ~ Has 1-3 years of experience as a compliance officer, preferably in the financial services industry; ~ Maintains... 

 ...Occupations Work Preparation Senior Officer: Job Description Work Preparation Senior Officer: Job information Work Preparation Senior Officer from the Company VIVERE GROUP , this latest Work Preparation Senior Officer job vacancy is located in the city Kalideres... 

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... 

 ..., Mazars has 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... 

 ...based across the region with main hubs and offices in Singapore, Bangkok, Jakarta, Manila,...  ...Regional Industry Team is seeking a Senior Investment Officer with local market and...  ...credit risk rating assessments, covenant compliance reviews, and development impact assessment... 

Position objective: To enhance customer satisfaction, ensuring customer needs are fulfilled as per business strategy. To be customer facing, providing customers differentiated SCM services as per business strategy. To manage Order-To-Cash processes and KPIs e....

 ...better working world for all. The exceptional EY experience. It’s yours to build. We have opportunities for Manager or Senior Manager Consultant in our team. In this role, you will help our clients navigate the business and technology transformation vision... 

 ...professionals in 150 countries, you will advise clients on planning, compliance and reporting wherever the client has needs. Our unwavering...  ...and able to work effectively in a team. Familiarity with MS Office application (Excel, Word, PowerPoint) is essential. Only... 

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... 

 ...plans, audit procedure/program, risk analysis, monitoring audit progress together with Manager or Assistant Perform checking on compliance to SOP and test of operating effectiveness of internal control. Perform substantive testing or test of details and... 

 ...Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses...  ...regular basis. Requirements Experienced compliance officer with minimum of 2 years PQE; Ideal candidate would have a... 

 ...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 compliance-related matters for management, external authorities... 

 ...countries, all 50 U.S. states and all U.S. territories. We are currently seeking qualified candidates for the position of: Senior Program Officer -Public Private Mix (PPM) TB for the USAID TB Private Sector Activity based in Indonesia. The goal of this activity is to... 

 ...##128081; Job Role Job band definition: To assist Legal and Compliance Manager to provide legal advice, legal documents, handle legal...  ...Law Department from reputable University Good command of MS Office applications: Word, Excel, PowerPoint and Outlook Excellent... 

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... 

 ...provider. We are currently looking for Assistant Outsourcing – Tax Compliance Services to join its growing team of professionals. Come and...  .../or review of clients’ tax report prior to submission Assist Senior/Manager in all areas of taxation Provide comprehensive and... 

Persyaratan: Senior Electrical Engineer ~8-12 years of experience ~Bachelor's degree in engineering Kondisi Kerja: "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon... 

 ...as Finance and Administration. ~Required Skill(s): Microsoft Office, Microsoft Excel. ~Preferably Staff (non-management & non-supervisor...  ...petty cash, expense, cash advance, invoice. ~Checking all compliance matters monthly, payroll, mutation, promotion, etc. ~Produce... 

 ...Description: Develop and implement IT governance, risk, and compliance framework, policies, and procedures. Conduct risk...  ...and culture where "work can be from anywhere (WFA)". Work From Office (WFO) will become a WFA alternative when employees want to socialize...