Hasil Pencarian: 1.829 lowongan
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...
Rp 3.19juta - Rp 4.13juta
Compliance Officer (Accounting, Finance &* Tax)
(PKWT) 1-year CONTRACT with possibility to PERMANENT (PKWTT) after successful completion... ...Tugas & Tanggung Jawab:
- Bertanggung jawab dan membantu Supervisor/atasan langsung dalam proses kerja
- Mengatur pemasukan dan...
Rp 6juta - Rp 10juta
Job Descriptions:
Support compliance and regulatory affairs matter in Linov operations, which includes but not limited to business/product reporting and approval process with the regulators, compliance advisory to business unit, as well as regulatory assessment
Provide...
Rp 4juta - Rp 4.9juta
We are seeking a passionate Compliance Officer to ensure regulatory adherence, mitigate risk, and foster a culture of compliance. Join us to develop and manage compliance programs, conduct internal audits, and provide crucial regulatory guidance. Make a significant impact...
Job Description :
Regulatory Compliance : Ensuring adherence to regulatory obligations set forth by the Bank Indonesia (BI) such as Financial Transaction Reports.
Policies and Procedures : Create, develop, maintain procedures company to meet compliance standards....
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...
...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...
Rp 8juta - Rp 15juta
Your main responsibility as Compliance Associate is providing suggestion to the business unit for implementation of compliance in daily business.
Qualification:
1. Bachelor degree of Law or in any field; (GPA minimum 3)
2. Have experience 3 years as compliance officer...
...Compliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses on P2P, payment system provider (PJP) and multifinance businesses) and ensuring that all compliance requirements are met – this includes...
Rp 4.7juta - Rp 7juta
...matter expert in the area of risk/internal control for on-going projects as needed
Assist the Internal Control Manager in the compliance activities as needed
Abide by the Company’s Employee Code of Conduct and similar policies
Qualification:
Bachelor’s degree...
...Office, Microsoft Excel.
~Preferably Staff (non-management & non-supervisor) specialized in Clerical/Administrative Support or equivalent.... ...petty cash, expense, cash advance, invoice.
~Checking all compliance matters monthly, payroll, mutation, promotion, etc.
~Produce...
...Occupations APERD Supervisor:
Job Description APERD Supervisor:
Job information APERD Supervisor from the Company PT Kb Valbury... ...support to the investment management team.
Ensure compliance with rules, regulations, and transaction processes in mutual funds...
PT Kb Valbury Sekuritas
Jakarta Pusat
3 hari yang lalu
Rp 11juta - Rp 18juta
...amazing team!
&##128176; Salary
Rp 11,000,000 - 18,000,000
&##128081; Job Role
Job band definition: To assist Legal and Compliance Manager to provide legal advice, legal documents, handle legal matter, participating in contract negotiation, ensuring that the...
...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...
...grown to be one of the top audit, tax, and advisory services provider.
We are currently looking for Assistant 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...
...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...
Rp 4.9juta - Rp 7juta
1. Mampu dan mahir mengerjakan pengajuan perizinan secara online meliputi :
- OSS : Perizinan berusaha dab pelaporan LKPM
- ketenagakerjaan : WLKP, TKA online
- Perhubungan laut : Simlala dan Simkapel
- KKP Tangkap : SILAT, SICEPI, SIPALKA, SIKAPI
- Dinas Perikanan...
...Drive pivotal projects related to prevailing regulations and other applicable regulatory bodies.
Provide strategic advices for compliance initiatives, and regulatory requirement.
Offer expert regulatory advice to various departments and divisions, facilitating a...
...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 maintain...
