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Listed twenty one hours ago

APU-PPT Specialist

at PT Dupoin Group Indonesia

This is a Full time job

South Jakarta, Jakarta
Rp 7.500.000 – Rp 10.500.000 per month
  • Annual Bonus
  • Competitive benefits: BPJS (government insurance), THR, and company gatherings
  • Career Growth
APU PPT Specialist will support the implementation of the APU-PPT-PPPSPM program and maintenance of AML records in accordance
21h ago
Listed twenty eight days ago

Teller - Mandarin Speaker

at PT ABLE REMITTANCE

This is a Full time job

West Jakarta, Jakarta
Rp 6.000.000 – Rp 7.000.000 per month
PT ABLE REMITTANCE is seeking a dedicated and experienced Teller to join our team in West Jakarta.
28d ago•Expiring
Listed seven days ago

Legal, Compliance, and Risk Manager

at PT Sahabat Kirim Digital

This is a Full time job

West Jakarta, Jakarta
  • A positive and dynamic work environment
  • Medical, vision care, dental care, employee wellness program, annual bonus, etc
Join our growing fintech team and shape legal, compliance, and risk strategies while making a real impact on the payment industry.
7d ago
Listed seven days ago

Legal, Compliance, and Risk Manager

at PT Inovasi Pembayaran Digital

This is a Full time job

West Jakarta, Jakarta
  • A positive and dynamic work environment
  • Benefit: Medical, vision care, dental care, employee wellness program, etc
  • Opportunities for career growth and professional development
Join our growing fintech team and shape legal, compliance, and risk strategies while making a real impact on the payment gateway industry.
7d ago
Listed two days ago

Anti Fraud Officer (Monitoring Transaksi)

at PT Indodana Multi Finance

This is a Contract/Temp job

West Jakarta, Jakarta
Manage and responsible for the overall Anti-fraud & investigation Process (transaction monitoring / detection)
2d ago
Listed fifteen days ago

APU, PPT, & PPPSPM OFFICER

at OTO Group

This is a Full time job

South Jakarta, Jakarta
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
15d ago
Listed twenty eight days ago

Risk Manager

at PT CRIF Lembaga Informasi Keuangan

This is a Full time job

South Jakarta, Jakarta
Risk Manager to develop and enhance Enterprise Risk Management Framework for OJK-regulated LPIP.
28d ago•Expiring
Listed seventeen days ago

Risk Management (WPPE)

at PT. Profindo Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta
  • Asuransi Kesehatan Swasta
  • Perlindungan Dental
  • Tunjangan Kacamata
Ambil peran strategis sebagai Risk Management dalam menjaga kualitas manajemen risiko dan pengawasan transaksi perusahaan.
17d ago
Listed twenty nine days ago

Staff APU PPT

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta
Rp 5.730.000 – Rp 6.500.000 per month
Perusahaan sedang mencari kandidat Staff APU PPT yang memahami regulasi/peraturan perundang - undangan yang berlaku yang berkaitan dengan APU PPT
29d ago•Expiring
Listed twenty days ago

Risk - Compliance (CDD & EDD)

at PRIMA GROUP

This is a Full time job

Tangerang, Banten
  • Training Certified
  • Medical Claim
  • Career Path
Mengimplementasikan tindakan atau langkah yang telah disusun dalam rangka pelaksanaan fungsi kepatuhan .
20d ago
Listed two days ago

APU, PPT, PPPSPM Officer

at PT Bank Nationalnobu Tbk

This is a Full time job

Karawaci, Banten
Protect financial integrity in compliance role.
2d ago
Listed twenty four days ago

Specialist, Customer & Enhanced Due Diligence

at YTL Sea Digital Bank Project

This is a Full time job

Babakan Madang, West Java
The role is responsible for performing Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and Ongoing Due Diligence (ODD) to ensure...
24d ago
Listed more than thirty days ago

Line 1 B Officer

at SUN LIFE INDONESIA
Be an early applicant

This is a Full time job

Kebayoran Lama, Jakarta
Line 1B Officer in Agency Distribution is responsible for supporting the distribution channel in identifying, assessing, monitoring, and...
30d+ ago
Listed two days ago

Anti Fraud Officer - Transaction Monitoring

at PT Dwi Cermat Indonesia

This is a Contract/Temp job

Kemayoran, Jakarta
Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain daily...
2d ago
Listed more than thirty days ago

Team Lead, Customer and Enhanced Due Diligence

at YTL Sea Digital Bank Project

This is a Full time job

Babakan Madang, West Java
Are you an experienced AML professional ready to take the next step in leading a Customer Due Diligence team? Join us as Team Lead CDD & EDD...
30d+ ago
Listed twenty one days ago

Compliance Officer

at PT AsiaPay Technology Indonesia

This is a Full time job

South Jakarta, Jakarta
The candidate has exposure to the compliance world in key areas including regulatory compliance, Financial Crime and Audit.
21d ago
Listed twenty four days ago

Senior Specialist, Investigation

at YTL Sea Digital Bank Project

This is a Full time job

Babakan Madang, West Java
The Level 2 FRAML Analyst is responsible for conducting in-depth investigations of escalated fraud and AML cases, ensuring accurate assessment of...
24d ago
Listed fourteen days ago

RCU Syariah Governance & Analytics O426

at PT CIMB Niaga Tbk

This is a Full time job

Kebayoran Lama, Jakarta
O126 Syariah Banking ID Governance, Risk, Assurance & Compliance
14d ago
Listed nine days ago

Legal & Compliance Officer

at PT Dana Rintis Indonesia

This is a Full time job

Gambir, Jakarta
Explore legal matters in SCF, from contract management and regulatory compliance to risk assessment and corporate governance.
9d ago
Listed more than thirty days ago

Regulatory Compliance Officer

at YTL Sea Digital Bank Project

This is a Full time job

Babakan Madang, West Java
Provide meaningful, independent, and objective oversight to Management and the Board of Directors, ensuring reasonable assurance on the Bank’s...
30d+ ago•Expiring
Listed more than thirty days ago

Compliance Advisory Specialist

at Super Bank Indonesia

This is a Full time job

Kemayoran, Jakarta
Compliance Advisory Specialist will help the team to provide expertise and guidance on regulatory compliance matters, ensuring the company adheres...
30d+ ago
Listed more than thirty days ago

Product Senior Manager - Fraud Detection & Risk

at PT Global Digital Niaga

This is a Full time job

Kemayoran, Jakarta
As a Product Senior Manager – Fraud Detection & Risk, you will own and drive the product roadmap for fraud detection and risk decisioning systems....
30d+ ago
Listed more than thirty days ago

Fraud QA Specialist

at Super Bank Indonesia

This is a Full time job

Kebayoran Lama, Jakarta
The Fraud QA Specialist is responsible for conducting routine, high-quality audits and quality assurance reviews across all anti-fraud operational...
30d+ ago
Listed more than thirty days ago

Legal, Risk & Compliance

at Asuransi Ciputra Life

This is a Full time job

Kebayoran Lama, Jakarta
Monitor and ensure compliance with applicable laws, OJK regulations, and insurance regulations. Review contracts, agreements, and legal...
30d+ ago
Listed more than thirty days ago

Legal & Compliance Senior

at PT Prismalink Internasional

This is a Full time job

Kemayoran, Jakarta
Bertanggung jawab memastikan seluruh kegiatan operasional perusahaan berjalan sesuai dengan ketentuan hukum yang berlaku serta memenuhi regulasi...
30d+ ago
Listed more than thirty days ago

[358] Legal & Compliance Manager

at PT. Cipta Koin Digital / Naga Exchange

This is a Full time job

North Jakarta, Jakarta
Lead and oversee the Legal & Compliance functions, including managing 1 Legal and 1 Compliance team member. Oversee the implementation and...
30d+ ago
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