Aml Cft Jobs in Maja Banten - Jan 2025

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Compliance Staff - South Jakarta - WFO (ID: 664257)

at PT. PERSOLKELLY Recruitment Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 8.000.000 per month

subClassification: Mining - OperationsMining - Operations

classification: Mining, Resources & Energy(Mining, Resources & Energy)

3d ago

Listed nineteen days ago

Legal Supervisor

at PT Kuaikuai Tech Indonesia

This is a Full time job

West Jakarta, Jakarta

Rp 8.000.000 – Rp 12.000.000 per month

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

19d ago

Listed eighteen days ago

Staff of Compliance & Legal

at PT. Resona Indonesia Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Attractive Salary and Benefits

18d ago

Listed twenty four days ago

KYC Specialist

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 7.000.000 – Rp 10.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Annual Bonus
Career development opportunities in a fast-growing industry.
Learn From The Expert

24d ago

Expiring soon

Listed two days ago

Regulatory Officer

at PT Yoke Food Industries Indonesia

This is a Full time job

Tangerang Regency, Banten

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Good Career Path
PMA Company

2d ago

Listed seventeen days ago

GM Internal Audit ( Coal Mining Industry )

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 25,000,000 – Rp 35,000,000 per month

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

Head Internal Audit & Risk Management
Management Team Role
Internal Audit for Group Holding Company

17d ago

Listed twenty four days ago

Standard Operating Procedure Officer (SOP)

at OTO Group

This is a Full time job

South Jakarta, Jakarta

Rp 6,500,000 – Rp 7,500,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed twelve days ago

Manager Internal Audit

at PT Remala Abadi

This is a Full time job

South Jakarta, Jakarta

Rp 10.000.000 – Rp 15.000.000 per month

subClassification: Government - StateGovernment - State

classification: Government & Defence(Government & Defence)

Telekomunikasi

12d ago

Listed two days ago

Legal Compliance Specialist

at PT Invesnow Principal Optima

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Fun Working Environment
Flexibility
Exposure

2d ago

Listed ten days ago

IT Governance Manager

at PT Panarub Industry

This is a Full time job

Tangerang, Banten

subClassification: ManagementManagement

classification: Information & Communication Technology(Information & Communication Technology)

3 months probation period
Insurance
BPJS

10d ago

Listed two days ago

Desk Collection Team Leader

at PT. Indonesia Fintopia Technology

This is a Contract/Temp job

South Jakarta, Jakarta

Rp 6.000.000 – Rp 6.500.000 per month

subClassification: CollectionsCollections

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Monthly Incentives
Annual Leave
Snack Allowance

2d ago

Listed sixteen days ago

Compliance Manager

at PT Finture Tech Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed sixteen days ago

Account Manager

at PT Sarana Yukti Bandhana

This is a Full time job

South Jakarta, Jakarta

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Comprehensive employee training
Collaborative and highly skilled teams
Conducive work environment

16d ago

Listed twenty four days ago

Transaction Monitoring Specialist

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: ManagementManagement

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed twenty days ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Career Growth Opportunity
Work-Life Balance
Professional Development

20d ago

Listed five days ago

IT Security & Compliance

at Indofood Group

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Good place to learn
Positive work environment

5d ago

Listed six days ago

Banking Specialist

at PT Indo-Rama Synthetics, Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed five days ago

Application & Data Security

at PT Artajasa Pembayaran Elektronis

This is a Full time job

South Tangerang, Banten

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

5d ago

Listed twelve days ago

Compliance Manager

at Paramount Enterprise

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed three days ago

Anti Fraud Supervisor

at PT Saison Modern Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed ten days ago

Quality Control (For Desk Collections)

at PT Smartec Teknologi Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

BPJS Covered
Competitive Salary
Friendly Environment

10d ago

Listed twelve days ago

Compliance Advisory, Compliance, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed six days ago

Senior Internal Auditor

at Private Advertiser

This is a Full time job

Tangerang, Banten

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

6d ago

Listed thirteen days ago

Content Specialist

at PT. BERKAH GIAT JAYA

This is a Contract/Temp job

Tangerang, Banten

Rp 5.500.000 – Rp 6.500.000 per month

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

13d ago

Listed twenty five days ago

Software Quality Assurance

at Private Advertiser

This is a Full time job

South Tangerang, Banten

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

classification: Information & Communication Technology(Information & Communication Technology)

25d ago

Expiring soon

Listed sixteen days ago

Quality Assurance for Collection

at PT Inovasi Terdepan Nusantara

This is a Full time job

West Jakarta, Jakarta

subClassification: MortgagesMortgages

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed five days ago

Expert, Cyber Forensic & Security

at ASIA PULP AND PAPER

This is a Full time job

Tangerang, Banten

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

5d ago

Listed twenty six days ago

Audit & Compliance Control Staff

at PT Finfleet Teknologi Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 6.000.000 – Rp 7.000.000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

26d ago

Expiring soon

Listed three days ago

System Analyst (AML / Anti Money Laundering)

at PT Lawencon Internasional

This is a Full time job

South Jakarta, Jakarta

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

3d ago

Listed six days ago

IT Cybersecurity Analyst

at OLX Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

Training & Development
Healthcare Benefits & Annual Bonus
Career Path

6d ago

Listed eighteen days ago

Investigator

at PT Kredivo Finance Indonesia

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed twelve days ago

Urgently hiring

Desk Collection Manager

at PT Mitra Koleksi Mandiri

This is a Full time job

Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

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100 jobs

Compliance Staff - South Jakarta - WFO (ID: 664257)

Legal Supervisor

Staff of Compliance & Legal

KYC Specialist

Regulatory Officer

GM Internal Audit ( Coal Mining Industry )

Standard Operating Procedure Officer (SOP)

Manager Internal Audit

Legal Compliance Specialist

IT Governance Manager

Desk Collection Team Leader

Compliance Manager

Account Manager

Transaction Monitoring Specialist

Enterprise Risk Management

IT Security & Compliance

Banking Specialist

Application & Data Security

Compliance Manager

Anti Fraud Supervisor

Quality Control (For Desk Collections)

Compliance Advisory, Compliance, SeaBank

Senior Internal Auditor

Content Specialist

Software Quality Assurance

Quality Assurance for Collection

Expert, Cyber Forensic & Security

Audit & Compliance Control Staff

System Analyst (AML / Anti Money Laundering)

IT Cybersecurity Analyst

Investigator

Desk Collection Manager

Receive new jobs for this search by email

Select a job