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Listed one day ago

Compliance Manager

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta
Ensures BI/OJK compliance, manages regulatory reporting, and reviews internal policies to mitigate organizational risk.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed one day ago

Compliance & AML Specialist

at PT. Kredit Utama Fintech Indonesia

This is a Full time job

Central Jakarta, Jakarta
Rp 10.000.000 – Rp 15.000.000 per month
  • Fun Environment
  • Competitive Package
  • Career Growth
anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, 3 years of experience, OJK reporting
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed fourteen days ago

Anti Fraud Specialist (Mandarin Speaker)

at PT Pembiayaan Digital Indonesia

This is a Full time job

South Jakarta, Jakarta
Rp 25.000.000 – Rp 30.000.000 per month
  • Annual Bonus
  • Private Insurance
  • Growing multi-entity and multi-national group
Vet merchants and sales agents, manage fraud cases, conduct QC on investigations, and drive anti-fraud process improvements across our business
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed fifteen days ago

Cyber Security Specialist (Technical & Governance)

at PT Central Mega Kencana

This is a Full time job

South Jakarta, Jakarta
  • Monthly Salary , Meal Allowance, Tax Allowance
  • Health Allowace & BPJS
  • Working Device, THR & Performance Bonus
Ensure IT security governance, manage cyber risks, compliance, assessments, and incident response across infrastructure and applications.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
15d ago
Listed twenty seven days ago

(Assistant Department Head) Anti-Money Laundering and CFT

at PT Bank Mizuho Indonesia

This is a Full time job

Central Jakarta, Jakarta
  • Attractive remuneration package
  • Great location to work
  • Great exposure in corporate banking segment
Job Scope: To assist Department Head in promoting compliance awareness, particularly in its relation to AML, CFT and PPWMD program implementation ..
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed twenty six days ago

Compliance & AML Specialist

at PT. Kredit Utama Fintech Indonesia

This is a Full time job

Central Jakarta, Jakarta
  • Fun Environment
  • Competitive Package
  • Career Growth
Shape fintech's future in Indonesia. Drive compliance & AML initiatives with a leading fintech innovator. Competitive pay & growth.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed twelve days ago

Compliance&Regulatory Supervisor

at PT Tigaka Distrindo Perkasa

This is a Full time job

Central Jakarta, Jakarta
Kami mengundang profesional berpengalaman untuk bergabung dengan PT Tigaka Distrindo Perkasa sebagai Compliance & Regulatory Supervisor. Bergabunglah!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed thirteen days ago

AML & CFT Development Section Head

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta
Melakukan training mengenai APU PPT, Bertanggung jawab & mengembangkan tools APU PPT. Membuat & mendokumentasikan surat menyurat ke PPATK/KPK/Polisian
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed fifteen days ago

Cyber Threat Analyst – Senior Officer

at PT Daya5 Rekrutmen

This is a Contract/Temp job

South Jakarta, Jakarta
A leading government-backed financial institution within Indonesia’s BUMN ecosystem, focused on financial and grassroots economic empowerment.
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
15d ago
Listed more than thirty days ago

Specialist, UORM, Jakarta, Transaction Banking

at PT Bank DBS Indonesia

This is a Full time job

Kebayoran Lama, Jakarta
Global Transaction Services (GTS) comprises of Cash & Trade, Securities Services and Fiduciary Services. In an increasingly borderless world marked...
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed nineteen 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
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed twenty seven days ago

Security Analyst

at PT. BFI FINANCE INDONESIA, Tbk

This is a Full time job

Tangerang District, Banten
Creating routine awareness content for both digital and physical security contexts. Assessing operational processes within the SOC and other lines...
subClassification: SecuritySecurity classification: Information & Communication Technology(Information & Communication Technology)
27d ago
Listed two days ago

Transaction Monitoring Staff

at Duitku - PT Kharisma Catur Mandala

This is a Full time job

Kalideres, Jakarta
Candidates with 1 year of experience in Transaction Monitoring, Fraud Monitoring, Risk Management, Payment Operations, Compliance, Anti-Money...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed seven days ago

Compliance Officer

at PT AsiaPay Technology Indonesia

This is a Full time job

South Jakarta, Jakarta
Rp 8.000.000 – Rp 10.000.000 per month
The candidate has exposure to the compliance world in key areas including regulatory compliance, Financial Crime and Audit.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed more than thirty days ago

Compliance Advisory Specialist

at Super Bank Indonesia
Be an early applicant

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...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Fraud Validation Officer

at Super Bank Indonesia
Be an early applicant

This is a Full time job

Kebayoran Lama, Jakarta
The Fraud Special Project Lead will spearhead strategic anti-fraud projects for all of Superbank's products. This role requires a combination of...
subClassification: Business/Systems AnalystsBusiness/Systems Analysts classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
Listed more than thirty days ago

VP of Internal Audit

at PT Nusa Satu Inti Artha
Be an early applicant

This is a Full time job

Kebayoran Lama, Jakarta
To serve as the executive champion and chief architect of DOKU’s internal audit strategy and governance across all regional and group entities....
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
Listed more than thirty days ago

Pre-Sales Engineer

at PT Nusa Satu Inti Artha
Be an early applicant

This is a Full time job

Kebayoran Lama, Jakarta
Lead Technical Discovery & Scoping Conducted structured technical discovery sessions with enterprise prospects to extract payment stack...
subClassification: ArchitectsArchitects classification: Information & Communication Technology(Information & Communication Technology)
30d+ ago
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