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Listed six days ago

Compliance

at PT Phillip Sekuritas Indonesia

This is a Full time job

Central Jakarta, Jakarta
  • Health Assurance
  • BPJS Kesehatan & BPJS Tenaga Kerja
  • Good work environment
Ensure compliance with capital market regulations while providing legal support, contract review, and regulatory coordination.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed eight hours ago

Risk Compliance Specialist

at PT BYD AUTO INDONESIA

This is a Full time job

Subang, West Java
Legal and compliance professional to manage contracts, asset recovery, and regulatory compliance for Indonesian auto finance operations.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
8h ago
Listed twenty one days ago

Compliance

at Private Advertiser

This is a Full time job

Tigaraksa, Banten
Rp 5.500.000 – Rp 7.500.000 per month
  • Comprehensive health benefits
  • Performance based bonuses
  • A work environment that upholds a Safety First culture.
Collaborate with management and operational teams in making crucial decisions. Gain access to professional certification training.
subClassification: Records Management & Document ControlRecords Management & Document Control classification: Administration & Office Support(Administration & Office Support)
21d ago
Listed eight hours ago

Review Specialist

at PT BYD AUTO INDONESIA

This is a Full time job

Subang, West Java
Legal and compliance professional to manage contracts, asset recovery, and regulatory compliance for Indonesian auto finance operations.
subClassification: Compliance & RiskCompliance & Risk classification: Accounting(Accounting)
8h ago
Listed six hours ago

Compliance Officer

at PT ASURANSI SIMAS JIWA

This is a Contract/Temp job

Jakarta
  • -
  • -
  • -
Ensure regulatory compliance in insurance. Competitive salary, professional development & career growth opportunities.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6h ago
Listed nine hours ago

Funds Monitoring Specialist

at PT BYD AUTO INDONESIA

This is a Full time job

Jakarta
Monitor company fund flows, reconcile accounts, and ensure compliance with AML regulations.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
9h ago
Listed eight hours ago

Legal Specialist

at PT BYD AUTO INDONESIA

This is a Full time job

Subang, West Java
Legal and compliance professional to manage contracts, asset recovery, and regulatory compliance for Indonesian auto finance operations.
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
8h ago
Listed fifteen days ago

Regulatory Manager (AML CFT)

at PT. Indonesia Fintopia Technology

This is a Full time job

South Jakarta, Jakarta
  • Annual Bonus
  • Yearly Salary Adjustment
  • Snack Allowance
Lead AML/CFT, consumer protection, and regulatory compliance frameworks, risk assessments, OJK/PPATK reporting, audits, and regulator relations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
15d ago
Listed thirteen days ago

Business Compliance Specialist

at Indonesia Premium Goods (Elvicto,Onix & All Perfect)

This is a Contract/Temp job

Jakarta
  • Drive Business Process Improvement
  • Lead SOP & Compliance Initiatives
  • Cross-Functional Collaboration
Drive business compliance by managing SOP, improving processes, and strengthening governance across the organization.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed twenty eight days ago

Compliance & Internal Control Staff

at PT. ECO RING INDONESIA

This is a Full time job

South Jakarta, Jakarta
Rp 10.000.000 – Rp 11.000.000 per month
Join our team as a Compliance Staff and play a key role in maintaining corporate compliance and supporting legal compliance across business operations
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
28d ago•Expiring
Listed nine hours ago

Senior Funding Manager

at PT BYD AUTO INDONESIA

This is a Full time job

Jakarta
Senior management role leading business strategy, operations and risk management in Indonesian automotive finance.
subClassification: Account & Relationship ManagementAccount & Relationship Management classification: Banking & Financial Services(Banking & Financial Services)
9h ago
Listed seven days ago

Internal Audit (CIA Certificate)

at DC Group Capital Indonesia

This is a Full time job

South Jakarta, Jakarta
  • Annual Bonus
  • Work in a fast-paced team with strong collaboration across functions
  • Opportunity with supportive team and hands-on experience in office operations
Internal Audit with CIA Certifications
subClassification: Audit - InternalAudit - Internal classification: Accounting(Accounting)
7d ago
Listed seven days ago

Fraud, Bribery & Corruption Management Officer

at Bank of China (Hong Kong) Limited Jakarta Branch

This is a Full time job

South Jakarta, Jakarta
  • Private Health Insurance, Local & Overseas Training, Career Development
  • Religious Holiday Allowance, Annual Performance Bonus, Year End Allowance
  • Seasonal Benefits (Angpao, Eid Fitri Hampers, Mooncake Hampers, etc)
Fraud, Bribery & Corruption Management Officer - Compliance, Operational Risk Management and Fraud, Bribery & Corruption Management Department
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed ten days ago

Fraud Investigation Analytics Lead

at PT Trinusa Travelindo

This is a Full time job

Tangerang District, Banten
Advanced Fraud Analytics: Conduct deep-dive data analytics on the PayLater portfolio to detect shifting behavioral patterns and transaction trends...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty nine days ago

PE Kepatuhan (BPR)

at Private Advertiser

This is a Full time job

Malang, East Java
Mari bergabung dengan PT BPR Putra Arta Dewata
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed twenty nine days ago

Legal Compliance & Risk

at PT Sahabat Kirim Digital

This is a Full time job

West Jakarta, Jakarta
Ensure legal and regulatory compliance for payment gateway & remittance business through risk management, AML/KYC, audits, and regulatory support.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed six hours ago

Fraud Monitoring

at Private Advertiser

This is a Contract/Temp job

South Tangerang, Banten
Melakukan pemantauan transaksi secara real-time pada berbagai channel pembayaran (ATM, switching, dan layanan terkait).
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6h ago
Listed thirteen days ago

Compliance Staff

at PT Bursa Komoditi Dan Derivatif Indonesia

This is a Full time job

Central Jakarta, Jakarta
Seeking a Compliance Officer to ensure regulatory compliance, conduct KYC, monitor member compliance, and support investigations and due diligence.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
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