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Listed eighteen days ago

Compliance Specialist

at PT. Sompo Insurance Indonesia
Urgently hiring

This is a Full time job

South Jakarta, Jakarta(Hybrid)
  • Exposure to insurance compliance, regulatory matters, and corporate governance.
  • Collaborate directly with regulators and cross-functional business stakeholders.
  • Dynamic learning environment with opportunities to grow in compliance expertise.
This position is responsible to monitor compliance risks, implement policies, and support for Personal Data Protection implementation in the Company
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed nine days ago

Compliance Staff

at PT. Solusi Pasti Indonesia

This is a Full time job

South Jakarta, Jakarta
Kami terus bertumbuh dan memberikan ruang bagi setiap karyawan untuk mengembangkan karier secara optimal
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
9d ago
Listed twenty days ago

Compliance Analyst

at Mega Insurance

This is a Full time job

South Jakarta, Jakarta
Job Description :Supporting regulatory licenses matters, set up compliance framework & guidelines.Provide suggestion to the business unit for...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed twenty four days ago

Legal Compliance and Permit Officer

at PT. ANZAWARA SATRIA

This is a Full time job

South Jakarta, Jakarta
Rp 6.000.000 – Rp 9.000.000 per month
  • Holding Level Exposure
  • Broad Legal Experience
  • Career Growth
Manage legal compliance, licensing, and regulatory matters across the holding company and subsidiaries, with exposure to the mining industry.
subClassification: Generalists - In-houseGeneralists - In-house classification: Legal(Legal)
24d ago•Expiring
Listed eighteen days ago

Compliance Manager

at PT SIMONE ACCESSARY COLLECTION

This is a Full time job

Bogor, West Java
  • Must have good leadership, communication skill, high integrity and loyalty
Monitoring compliance rules & implementation in the factory
subClassification: Occupational Health & SafetyOccupational Health & Safety classification: Human Resources & Recruitment(Human Resources & Recruitment)
18d ago
Listed twelve days ago

Head of Compliance

at PT Kiwoom Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta
  • Competitive Salary
  • Career Growth
  • Dynamic and professional work environment
Lead compliance function ensuring regulatory compliance with OJK, IDX, KSEI, KPEI, and applicable regulations.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
12d ago
Listed more than thirty 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)
30d+ ago
Listed eighteen days ago

Head Regulatory Reporting (Bank)

at Private Advertiser

This is a Full time job

Tangerang, Banten
Lead regulatory reporting strategy. Mentor a skilled team.
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed thirteen days ago

Risk Management

at PT Satkomindo Mediyasa

This is a Contract/Temp job

South Jakarta, Jakarta
Risk Management Officer with legal compliance expertise for IT and telecommunications services.
subClassification: TelecommunicationsTelecommunications classification: Information & Communication Technology(Information & Communication Technology)
13d ago
Listed eleven days ago

Desk Investigator

at PT Home Credit Indonesia

This is a Full time job

South Jakarta, Jakarta
mengidentifikasi, menyelidiki, dan mencegah aktivitas fraud dan praktik bisnis lainnya yang tidak sesuai dengan regulasi.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed sixteen days ago

Compliance Staff

at PT Kiwoom Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta
  • Competitive Salary
  • Health Insurance & BPJS
  • Dynamic and professional work environment
Be part of one of the largest securities brokerage houses in South Korea. Kiwoom Sekuritas Indonesia is owned by Kiwoom Securities Co., Ltd
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
16d ago
Listed nineteen days ago

Junior Compliance Specialist

at PT. Indonesia Fintopia Technology

This is a Full time job

South Jakarta, Jakarta
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
Assist in OJK/AFPI compliance, monitor regulations, manage complaints, update SOPs, support audits, and conduct regulatory socialization.
subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)
19d ago
Listed eighteen days ago

Antifraud Analyst

at PT Home Credit Indonesia

This is a Full time job

South Jakarta, Jakarta
Monitor and optimize fraud detection processes and analyze large datasets to develop fraud detection rules.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed twenty five days ago

Overseas Compliance Specialist

at PT DyKa Konsultama

This is a Full time job

South Jakarta, Jakarta
Rp 25.000.000 – Rp 30.000.000 per month
  • Work in a Multinational Environment
  • Exposure to International Compliance & Regulatory Affairs
  • Strategic Role with Senior Stakeholder Exposure
Overseas Compliance Specialist managing regulatory relationships, compliance risks, and incident resolution.
subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)
25d ago•Expiring
Listed four hours ago

Head of Financial Crime and ABAC

at SUN LIFE INDONESIA
Be an early applicant

This is a Full time job

Kebayoran Lama, Jakarta
Manage the SLFI’s FCC Program and Anti-Fraud Program for SLFI, including the maintenance of financial crime compliance related policies and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
4h ago
Listed nineteen days ago

Surveillance Specialist

at PT Bank Danamon Indonesia, Tbk

This is a Full time job

Kebayoran Lama, Jakarta
PT Bank Danamon Indonesia Tbk Job Purposes Bertanggung jawab memperkuat pengelolaan risiko operasional dan pengendalian internal di lini bisnis...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d ago
Listed ten days ago

Compliance Specialist

at Paycools

This is a Full time job

Tangerang, Banten
Rp 7.000.000 – Rp 10.000.000 per month
Compliance Specialist with 3+ years payments industry experience managing BI regulations and AML/CFT compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed ten days ago

Business Compliance Manager

at PT BANK KB INDONESIA Tbk

This is a Full time job

South Jakarta, Jakarta
Ensure the Bank’s business activities, products, and operations are conducted in full compliance with applicable laws, regulations, and requirements.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
10d ago
Listed twenty 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...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed thirteen days ago

Asst. Compliance Manager

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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
Listed eighteen days ago

Legal Compliance

at PT Transforce Digital Indonesia

This is a Full time job

Tangerang, Banten
Rp 8.000.000 – Rp 11.000.000 per month
Memastikan seluruh operasional, layanan, dan transaksi bisnis perusahaan berjalan sesuai dengan hukum, regulasi Bank Indonesia.
subClassification: Banking & Finance LawBanking & Finance Law classification: Legal(Legal)
18d ago
Listed five days ago

Compliance Manager

at PT Mugi Rekso Abadi

This is a Full time job

South Jakarta, Jakarta
This role offers the opportunity to work across multiple business areas and contribute directly to building a strong culture of integrity.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty three days ago

Compliance Officer

at OTTO Digital

This is a Full time job

Kebayoran Lama, Jakarta
Analyze data protection risks, monitor data processing activities (RPOA & DPIA), ensure policy alignment with data security standards, and serve as...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago
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