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Listed twenty one hours 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)
21h ago
Listed twenty one hours 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)
21h ago
Listed two days ago

COMPLIANCE SUPERVISOR

at PT GADAI JADI BERKAH

This is a Full time job

Tangerang, Banten
  • Career Path
  • BPJS Ketenagakerjaan dan BPJS Kesehatan
  • Bonus Incentive & Kenaikan Gaji berkala
Perusahaan penyedia jasa keuangan dan gadai swasta yang terdaftar di OJK dan sudah memiliki lebih dari 700 cabang di seluruh wilayah Indonesia.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
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 eighteen days ago

Compliance, Anti-Fraud, and IC Division Head

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta
  • 2x Festive Allowance
  • Competitive Benefit Health Package
  • Good Career Path
Have experience in Banking is a must. Responsible for manage all activities in Compliance, Anti-Fraud and Internal Control
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed thirteen days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

South Jakarta, Jakarta
  • Banking
  • Medical Insurance
Lead QA excellence in banking. Strategic role driving operational integrity, compliance & continuous improvement.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
13d 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 five days ago

Internal Audit

at PT Gudang Kripto Indonesia

This is a Full time job

Tangerang Regency, Banten
Join a regulated crypto exchange and advance your career in internal audit, risk management, governance, and regulatory compliance with OJK standards
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed seven days ago

Compliance Officer

at PRIMA GROUP

This is a Full time job

Tangerang, Banten
  • Medical Claim
  • Car / Motor Loan
  • Bonus
Mengimplementasikan tindakan atau langkah yang telah disusun dalam rangka pelaksanaan fungsi kepatuhan .
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed seven 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)
7d 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 twenty six 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)
26d ago•Expiring
Listed two days ago

Compliance staff

at PT. Sejin Global Indonesia

This is a Contract/Temp job

Balaraja, Banten
  • International Brand especially Swimming wear
  • Clear Career Path
Clear career path and solid teamwork
subClassification: Occupational Health & SafetyOccupational Health & Safety classification: Human Resources & Recruitment(Human Resources & Recruitment)
2d ago
Listed eight days ago

Priority Banking Business Manager

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta
  • Career opportunities
  • Supportive working environment
  • Competitive Remuneration Packages
Develop business strategies, drive sales and customer growth, achieve funding targets, and ensure regulatory compliance and risk management
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
8d ago
Listed twenty days ago

Compliance Specialist

at PT. Indonesia Fintopia Technology

This is a Full time job

South Jakarta, Jakarta
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
Conduct OJK/AFPI compliance, regulatory reporting, and legal research. Managed compliance calendars, audits, complaints, policies, and staff training.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20d ago
Listed eighteen 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)
18d ago
Listed twenty seven days ago

Legal Compliance Supervisor

at PT Multi Power Aditama

This is a Full time job

North Jakarta, Jakarta
Support capital market compliance matters, including OJK regulations and IPO preparation processes.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed nineteen days ago

Product Compliance Specialist

at PT Changhong Electric Indonesia

This is a Full time job

Central Jakarta, Jakarta
Rp 6.500.000 – Rp 9.000.000 per month
Bertanggung jawab mengelola sertifikasi produk dan memastikan kepatuhan terhadap regulasi untuk mendukung pemasaran serta distribusi produk.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19d 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 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
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