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Listed two days ago

Anti Fraud Strategy Campaign & Control Staff

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta
Menyusun & menjalankan Anti Fraud Strategy (pencegahan-evaluasi), mereview kebijakan/sistem, mengelola kasus fraud, kampanye karyawan, & pelaporan.
Menyusun & menjalankan Anti Fraud Strategy (pencegahan-evaluasi), mereview kebijakan/sistem, mengelola kasus fraud, kampanye karyawan, & pelaporan.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
2d ago
2d ago
Listed twenty seven days ago

Accounting Financial Reporting Staff OR Compliance APU PPT Committee Staff

at FUJI FINANCE INDONESIA TBK
Expiring soon

This is a Full time job

South Jakarta, Jakarta
Rp 7.333.333 – Rp 9.000.000 per month
  • BPJS Ketenagakerjaan dan Kesehatan
  • Hampir tidak pernah keluar kota . Semua kerja di Jakarta
  • BPJS Ketenagakerjaan dan Kesehatan
  • Hampir tidak pernah keluar kota . Semua kerja di Jakarta
Accounting /Financial Reporting Staff OR COMPLIANCE APU PPT
Accounting /Financial Reporting Staff OR COMPLIANCE APU PPT
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
27d ago
27d ago
Listed eighteen days ago

Compliance Officer

at PT. Sompo Insurance Indonesia

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.
  • 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
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
18d ago
Listed seven days ago

Legal Compliance & Risk Management

at PT. LIPPO KARAWACI TBK

This is a Full time job

Karawaci, Banten
Responsible for handling legal, compliance, and risk management functions within the multifinance business.
Responsible for handling legal, compliance, and risk management functions within the multifinance business.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed eight hours ago

Compliance Manager

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta
Mengembangkan & memperbarui kebijakan, prosedur, serta pedoman kerja perusahaan untuk memastikan kepatuhan terhadap regulasi dan SOP Perusahaan
Mengembangkan & memperbarui kebijakan, prosedur, serta pedoman kerja perusahaan untuk memastikan kepatuhan terhadap regulasi dan SOP Perusahaan
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8h ago
8h ago
Listed ten days ago

Compliance Analyst

at PT ZURICH ASURANSI INDONESIA, Tbk

This is a Full time job

South Jakarta, Jakarta(Hybrid)
  • Hybrid working
  • Permanent Role
  • Health Insurance
  • Hybrid working
  • Permanent Role
  • Health Insurance
To conduct compliance analysis and reviews of regulations and company policies in accordance with applicable procedures within the company.
To conduct compliance analysis and reviews of regulations and company policies in accordance with applicable procedures within the company.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed seven days ago

Anti Fraud Data Analytic Asst. Manager

at PT KB Finansia Multi Finance

This is a Full time job

South Jakarta, Jakarta
Lead fraud analytics, detect anomalies, investigate cases, and provide insights to strengthen anti-fraud strategies.
Lead fraud analytics, detect anomalies, investigate cases, and provide insights to strengthen anti-fraud strategies.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
7d ago
7d ago
Listed more than thirty days ago

Strategy Anti-Fraud Officer

at PT Bank Amar Indonesia
Expiring soon

This is a Contract/Temp job

South Jakarta, Jakarta
This position is established to support the implementation of the Bank’s Anti-Fraud Strategy.
This position is established to support the implementation of the Bank’s Anti-Fraud Strategy.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twenty three days ago

Supervisor/Head Teller

at PT. Anugerah Golden Semesta

This is a Full time job

South Jakarta, Jakarta
Rp 10.000.000 – Rp 15.000.000 per month
Di utamakan yang sudah berpengalaman di bidang Valas atau Money Changer
Di utamakan yang sudah berpengalaman di bidang Valas atau Money Changer
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed ten days ago

Anti Fraud Data Analyst Asst. Manager

at PT KB Finansia Multi Finance

This is a Full time job

Kebayoran Lama, Jakarta
PT. KB Finansia Multi Finance (Kreditplus) membuka peluang karir sebagai Anti Fraud Data Analyst Asst. Manager Kualifikasi : Minimal S1 Statistika,...
PT. KB Finansia Multi Finance (Kreditplus) membuka peluang karir sebagai Anti Fraud Data Analyst Asst. Manager Kualifikasi : Minimal S1 Statistika,...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed two days ago

PEJABAT EKSEKUTIF KEPATUHAN

at PT. BPR Bina Dana Swadaya

This is a Full time job

South Jakarta, Jakarta
Kami lembaga perbankan yang berkomitmen menjalankan prinsip tata kelola yang baik, manajemen risiko yang efektif, dan budaya kepatuhan yang kuat.
Kami lembaga perbankan yang berkomitmen menjalankan prinsip tata kelola yang baik, manajemen risiko yang efektif, dan budaya kepatuhan yang kuat.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed seven 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
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)
7d ago
7d ago
Listed more than thirty days ago

Compliance Division Head

at PT Bank IBK Indonesia, Tbk
Expiring soon

This is a Full time job

Central Jakarta, Jakarta
Compliance Head, APU PPT HEAD, AML HEAD
Compliance Head, APU PPT HEAD, AML HEAD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed seventeen days ago

Compliance Review & Reporting Staff

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta
Brief Responsibilities : Reporting to the Head of Compliance Division regarding compliance across all Bank work units..
Brief Responsibilities : Reporting to the Head of Compliance Division regarding compliance across all Bank work units..
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed thirteen 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
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
Assist in OJK/AFPI compliance, monitor regulations, manage complaints, update SOPs, support audits, and conduct regulatory socialization.
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)
13d ago
13d ago
Listed ten days ago

Supervisor Risk Management - Logistics/IFM

at Aeon Delight Indonesia (PT. Sinar Jernih Sarana)

This is a Full time job

Central Jakarta, Jakarta
Rp 7.000.000 – Rp 8.000.000 per month
Risk Management, Risk Analyst, Internal Audit, ISO 31000, Risk Assessment, Compliance, Governance, Mitigation Strategy, ERP, Data Analysis
Risk Management, Risk Analyst, Internal Audit, ISO 31000, Risk Assessment, Compliance, Governance, Mitigation Strategy, ERP, Data Analysis
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed twenty eight days ago

Legal & Compliance Officer

at PT Cashlez Worldwide Indonesia
Expiring soon

This is a Full time job

Central Jakarta, Jakarta
  • Healthy Insurance
  • Easy Transportation
  • Fun Activity
  • Healthy Insurance
  • Easy Transportation
  • Fun Activity
Legal & Compliance Officer untuk menangani kontrak, dokumen legal, dan kepatuhan regulasi OJK & BI di industri fintech/payment gateway.
Legal & Compliance Officer untuk menangani kontrak, dokumen legal, dan kepatuhan regulasi OJK & BI di industri fintech/payment gateway.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
28d ago
28d ago
Listed twenty days ago

TREASURY ASSISTANT

at PT KNS Indonesia

This is a Full time job

North Jakarta, Jakarta
Rp 7.000.000 – Rp 8.000.000 per month
  • BPJS Ketenagakerjaan and Kesehatan
  • THR, Leave
  • Career growth opportunities in an expanding company
  • BPJS Ketenagakerjaan and Kesehatan
  • THR, Leave
  • Career growth opportunities in an expanding company
Manage bank payments, petty cash, treasury documentation, and financial compliance with high accuracy and strong internal controls.
Manage bank payments, petty cash, treasury documentation, and financial compliance with high accuracy and strong internal controls.
subClassification: TreasuryTreasury
classification: Accounting(Accounting)
20d ago
20d ago
Listed fifteen days ago

Internal Audit Officer

at PT Bank Nationalnobu Tbk

This is a Full time job

Karawaci, Banten
  • Internal Audit
  • Process Improvement
  • Generate Reports
  • Internal Audit
  • Process Improvement
  • Generate Reports
Ensure financial integrity. Drive risk management. Grow your career in banking with competitive pay
Ensure financial integrity. Drive risk management. Grow your career in banking with competitive pay
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
15d ago
15d ago
Listed eight days ago

Risk & AML Specialist

at PT Dwi Cermat Indonesia

This is a Full time job

Kemayoran, Jakarta
Responsible for the technical implementation of AML-CFT, regular reporting, and AML-CFT risk assessment by coordinating with the Compliance team of...
Responsible for the technical implementation of AML-CFT, regular reporting, and AML-CFT risk assessment by coordinating with the Compliance team of...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed twenty four days ago

Compliance Officer

at PT AsiaPay Technology Indonesia
Expiring soon

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.
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)
24d ago
24d ago
Listed two days ago

Anti Fraud Officer - Transaction Monitoring

at PT Dwi Cermat Indonesia

This is a Contract/Temp job

Kemayoran, Jakarta
Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain daily...
Manage and responsible for the overall Anti-fraud & investigation Process Liaise with Superior (Head of Credit Ops) Responsible to maintain daily...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed more than thirty days ago

Merchant KYC Agent

at PT Rajawali Berdikari Indonesia
Expiring soon

This is a Full time job

South Jakarta, Jakarta
Rp 5.500.000 – Rp 5.729.876 per month
melakukan verifikasi dokumen merchant.
melakukan verifikasi dokumen merchant.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
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