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Listed five 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
  • Fun Environment
  • Competitive Package
  • Career Growth
Shape fintech's future in Indonesia. Drive compliance & AML initiatives with a leading fintech innovator. Competitive pay & 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)
5d ago
5d ago
Listed seventeen days ago

Accounting Financial Reporting Staff OR Compliance APU PPT Committee Staff

at FUJI FINANCE INDONESIA TBK

This is a Full time job

South Jakarta, Jakarta
Rp 7.333.333 – Rp 10.000.000 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 Committee Staff
Accounting Financial Reporting Staff OR Compliance APU PPT Committee Staff
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting
classification: Accounting(Accounting)
17d ago
17d ago
Listed nine hours ago

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
Conduct OJK/AFPI compliance, regulatory reporting, and legal research. Managed compliance calendars, audits, complaints, policies, and staff training.
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)
9h ago
9h ago
Listed twelve days ago

Compliance Officer

at PT Kuaikuai Tech Indonesia

This is a Full time job

West Jakarta, Jakarta
  • Medical Insurance
  • Employee Engagement
  • Team Building
  • Medical Insurance
  • Employee Engagement
  • Team Building
Memastikan kepatuhan penerapan operasional harian perusahaan berjalan sesuai regulasi Otoritas Jasa Keungan (OJK), Instansi terkait, dan SOP
Memastikan kepatuhan penerapan operasional harian perusahaan berjalan sesuai regulasi Otoritas Jasa Keungan (OJK), Instansi terkait, dan SOP
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed twenty 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)
27d ago•Expiring
27d ago•Expiring
Listed twenty days 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)
20d ago
20d ago
Listed six days ago

(Assistant Department Head) Anti-Money Laundering and CFT

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta
  • Attractive remuneration package
  • Great location to work
  • Great exposure in corporate banking segment
  • 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 ..
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)
6d ago
6d ago
Listed twelve days ago

Internal Audit

at DC Group Capital Indonesia

This is a Full time job

South Jakarta, Jakarta
Rp 10.000.000 – Rp 15.000.000 per month
  • Drive compliance, risk management, and governance excellence
  • Competitive benefits: BPJS (government insurance), THR, and company gatherings
  • Quarterly & Annually Bonus
  • Drive compliance, risk management, and governance excellence
  • Competitive benefits: BPJS (government insurance), THR, and company gatherings
  • Quarterly & Annually Bonus
Drive compliance, strengthen governance, and protect business integrity through impactful internal audits.
Drive compliance, strengthen governance, and protect business integrity through impactful internal audits.
subClassification: Audit - InternalAudit - Internal
classification: Accounting(Accounting)
12d ago
12d ago
Listed sixteen days ago

Internal Compliance Officer

at PT KB Finansia Multi Finance

This is a Full time job

Kebayoran Lama, Jakarta
Menyusun, mendokumentasikan, dan menindaklanjuti laporan hasil self-inspection, compliance inspection, audit, dan investigasi. Memantau kepatuhan...
Menyusun, mendokumentasikan, dan menindaklanjuti laporan hasil self-inspection, compliance inspection, audit, dan investigasi. Memantau kepatuhan...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed fifteen days ago

Risk Management & Compliance Specialist

at Am Badar & Am Badar

This is a Contract/Temp job

Central Jakarta, Jakarta
Rp 9.000.000 – Rp 13.000.000 per month
  • Career Path
  • Good Benefit
  • Flexible Time
  • Career Path
  • Good Benefit
  • Flexible Time
Professional certification in Risk Management or Compliance from BNSP (Indonesian Professional Certification Authority).
Professional certification in Risk Management or Compliance from BNSP (Indonesian Professional Certification Authority).
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed twenty 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)
22d ago
22d ago
Listed twenty 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)
27d ago•Expiring
27d ago•Expiring
Listed more than thirty 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)
30d+ ago
30d+ ago
Listed sixteen days ago

Claim Investigation Senior Officer

at MEDITAP

This is a Full time job

Karawaci, Banten
Job description: Responsible for managing anti-fraud strategy. Identification and analysis of irregular claims. Investigate suspicious claim on...
Job description: Responsible for managing anti-fraud strategy. Identification and analysis of irregular claims. Investigate suspicious claim on...
subClassification: ClaimsClaims
classification: Insurance & Superannuation(Insurance & Superannuation)
16d ago
16d ago
Listed fifteen days ago

Compliance & Data Protection Officer

at PT Bank Oke Indonesia, tbk

This is a Full time job

Central Jakarta, Jakarta
Provide compliance advisory on new products, policies, and business initiatives
Provide compliance advisory on new products, policies, and business initiatives
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed 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.
Support capital market compliance matters, including OJK regulations and IPO preparation processes.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed fourteen days ago

Legal & Compliance Manager

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta
  • Incentive
  • BPJS
  • P2P Lending Money Company
  • Incentive
  • BPJS
  • P2P Lending Money Company
Legal & Compliance Manager
Legal & Compliance Manager
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
14d ago
14d ago
Listed nineteen days ago

Ethics & Compliance Manager (Jakarta)

at PT PRIME AGRI RESOURCES Tbk

This is a Full time job

South Jakarta, Jakarta
Pimpin budaya kepatuhan yang kuat. Gaji kompetitif, tunjangan kesehatan, dan pengembangan karier terstruktur menanti.
Pimpin budaya kepatuhan yang kuat. Gaji kompetitif, tunjangan kesehatan, dan pengembangan karier terstruktur menanti.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed twenty 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)
22d ago
22d ago
Listed more than thirty days ago

Compliance and Data Protection

at OTTO Digital

This is a Full time job

Kebayoran Lama, Jakarta
Making sure all data is up to date, preparing reports related to data security and regulatory compliance, liaison officer to regulators regarding...
Making sure all data is up to date, preparing reports related to data security and regulatory compliance, liaison officer to regulators regarding...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
30d+ ago•Expiring
Listed twenty one days ago

Legal Compliance Analyst

at PT Solusi Gadai Pintar

This is a Full time job

South Jakarta, Jakarta(Hybrid)
Rp 6.500.000 – Rp 7.000.000 per month
Join our team as a Legal Compliance Analyst and play a key role in safeguarding our business through strong legal and compliance practices.
Join our team as a Legal Compliance Analyst and play a key role in safeguarding our business through strong legal and compliance practices.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
21d ago
21d ago
Listed twelve days ago

Compliance Supervisor

at PT Orange Inovasi Digital

This is a Full time job

South Jakarta, Jakarta
This role will ensure regulatory compliance and mitigate compliance risks.
This role will ensure regulatory compliance and mitigate compliance risks.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
12d ago
12d ago
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