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Listed more than thirty days ago

AML Officer

at OTO Group

This is a Full time job

South Jakarta, Jakarta
Jamin kepatuhan AML dengan gaji kompetitif, tunjangan menarik, dan peluang pengembangan karir yang jelas.
subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed twenty seven days ago

COMPLIANCE MANAGER - PJP

at PT Mitra Distribusi Utama

This is a Full time job

Tangerang, Banten
Payment Systems, Regulatory Reporting & AML Compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
27d ago•Expiring
Listed six days ago

Compliance Risk Specialist

at PT Integrasi Sinaptiq

This is a Full time job

South Jakarta, Jakarta
Menambah pengalaman
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
Listed two days ago

Compliance Manager

at PT Sinarmas Multifinance

This is a Full time job

Central Jakarta, Jakarta
  • Compliance
  • OJK
  • Development
Mengimplementasikan, memantau, dan mengevaluasi program kepatuhan perusahaan melalui penyusunan kebijakan, monitoring, dan pelaporan
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed seven 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)
7d ago
Listed seventeen 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)
17d ago
Listed twenty nine days ago

Risk Management Officer

at PT Gudang Kripto Indonesia

This is a Full time job

Tangerang, Banten
Rp 6.000.000 – Rp 7.000.000 per month
Join us in building a trusted, compliant, and resilient digital asset ecosystem in Indonesia.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed four hours ago

Risk Management & Compliance Specialist

at Am Badar & Am Badar

This is a Contract/Temp job

Central Jakarta, Jakarta
Rp 12.000.000 – Rp 15.000.000 per month
  • Posisi ini akan berlokasi di pusat kota Jakarta dengan akses jangkauan yang luas
  • Posisi ini akan memiliki jenjang karir yang baik jika dijalankan dengan fokus
  • Benefit yang kami berikan juga sesuai
Responsible for ensuring that all company activities and policies are conducted in compliance with applicable laws and regulations.
subClassification: Intellectual Property LawIntellectual Property Law classification: Legal(Legal)
4h ago
Listed two days ago

Compliance Department Head

at PT Bank IBK Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta
Compliance unit Head, Compliance section Head
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
2d ago
Listed eighteen days ago

Manager Risk, Legal & Compliance

at PT Gudang Kripto Indonesia

This is a Full time job

Tangerang, Banten
Rp 15.000.000 – Rp 18.000.000 per month
Manager Risk, Legal & Compliance
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed twenty eight days ago

Legal & Compliance

at Stanford Teknologi Indonesia

This is a Full time job

Central Jakarta, Jakarta
Rp 12.000.000 – Rp 18.000.000 per month
  • in-house role
  • development path
  • flat report lines
Legal, Compliance, Fintech
subClassification: Corporate & Commercial LawCorporate & Commercial Law classification: Legal(Legal)
28d ago•Expiring
Listed ten 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)
10d ago
Listed eleven days ago

Credit Reviewer

at PT Bank IBK Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta
Credit risk reviewer, Credit analyst
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed fifteen 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)
15d 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 twenty one 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)
21d ago
Listed twenty five days ago

Operational Risk Control and Awareness Assistant Manager

at PT Bussan Auto Finance (BAF)

This is a Full time job

South Jakarta, Jakarta
Ensure the effective implementation of compliance activities related to AML/CFT and monitor and review portfolio compliance related to AML/CFT
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed fifteen 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)
15d ago
Listed eight 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)
8d ago
Listed ten 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)
10d ago
Listed fourteen 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)
14d ago
Listed sixteen 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)
16d ago
Listed fifteen 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)
15d ago
Listed twenty eight days ago

Anti-Fraud Data Analytic Officer

at PT KB Finansia Multi Finance

This is a Full time job

South Jakarta, Jakarta
Anti-Fraud Data Analytic Officer bertugas untuk melakukan analisa anomali secara rutin dan ad hoc, serta mengembangkan strategi untuk mendeteksi fraud
subClassification: Database Development & AdministrationDatabase Development & Administration classification: Information & Communication Technology(Information & Communication Technology)
28d ago•Expiring
Listed more than thirty days ago

Synergy & Governance Product Specialist

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta
  • Career opportunities
  • Supportive working environment
  • Competitive remuneration package
Ensure funding products comply with regulations, governance, policies, risk controls, reporting, lifecycle management, and coordination
subClassification: Banking - BusinessBanking - Business classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
Listed twenty two 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)
22d ago
Listed twenty three days ago

Antifraud Governance & Process Jr Specialist

at PT Home Credit Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta
Anti Fraud policy and procedure management role leading compliance and training initiatives.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
23d ago
Listed twenty nine days ago

Legal & Compliance Specialist

at PT PINDAR BERBAGI BERSAMA

This is a Full time job

South Jakarta, Jakarta
Rp 10.000.000 – Rp 15.000.000 per month
  • Career Growth Opportunity
  • Competitive salary
  • Supportive Team
Lead the Company's legal and compliance affairs in Indonesia, ensuring OJK compliance and providing strategic legal guidance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
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