Listed three days ago
This is a Contract/Temp job
Manage and responsible for the overall Anti-fraud & investigation Process (transaction monitoring / detection)
3d ago
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Listed one day ago
This is a Full time job
- Leadership Exposure & Fast-paced Environments
- Strong Growth and Expantion
- Lead High-Impact Projects
Ensure that the Feasibility Study, GolFS/AMDAL, and other project compliance documents follow the latest guidelines from the Government of Indonesia.
1d ago
Listed one day ago
This is a Full time job
South Jakarta, Jakarta
Rp 10.000.000 – Rp 15.000.000 per month
Detail-oriented Risk Management Officer to identify, assess, and mitigate risks affecting operations, financial performance, and reputation.
1d ago
Listed seventeen days ago
This is a Full time job
Business Analytic Specialist bertugas untuk mencari strategi market yang sesuai dengan persaingan pasar dan membuat kebijakan terkait hal tersebut
17d ago
Listed fifteen days ago
This is a Full time job
South Jakarta, Jakarta
Rp 9.000.000 – Rp 13.500.000 per month
- Handle real-time risk monitoring and trading execution analysis
- Collaborate with internal and cross-functional teams
Drive real-time operations, risk monitoring, and execution quality in a fast-paced environment.
15d ago
Listed eighteen days ago
This is a Full time job
South Jakarta, Jakarta
Rp 5.729.876 per month
- Kami bukan P2P Lending atau Pinjaman Online.
- Kami bukan perusahaan ilegal.
Bertanggung jawab menghubungi calon nasabah melalui telepon, menggali kebutuhan, menjelaskan manfaat produk asuransi, serta menawarkan produk
18d ago
Listed one day ago
This is a Full time job
South Jakarta, Jakarta
Rp 7.500.000 – Rp 10.500.000 per month
- Annual Bonus
- Competitive benefits: BPJS (government insurance), THR, and company gatherings
- Career Growth
APU PPT Specialist will support the implementation of the APU-PPT-PPPSPM program and maintenance of AML records in accordance
1d ago
Listed one day ago
at Private Advertiser
This is a Full time job
Melakukan pekerjaan sebagai Data Analyst di perusahaan FMCG Distribusi
1d ago
Listed fifteen days ago
This is a Full time job
Memastikan aktivitas perusahaan sesuai dengan hukum & regulasi yang berlaku.
15d ago
Listed nine days ago
This is a Full time job
South Jakarta, Jakarta(Hybrid)
Ensure claim quality and compliance. Grow your career with Allianz's supportive culture and professional development.
9d ago
Listed eighteen days ago
This is a Full time job
- International and global working culture
- Vast career paths and learning experiences
- Work at the heart of change
banking operations, branch transformation, retail banking processes, and business process improvement initiatives.
18d ago
Listed four days ago
This is a Full time job
Bertanggung jawab dalam mempersiapkan dan melaksanakan audit operasional & Audit Fraud.
4d ago
Listed four days ago
This is a Full time job
This position is responsible to conduct effective internal audit at all levels of the organization to make sure Good Corporate Governance principle
4d ago
Listed twenty two days ago
This is a Full time job
Anti Fraud Investigator
22d ago
Listed seven days ago
- Obyektif berdasarkan Angka dan Data
- Penekanan pada Proses; bukan hanya pada Hasil
- Budaya keterbukaan dan kekeluargaan
Pastikan kepatuhan CDOB/CDAKB, minim temuan audit, dan jaga AMS bebas sanksi dengan peningkatan mutu berkelanjutan.
7d ago
Listed ten hours ago
This is a Full time job
Bertanggung jawab dalam mengembangkan, mengevaluasi, & mengoptimalkan kerangka kerja dan matriks Desk Audit untuk mendukung deteksi & pencegahan fraud
10h ago
Listed nine days ago
This is a Full time job
Lead internal audit functions including audit planning, control assessments, and audit reporting.
9d ago
Listed two days ago
This is a Full time job
Job Description :Analyze and Assess the Financial Statements and Credit History of Existing and Potential Clients.
2d ago
Listed ten days ago
This is a Full time job
Bertugas untuk mengeksekusi analisis, mengolah data portofolio dan forecasting, mengukur efektivitas parameter serta menyajikan laporan risiko kredit
10d ago
Listed one day ago
This is a Contract/Temp job
- Benefit & Perks
- Hybrid Working
- Incentif
Conduct halal audits, assess compliance, review documents, and follow up on findings. Relevant degree, English proficiency, travel readiness required.
1d ago
Listed eleven hours ago
This is a Full time job
- Status karyawan tetap
- Bidang bisnis yang stabil
- Lingkungan kerja yang nyaman
Karir audit strategis dengan tunjangan kompetitif, asuransi kesehatan lengkap, dan peluang pengembangan profesional.
11h ago
Listed seventeen days ago
This is a Full time job
South Tangerang, Banten
Rp 7.000.000 – Rp 9.000.000 per month
- Pengembangan Karir
- Lingkungan Kerja yang Dinamis
- Pelatihan & Training
Paket kompetitif, pelatihan karir kuat, dan lingkungan kerja kolaboratif menanti Anda di sini.
17d ago
Listed sixteen days ago
This is a Full time job
- Annual Bonus
- Snack Allowance
- Salary Increment
Lead risk-based audits, assess compliance, and collaborate with departments and regulators to resolve findings and mitigate risks.
16d ago
Listed twenty eight days ago
at Private Advertiser
This is a Full time job
Tangerang, Banten
Rp 13.000.000 – Rp 18.000.000 per month
- Rata-rata gaji tertinggi di industri yang sam
- Suasana tim yang baik
- Ruang pertumbuhan yang besar
Lead quality & compliance in collections. Drive excellence, mentor teams, shape banking standards in Tangerang.
28d ago•Expiring
Listed seven days ago
This is a Full time job
- Salary
- Bonus
- assurance
Lead internal audit function across palm oil plantation operations with strategic insights on governance and risk management.
7d ago
Listed one day ago
at Private Advertiser
This is a Full time job
QA, QC, QMS, MR
1d ago
Listed seven days ago
This is a Contract/Temp job
Central Jakarta, Jakarta
Rp 14.000.000 – Rp 16.500.000 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
Responsible for ensuring that all company activities and policies are conducted in compliance with applicable laws and regulations.
7d ago
Listed ten days ago
This is a Full time job
- Career Growth Opportunities
- Challenging & Impactful Project
- Supportive Work Environment
Internal Audit Staff position performing audits and identifying risk, control and process improvements.
10d ago
Listed twenty nine days ago
This is a Full time job
- Peluang karir dan lingkungan kerja yang kompetitif
- Fasilitas Kesehatan
- Program Pelatihan dan Pengembangan
Melaksanakan koordinasi aspek operasional dan dokumentasi kerja sama Cross Border Payment dengan mitra internasional.
29d ago•Expiring
Listed three days ago
This is a Full time job
South Jakarta, Jakarta
Rp 15.000.000 – Rp 18.000.000 per month
Conduct internal audits to evaluate company operations, controls, and compliance.
3d ago
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