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Listed two days ago

Risk Management

at PT Cloudun Technology Indonesia

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.
2d ago
Listed two days ago

APU-PPT Specialist

at PT Dupoin Group Indonesia

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
2d ago
Listed eight days ago

Legal, Compliance, and Risk Manager

at PT Sahabat Kirim Digital

This is a Full time job

West Jakarta, Jakarta
  • A positive and dynamic work environment
  • Medical, vision care, dental care, employee wellness program, annual bonus, etc
Join our growing fintech team and shape legal, compliance, and risk strategies while making a real impact on the payment industry.
8d ago
Listed eight days ago

Legal, Compliance, and Risk Manager

at PT Inovasi Pembayaran Digital

This is a Full time job

West Jakarta, Jakarta
  • A positive and dynamic work environment
  • Benefit: Medical, vision care, dental care, employee wellness program, etc
  • Opportunities for career growth and professional development
Join our growing fintech team and shape legal, compliance, and risk strategies while making a real impact on the payment gateway industry.
8d ago
Listed seventeen days ago

Internal Audit Manager (Fintech)

at PT. Indonesia Fintopia Technology

This is a Full time job

South Jakarta, Jakarta
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
Lead risk-based audits, assess compliance, and collaborate with departments and regulators to resolve findings and mitigate risks.
17d ago
Listed twenty two days ago

Dana Settlement

at PT Sarana Yukti Bandhana

This is a Contract/Temp job

South Jakarta, Jakarta
  • Indonesia's First Digital Payment Provider
  • Career Growth Opportunities
  • Positive Work Environment
Manage transaction balance top-ups, reconciliation, and fund transfers with high accuracy.
22d ago
Listed four days ago

Internal Audit Manager

at PT Cloudun Technology Indonesia

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.
4d ago
Listed four days ago

Anti Fraud Officer (Monitoring Transaksi)

at PT Indodana Multi Finance

This is a Contract/Temp job

West Jakarta, Jakarta
Manage and responsible for the overall Anti-fraud & investigation Process (transaction monitoring / detection)
4d ago
Listed more than thirty days ago

Surveillance Specialist

at PT Bank Danamon Indonesia, Tbk

This is a Full time job

Kebayoran Lama, Jakarta
PT Bank Danamon Indonesia Tbk Job Purposes Bertanggung jawab memperkuat pengelolaan risiko operasional dan pengendalian internal di lini bisnis...
30d+ ago•Expiring
Listed nineteen 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.
19d ago
Listed eleven days ago

Quality Control Fake Visit

at PT Kredivo Finance Indonesia

This is a Contract/Temp job

West Jakarta, Jakarta
Conduct quality control (QC) on fake visit activities.
11d ago
Listed nineteen days ago

Mystery Shopper (MS) Coordinator

at PT Home Credit Indonesia

This is a Full time job

South Jakarta, Jakarta
Melakukan koordinasi dan memastikan laporan tim MS berjalan dengan baik dan tepat waktu.
19d ago
Listed two days ago

Security Governance Specialist 1225

at PT CIMB Niaga Tbk

This is a Full time job

Tangerang District, Banten
Senior expert in information security governance, covering policy and standards, risk and control testing, reporting, and cyber resilience. Handles...
2d ago
Listed three days ago

APU, PPT, PPPSPM Officer

at PT Bank Nationalnobu Tbk

This is a Full time job

Karawaci, Banten
Protect financial integrity in compliance role.
3d ago
Listed four 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...
4d ago
Listed sixteen days ago

Fraud Monitoring Area Tangerang

at PT Intrias Mandiri Sejati

This is a Contract/Temp job

Serpong, Banten
Rp 5.461.208 per month
Melakukan monitoring transaksi Fraud
16d ago
Listed seventeen days ago

Technology

at PT Bank Permata, Tbk

This is a Full time job

Tangerang District, Banten
1. Melakukan penilaian risiko keamanan siber secara menyeluruh terhadap pihak ketiga 2. Menilai operasional dari kontrol keamanan pihak ketiga pada...
17d ago
Listed twenty four days ago

SIMM Risk Specialist

at Samudera Indonesia

This is a Full time job

Kalideres, Jakarta
Melakukan pemantauan Top Risk dan Key Risk Indicator di Entitas Anak. Melakukan pemantauan mitigasi risiko operasional dan investasi di Entitas...
24d ago
Listed more than thirty days ago

Team Lead, Customer and Enhanced Due Diligence

at YTL Sea Digital Bank Project

This is a Full time job

Babakan Madang, West Java
Are you an experienced AML professional ready to take the next step in leading a Customer Due Diligence team? Join us as Team Lead CDD & EDD...
30d+ ago
Listed more than thirty days ago

Regulatory Compliance Officer

at YTL Sea Digital Bank Project

This is a Full time job

Babakan Madang, West Java
Provide meaningful, independent, and objective oversight to Management and the Board of Directors, ensuring reasonable assurance on the Bank’s...
30d+ ago•Expiring
Listed fifteen days ago

Internal Audit

at PT Hino Finance Indonesia

This is a Full time job

East Jakarta, Jakarta
Conduct audit audits according to the predetermined annual audit plan in order to provide added value to the company.
15d ago
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