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Listed more than twenty five days ago

Compliance Officer

di PT Tiga Inti Utama
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Private Insurance
  • Employee Loan
  • Achievement Bonus
  • Private Insurance
  • Employee Loan
  • Achievement Bonus
Oversee compliance, audits & policies; ensure regulatory adherence; 2+ yrs experience in compliance/finance; crypto knowledge a plus.
Oversee compliance, audits & policies; ensure regulatory adherence; 2+ yrs experience in compliance/finance; crypto knowledge a plus.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
25 hari yang lalu
25 hari yang lalu
Listed more than twenty five days ago

Compliance Officer (Fully Remote)

di Hax Capital Pty Ltd​
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Raya(Jarak jauh)
Rp 11,000,000 per month
  • Fully Remote
  • Fully Remote
We are seeking an experienced Compliance Officer to ensure that our company adheres to all applicable laws and regulations.
We are seeking an experienced Compliance Officer to ensure that our company adheres to all applicable laws and regulations.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
25 hari yang lalu
25 hari yang lalu
Listed more than three days ago

Audit, Risk, & Compliance Officer

di PT Kapal Api Global

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Evaluate and ensure that internal control and risk management are functioning properly.
Evaluate and ensure that internal control and risk management are functioning properly.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Akuntansi(Akuntansi)
3 hari yang lalu
3 hari yang lalu
Listed more than twelve days ago

PJT Regulatory Affairs

di PT. iCT Worldwide Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 6.000.000 – Rp 8.000.000 per month
  • Professional & Regulatory Excellence
  • Collaborative & Supportive Work Environment
  • Career Growth & Learning Opportunities
  • Professional & Regulatory Excellence
  • Collaborative & Supportive Work Environment
  • Career Growth & Learning Opportunities
Product registration & compliance officer; PJT ensuring proper distribution, accurate inventory, and products meet standards.
Product registration & compliance officer; PJT ensuring proper distribution, accurate inventory, and products meet standards.
subClassification: Perangkat Farmasi & MedisPerangkat Farmasi & Medis
classification: Kesehatan & Medis(Kesehatan & Medis)
12 jam yang lalu
12 jam yang lalu
Listed more than four days ago

Compliance Officer

di PT INDONESIA LOGAM PRATAMA

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten(Hibrid)
Developing and implementing effective compliance programs and policies
Developing and implementing effective compliance programs and policies
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than sixteen days ago

Compliance Officer

di PT Indonesia Tsingshan Stainless Steel (Jakarta)

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Rp 8.000.000 – Rp 10.000.000 per month
Anda akan berperan penting dalam memastikan seluruh kegiatan operasional perusahaan tambang berjalan sesuai dengan peraturan pemerintah yang berlaku.
Anda akan berperan penting dalam memastikan seluruh kegiatan operasional perusahaan tambang berjalan sesuai dengan peraturan pemerintah yang berlaku.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
16 hari yang lalu
16 hari yang lalu
Listed more than three days ago

Information Security & Compliance

di PT Infinitium Solutions

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
  • Health Insurance and Employee Welfare Benefits
  • Dynamic and Innovative work Environment
  • Supportive, Innovative Work Culture
  • Health Insurance and Employee Welfare Benefits
  • Dynamic and Innovative work Environment
  • Supportive, Innovative Work Culture
This role is to supports the company’s information security, risk management, and compliance initiatives, assisting in maintaining PCI DSS and PA-DSS.
This role is to supports the company’s information security, risk management, and compliance initiatives, assisting in maintaining PCI DSS and PA-DSS.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
3 hari yang lalu
3 hari yang lalu
Listed more than twenty seven days ago

Compliance Officer

di PT Asuransi Jiwa BCA
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
  • Opportunity to grow in Life Insurance Industry
  • Career Development & Enhancement
  • Collaborative working environment
  • Opportunity to grow in Life Insurance Industry
  • Career Development & Enhancement
  • Collaborative working environment
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subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
27 hari yang lalu
27 hari yang lalu
Listed more than three days ago

Compliance & Sustainability Officer (HSE)

di PT. Central Mall Kelola

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Sustainability-focused role with opportunities for impact and growth in a supportive, flexible work environment.
Sustainability-focused role with opportunities for impact and growth in a supportive, flexible work environment.
subClassification: Teknik LingkunganTeknik Lingkungan
classification: Teknik(Teknik)
3 hari yang lalu
3 hari yang lalu
Listed more than four days ago

Business Process Staff (Compliance)

di Damai Putra Group

Ini adalah lowongan kerja Kontrak

Bekasi, Jawa Barat
Rp 6.000.000 – Rp 8.500.000 per month
Responsible for ensuring business process compliance by conducting observations, monitoring improvements, and providing recommendations
Responsible for ensuring business process compliance by conducting observations, monitoring improvements, and providing recommendations
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than twenty seven days ago

Senior Compliance Officer

di PT Sarana Yukti Bandhana
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Senior Compliance Officer at PT Sarana Yukti Bandhana (Payment Aggregator Company) in South Jakarta
Senior Compliance Officer at PT Sarana Yukti Bandhana (Payment Aggregator Company) in South Jakarta
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
27 hari yang lalu
27 hari yang lalu
Listed more than twenty six days ago

Fraud / Compiance APU PPT Staff

di FUJI FINANCE INDONESIA TBK
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Raya
Rp 6.333.333 – Rp 9.500.000 per month
FRAUD OR COMPLIANCE Regulatory Compliance, Governance & Internal Monitoring, Anti-Money Laundering (APU PPT) Oversight, Reporting & Communication
FRAUD OR COMPLIANCE Regulatory Compliance, Governance & Internal Monitoring, Anti-Money Laundering (APU PPT) Oversight, Reporting & Communication
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
26 hari yang lalu
26 hari yang lalu
Listed more than seventeen days ago

Port Captain (Tanker)

di PT Sillo Maritime Perdana Tbk

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Tanker ops, senior officer exp, port captain preferred; oversee ops, audits, compliance & crew training.
Tanker ops, senior officer exp, port captain preferred; oversee ops, audits, compliance & crew training.
subClassification: Transportasi Rel & MaritimTransportasi Rel & Maritim
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
17 hari yang lalu
17 hari yang lalu
Listed more than six days ago

Tax Staff

di PT YOFC International Indonesia

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Seeking a detail-oriented Tax Officer to manage tax reporting, accounting, and compliance for our Indonesia operations.
Seeking a detail-oriented Tax Officer to manage tax reporting, accounting, and compliance for our Indonesia operations.
subClassification: PerpajakanPerpajakan
classification: Akuntansi(Akuntansi)
6 hari yang lalu
6 hari yang lalu
Listed more than seventeen days ago

Sustainability Compliance Officer

di PT SMART,Tbk

Ini adalah lowongan kerja Full time

Jakarta Raya
compliance of all units with regulations, policies, and sustainability standards through the implementation of Internal Sustainability Verification
compliance of all units with regulations, policies, and sustainability standards through the implementation of Internal Sustainability Verification
subClassification: Teknik LingkunganTeknik Lingkungan
classification: Teknik(Teknik)
17 hari yang lalu
17 hari yang lalu
Listed more than sixteen days ago

Accounting Staff

di PT AWOT GLOBAL LOGISTICS INDONESIA

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Finance Officer to manage transactions, reports, budgets, compliance, and others
Finance Officer to manage transactions, reports, budgets, compliance, and others
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
16 hari yang lalu
16 hari yang lalu
Listed more than five days ago

HSE Officer (Marine / Shipping)

di PT. FIVE STAR GENERAL RESOURCES

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Ensure safety, sustainability & compliance as HSE Officer for leading marine & shipping provider.
Ensure safety, sustainability & compliance as HSE Officer for leading marine & shipping provider.
subClassification: Transportasi Rel & MaritimTransportasi Rel & Maritim
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
5 hari yang lalu
5 hari yang lalu
Listed more than twelve days ago

Purchase Order Administrator

di PT. Bintang Internasional

Ini adalah lowongan kerja Full time

Makassar, Sulawesi Selatan
  • PURCHASING
  • PPIC
  • TEKNIK INDUSTRI
  • PURCHASING
  • PPIC
  • TEKNIK INDUSTRI
Melakukan pengkategorian, penomoran dan penamaan produk.
Melakukan pengkategorian, penomoran dan penamaan produk.
subClassification: Pembelian, Pengadaan & InventarisPembelian, Pengadaan & Inventaris
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
12 hari yang lalu
12 hari yang lalu
Listed more than four days ago

Compliance Senior Manager

di TUNTUN SEKURITAS INDONESIA

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Work From Office. Compliance in financial industries especially securities.
Work From Office. Compliance in financial industries especially securities.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than eighteen days ago

Senior Accountant

di PT LANMEI TECHNOLOGY NEW MATERIALS

Ini adalah lowongan kerja Full time

Cikarang
Rp 8.000.000 – Rp 11.000.000 per month
Seeking an Accountant & Tax Officer to handle full-set accounting and tax compliance for a small manufacturing firm. Experience in SME preferred.
Seeking an Accountant & Tax Officer to handle full-set accounting and tax compliance for a small manufacturing firm. Experience in SME preferred.
subClassification: PerpajakanPerpajakan
classification: Akuntansi(Akuntansi)
18 hari yang lalu
18 hari yang lalu
Listed more than eleven days ago

Corsec, Compliance & AML Senior Staff

di PT KDB Tifa Finance Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Working experience in a Global Company
  • A good working environment & teamwork
  • Working in diversity work environment
  • Working experience in a Global Company
  • A good working environment & teamwork
  • Working in diversity work environment
assists in developing and implementing Compliance, CGC and AML programs in alignment with regulatory standards and Head Quarter requirements.
assists in developing and implementing Compliance, CGC and AML programs in alignment with regulatory standards and Head Quarter requirements.
subClassification: Hukum Perbankan & FinansialHukum Perbankan & Finansial
classification: Hukum(Hukum)
11 hari yang lalu
11 hari yang lalu
Listed more than twenty six days ago

Compliance Manager

di English 1 Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya(Hibrid)
Lead compliance programs ensuring partners meet company, legal, and regulatory standards while safeguarding integrity and minimizing risks.
Lead compliance programs ensuring partners meet company, legal, and regulatory standards while safeguarding integrity and minimizing risks.
subClassification: Konsultasi Manajemen & PerubahanKonsultasi Manajemen & Perubahan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
26 hari yang lalu
26 hari yang lalu
Listed more than nineteen days ago

Compliance Staff / Coordinator

di PT HJL Indo Networks

Ini adalah lowongan kerja Full time

Garut, Jawa Barat
Rp 6.000.000 – Rp 7.000.000 per month
Assist in developing, implementing and monitoring the company's compliance policy.
Assist in developing, implementing and monitoring the company's compliance policy.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 hari yang lalu
19 hari yang lalu
Listed more than eleven days ago

Compliance Staff

di Savoria Group

Ini adalah lowongan kerja Full time

Subang, Jawa Barat
Memastikan kepatuhan perusahaan terhadap peraturan pemerintah dan industri
Memastikan kepatuhan perusahaan terhadap peraturan pemerintah dan industri
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
11 hari yang lalu
11 hari yang lalu
Listed more than thirty days ago

Compliance Investigator

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this...
The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than nineteen days ago

Mill Safety Officer

di Mewah Group

Ini adalah lowongan kerja Full time

Rokan Hilir, Riau
  • Fulltime Employment
  • Self-Development Opportunity
  • Recognition & Rewards
  • Fulltime Employment
  • Self-Development Opportunity
  • Recognition & Rewards
Certified safety officer ensuring compliance, zero accidents, and environmental standards in mill operations.
Certified safety officer ensuring compliance, zero accidents, and environmental standards in mill operations.
subClassification: Teknik LingkunganTeknik Lingkungan
classification: Teknik(Teknik)
19 hari yang lalu
19 hari yang lalu
Listed more than three days ago

Branch Regulatory Reporting Specialist - Antasena & SLIK Konvensional

di PT CIMB Niaga Tbk

Ini adalah lowongan kerja Full time

Jakarta Raya(Hibrid)
Ensure Head Office and Conventional reports to Regulators, internally and externally are carried out completely, correctly, accurately and on time.
Ensure Head Office and Conventional reports to Regulators, internally and externally are carried out completely, correctly, accurately and on time.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than twenty six days ago

Compliance Department Head

di PT Bank Nationalnobu Tbk
Dibutuhkan segera
Akan segera berakhir

Ini adalah lowongan kerja Full time

Karawaci, Banten
Lead compliance to ensuring the bank operates in full compliance with all relevant regulations and policies.
Lead compliance to ensuring the bank operates in full compliance with all relevant regulations and policies.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
26 hari yang lalu
26 hari yang lalu
Listed more than three days ago

Standard Operating Procedure Officer (SOP)

di OTO Group

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 6,500,000 – Rp 7,500,000 per month
Membuat, mengatur dan merevisi SE, SK, MI dan SOP perusahaan
Membuat, mengatur dan merevisi SE, SK, MI dan SOP perusahaan
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than three days ago

APU, PPT, & PPPSPM OFFICER

di OTO Group

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
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: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than six days ago

Micro and Retail Risk and Compliance

di PT DIVA SUKSES MULIA (OPTIMUS CONSULTING)

Ini adalah lowongan kerja Full time

Jakarta Raya
Bertanggung jawab untuk mengelola risiko dan keberlangsungan kinerja perusahaan guna memastikan kepatuhan terhadap kebijakan internal dan eksternal
Bertanggung jawab untuk mengelola risiko dan keberlangsungan kinerja perusahaan guna memastikan kepatuhan terhadap kebijakan internal dan eksternal
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
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