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Listed more than ten days ago

Legal, Compliance & AML Head

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
Legal, Compliance & AML Head lead & manage the functions within the financing company, ensuring full adherence to regulations, GCG & internal policies
Legal, Compliance & AML Head lead & manage the functions within the financing company, ensuring full adherence to regulations, GCG & internal policies
subClassification: Hukum Perbankan & FinansialHukum Perbankan & Finansial
classification: Hukum(Hukum)
10 jam yang lalu
10 jam yang lalu
Listed more than twenty three days ago

Anti Fraud & Risk Manager

di PT Sejahtera Sama Kita

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
As Anti Fraud & Risk Manager, you will be responsible to develop and maintain effective strategy for our e-wallet and payment services environment.
As Anti Fraud & Risk Manager, you will be responsible to develop and maintain effective strategy for our e-wallet and payment services environment.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
23 hari yang lalu
Listed more than twenty two days ago

Anti Money Laundering (AML) & Compliance Regulatory Expert

di PT JACCS Mitra Pinasthika Mustika Finance Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Develop and oversee the AML & Compliance program. Serve as a key advisor to ensure internal policies align with OJK and PPATK regulations.
Develop and oversee the AML & Compliance program. Serve as a key advisor to ensure internal policies align with OJK and PPATK regulations.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 hari yang lalu
22 hari yang lalu
Listed more than four days ago

SOP & Compliance Officer

di PT Itama Ranoraya Tbk( Jakarta )

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
Create, review, and update SOPs across departments in line with company policies and regulatory requirements.
Create, review, and update SOPs across departments in line with company policies and regulatory requirements.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 jam yang lalu
4 jam yang lalu
Listed more than one day ago

Loss Prevention Officer

di PT Supra Boga Lestari Tbk

Ini adalah lowongan kerja Full time

Pesanggrahan, Jakarta Raya
Monitoring pelaksanaan audit dan mencegah adanya kerugian perusahaan dan monitoring dan memastikan stock opname besar berjalan sesuai prosedur.
Monitoring pelaksanaan audit dan mencegah adanya kerugian perusahaan dan monitoring dan memastikan stock opname besar berjalan sesuai prosedur.
subClassification: Jasa KeamananJasa Keamanan
classification: Keterampilan & Jasa(Keterampilan & Jasa)
1 hari yang lalu
1 hari yang lalu
Listed more than one day ago

Procurement Risk & Policy Analyst

di PT PERMODALAN NASIONAL MADANI

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
Mengelola kepatuhan dan pengadaan, menyusun kebijakan, monitoring vendor, audit internal, digitalisasi proses, serta menyajikan laporan akurat.
Mengelola kepatuhan dan pengadaan, menyusun kebijakan, monitoring vendor, audit internal, digitalisasi proses, serta menyajikan laporan akurat.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than eighteen days ago

Risk Analytics & MIS

di PT. Kredit Utama Fintech Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Utara, Jakarta Raya
Analyze credit data, develop scoring models, build dashboards (Looker/BigQuery), ensure OJK compliance, forecast NPL, support cross-functional teams.
Analyze credit data, develop scoring models, build dashboards (Looker/BigQuery), ensure OJK compliance, forecast NPL, support cross-functional teams.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
18 hari yang lalu
18 hari yang lalu
Listed more than twenty two days ago

Apprenticeship - AML Reviewer

di PT Prudential Life Assurance

Ini adalah lowongan kerja Kontrak

Jakarta Raya
Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC)
Anti-Money Laundering (AML), Anti-Bribery & Corruption (ABC)
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 hari yang lalu
22 hari yang lalu
Listed more than seven days ago

Quality – Control Credit Analyst (P2P Lending)

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 5.350.000 – Rp 6.000.000 per month
  • Accuracy & Consistency
  • Compliance
  • Quality Assurance
  • Accuracy & Consistency
  • Compliance
  • Quality Assurance
Quality Control – Credit Analyst to ensure accurate, compliant, and consistent credit analysis in P2P lending, maintaining quality per OJK rules.
Quality Control – Credit Analyst to ensure accurate, compliant, and consistent credit analysis in P2P lending, maintaining quality per OJK rules.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
7 hari yang lalu
Listed more than seventeen days ago

Regulatory Compliance Manager

di PT Finture Tech Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Strategic role in shaping company-wide compliance framework
  • Direct exposure to regulators and senior leadership
  • Work in a dynamic fintech environment at SCBD prime location
  • Strategic role in shaping company-wide compliance framework
  • Direct exposure to regulators and senior leadership
  • Work in a dynamic fintech environment at SCBD prime location
Drive compliance excellence by ensuring the company adheres to fintech regulations, managing policies, and serving as the key liaison with regulators.
Drive compliance excellence by ensuring the company adheres to fintech regulations, managing policies, and serving as the key liaison with regulators.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
17 hari yang lalu
17 hari yang lalu
Listed more than ten days ago

Risk Control Manager

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
This role is ideal for a professional with a strong background in risk management and regulatory compliance within the Fintech P2P Lending industry
This role is ideal for a professional with a strong background in risk management and regulatory compliance within the Fintech P2P Lending industry
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
10 hari yang lalu
10 hari yang lalu
Listed more than seventeen days ago

SOC Service Reporting Analyst (Security Operations Centre)

di MTS Global Pte Ltd

Ini adalah lowongan kerja Kontrak

Jakarta Raya
Rp 6,500,000 – Rp 9,500,000 per month
SOC Service Reporting analyst is responsible for producing high-quality documentation appropriate to its intended audience.
SOC Service Reporting analyst is responsible for producing high-quality documentation appropriate to its intended audience.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
17 hari yang lalu
17 hari yang lalu
Listed more than twenty five days ago

Compliance Officer

di PT Sarana Yukti Bandhana
Akan segera berakhir

Ini adalah lowongan kerja Full time

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

Retail Lending Specialist, Business, SeaBank

di PT Bank Seabank Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
Development for retail lending products in accordance with business objectives and applicable regulatory policies
Development for retail lending products in accordance with business objectives and applicable regulatory policies
subClassification: Perbankan – BisnisPerbankan – Bisnis
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than three days ago

Apprenticeship - Compliance Assurance

di PT Prudential Life Assurance

Ini adalah lowongan kerja Kontrak

Jakarta Raya(Hibrid)
The intern will assist the Compliance Assurance team by supporting data compilation, template development, and visual presentation tasks.
The intern will assist the Compliance Assurance team by supporting data compilation, template development, and visual presentation tasks.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than two days ago

IT Security Analyst

di PT Indomobil Finance Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
Knowledge of security frameworks such as NIST, ISO 27001, or OWASP. Interested applicants can apply online by clicking the Apply this Job button or...
Knowledge of security frameworks such as NIST, ISO 27001, or OWASP. Interested applicants can apply online by clicking the Apply this Job button or...
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
2 hari yang lalu
2 hari yang lalu
Listed more than twenty two days ago

Staf Manajemen Risiko

di PT Jamkrida Jakarta

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 6.500.000 – Rp 7.500.000 per month
Melaksanakan pekerjaan di bidang manajemen risiko yang melaksanakan fungsi asesmen dan monitoring manajemen risiko
Melaksanakan pekerjaan di bidang manajemen risiko yang melaksanakan fungsi asesmen dan monitoring manajemen risiko
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 hari yang lalu
22 hari yang lalu
Listed more than eight 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)
8 hari yang lalu
8 hari yang lalu
Listed more than two days ago

Pentester Specialist

di PT CIMB Niaga Auto Finance

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
Mengidentifikasi kerentanan dalam sistem informasi organisasi. Membantu memahami tingkat keamanan dan mengambil langkah-langkah yang diperlukan
Mengidentifikasi kerentanan dalam sistem informasi organisasi. Membantu memahami tingkat keamanan dan mengambil langkah-langkah yang diperlukan
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
2 hari yang lalu
2 hari yang lalu
Listed more than sixteen days ago

Risk and Compliance Specialist (Fintech Company)

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Rp 6.000.000 – Rp 8.000.000 per month
-
-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
16 hari yang lalu
16 hari yang lalu
Listed more than twenty five days ago

SOC Analyst L2

di PT Nusantara Compnet Integrator
Akan segera berakhir

Ini adalah lowongan kerja Full time

Kebon Jeruk, Jakarta Raya
Be at the forefront of cybersecurity with us!
Be at the forefront of cybersecurity with us!
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
25 hari yang lalu
25 hari yang lalu
Listed more than twenty three days ago

Senior Fraud Investigation Executive

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
Involve in end to end Investigation and Fraud monitoring Respond to customer inquiries on fraud measures Conduct objective, fair, detail, unbiased...
Involve in end to end Investigation and Fraud monitoring Respond to customer inquiries on fraud measures Conduct objective, fair, detail, unbiased...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
23 hari yang lalu
Listed more than fourteen days ago

Apprenticeship - Regulatory & Advisory Compliance

di PT Prudential Life Assurance

Ini adalah lowongan kerja Kontrak

Jakarta Raya
The intern will assist in regulatory monitoring, compliance review, and awareness activities.
The intern will assist in regulatory monitoring, compliance review, and awareness activities.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than fifteen days ago

Enterprise Risk Specialist

di PT Mitsui Leasing Capital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Conduct detailed document and data checks (desk audit) to assess compliance, accuracy, and completeness of administration.
Conduct detailed document and data checks (desk audit) to assess compliance, accuracy, and completeness of administration.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
15 hari yang lalu
Listed more than thirty days ago

Credit Risk Analyst

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
Responsible for the monitoring, forecasting and early warning flagging of key indicators to ensure the overall credit risk and portfolio are...
Responsible for the monitoring, forecasting and early warning flagging of key indicators to ensure the overall credit risk and portfolio are...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than seventeen days ago

Senior Litigation Analyst

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The role involves handling all aspects of the company's legal cases, including civil and criminal matters filed against other parties. Key...
The role involves handling all aspects of the company's legal cases, including civil and criminal matters filed against other parties. Key...
subClassification: Staf Hukum & ParalegalStaf Hukum & Paralegal
classification: Hukum(Hukum)
17 hari yang lalu
17 hari yang lalu
Listed more than thirty days ago

PMO Lead - Lending

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
As a Lead in Lending PMO at Amartha, you will play a key role in driving the successful execution of strategic lending initiatives across secured...
As a Lead in Lending PMO at Amartha, you will play a key role in driving the successful execution of strategic lending initiatives across secured...
subClassification: Konsultasi Manajemen & PerubahanKonsultasi Manajemen & Perubahan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
30+ hari yang lalu
30+ hari yang lalu
Listed more than eighteen days ago

Credit Analyst

di PT Pembiayaan Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Be part of a dynamic team where you’ll analyze credit, prevent fraud, and grow your career in the fast-paced P2P lending industry
Be part of a dynamic team where you’ll analyze credit, prevent fraud, and grow your career in the fast-paced P2P lending industry
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
18 hari yang lalu
18 hari yang lalu
Listed more than six days ago

Anti Fraud Analyst

di PT Info Tekno Siaga

Ini adalah lowongan kerja Full time

Jakarta Raya
Rp 8.000.000 – Rp 12.000.000 per month
Anti Fraud Analyst
Anti Fraud Analyst
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 jam yang lalu
6 jam yang lalu
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