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Listed more than two 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)
2 jam yang lalu
2 jam yang lalu
Listed more than twenty two 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)
22 hari yang lalu
22 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

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 sixteen 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)
16 hari yang lalu
16 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 sixteen 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)
16 hari yang lalu
16 hari yang lalu
Listed more than nine days ago

EWA Risk Analyst (Risk & Compliance)

di PT Gaji Cerdas Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Looking for Risk Analyst
Looking for Risk Analyst
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
Listed more than fourteen days ago

SOC Analyst (Layer 3)

di PT Dinamika Sistem Integrasi Solusi

Ini adalah lowongan kerja Full time

Jakarta Raya
  • Career Path
  • Competitive Benefit
  • Support Work Environment
  • Career Path
  • Competitive Benefit
  • Support Work Environment
Your Trusted Cybersecurity Advisor
Your Trusted Cybersecurity Advisor
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
14 hari yang lalu
14 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 thirty days ago

Legal and Compliance (Fintech)

di PT SENS TEKNOLOGI INDONESIA
Dibutuhkan segera
Akan segera berakhir

Ini adalah lowongan kerja Full time

Tangerang, Banten
  • Competitive Salary
  • Competitive Salary
Legal and Compliance Manager: Handle the company's legal matters and all affairs related to regulatory.
Legal and Compliance Manager: Handle the company's legal matters and all affairs related to regulatory.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ 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 fourteen days ago

Finance System Analyst

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Cengkareng, Jakarta Raya
Financial Systems & Compliance Specialist
Financial Systems & Compliance Specialist
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than twenty four 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)
24 hari yang lalu
24 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 sixteen 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)
16 hari yang lalu
16 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 thirteen days ago

FY26 - Risk Assurance - Manager - Data Analytics

di PwC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
Those in data, analytics and technology solutions at PwC will assist clients in developing solutions that help build trust, drive improvement, and...
Those in data, analytics and technology solutions at PwC will assist clients in developing solutions that help build trust, drive improvement, and...
subClassification: Matematika, Statistik & Teknik InformasiMatematika, Statistik & Teknik Informasi
classification: Sains & Teknologi(Sains & Teknologi)
13 hari yang lalu
13 hari yang lalu
Listed more than thirty days ago

Credit Analyst

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
Analyze and identify any missing/fake information during assessment and report to Supervisor and related department. Monitoring of existing...
Analyze and identify any missing/fake information during assessment and report to Supervisor and related department. Monitoring of existing...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ 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 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 thirty days ago

Associate - Advisory Deals - Forensics

di PwC Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Raya
In threat intelligence and vulnerability management at PwC, you will focus on identifying and analysing potential threats to an organisation's...
In threat intelligence and vulnerability management at PwC, you will focus on identifying and analysing potential threats to an organisation's...
subClassification: KonsultanKonsultan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
30+ hari yang lalu
30+ hari yang lalu
Listed more than twenty one days ago

IT Security Analyst L2

di PT Visionet Data Internasional

Ini adalah lowongan kerja Full time

Jakarta Raya
As a SOC Level 2 Analyst, your main job is to handle more serious or complicated security alerts that are passed from Level 1 analysts.
As a SOC Level 2 Analyst, your main job is to handle more serious or complicated security alerts that are passed from Level 1 analysts.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
21 hari yang lalu
21 hari yang lalu
Listed more than thirty days ago

Associate - Advisory Deals - Shared Delivery Center (Financial Modeller)

di PwC Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Raya
Those in the Shared Delivery Center (Financial Modelling) at PwC focus on developing initial financial models to support other Business Units...
Those in the Shared Delivery Center (Financial Modelling) at PwC focus on developing initial financial models to support other Business Units...
subClassification: KonsultanKonsultan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
30+ hari yang lalu
30+ hari yang lalu
Listed more than eighteen days ago

FY 26 Senior Associate - Assurance - Risk Assurance - GRC (Governance, Risk...

di PwC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
Those in governance, risk, controls and compliance at PwC will be responsible for confirming regulatory compliance and managing risks for clients....
Those in governance, risk, controls and compliance at PwC will be responsible for confirming regulatory compliance and managing risks for clients....
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

Regional Auditor Senior Analyst

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Jakarta Raya
You will work alongside the other internal audit team, risk division, lending team, and goes around Amartha’s points/branches around Indonesia.
You will work alongside the other internal audit team, risk division, lending team, and goes around Amartha’s points/branches around Indonesia.
subClassification: Audit – EksternalAudit – Eksternal
classification: Akuntansi(Akuntansi)
22 hari yang lalu
22 hari yang lalu
Listed more than thirteen days ago

FY26 - Risk Assurance - Manager - IT Cybersecurity

di PwC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains,...
As a cybersecurity generalist at PwC, you will focus on providing comprehensive security solutions and experience across various domains,...
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
13 hari yang lalu
13 hari yang lalu
Listed more than thirty days ago

Fraud Investigation Analyst

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
Develop SQL queries to support fraud detection, investigation, and reporting needs. Support investigators by providing data insights, evidence, and...
Develop SQL queries to support fraud detection, investigation, and reporting needs. Support investigators by providing data insights, evidence, and...
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than thirty days ago

Operation Risk Management Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The role focuses on maintaining and improving the Operational Risk Management (ORM) framework, including implementing strategies, policies, and...
The role focuses on maintaining and improving the Operational Risk Management (ORM) framework, including implementing strategies, policies, and...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than fourteen 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)
14 hari yang lalu
14 hari yang lalu
Listed more than seven days ago

IFRS17 Group Reporting

di PT Prudential Life Assurance

Ini adalah lowongan kerja Full time

Jakarta Raya(Hibrid)
Oversees financial reporting, compliance, and analysis for both Group and local regulatory requirements.
Oversees financial reporting, compliance, and analysis for both Group and local regulatory requirements.
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
7 hari yang lalu
7 hari yang lalu
Listed more than sixteen days ago

Incident Responder

di MTS Global Pte Ltd

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
Rp 8,000,000 – Rp 12,000,000 per month
Successful candidates can expect attractive remunerations and great career opportunity being offered to them.
Successful candidates can expect attractive remunerations and great career opportunity being offered to them.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
16 hari yang lalu
16 hari yang lalu
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