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Pencarian terkait

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Listed more than eight days ago

Regulatory Reporting Staff

di PT Bank Mayapada Internasional, Tbk
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Pengalaman kerja di perbankan
  • Jenjang karir yang menarik
  • Lingkungan kerja yang mendukung
  • Pengalaman kerja di perbankan
  • Jenjang karir yang menarik
  • Lingkungan kerja yang mendukung
Menyiapkan data keuangan dan laporan kepada Pihak OJK Perbankan, Bank Indonesia, BEI, OJK Pasar Modal, Wali Amanat, Deperindag
Menyiapkan data keuangan dan laporan kepada Pihak OJK Perbankan, Bank Indonesia, BEI, OJK Pasar Modal, Wali Amanat, Deperindag
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
8 hari yang lalu
8 hari yang lalu
Listed more than twenty eight 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)
28 hari yang lalu
28 hari yang lalu
Listed more than nine days ago

Team Lead Credit Reviewer

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

DI Yogyakarta
Rp 4.500.000 – Rp 5.000.000 per month
  • Career Growth Opportunity
  • Work-Life Balance
  • Financial Industry in-Depth Experience
  • Career Growth Opportunity
  • Work-Life Balance
  • Financial Industry in-Depth Experience
Lead and support the Credit Review team in Yogyakarta—drive KYC & PV excellence, ensure compliance, resolve issues, and achieve targets efficiently.
Lead and support the Credit Review team in Yogyakarta—drive KYC & PV excellence, ensure compliance, resolve issues, and achieve targets efficiently.
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 jam yang lalu
9 jam yang lalu
Listed more than five days ago

KYC Agent, Operations, SeaBank (Contract-Based)

di PT Bank Seabank Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Raya
Perform a due diligence review of prospective customers by confirming data requirements in accordance with applicable regulations & internal policies
Perform a due diligence review of prospective customers by confirming data requirements in accordance with applicable regulations & internal policies
subClassification: Layanan KlienLayanan Klien
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 jam yang lalu
5 jam yang lalu
Listed more than twenty eight 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)
28 hari yang lalu
28 hari yang lalu
Listed more than five days ago

IT Cybersecurity & Governance Senior Specialist

di PT Asuransi Jiwa Sequis Life

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Collaborative & Innovative Environment
  • Supportive and Dynamic Team Culture
  • Continuous Learning
  • Collaborative & Innovative Environment
  • Supportive and Dynamic Team Culture
  • Continuous Learning
Responsible for implementing and managing Sequis Life’s cybersecurity and IT governance programs.
Responsible for implementing and managing Sequis Life’s cybersecurity and IT governance programs.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
5 hari yang lalu
5 hari yang lalu
Listed more than nine days ago

Fraud Data Analyst

di PT Sejahtera Sama Kita

Ini adalah lowongan kerja Full time

Jakarta Raya
As Fraud Data Analyst, you will be responsible to assist the team in analyzing the dataset based on user behavior, transactions, and other user matrix
As Fraud Data Analyst, you will be responsible to assist the team in analyzing the dataset based on user behavior, transactions, and other user matrix
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
Listed more than twenty nine 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)
29 hari yang lalu
29 hari yang lalu
Listed more than seven 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)
7 hari yang lalu
7 hari yang lalu
Listed more than fourteen days ago

Credit Risk Management Support

di PT Bank CTBC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • • Providing the materials for monthly meetings
  • • Providing the credit risk report for internal and regulator
  • • Supporting data for updating Industry Analysis and credit risk limits
  • • Providing the materials for monthly meetings
  • • Providing the credit risk report for internal and regulator
  • • Supporting data for updating Industry Analysis and credit risk limits
This role provides analytical and operational assistance in the preparation, monitoring, and reporting of credit risk metrics and portfolio insights
This role provides analytical and operational assistance in the preparation, monitoring, and reporting of credit risk metrics and portfolio insights
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than nine days ago

Investigator

di PT Kredivo Finance Indonesia

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Responsibilities: Information collection charge of business investigation auditing including Field Collector Responsible for security and...
Responsibilities: Information collection charge of business investigation auditing including Field Collector Responsible for security and...
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

Quality – Control Credit Analyst (P2P Lending)

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • 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)
14 hari yang lalu
14 hari yang lalu
Listed more than fourteen days ago

Legal & Compliance Specialist - P2P Lending

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
SOLUSIKU seeks a Legal & Compliance Specialist to manage legal documents, ensure OJK/AFPI compliance, and support Fintech business operations.
SOLUSIKU seeks a Legal & Compliance Specialist to manage legal documents, ensure OJK/AFPI compliance, and support Fintech business operations.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than one day ago

IT Cyber Security Officer

di PT Kb Valbury Sekuritas

Ini adalah lowongan kerja Full time

Jakarta Raya
KB Valbury Sekuritas is an online brokerage that allows Indonesians to buy and sell stocks, ETFs and mutual funds.
KB Valbury Sekuritas is an online brokerage that allows Indonesians to buy and sell stocks, ETFs and mutual funds.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
1 hari yang lalu
1 hari yang lalu
Listed more than twenty nine days ago

Bank Relation Supervisor

di PT JACCS Mitra Pinasthika Mustika Finance Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Ensuring that all administrative processes in the Bank Relations Division are carried out properly and supporting activities for company funding...
Ensuring that all administrative processes in the Bank Relations Division are carried out properly and supporting activities for company funding...
subClassification: Perbankan – Korporasi & InstitusiPerbankan – Korporasi & Institusi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
29 hari yang lalu
29 hari yang lalu
Listed more than two days ago

Internal Audit dan Security

di PT Kelola Jasa Artha (Kejar)
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Bandar Lampung, Lampung
Rp 3.200.000 – Rp 3.500.000 per month
  • Tunjangan Hari Raya (THR)
  • BPJS Kesehatan dan TK
  • Tunjangan Hari Raya (THR)
  • BPJS Kesehatan dan TK
Menjalankan fungsi pengawasan, pemeriksaan, serta memastikan kepatuhan terhadap standar operasional, peraturan perusahaan
Menjalankan fungsi pengawasan, pemeriksaan, serta memastikan kepatuhan terhadap standar operasional, peraturan perusahaan
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
2 hari yang lalu
Listed more than two days ago

Internal Audit dan Security

di PT Kelola Jasa Artha (Kejar)
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Yogyakarta, DI Yogyakarta
Rp 2.500.000 – Rp 2.700.000 per month
  • Tunjangan Hari Raya (THR)
  • BPJS Kesehatan dan TK
  • Tunjangan Hari Raya (THR)
  • BPJS Kesehatan dan TK
Menjalankan fungsi pengawasan, pemeriksaan, serta memastikan kepatuhan terhadap standar operasional, peraturan perusahaan
Menjalankan fungsi pengawasan, pemeriksaan, serta memastikan kepatuhan terhadap standar operasional, peraturan perusahaan
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
2 hari yang lalu
Listed more than six days ago

Funding Relation (Fintech Company)

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Rp 8.000.000 – Rp 10.000.000 per month
-
-
subClassification: Perbankan – Korporasi & InstitusiPerbankan – Korporasi & Institusi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than six 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)
6 hari yang lalu
6 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 twenty one days ago

Branch Manager

di Money Changer

Ini adalah lowongan kerja Full time

Jakarta Raya
Lead a high-performing team, drive growth, and deliver exceptional banking services. Rewarding benefits package.
Lead a high-performing team, drive growth, and deliver exceptional banking services. Rewarding benefits package.
subClassification: Perbankan – Ritel/CabangPerbankan – Ritel/Cabang
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
21 hari yang lalu
Listed more than six days ago

Regulatory

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Raya
Be careful Don’t provide your bank or credit card details when applying for jobs. Learn how to protect yourself
Be careful Don’t provide your bank or credit card details when applying for jobs. Learn how to protect yourself
subClassification: FarmasiFarmasi
classification: Kesehatan & Medis(Kesehatan & Medis)
6 hari yang lalu
6 hari yang lalu
Listed more than seven 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)
7 hari yang lalu
7 hari yang lalu
Listed more than thirty days ago

Data Privacy & Protection Specialist

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The Data Privacy & Protection Specialist plays a crucial role in Amartha. You will be the warrior who will spearhead various Data Privacy &...
The Data Privacy & Protection Specialist plays a crucial role in Amartha. You will be the warrior who will spearhead various Data Privacy &...
subClassification: Teknik – Perangkat LunakTeknik – Perangkat Lunak
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
30+ hari yang lalu
30+ hari yang lalu
Listed more than six 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)
6 hari yang lalu
6 hari yang lalu
Listed more than thirty 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
-
-
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

Risk Manager

di ArkTalents Limited
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Raya
Rp 23,000,000 – Rp 34,500,000 per month
Risk Manager for a cash-loan company
Risk Manager for a cash-loan company
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

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)
30+ hari yang lalu
30+ hari yang lalu
Listed more than sixteen days ago

Field Investigator Team Leader

di PT Akulaku Silvrr Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Raya
Leads fraud investigations, detects patterns, prevents losses, and drives anti-fraud strategies with team.
Leads fraud investigations, detects patterns, prevents losses, and drives anti-fraud strategies with team.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
16 hari yang lalu
16 hari yang lalu
Listed more than thirty days ago

Hostlive Stream

di Pengiklan Anonim
Akan segera berakhir

Ini adalah lowongan kerja Kontrak

Kabupaten Tangerang, Banten
Rp 3.000.000 – Rp 4.000.000 per month
Suka tampil depan kamera? Jadi Host Live Streaming TikTok & Shopee bareng Ruby Express Indonesia!
Suka tampil depan kamera? Jadi Host Live Streaming TikTok & Shopee bareng Ruby Express Indonesia!
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

Appraisal SME

di PT Moladin Finance Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Denpasar, Bali
Conduct customer visits, assess collateral value, verify documents, ensure KYC compliance, and provide accurate property evaluations.
Conduct customer visits, assess collateral value, verify documents, ensure KYC compliance, and provide accurate property evaluations.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
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