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Listed more than three days ago

Staff Penanggung Jawab APUPPT & PPPSPM

di PT. Trimegah Sekuritas Indonesia, Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Responsible to prepare and present detailed AML & CFT reports and findings including suspicious financial transaction report.
Responsible to prepare and present detailed AML & CFT reports and findings including suspicious financial transaction report.
subClassification: Pemerintahan – DaerahPemerintahan – Daerah
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
3 hari yang lalu
3 hari yang lalu
Listed more than five days ago

Compliance Officer

di PT Asuransi Jiwa BCA

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)
5 jam yang lalu
5 jam yang lalu
Listed more than four days ago

Compliance Support Staff

di PT Tower Bersama Infrastructure, Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Compliance and permit, IMB Document, government regulation
Compliance and permit, IMB Document, government regulation
subClassification: Pemerintahan – DaerahPemerintahan – Daerah
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
4 jam yang lalu
4 jam yang lalu
Listed more than five days ago

Internal Audit Staff

di PT Kb Valbury Sekuritas

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
  • Internal Audit
  • Auditor
  • Financial Services
  • Internal Audit
  • Auditor
  • Financial Services
Join our team!
Join our team!
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
5 hari yang lalu
5 hari yang lalu
Listed more than six days ago

LEGAL REGULATORY AFFAIR

di PT. iCT Worldwide Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 6.500.000 – Rp 8.500.000 per month
  • Integrity
  • Accuracy & Compliance
  • Collaboration & Effective Communication
  • Integrity
  • Accuracy & Compliance
  • Collaboration & Effective Communication
Empower businesses with cutting-edge tech. Flexible work, strong support, and great benefits. Join our dynamic, values-driven team.
Empower businesses with cutting-edge tech. Flexible work, strong support, and great benefits. Join our dynamic, values-driven team.
subClassification: Umum – In-houseUmum – In-house
classification: Hukum(Hukum)
6 hari yang lalu
6 hari yang lalu
Listed more than twenty eight days ago

Risk Analytics & MIS

di PT. Kredit Utama Fintech Indonesia
Akan segera berakhir

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)
28 hari yang lalu
28 hari yang lalu
Listed more than six days ago

Senior Compliance Officer

di PT Sarana Yukti Bandhana

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)
6 jam yang lalu
6 jam yang lalu
Listed more than twelve days ago

HRBP Support (Direct Contract)

di PT Bank CTBC Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
  • Banking
  • Medical Insurance
  • Banking
  • Medical Insurance
Support HRBP & Talent Acquisition teams in various tasks
Support HRBP & Talent Acquisition teams in various tasks
subClassification: Konsultasi & HR UmumKonsultasi & HR Umum
classification: Sumber Daya Manusia & Perekrutan(Sumber Daya Manusia & Perekrutan)
12 hari yang lalu
12 hari yang lalu
Listed more than nineteen days ago

AML & CFT Monitoring & Reporting Sect. Head

di PT Mandiri Utama Finance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Mengembangkan dan evaluasi kertas kerja monitoring dan analisa transaksi keuangan Melakukan review dan analisa lanjutan atas transaksi yang masuk
Mengembangkan dan evaluasi kertas kerja monitoring dan analisa transaksi keuangan Melakukan review dan analisa lanjutan atas transaksi yang masuk
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 hari yang lalu
19 hari yang lalu
Listed more than ten days ago

Assistant Relationship Manager (Taiwanese Business)

di PT Bank CTBC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Banking
  • Medical Insurance
  • Banking
  • Medical Insurance
Administrative support role with Relationship Managers. Ensure client relations are seamless. Competitive salary and benefits.
Administrative support role with Relationship Managers. Ensure client relations are seamless. Competitive salary and benefits.
subClassification: Perbankan – Korporasi & InstitusiPerbankan – Korporasi & Institusi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
10 hari yang lalu
10 hari yang lalu
Listed more than seventeen 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)
17 hari yang lalu
17 hari yang lalu
Listed more than twenty 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)
20 hari yang lalu
20 hari yang lalu
Listed more than eleven days ago

Legal Senior Associate

di PT Sarana Yukti Bandhana

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Legal Senior Associate in a Payment Aggregator Company in South Jakarta
Legal Senior Associate in a Payment Aggregator Company in South Jakarta
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
11 hari yang lalu
11 hari yang lalu
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 hari yang lalu
10 hari yang lalu
Listed more than three days ago

IT Governance Risk & Compliance

di OTO Group

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 6,000,000 – Rp 8,000,000 per month
Lingkup Kerja: Melakukan pembuatan dan pengkinian kebijakan dan prosedur IT Membuat perencanaan project dan menyiapkan laporan secara periodic...
Lingkup Kerja: Melakukan pembuatan dan pengkinian kebijakan dan prosedur IT Membuat perencanaan project dan menyiapkan laporan secara periodic...
subClassification: Analis Bisnis/SistemAnalis Bisnis/Sistem
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
3 hari yang lalu
3 hari yang lalu
Listed more than two days ago

Audit Assistant, Senior, Asst Manager & Manager

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 12.000.000 – Rp 16.500.000 per month
A growing CPA firm is looking for the right candidate to join.
A growing CPA firm is looking for the right candidate to join.
subClassification: Audit – EksternalAudit – Eksternal
classification: Akuntansi(Akuntansi)
2 hari yang lalu
2 hari yang lalu
Listed more than four days ago

Risk Management Manager

di PT. DOMPET AMAN INDONESIA

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp11.000.000 – Rp15.000.000 per month
Become the Risk Management Manager for a leading Indonesian financial services provider. Develop and implement effective strategies.
Become the Risk Management Manager for a leading Indonesian financial services provider. Develop and implement effective strategies.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than three days ago

Fraud Officer

di PT CIMB Niaga Tbk

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
-
-
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

Compliance Staff

di PT Kb Valbury Sekuritas

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Join our team!
Join our team!
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

Anti Fraud Section Head

di PT Mandiri Utama Finance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Menjalakan fungsi Anti Fraud, baik pengembangan strategi, kontrol serta campaign terkait Anti Fraud
Menjalakan fungsi Anti Fraud, baik pengembangan strategi, kontrol serta campaign terkait Anti Fraud
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

Enterprise Risk Management

di PT. Venteny Fortuna International TBK

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Knowledge of the operations of financial institution is a requirements Auditing experience, preferably in a financial institution environment
Knowledge of the operations of financial institution is a requirements Auditing experience, preferably in a financial institution environment
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than six days ago

Risk Management Manager

di PT PFI Mega Life Insurance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • 14x salary per year, excluding bonus.
  • Coverage in health and life insurance.
  • Access to learning and wellnes program.
  • 14x salary per year, excluding bonus.
  • Coverage in health and life insurance.
  • Access to learning and wellnes program.
Lead the risk management function by designing strategy, monitoring exposures, and driving risk culture to strengthen organizational resilience.
Lead the risk management function by designing strategy, monitoring exposures, and driving risk culture to strengthen organizational resilience.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than three days ago

Assistant to Manager (Mandarin Speaker)

di PT Akulaku Silvrr Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
Mandarin-speaking Assistant to Manager to support daily operations, translate SOPs, coordinate internal processes, and assist with project execution
Mandarin-speaking Assistant to Manager to support daily operations, translate SOPs, coordinate internal processes, and assist with project execution
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than sixteen days ago

Quality Assurance Automation Engineer

di Pengiklan Anonim

Ini adalah lowongan kerja Kontrak

Tangerang Selatan, Banten
Design, develop, and maintain automated test scripts.
Design, develop, and maintain automated test scripts.
subClassification: Uji Coba & Penjaminan MutuUji Coba & Penjaminan Mutu
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
16 hari yang lalu
16 hari yang lalu
Listed more than twenty eight days ago

Credit Analyst

di PT Pembiayaan Digital Indonesia
Akan segera berakhir

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)
28 hari yang lalu
28 hari yang lalu
Listed more than seven days ago

Sales Compliance Officer

di PT Asuransi Jiwa BCA

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: Konsultasi ResikoKonsultasi Resiko
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
7 hari yang lalu
7 hari yang lalu
Listed more than twenty five days ago

LEGAL COMPLIANCE SUPERVISOR

di PT Maju Aman Sejahtera
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Compliance
Compliance
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
25 hari yang lalu
25 hari yang lalu
Listed more than twelve 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)
12 hari yang lalu
12 hari yang lalu
Listed more than nine 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)
9 hari yang lalu
9 hari yang lalu
Listed more than eleven days 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)
11 hari yang lalu
11 hari yang lalu
Listed more than eleven 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)
11 hari yang lalu
11 hari yang lalu
Listed more than four days ago

Surveillance Auditor

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
As our next star as Surveillance Auditor, you will get a chance to help Amartha on implementing internal audit activities, and demonstrate your...
As our next star as Surveillance Auditor, you will get a chance to help Amartha on implementing internal audit activities, and demonstrate your...
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
4 hari yang lalu
4 hari yang lalu
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