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Listed more than twenty seven days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

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)
27 hari yang lalu
27 hari yang lalu
Listed more than twenty six days ago

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)
26 hari yang lalu
26 hari yang lalu
Listed more than twenty six days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

  • 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)
26 hari yang lalu
26 hari yang lalu
Listed more than seven days ago
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)
7 hari yang lalu
7 hari yang lalu
Listed more than six days ago
  • 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)
6 hari yang lalu
6 hari yang lalu
Listed more than twenty seven days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

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)
27 hari yang lalu
27 hari yang lalu
Listed more than five days ago
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)
5 hari yang lalu
5 hari yang lalu
Listed more than seventeen days ago
  • Strategic location
  • Attractive remuneration package for suitable candidates
  • Strategic location
  • Attractive remuneration package for suitable candidates
Requirement: Candidate must possess at least Bachelor's Degree in Law or equivalent Required language(s): English (fluent is a must) Around 5...
Requirement: Candidate must possess at least Bachelor's Degree in Law or equivalent Required language(s): English (fluent is a must) Around 5...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
17 hari yang lalu
17 hari yang lalu
Listed more than three days ago
  • At AkzoNobel we are highly committed to ensure inclusive & respectful workplace
  • Our world class brands Dulux, International, Sikkens, Interpon is trusted globe
  • We’re active in more than 150 countries to sustain and enhance everyday life
  • At AkzoNobel we are highly committed to ensure inclusive & respectful workplace
  • Our world class brands Dulux, International, Sikkens, Interpon is trusted globe
  • We’re active in more than 150 countries to sustain and enhance everyday life
To strengthen compliance by validating distributor, business transactions, ensuring adherence to company policies, identify risks irregularities
To strengthen compliance by validating distributor, business transactions, ensuring adherence to company policies, identify risks irregularities
subClassification: Manajer & Kontroler FinansialManajer & Kontroler Finansial
classification: Akuntansi(Akuntansi)
3 hari yang lalu
3 hari yang lalu
Listed more than twelve days ago
  • 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)
12 hari yang lalu
12 hari yang lalu
Listed more than five days ago

Ini adalah lowongan kerja Full time

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)
5 hari yang lalu
5 hari yang lalu
Listed more than seventeen days ago

Ini adalah lowongan kerja Full time

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)
17 hari yang lalu
17 hari yang lalu
Listed more than twenty six days ago

Dibutuhkan segera
Akan segera berakhir

Ini adalah lowongan kerja Full time

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 twenty six days ago

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 a dynamic FinTech company headquartered in Australia, specializing in innovative payment and remittance solutions.
We are a dynamic FinTech company headquartered in Australia, specializing in innovative payment and remittance solutions.
subClassification: Developer/ProgrammerDeveloper/Programmer
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
26 hari yang lalu
26 hari yang lalu
Listed more than seven days ago

Ini adalah lowongan kerja Full time

Rp 6.000.000 – Rp 8.000.000 per month
Sebagai Anti-Fraud Officer, kamu akan berperan penting dalam menjaga keamanan transaksi dan integritas operasional perusahaan fintech kami.
Sebagai Anti-Fraud Officer, kamu akan berperan penting dalam menjaga keamanan transaksi dan integritas operasional perusahaan fintech kami.
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
7 hari yang lalu
Listed more than twenty eight days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

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

Ini adalah lowongan kerja Full time

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)
7 hari yang lalu
7 hari yang lalu
Listed more than twenty six days ago

Akan segera berakhir

Ini adalah lowongan kerja Kontrak

  • Fun Environment
  • Competitive Package
  • Career Growth
  • Fun Environment
  • Competitive Package
  • Career Growth
Grow your risk management expertise within Indonesia's thriving fintech industry. Competitive salary and benefits.
Grow your risk management expertise within Indonesia's thriving fintech industry. Competitive salary and benefits.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
26 hari yang lalu
26 hari yang lalu
Listed more than thirty days ago

Ini adalah lowongan kerja Full time

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 eight days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

  • 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)
28 hari yang lalu
28 hari yang lalu
Listed more than fourteen days ago
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)
14 hari yang lalu
14 hari yang lalu
Listed more than twelve days ago
Bertanggung jawab menganalisis dan memantau potensi fraud, mengembangkan sistem deteksi, serta mendukung penerapan kebijakan dan edukasi anti-fraud.
Bertanggung jawab menganalisis dan memantau potensi fraud, mengembangkan sistem deteksi, serta mendukung penerapan kebijakan dan edukasi anti-fraud.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
12 hari yang lalu
12 hari yang lalu
Listed more than twenty eight days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

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)
28 hari yang lalu
28 hari yang lalu
Listed more than twelve days ago
  • 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)
12 hari yang lalu
12 hari yang lalu
Listed more than ten days ago

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Rp 4.000.000 – Rp 5.000.000 per month
  • Performance bonus
  • Option for remote-working
  • Performance bonus
  • Option for remote-working
Menanggapi pertanyaan klien sesuai SLA melalui live chat, email, pesan dalam aplikasi, sosial media (WhatsApp, Telegram).
Menanggapi pertanyaan klien sesuai SLA melalui live chat, email, pesan dalam aplikasi, sosial media (WhatsApp, Telegram).
subClassification: Layanan Konsumen – Call CenterLayanan Konsumen – Call Center
classification: Call Center & Layanan Konsumen(Call Center & Layanan Konsumen)
10 hari yang lalu
10 hari yang lalu
Listed more than twelve days ago
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)
12 hari yang lalu
12 hari yang lalu
Listed more than nineteen days ago
conducting both desk and field investigations, implementing preventive and detection activities to mitigate fraud risks across the organization.
conducting both desk and field investigations, implementing preventive and detection activities to mitigate fraud risks across the organization.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
19 hari yang lalu
19 hari yang lalu
Listed more than twenty six days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

  • Annual Bonus
  • Snack Allowance
  • Salary Increment
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
Manage fund settlement, reconciliation, and payment processes while ensuring accuracy, compliance, and collaboration across stakeholders.
Manage fund settlement, reconciliation, and payment processes while ensuring accuracy, compliance, and collaboration across stakeholders.
subClassification: Pengelolaan DanaPengelolaan Dana
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
26 hari yang lalu
26 hari yang lalu
Listed more than thirteen days ago
Compliance Department Head in Japanese Financial company in Jakarta
Compliance Department Head in Japanese Financial company in Jakarta
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
13 hari yang lalu
13 hari yang lalu
Listed more than four days ago

Ini adalah lowongan kerja Full time

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)
4 hari yang lalu
4 hari yang lalu
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