Listed more than two days ago
Ini adalah lowongan kerja Full time
Rp 5.500.000 – Rp 7.000.000 per month
KYC Onboarding / Verificator
2 hari yang lalu
anti corruption officer di Semua klasifikasi
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100 lowongan
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Listed more than ten days ago
Ini adalah lowongan kerja Full time
Develop and review the transaction monitoring system and AML/CFT reporting system, analyze & report unusual transactions suspected to regulators
10 jam yang lalu
Listed more than fourteen days ago
Ini adalah lowongan kerja Full time
Join a leading automotive manufacturer as Internal Audit Officer, contributing to operational excellence and driving growth.
14 hari yang lalu
Listed more than one day ago
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance,...
1 jam yang lalu
Listed more than seven days ago
Ini adalah lowongan kerja Full time
Rp 8.000.000 – Rp 10.000.000 per month
A fintech that provides digital payment and financial solutions, specializing in smart transaction platforms for businesses and financial institution.
7 hari yang lalu
Listed more than one day ago
Ini adalah lowongan kerja Full time
BPJS Kesehatan, BPJS TK, Asuransi Kesehatan, THR, Bonus Tahunan, Kenaikan Gaji, Cuti Tahunan dan Jenjang Karir
1 hari yang lalu
Listed more than fourteen days ago
Ini adalah lowongan kerja Full time
Staf Fraud Detection bertanggung jawab untuk mendeteksi, mencegah, dan menginvestigasi tindakan penipuan/ kecurangan yang terjadi dalam perusahaan.
14 hari yang lalu
Listed more than two days ago
Ini adalah lowongan kerja Full time
PT. Takari Kokoh Sejahtera is a Group Company of Mitsubishi HC Capital
2 hari yang lalu
Listed more than two days ago
Ini adalah lowongan kerja Full time
Job Description Manage the process of gathering, analysing, and assessing the current and future threat landscape Lead the preparation of the...
2 hari yang lalu
Listed more than two days ago
Ini adalah lowongan kerja Full time
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2 hari yang lalu
Listed more than one day ago
Ini adalah lowongan kerja Full time
- Hybrid role
- Larger Geographies to handle
- Work in Finacial Services Industry
The role is to handle APAC markets
1 hari yang lalu
Listed more than one day ago
Ini adalah lowongan kerja Full time
Conduct thorough IT audits, identify risks, and enhance security as IT Audit Officer at Indonesia's leading insurer.
1 hari yang lalu
Listed more than six days ago
Ini adalah lowongan kerja Kontrak
Conduct Quality checking for investigation result by AF Investigators and monitoring process improvements & Quality Control for all Fraud Channels.
6 hari yang lalu
Listed more than twenty three days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
Responsible for overseeing compliance in the Information Technology department, based on government regulations, IT standards, and company policies.
23 hari yang lalu
Listed more than nine days ago
The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this...
9 hari yang lalu
Listed more than sixteen days ago
Ini adalah lowongan kerja Kontrak
SOC Resident Engineers in Jakarta; 5+ yrs cybersecurity, 3+ yrs SOC; banking/govt experience preferred.
16 hari yang lalu
Listed more than six days ago
Liaising & Monitoring agreement with external parties (BUJP) to establish and maintain partnerships in security services for Forestry & Mill.
6 hari yang lalu
Listed more than sixteen days ago
Dibutuhkan segera
Ini adalah lowongan kerja Full time
Rp 12,000,000 – Rp 15,000,000 per month
- Impactful Role
- Career Growth
- Attractive Rewards
Compliance Officer for Jakarta online lending. Ensures OJK/BI compliance, manages KYC/AML, audits, and 3rd-party oversight. 3+ yrs exp req.
16 hari yang lalu
Listed more than seventeen days ago
di Pengiklan Anonim
Ini adalah lowongan kerja Kontrak
asuransi, Bpjs Kes, Bpjs TK
17 hari yang lalu
Listed more than twenty four days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
Monitoring pelaksanaan audit dan mencegah adanya kerugian perusahaan dan monitoring dan memastikan stock opname besar berjalan sesuai prosedur.
24 hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
Amartha is actively expanding its digital risk management team as part of our strategic focus on digital transformation in 2025. We are looking to...
30+ hari yang lalu
Listed more than thirty days ago
Compile and present report to the team on the fraud findings
Build a network of fraud knowledge and know-how
Be the ears on the ground on the new...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
A career in our Cybersecurity practice, within Risk Assurance. Helps business leaders protect and manage their risk related to information...
30+ hari yang lalu
Listed more than twenty four days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
Ensure IT compliance with CCEP policies & SOX. Lead audits, manage risks, enforce controls, and align IT with regulatory standards.
24 hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
Involve in end to end Investigation and Fraud monitoring
Respond to customer inquiries on fraud measures
Conduct objective, fair, detail, unbiased...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
The role involves handling complex issues such as litigation, disputes, fraud prevention, investigations, and whistleblowing with minimal...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
In fraud, investigations and regulatory enforcement at PwC, you will focus on identifying and preventing fraudulent activities, conducting...
30+ hari yang lalu
Listed more than thirty days ago
Jadilah pelamar pertama
Ini adalah lowongan kerja Full time
Engage and develop effective working relationship to support cooperative response to risk management matters and issues.
Provide guidance and...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
Compliance Lead will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses on multifinance...
30+ hari yang lalu
Listed more than thirty days ago
Jadilah pelamar pertama
Ini adalah lowongan kerja Full time
As a Digital Audit Senior Associate, you will work with your team to assist the Financial Assurance team in understanding the client’s IT...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
The Data Privacy & Protection Specialist plays a crucial role in Amartha. You will be the warrior who will spearhead various Data Privacy &...
30+ hari yang lalu
Listed more than thirty days ago
Ini adalah lowongan kerja Full time
As our next star as Surveillance Audit, you will get a chance to help Amartha on implementing internal audit activities, and demonstrate your keen...
30+ hari yang lalu
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