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Listed more than twenty seven days ago

Legal, Compliance & AML Head

di PT KDB Tifa Finance Tbk
Akan segera berakhir

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)
27 hari yang lalu
27 hari yang lalu
Listed more than one day 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)
1 hari yang lalu
1 hari yang lalu
Listed more than one day 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)
1 hari yang lalu
1 hari yang lalu
Listed more than nineteen days ago

Legal and Compliance Specialist

di Stanford Teknologi Indonesia
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Legal Compliance Specialist
Legal Compliance Specialist
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 jam yang lalu
19 jam yang lalu
Listed more than nineteen days ago

Enterprise Risk Management Departement Head

di PT. BNI MULTIFINANCE

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
Pimpin tim manajemen risiko, paket kompensasi menarik, dan peluang pengembangan karier di perusahaan pembiayaan terkemuka.
Pimpin tim manajemen risiko, paket kompensasi menarik, dan peluang pengembangan karier di perusahaan pembiayaan terkemuka.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 jam yang lalu
19 jam yang lalu
Listed more than one day ago

Risk & AML Specialist

di Cermati Fintech Group
Jadilah pelamar pertama

Ini adalah lowongan kerja Full time

Kemayoran, Jakarta Raya
Responsible for the technical implementation of AML-CFT, regular reporting, and AML-CFT risk assessment by coordinating with the Compliance team of...
Responsible for the technical implementation of AML-CFT, regular reporting, and AML-CFT risk assessment by coordinating with the Compliance team of...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 jam yang lalu
1 jam yang lalu
Listed more than fourteen days ago

Compliance Officer

di PT Tiga Inti Utama

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)
14 hari yang lalu
14 hari yang lalu
Listed more than sixteen days ago

SOC Threat Analyst

di PT. PELINDUNG TEKNOLOGI UTAMA
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 10.000.000 – Rp 15.000.000 per month
Join us if you're interested!
Join us if you're interested!
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
16 hari yang lalu
16 hari yang lalu
Listed more than fifteen days ago

Risk Management Lead

di PT. Kredit Utama Fintech Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
  • 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)
15 hari yang lalu
15 hari yang lalu
Listed more than two days ago

Fraud Investigator Internal Audit

di PT Global Jet Express

Ini adalah lowongan kerja Kontrak

Jakarta Utara, Jakarta Raya
melaksanakan investigasi fraud, whistle blower, melalukan pengumpulan bukti, hingga menyelesaikan masalah secara hukum dan pengembalian kerugian
melaksanakan investigasi fraud, whistle blower, melalukan pengumpulan bukti, hingga menyelesaikan masalah secara hukum dan pengembalian kerugian
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
2 hari yang lalu
Listed more than twenty days ago

Collection Support QA, Operations, SeaBank

di PT Bank Seabank Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Prepare all documents and working papers related to quality checking in the Collection & Asset Division & make a periodic report verification report
Prepare all documents and working papers related to quality checking in the Collection & Asset Division & make a periodic report verification report
subClassification: LainnyaLainnya
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
20 hari yang lalu
20 hari yang lalu
Listed more than fifteen days ago

Credit Risk Scoring & Portfolio Manager

di PT Sejahtera Sama Kita

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Hands-on exposure to real-world credit risk modeling.
  • Opportunity to shape data-driven lending strategy.
  • Contribute to impactful fintech innovations.
  • Hands-on exposure to real-world credit risk modeling.
  • Opportunity to shape data-driven lending strategy.
  • Contribute to impactful fintech innovations.
Strengthen the company’s credit risk analytics, scoring, and portfolio monitoring function across all digital retail unsecured products
Strengthen the company’s credit risk analytics, scoring, and portfolio monitoring function across all digital retail unsecured products
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
15 hari yang lalu
Listed more than seventeen 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)
17 hari yang lalu
17 hari yang lalu
Listed more than fifteen days ago

Bank Relation Supervisor

di PT JACCS Mitra Pinasthika Mustika Finance Indonesia

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)
15 hari yang lalu
15 hari yang lalu
Listed more than twenty eight days ago

Legal Senior Associate

di PT Sarana Yukti Bandhana
Akan segera berakhir

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)
28 hari yang lalu
28 hari yang lalu
Listed more than twenty three days ago

Senior Manager – Due Diligence

di Center for Investment and Business Advisory

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 33.000.000 – Rp 40.000.000 per month
Career improvement Private Insurance
Career improvement Private Insurance
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

Customer Experience Manager Syariah

di PT Bank Permata, Tbk

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
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-
subClassification: Perbankan – Ritel/CabangPerbankan – Ritel/Cabang
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
16 hari yang lalu
16 hari yang lalu
Listed more than one day ago

Funding Controller Lead

di PT Amartha Mikro Fintek (Jakarta)
Jadilah pelamar pertama

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
At Amartha, we empower micro-businesses across Indonesia, enabling growth and equal prosperity. We’ve supported over 2.7 million...
At Amartha, we empower micro-businesses across Indonesia, enabling growth and equal prosperity. We’ve supported over 2.7 million...
subClassification: Strategi & PerencanaanStrategi & Perencanaan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
1 hari yang lalu
1 hari yang lalu
Listed more than nineteen 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)
19 hari yang lalu
19 hari yang lalu
Listed more than five days ago

Compliance Officer

di PT Indonesia Tsingshan Stainless Steel (Jakarta)

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
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)
5 hari yang lalu
5 hari yang lalu
Listed more than ten days ago

Relationship Manager for Retail Loan

di PT Bank Oke Indonesia, tbk

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Requirements: Bachelor degree Experience in the same field minimum 2 Years, prefer have experience from banking (especially on KTA, Payroll Loan)...
Requirements: Bachelor degree Experience in the same field minimum 2 Years, prefer have experience from banking (especially on KTA, Payroll Loan)...
subClassification: Perbankan – Ritel/CabangPerbankan – Ritel/Cabang
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
10 hari yang lalu
10 hari yang lalu
Listed more than eight days ago

Credit Analyst (Heavy Equipment / SME)

di PT Akulaku Silvrr Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
Credit Analyst
Credit Analyst
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
8 hari yang lalu
8 hari yang lalu
Listed more than twenty 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)
20 hari yang lalu
20 hari yang lalu
Listed more than one day ago

Compliance Specialist

di PT Zinus Global Indonesia

Ini adalah lowongan kerja Full time

Karawang, Jawa Barat
PT Zinus Global Indonesia sedang merekrut untuk posisi Compliance Specialist
PT Zinus Global Indonesia sedang merekrut untuk posisi Compliance Specialist
subClassification: Penjaminan & Kontrol MutuPenjaminan & Kontrol Mutu
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
1 hari yang lalu
1 hari yang lalu
Listed more than thirteen days ago

Collection Supervisor - Field & Agency

di PT Lunaria Annua Teknologi (KoinWorks)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
PT Lunaria Annua Teknologi (KoinWorks) adalah perusahaan Fintech Lending Indonesia yang melayani investasi online P2P Lending dengan machine...
PT Lunaria Annua Teknologi (KoinWorks) adalah perusahaan Fintech Lending Indonesia yang melayani investasi online P2P Lending dengan machine...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
13 hari yang lalu
13 hari yang lalu
Listed more than nine days ago

Legal & Enterprise Risk Management (ERM) Coordinator

di PT Indika Indonesia Resources (Indika Energy Group)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Coordinate legal and risk management functions to ensure compliance, mitigate risks, and support efficient business and operational processes
Coordinate legal and risk management functions to ensure compliance, mitigate risks, and support efficient business and operational processes
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
Listed more than one day ago

Merchant Synergy Integration Officer

di PT Bank Nationalnobu Tbk

Ini adalah lowongan kerja Full time

Karawaci, Banten
Bertanggung jawab untuk mendukung proses integrasi sistem Open Banking sesuai standar SNAP BI (Standardized Open API for Payment)
Bertanggung jawab untuk mendukung proses integrasi sistem Open Banking sesuai standar SNAP BI (Standardized Open API for Payment)
subClassification: LainnyaLainnya
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than thirty days ago

Head of Collection

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
As Head of Collection at Amartha, you will lead the end-to-end strategy and execution of collections and recovery across our group lending and...
As Head of Collection at Amartha, you will lead the end-to-end strategy and execution of collections and recovery across our group lending and...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than nine days ago

Enterprise Risk Management Specialist

di PT Indika Indonesia Resources (Indika Energy Group)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
This role is responsible for oversee legal,and risk management to ensure compliance, efficiency, and effective risk mitigation across the organization
This role is responsible for oversee legal,and risk management to ensure compliance, efficiency, and effective risk mitigation across the organization
subClassification: LainnyaLainnya
classification: Hukum(Hukum)
9 hari yang lalu
9 hari yang lalu
Listed more than thirteen days ago

Documentation & Custodian Officer (Credit Legal)

di Bank of China (Hong Kong) Limited Jakarta Branch

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Documentation and Custodian Officer - Loan Administration (Legal Credit)
Documentation and Custodian Officer - Loan Administration (Legal Credit)
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
13 hari yang lalu
13 hari yang lalu
Listed more than thirty days ago

Relationship Manager

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
As Relationship Manager, you will be part of critical role in developing and nurturing relationships with clients focused on funding and investment...
As Relationship Manager, you will be part of critical role in developing and nurturing relationships with clients focused on funding and investment...
subClassification: Manajemen Akun & HubunganManajemen Akun & Hubungan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than twenty 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)
20 hari yang lalu
20 hari yang lalu
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