anti money laundering di Semua klasifikasi
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Listed more than two days ago

Ini adalah lowongan kerja Full time

Rp 15.000.000 – Rp 20.000.000 per month
Corporate Secretary in finance sector, ensuring compliance, governance, reporting, stakeholder relations, and regulatory adherence.
subClassification: Umum – In-houseUmum – In-house
classification: Hukum(Hukum)
2 hari yang lalu
Listed more than three days ago
  • Strategic role in shaping company-wide compliance framework
  • Direct exposure to regulators and senior leadership
  • Work in a dynamic fintech environment at SCBD prime location
Drive compliance excellence by ensuring the company adheres to fintech regulations, managing policies, and serving as the key liaison with regulators.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
Listed more than nine days ago
As Anti Fraud & Risk Manager, you will be responsible to develop and maintain effective strategy for our e-wallet and payment services environment.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
Listed more than one day ago
Conduct detailed document and data checks (desk audit) to assess compliance, accuracy, and completeness of administration.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
Listed more than one day ago
Perform duties & functions as an authorizer in a shifting manner 24 hours in 7 days, perform quick action workbased on good analysis
subClassification: Pemerintahan – ProvinsiPemerintahan – Provinsi
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
1 hari yang lalu
Listed more than eleven days ago
Compliance Officer at PT Sarana Yukti Bandhana (Payment Aggregator Company) in South Jakarta
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
11 hari yang lalu
Listed more than fourteen days ago
  • Exposure to high-level capital market operations and investor relations
  • Work in multicultural environment bridging technical excellence and operational
  • Competitive compensation
We are a growing public company (Tbk.) seeking an experienced Security Affairs Representative to join our team
subClassification: Perbankan Finansial & Investasi KorporatPerbankan Finansial & Investasi Korporat
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
Listed more than thirty days ago
Responsible for the monitoring, forecasting and early warning flagging of key indicators to ensure the overall credit risk and portfolio are...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than fourteen days ago
  • Opportunity to grow in Life Insurance Industry
  • Career Development & Enhancement
  • Collaborative working environment
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subClassification: Konsultasi ResikoKonsultasi Resiko
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
14 hari yang lalu
Listed more than seventeen days ago

Dibutuhkan segera

Ini adalah lowongan kerja Full time

  • Competitive Salary
Legal and Compliance Manager: Handle the company's legal matters and all affairs related to regulatory.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
17 hari yang lalu
Listed more than thirty days ago
The role focuses on maintaining and improving the Operational Risk Management (ORM) framework, including implementing strategies, policies, and...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than four days ago
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)
4 hari yang lalu
Listed more than thirty days ago
As a Lead in Lending PMO at Amartha, you will play a key role in driving the successful execution of strategic lending initiatives across secured...
subClassification: Konsultasi Manajemen & PerubahanKonsultasi Manajemen & Perubahan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
30+ hari yang lalu
Listed more than sixteen days ago

Ini adalah lowongan kerja Full time

Rp 7.000.000 – Rp 10.000.000 per month
Join Premiro’s team to provide expert insurance management, coordinate underwriting, and facilitate smooth policy renewals and billing.
subClassification: BrokerBroker
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
16 hari yang lalu
Listed more than seventeen days ago
Memiliki jiwa kepemimpinan, komunikatif dan problem solving yang baik Familiar dengan SEOJK dan POJK Terbiasa untuk berkomunikasi dengan regulator
subClassification: Layanan Konsumen – Call CenterLayanan Konsumen – Call Center
classification: Call Center & Layanan Konsumen(Call Center & Layanan Konsumen)
17 hari yang lalu
Listed more than twenty two days ago

Ini adalah lowongan kerja Full time

Rp 6.700.000 – Rp 10.000.000 per month
Competitive compensation will be offered to the successful candidates. Submit your comprehensive CV with recent photograph and related certification.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 hari yang lalu
Listed more than eighteen days ago

Ini adalah lowongan kerja Full time

Rp 8.500.000 – Rp 10.000.000 per month
Secure your career with a leading tech provider in Jakarta. Competitive pay, growth opportunities, and work-life balance.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
18 hari yang lalu
Listed more than twenty two days ago
  • 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...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 hari yang lalu
Listed more than fourteen days ago

Ini adalah lowongan kerja Full time

Rp 5.000.000 – Rp 7.500.000 per month
Bertanggung jawab untuk memastikan kepatuhan operasional bank dengan undang-undang dan peraturan yang berlaku
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
Listed more than twenty one days ago

di Pengiklan Anonim
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Ini adalah lowongan kerja Full time

Grow your corporate banking career with exceptional client relationships and tailored financing solutions.
subClassification: Perbankan – Korporasi & InstitusiPerbankan – Korporasi & Institusi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
Listed more than twenty four days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

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)
24 hari yang lalu
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