anti money laundering di Semua klasifikasi
Filter berdasarkan lokasi
Baca Selengkapnya

Pencarian terkait

Ubah pencarian saya
Listed more than two 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)
2 hari yang lalu
2 hari yang lalu
Listed more than four days ago

Governance Risk Compliance Manager

di PT Multi Nitrotama Kimia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 20.000.000 – Rp 30.000.000 per month
  • Competitive salary and benefits package
  • Opportunities for career development and advancement
  • Incentive and Bonus
  • Competitive salary and benefits package
  • Opportunities for career development and advancement
  • Incentive and Bonus
Lead governance, risk and compliance at a leading manufacturer of industrial explosives and related products in Indonesia.
Lead governance, risk and compliance at a leading manufacturer of industrial explosives and related products in Indonesia.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Akuntansi(Akuntansi)
4 hari yang lalu
4 hari yang lalu
Listed more than twenty six days ago

Quality Control/Assurance Supervisor Collection (Finance Industry)

di PT Progo Puncak Group
Akan segera berakhir

Ini adalah lowongan kerja Full time

Tangerang, Banten
Rp 15.000.000 – Rp 20.000.000 per month
  • High Salary Range
  • Multinational Working Experience
  • Promotion & Career Path
  • High Salary Range
  • Multinational Working Experience
  • Promotion & Career Path
Quality Assurance Supervisor, Quality Assurance Team Leader, Quality Control Supervisor, QC, QA, QA Collection, QC Collection, FinTech
Quality Assurance Supervisor, Quality Assurance Team Leader, Quality Control Supervisor, QC, QA, QA Collection, QC Collection, FinTech
subClassification: Penjaminan & Kontrol MutuPenjaminan & Kontrol Mutu
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
26 hari yang lalu
26 hari yang lalu
Listed more than twenty four days ago

Manager of Governance, Risk, and Compliance

di PT PEFINDO Biro Kredit
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya(Hibrid)
Lead and oversee our governance frameworks, risk management processes, and compliance programs
Lead and oversee our governance frameworks, risk management processes, and compliance programs
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
24 hari yang lalu
24 hari yang lalu
Listed more than twenty five days ago

Anti Fraud & Risk Manager

di PT Sejahtera Sama Kita
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
As Anti Fraud & Risk Manager, you will be responsible to develop and maintain effective strategy for our e-wallet and payment services environment.
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)
25 hari yang lalu
25 hari yang lalu
Listed more than nineteen days ago

Regulatory Compliance Manager

di PT Finture Tech Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • 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
  • 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.
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)
19 hari yang lalu
19 hari yang lalu
Listed more than five days ago

Claims Training Lead

di PT. PRIMA SARANA JASA

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Claims Training Lead is responsible for ensuring the accuracy & efficiency of claims processing by quality assurance & training initiatives
Claims Training Lead is responsible for ensuring the accuracy & efficiency of claims processing by quality assurance & training initiatives
subClassification: KlaimKlaim
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
5 hari yang lalu
5 hari yang lalu
Listed more than seventeen days ago

Compliance & Corporate Secretary

di PT Peoplyee Tech Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 15.000.000 – Rp 20.000.000 per month
Corporate Secretary in finance sector, ensuring compliance, governance, reporting, stakeholder relations, and regulatory adherence.
Corporate Secretary in finance sector, ensuring compliance, governance, reporting, stakeholder relations, and regulatory adherence.
subClassification: Umum – In-houseUmum – In-house
classification: Hukum(Hukum)
17 hari yang lalu
17 hari yang lalu
Listed more than twelve days ago

Risk Control Manager

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
This role is ideal for a professional with a strong background in risk management and regulatory compliance within the Fintech P2P Lending industry
This role is ideal for a professional with a strong background in risk management and regulatory compliance within the Fintech P2P Lending industry
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
12 hari yang lalu
12 hari yang lalu
Listed more than thirty days ago

Security Affairs Representative

di PT Zoom Tree Supply Chain Management
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Exposure to high-level capital market operations and investor relations
  • Work in multicultural environment bridging technical excellence and operational
  • Competitive compensation
  • 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
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)
30+ hari yang lalu
30+ hari yang lalu
Listed more than nine 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)
9 hari yang lalu
9 hari yang lalu
Listed more than ten days ago

Compliance Senior Manager

di TUNTUN SEKURITAS INDONESIA

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
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)
10 hari yang lalu
10 hari yang lalu
Listed more than thirty days ago

PMO Lead - Lending

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
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...
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
30+ hari yang lalu
Listed more than ten days ago

Senior Compliance Accountant

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
A career with Kerry offers you an opportunity to shape the future of food while providing you opportunities to grow in a truly global environment!
A career with Kerry offers you an opportunity to shape the future of food while providing you opportunities to grow in a truly global environment!
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
10 hari yang lalu
10 hari yang lalu
Listed more than nine days ago

Relationship Manager - Team Lead (Leasing Heavy Equipment)

di PT IFS Capital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 15.000.000 – Rp 18.000.000 per month
PT. IFS Capital Indonesia (“IFSI”) provides Factoring (ARP), Leasing and Property Based Loan Services for small and medium enterprise.
PT. IFS Capital Indonesia (“IFSI”) provides Factoring (ARP), Leasing and Property Based Loan Services for small and medium enterprise.
subClassification: Manajemen Akun & RelasiManajemen Akun & Relasi
classification: Penjualan(Penjualan)
9 hari yang lalu
9 hari yang lalu
Listed more than thirty days ago

Senior Product Manager

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
In this role as Senior Product Manager, you’ll have the opportunity to solve customer problems, define the product vision, and build scalable...
In this role as Senior Product Manager, you’ll have the opportunity to solve customer problems, define the product vision, and build scalable...
subClassification: Manajemen & Pengembangan ProdukManajemen & Pengembangan Produk
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
30+ hari yang lalu
30+ hari yang lalu
Listed more than ten days ago

Commercial Finance Manager

di PT Abbott Indonesia

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
Our nutrition business develops science-based nutrition products for people of all ages, from helping babies and children grow, to keeping adult...
Our nutrition business develops science-based nutrition products for people of all ages, from helping babies and children grow, to keeping adult...
subClassification: ManajemenManajemen
classification: Penjualan(Penjualan)
10 hari yang lalu
10 hari yang lalu
Listed more than thirty days ago

Credit Risk Analyst

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
Responsible for the monitoring, forecasting and early warning flagging of key indicators to ensure the overall credit risk and portfolio are...
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
30+ hari yang lalu
Listed more than thirty days ago

Head of Partnership Investment Business

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
We actively welcome individuals from all backgrounds to join us in building an environment where everyone feels respected, valued, and empowered....
We actively welcome individuals from all backgrounds to join us in building an environment where everyone feels respected, valued, and empowered....
subClassification: Manajemen Akun & HubunganManajemen Akun & Hubungan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than thirty days ago

DevOps Engineer (Senior/Middle Level)

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
As a Principle DevOps Engineer, you will combine software and system engineering to ensure the reliability and uptime of critical...
As a Principle DevOps Engineer, you will combine software and system engineering to ensure the reliability and uptime of critical...
subClassification: Administrasi Jaringan & SistemAdministrasi Jaringan & Sistem
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
30+ hari yang lalu
30+ hari yang lalu
Listed more than six days ago

Audit & Fraud Manager

di KALBE NUTRITIONALS

Ini adalah lowongan kerja Full time

Jakarta Timur, Jakarta Raya
Min. 6years of experience in Internal Audit and proficiency in Fraud Audit, Experience conducting audits (sales, marketing, distribution, Manufacture)
Min. 6years of experience in Internal Audit and proficiency in Fraud Audit, Experience conducting audits (sales, marketing, distribution, Manufacture)
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than nineteen days ago

Senior Litigation Analyst

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The role involves handling all aspects of the company's legal cases, including civil and criminal matters filed against other parties. Key...
The role involves handling all aspects of the company's legal cases, including civil and criminal matters filed against other parties. Key...
subClassification: Staf Hukum & ParalegalStaf Hukum & Paralegal
classification: Hukum(Hukum)
19 hari yang lalu
19 hari yang lalu
Listed more than four days ago

Relationship Manager Senior

di PT Bank Danamon Indonesia, Tbk

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
PT Bank Danamon Indonesia Tbk Job Purposes Melaksanakan kegiatan pemasaran untuk produk simpanan dan jasa Bank kepada calon nasabah baru dan...
PT Bank Danamon Indonesia Tbk Job Purposes Melaksanakan kegiatan pemasaran untuk produk simpanan dan jasa Bank kepada calon nasabah baru dan...
subClassification: Perwakilan/Konsultan PenjualanPerwakilan/Konsultan Penjualan
classification: Penjualan(Penjualan)
4 hari yang lalu
4 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 twelve days ago

Kepala Divisi Pembiayaan

di PT BPRS Mulia Berkah Abadi

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 15.000.000 – Rp 18.000.000 per month
  • Kesempatan Karier di Perbankan Syariah
  • Kontribusi Positif kepada Masyarakat
  • Lingkungan Kerja Kolaboratif
  • Kesempatan Karier di Perbankan Syariah
  • Kontribusi Positif kepada Masyarakat
  • Lingkungan Kerja Kolaboratif
Posisi ini bertanggung jawab terhadap strategi & pengelolaan pembiayaan bank, menjaga kualitas portofolio, risiko, kepatuhan syariah & regulas
Posisi ini bertanggung jawab terhadap strategi & pengelolaan pembiayaan bank, menjaga kualitas portofolio, risiko, kepatuhan syariah & regulas
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
12 hari yang lalu
12 hari yang lalu
Listed more than thirty days ago

Operation Risk Management Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The role focuses on maintaining and improving the Operational Risk Management (ORM) framework, including implementing strategies, policies, and...
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
30+ hari yang lalu
Listed more than five days ago

Relationship Manager Senior

di PT Bank Danamon Indonesia, Tbk

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
PT Bank Danamon Indonesia Tbk Job Purposes Melaksanakan kegiatan pemasaran untuk produk simpanan dan jasa Bank kepada calon nasabah baru dan...
PT Bank Danamon Indonesia Tbk Job Purposes Melaksanakan kegiatan pemasaran untuk produk simpanan dan jasa Bank kepada calon nasabah baru dan...
subClassification: Perwakilan/Konsultan PenjualanPerwakilan/Konsultan Penjualan
classification: Penjualan(Penjualan)
5 hari yang lalu
5 hari yang lalu
Listed more than twenty six days ago

Relationship Manager Corporate Funding

di PT Bank CTBC Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Banking
  • Medical Insurance
  • Banking
  • Medical Insurance
Generate new business through direct selling to customers and referrals from different sales channels for SME/Corporate size
Generate new business through direct selling to customers and referrals from different sales channels for SME/Corporate size
subClassification: Perbankan – Korporasi & InstitusiPerbankan – Korporasi & Institusi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
26 hari yang lalu
26 hari yang lalu
Listed more than thirty days ago

Senior Digital and Embedded Lending Risk Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
Amartha is actively expanding its digital risk management team as part of our strategic focus on digital transformation in 2025. We are looking to...
Amartha is actively expanding its digital risk management team as part of our strategic focus on digital transformation in 2025. We are looking to...
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than thirty days ago

Enterprise Security Engineer

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The Enterprise Security Engineer plays a crucial role in Amartha. You will be the warrior who will spearhead various Enterprise Security programs...
The Enterprise Security Engineer plays a crucial role in Amartha. You will be the warrior who will spearhead various Enterprise Security programs...
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
30+ hari yang lalu
30+ hari yang lalu
Listed more than twenty days ago

Risk Management Manager

di PT Arwana Citramulia Tbk

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Join our team to lead risk management strategies, ensure compliance, and drive a strong risk-aware culture across the organization.
Join our team to lead risk management strategies, ensure compliance, and drive a strong risk-aware culture across the organization.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
20 hari yang lalu
20 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
Ubah pencarian saya
Seberapa relevan hasil pencarian Anda?

Dapatkan lowongan baru untuk pencarian ini melalui email

Kembali ke hasil pencarian
Ubah pencarian saya

Pilih lowongan kerja

Tampilkan detail di sini