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Listed more than fifteen days ago

Staff Penanggung Jawab APUPPT & PPPSPM

di PT. Trimegah Sekuritas Indonesia, Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Responsible to prepare and present detailed AML & CFT reports and findings including suspicious financial transaction report.
Responsible to prepare and present detailed AML & CFT reports and findings including suspicious financial transaction report.
subClassification: Pemerintahan – DaerahPemerintahan – Daerah
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
15 hari yang lalu
15 hari yang lalu
Listed more than nine 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)
9 hari yang lalu
9 hari yang lalu
Listed more than nine days ago

Compliance Officer (Fully Remote)

di Hax Capital Pty Ltd​

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)
9 hari yang lalu
9 hari yang lalu
Listed more than eighteen days ago

LEGAL REGULATORY AFFAIR

di PT. iCT Worldwide Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 6.500.000 – Rp 8.500.000 per month
  • Integrity
  • Accuracy & Compliance
  • Collaboration & Effective Communication
  • Integrity
  • Accuracy & Compliance
  • Collaboration & Effective Communication
Empower businesses with cutting-edge tech. Flexible work, strong support, and great benefits. Join our dynamic, values-driven team.
Empower businesses with cutting-edge tech. Flexible work, strong support, and great benefits. Join our dynamic, values-driven team.
subClassification: Umum – In-houseUmum – In-house
classification: Hukum(Hukum)
18 hari yang lalu
18 hari yang lalu
Listed more than fifteen days ago

Assistant Manager APU PPT PPPSPM

di PT INDOLIFE PENSIONTAMA
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Jakarta Raya
  • Competitive salary package, Performance-based incentives
  • Professional development opportunities
  • Comprehensive health and wellness benefits
  • Competitive salary package, Performance-based incentives
  • Professional development opportunities
  • Comprehensive health and wellness benefits
We are seeking an experienced Asst Manager APU PPT PPPSPM to join our compliance team and will be responsible for regulations, policies and procedures
We are seeking an experienced Asst Manager APU PPT PPPSPM to join our compliance team and will be responsible for regulations, policies and procedures
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
15 hari yang lalu
Listed more than ten days ago

Fraud / Compiance APU PPT Staff

di FUJI FINANCE INDONESIA TBK

Ini adalah lowongan kerja Full time

Jakarta Raya
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)
10 hari yang lalu
10 hari yang lalu
Listed more than eleven days ago

Risk Manager

di ArkTalents Limited

Ini adalah lowongan kerja Full time

Jakarta Raya
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)
11 hari yang lalu
11 hari yang lalu
Listed more than four days ago

Assistant Manager Legal

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Raya
Rp 8.000.000 – Rp 12.000.000 per month
Company have the full discretion to make changes, revise or update the job description from time to time based on the company’s requirement.
Company have the full discretion to make changes, revise or update the job description from time to time based on the company’s requirement.
subClassification: Staf Hukum & ParalegalStaf Hukum & Paralegal
classification: Hukum(Hukum)
4 hari yang lalu
4 hari yang lalu
Listed more than sixteen days ago

Internal Audit Staff

di PT Kb Valbury Sekuritas

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
  • Internal Audit
  • Auditor
  • Financial Services
  • Internal Audit
  • Auditor
  • Financial Services
Join our team!
Join our team!
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
16 hari yang lalu
16 hari yang lalu
Listed more than ten days ago

Compliance Manager

di English 1 Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya(Hibrid)
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)
10 hari yang lalu
10 hari yang lalu
Listed more than twenty two days ago

MANAGER LEGAL AND COMPLIANCE

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
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subClassification: Manajemen Praktik HukumManajemen Praktik Hukum
classification: Hukum(Hukum)
22 hari yang lalu
22 hari yang lalu
Listed more than twenty three days ago

Standard Operating Procedure Officer (SOP)

di OTO Group
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
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)
23 hari yang lalu
23 hari yang lalu
Listed more than thirteen days ago

HR Generalist

di TUNTUN SEKURITAS INDONESIA

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
  • Recruitment
  • Performance management
  • HRIS
  • Recruitment
  • Performance management
  • HRIS
Fully WFO at PIK area, HR Generalist with strong experience in recruitment and performance management is preferred.
Fully WFO at PIK area, HR Generalist with strong experience in recruitment and performance management is preferred.
subClassification: Pialang & Jual Beli SahamPialang & Jual Beli Saham
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
13 hari yang lalu
13 hari yang lalu
Listed more than four days ago

Vetting Manager

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Raya
Lead tanker vetting & assurance ensuring top safety, SIRE 2.0 readiness, and compliance with OCIMF & charterer standards
Lead tanker vetting & assurance ensuring top safety, SIRE 2.0 readiness, and compliance with OCIMF & charterer standards
subClassification: LainnyaLainnya
classification: Konsultasi & Strategi(Konsultasi & Strategi)
4 hari yang lalu
4 hari yang lalu
Listed more than twenty one 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)
21 hari yang lalu
21 hari yang lalu
Listed more than four 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)
4 hari yang lalu
4 hari yang lalu
Listed more than four days ago

Apprenticeship - Underwriting Support

di PT Prudential Life Assurance

Ini adalah lowongan kerja Kontrak

Jakarta Raya(Hibrid)
Insurance, Policy Holder Services, Underwriting
Insurance, Policy Holder Services, Underwriting
subClassification: Penjaminan EmisiPenjaminan Emisi
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
4 hari yang lalu
4 hari yang lalu
Listed more than two days ago

Junior Tax Associate

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Raya
International Taxation, Tax Treaty, Transfer Pricing, Tax Dispute, Tax Audit, Tax Review
International Taxation, Tax Treaty, Transfer Pricing, Tax Dispute, Tax Audit, Tax Review
subClassification: PerpajakanPerpajakan
classification: Akuntansi(Akuntansi)
2 hari yang lalu
2 hari yang lalu
Listed more than three days ago

Tax Advisory Asst. Manager

di Pengiklan Anonim

Ini adalah lowongan kerja Kontrak

Jakarta Raya
  • Compensation Benefit: Competitive Salary
  • Career Development: Opportunities to grow, learn and develop
  • Work-life Balance: Support for Health & Wellbeing
  • Compensation Benefit: Competitive Salary
  • Career Development: Opportunities to grow, learn and develop
  • Work-life Balance: Support for Health & Wellbeing
Tax Advisory Asst. Manager
Tax Advisory Asst. Manager
subClassification: PerpajakanPerpajakan
classification: Akuntansi(Akuntansi)
3 hari yang lalu
3 hari yang lalu
Listed more than four 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)
4 hari yang lalu
4 hari yang lalu
Listed more than eleven 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)
11 hari yang lalu
11 hari yang lalu
Listed more than twenty nine days ago

HRGA Manager

di PT APM Armada Autoparts
Akan segera berakhir

Ini adalah lowongan kerja Full time

Cikarang Pusat, Jawa Barat
Rp 18.000.000 – Rp 24.000.000 per month
PT APM Armada Autoparts is an automotive manufacturing company.
PT APM Armada Autoparts is an automotive manufacturing company.
subClassification: LainnyaLainnya
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
29 hari yang lalu
29 hari yang lalu
Listed more than seven days ago

Loan Operation

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Raya
Loan operational, Credit Operational, Administrative
Loan operational, Credit Operational, Administrative
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
7 hari yang lalu
Listed more than ten days ago

Permit & Certification Officer

di PT Modernland Realty Tbk

Ini adalah lowongan kerja Full time

Cakung, Jakarta Raya
  • Salary Package
  • Career Path
  • Individual Development
  • Salary Package
  • Career Path
  • Individual Development
Inventaris konsumen untuk pelaksanaan AJB dan pendataan yang sudah AJB Inventaris data PBB percluster
Inventaris konsumen untuk pelaksanaan AJB dan pendataan yang sudah AJB Inventaris data PBB percluster
subClassification: Hukum PropertiHukum Properti
classification: Hukum(Hukum)
10 hari yang lalu
10 hari yang lalu
Listed more than twenty three days ago

APU, PPT, & PPPSPM OFFICER

di OTO Group
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
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)
23 hari yang lalu
23 hari yang lalu
Listed more than one day ago

Compliance Staff

di PT AJAIB TTX Solusi (jakarta)

Ini adalah lowongan kerja Full time

Jakarta Raya
Maintain and implement comprehensive compliance frameworks and procedures to identify, assess, and mitigate regulatory risks. Monitor business...
Maintain and implement comprehensive compliance frameworks and procedures to identify, assess, and mitigate regulatory risks. Monitor business...
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
1 hari yang lalu
1 hari yang lalu
Listed more than fourteen 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)
14 hari yang lalu
14 hari yang lalu
Listed more than fifteen 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)
15 hari yang lalu
15 hari yang lalu
Listed more than twenty one days ago

SOP & Compliance Officer

di PT Itama Ranoraya Tbk( Jakarta )

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
Create, review, and update SOPs across departments in line with company policies and regulatory requirements.
Create, review, and update SOPs across departments in line with company policies and regulatory requirements.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
21 hari yang lalu
Listed more than thirty days ago

Compliance Investigator

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
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
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