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Listed more than nineteen 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)
19 hari yang lalu
19 hari yang lalu
Listed more than ten 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)
10 hari yang lalu
10 hari yang lalu
Listed more than twenty one 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
-
-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
21 hari yang lalu
Listed more than twenty eight days ago

LEGAL REGULATORY AFFAIR

di PT. iCT Worldwide Indonesia
Akan segera berakhir

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)
28 hari yang lalu
28 hari yang lalu
Listed more than five days ago

Corsec, Compliance & AML Senior Staff

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
assists in developing and implementing Compliance, CGC and AML programs in alignment with regulatory standards and Head Quarter requirements.
assists in developing and implementing Compliance, CGC and AML programs in alignment with regulatory standards and Head Quarter requirements.
subClassification: Hukum Perbankan & FinansialHukum Perbankan & Finansial
classification: Hukum(Hukum)
5 hari yang lalu
5 hari yang lalu
Listed more than five days 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)
5 hari yang lalu
5 hari yang lalu
Listed more than ten days ago

Finance Staff

di PT AWOT GLOBAL LOGISTICS INDONESIA

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Finance Officer to manage transactions, reports, budgets, compliance, and others
Finance Officer to manage transactions, reports, budgets, compliance, and others
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
10 hari yang lalu
10 hari yang lalu
Listed more than five days ago

Investigator

di PT Kredivo Finance Indonesia

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Responsibilities: Information collection charge of business investigation auditing including Field Collector Responsible for security and...
Responsibilities: Information collection charge of business investigation auditing including Field Collector Responsible for security and...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 jam yang lalu
5 jam yang lalu
Listed more than five days 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)
5 hari yang lalu
5 hari yang lalu
Listed more than twenty one days ago

Senior Compliance Officer

di PT Sarana Yukti Bandhana

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Senior Compliance Officer at PT Sarana Yukti Bandhana (Payment Aggregator Company) in South Jakarta
Senior Compliance Officer at PT Sarana Yukti Bandhana (Payment Aggregator Company) in South Jakarta
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
21 hari yang lalu
Listed more than ten days ago

Tax Staff

di PT YOFC International Indonesia

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Seeking a detail-oriented Tax Officer to manage tax reporting, accounting, and compliance for our Indonesia operations.
Seeking a detail-oriented Tax Officer to manage tax reporting, accounting, and compliance for our Indonesia operations.
subClassification: PerpajakanPerpajakan
classification: Akuntansi(Akuntansi)
10 jam yang lalu
10 jam yang lalu
Listed more than six days ago

Internal Audit Officer

di PT Tibeka Logistik Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Posisi ini bertanggung jawab untuk membantu pelaksanaan siklus audit penuh
Posisi ini bertanggung jawab untuk membantu pelaksanaan siklus audit penuh
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
6 hari yang lalu
6 hari yang lalu
Listed more than twenty eight days ago

Sales Compliance Officer

di PT Asuransi Jiwa BCA
Akan segera berakhir

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
-
-
subClassification: Konsultasi ResikoKonsultasi Resiko
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
28 hari yang lalu
28 hari yang lalu
Listed more than nine days ago

Anti-Fraud Officer (Fintech Lending)

di PT Kreditku Teknologi Indonesia

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Sebagai Anti-Fraud Officer, kamu akan berperan penting dalam menjaga keamanan transaksi dan integritas operasional perusahaan fintech kami.
Sebagai Anti-Fraud Officer, kamu akan berperan penting dalam menjaga keamanan transaksi dan integritas operasional perusahaan fintech kami.
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 jam yang lalu
9 jam yang lalu
Listed more than eleven days ago

Port Captain (Tanker)

di PT Sillo Maritime Perdana Tbk

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Tanker ops, senior officer exp, port captain preferred; oversee ops, audits, compliance & crew training.
Tanker ops, senior officer exp, port captain preferred; oversee ops, audits, compliance & crew training.
subClassification: Transportasi Rel & MaritimTransportasi Rel & Maritim
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
11 hari yang lalu
11 hari yang lalu
Listed more than nineteen days ago

Legal Officer

di PT Gaji Cerdas Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Looking for Legal Staff to be placed at Jakarta Selatan.
Looking for Legal Staff to be placed at Jakarta Selatan.
subClassification: Staf Hukum & ParalegalStaf Hukum & Paralegal
classification: Hukum(Hukum)
19 hari yang lalu
19 hari yang lalu
Listed more than twelve days ago

Senior Accountant

di PT LANMEI TECHNOLOGY NEW MATERIALS

Ini adalah lowongan kerja Full time

Cikarang
Rp 8.000.000 – Rp 11.000.000 per month
Seeking an Accountant & Tax Officer to handle full-set accounting and tax compliance for a small manufacturing firm. Experience in SME preferred.
Seeking an Accountant & Tax Officer to handle full-set accounting and tax compliance for a small manufacturing firm. Experience in SME preferred.
subClassification: PerpajakanPerpajakan
classification: Akuntansi(Akuntansi)
12 hari yang lalu
12 hari yang lalu
Listed more than fourteen days ago

Internal Audit Officer

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Perform audit activities in accordance with the two-year audit plan, and report the progress of audit project implementation to the Team Lead/Manager.
Perform audit activities in accordance with the two-year audit plan, and report the progress of audit project implementation to the Team Lead/Manager.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
14 hari yang lalu
14 hari yang lalu
Listed more than twenty 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)
20 hari yang lalu
20 hari yang lalu
Listed more than nineteen days ago

Compliance Department Head

di PT Bank Nationalnobu Tbk
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Karawaci, Banten
Lead compliance to ensuring the bank operates in full compliance with all relevant regulations and policies.
Lead compliance to ensuring the bank operates in full compliance with all relevant regulations and policies.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 hari yang lalu
19 hari yang lalu
Listed more than twenty four days ago

Compliance Staff

di PT Kb Valbury Sekuritas
Akan segera berakhir

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)
24 hari yang lalu
24 hari yang lalu
Listed more than three days ago

IT Audit Officer

di Agung Sedayu Group

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Tugas & Tanggung Jawab: Melakukan kegiatan IT Audit dengan perencanaan audit yang telah disiapkan maupun penugasan khusus Membuat draft laporan...
Tugas & Tanggung Jawab: Melakukan kegiatan IT Audit dengan perencanaan audit yang telah disiapkan maupun penugasan khusus Membuat draft laporan...
subClassification: Analis Bisnis/SistemAnalis Bisnis/Sistem
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
3 hari yang lalu
3 hari yang lalu
Listed more than twenty one days ago

Compliance Support Staff

di PT Tower Bersama Infrastructure, Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Compliance and permit, IMB Document, government regulation
Compliance and permit, IMB Document, government regulation
subClassification: Pemerintahan – DaerahPemerintahan – Daerah
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
21 hari yang lalu
21 hari yang lalu
Listed more than twenty four days ago

Fraud Officer

di PT CIMB Niaga Tbk
Akan segera berakhir

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
-
-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
24 hari yang lalu
24 hari yang lalu
Listed more than seventeen days ago

Tax Officer

di PT Anabatic Technologies

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Dynamic working environment
  • Employee engagement activities
  • Private health insurance
  • Dynamic working environment
  • Employee engagement activities
  • Private health insurance
Tax Officer
Tax Officer
subClassification: PerpajakanPerpajakan
classification: Akuntansi(Akuntansi)
17 hari yang lalu
17 hari yang lalu
Listed more than twelve days ago

Legal Permit Officer

di PT. NCS CONSULTANT INDONESIA

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
We are looking for a Legal Permit Officer to handle business licensing and regulatory compliance, especially for Construction and Electrical SBU.
We are looking for a Legal Permit Officer to handle business licensing and regulatory compliance, especially for Construction and Electrical SBU.
subClassification: Hukum KonstruksiHukum Konstruksi
classification: Hukum(Hukum)
12 hari yang lalu
12 hari yang lalu
Listed more than twenty one days ago

Data Privacy & Protection Specialist

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The Data Privacy & Protection Specialist plays a crucial role in Amartha. You will be the warrior who will spearhead various Data Privacy &...
The Data Privacy & Protection Specialist plays a crucial role in Amartha. You will be the warrior who will spearhead various Data Privacy &...
subClassification: Teknik – Perangkat LunakTeknik – Perangkat Lunak
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
21 hari yang lalu
21 hari yang lalu
Listed more than twenty five days ago

Internal Auditor

di PT Japfa Comfeed Indonesia, Tbk
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Internal Audit
  • Process Improvement
  • Compliance Review
  • Internal Audit
  • Process Improvement
  • Compliance Review
Seeking an Internal Auditor to conduct audits, recommend improvements, ensure compliance, and support process enhancements across business units.
Seeking an Internal Auditor to conduct audits, recommend improvements, ensure compliance, and support process enhancements across business units.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
25 hari yang lalu
25 hari yang lalu
Listed more than twenty five days ago

Anti Fraud Section Head

di PT Mandiri Utama Finance
Akan segera berakhir

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)
25 hari yang lalu
25 hari yang lalu
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