compliance officer di Semua klasifikasi
Ubah pencarian saya
Listed more than seventeen days ago
  • 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)
17 hari yang lalu
17 hari yang lalu
Listed more than eight days ago

Ini adalah lowongan kerja Full time

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)
8 hari yang lalu
8 hari yang lalu
Listed more than eleven days ago
  • Exposure to Cross-Functional Collaboration
  • Governance & Compliance Leadership
  • Strategic Impact & Decision Support
  • Exposure to Cross-Functional Collaboration
  • Governance & Compliance Leadership
  • Strategic Impact & Decision Support
Ensure procurement governance, policy compliance, data integrity, and reporting for Direct Materials to support strategic decisions at CCEP Indonesia.
Ensure procurement governance, policy compliance, data integrity, and reporting for Direct Materials to support strategic decisions at CCEP Indonesia.
subClassification: Pembelian, Pengadaan & InventarisPembelian, Pengadaan & Inventaris
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
11 hari yang lalu
11 hari yang lalu
Listed more than twenty days ago
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)
20 hari yang lalu
20 hari yang lalu
Listed more than four days ago
  • 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)
4 hari yang lalu
4 hari yang lalu
Listed more than nine days ago
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)
9 hari yang lalu
9 hari yang lalu
Listed more than twenty six days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

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)
26 hari yang lalu
26 hari yang lalu
Listed more than twenty nine days ago

Akan segera berakhir

Ini adalah lowongan kerja Kontrak

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)
29 hari yang lalu
29 hari yang lalu
Listed more than four days ago
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)
4 hari yang lalu
4 hari yang lalu
Listed more than four days ago
  • • 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)
4 hari yang lalu
4 hari yang lalu
Listed more than five days ago
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)
5 hari yang lalu
5 hari yang lalu
Listed more than thirty days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Rp 8.000.000 – Rp 12.000.000 per month
  • WFO in Kuningan (South Jakarta)
  • Full-Time employment
  • Attractive salary plus OPE, Overtime Allowance, BPJS, Medical Insurance
  • WFO in Kuningan (South Jakarta)
  • Full-Time employment
  • Attractive salary plus OPE, Overtime Allowance, BPJS, Medical Insurance
As Senior Auditor at CROWE will be responsible for audit planning, reviewing the auditing procedure, managing team.
As Senior Auditor at CROWE will be responsible for audit planning, reviewing the auditing procedure, managing team.
subClassification: Audit – EksternalAudit – Eksternal
classification: Akuntansi(Akuntansi)
30+ hari yang lalu
30+ hari yang lalu
Listed more than eighteen days ago

Dibutuhkan segera

Ini adalah lowongan kerja Full time

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)
18 hari yang lalu
18 hari yang lalu
Listed more than eight days ago

Ini adalah lowongan kerja Full time

Rp 6.000.000 – Rp 9.000.000 per month
  • BPJS Ketenagakerjaan dan BPJS Kesehatan
  • THR & Bonus
  • Tunjungan Transport dan Pulsa
  • BPJS Ketenagakerjaan dan BPJS Kesehatan
  • THR & Bonus
  • Tunjungan Transport dan Pulsa
Bertanggung jawab atas proses registrasi produk sesuai dengan peraturan BPOM dan pihak lainnya sehingga pemasaran produk berjalan dengan baik
Bertanggung jawab atas proses registrasi produk sesuai dengan peraturan BPOM dan pihak lainnya sehingga pemasaran produk berjalan dengan baik
subClassification: LainnyaLainnya
classification: Keterampilan & Jasa(Keterampilan & Jasa)
8 hari yang lalu
8 hari yang lalu
Listed more than seventeen days ago
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)
17 hari yang lalu
17 hari yang lalu
Listed more than thirty days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

  • 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)
30+ hari yang lalu
30+ hari yang lalu
Listed more than thirty days ago
Responsible for monitoring and evaluating the entire operational audit process periodically (every month) Ensure all the audit result is succeed by...
Responsible for monitoring and evaluating the entire operational audit process periodically (every month) Ensure all the audit result is succeed by...
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
30+ hari yang lalu
30+ hari yang lalu
Listed more than four days ago

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

  • Permanent employment, with 3 months probationary
  • Private health insurance
  • Dynamic and growth company culture
  • Permanent employment, with 3 months probationary
  • Private health insurance
  • Dynamic and growth company culture
Internal Audit and Risk Management
Internal Audit and Risk Management
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Akuntansi(Akuntansi)
4 hari yang lalu
4 hari yang lalu
Listed more than twenty three days ago

Ini adalah lowongan kerja Full time

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subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
23 hari yang lalu
Listed more than twenty three days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Overseeing and resolving organizational incidents, whether technical, operational to accidents to ensure business continuity and minimize impact
Overseeing and resolving organizational incidents, whether technical, operational to accidents to ensure business continuity and minimize impact
subClassification: Polisi & Lembaga KemasyarakatanPolisi & Lembaga Kemasyarakatan
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
23 hari yang lalu
23 hari yang lalu
Listed more than three days ago
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)
3 hari yang lalu
3 hari yang lalu
Listed more than five days ago
Keep up with government policy, trend, and changes particularly those related to automotive industry, analyze and deliver report to support upper...
Keep up with government policy, trend, and changes particularly those related to automotive industry, analyze and deliver report to support upper...
subClassification: Umum – In-houseUmum – In-house
classification: Hukum(Hukum)
5 hari yang lalu
5 hari yang lalu
Listed more than six days ago
Memonitoring dan review pelaksanaan kebijakan Risk, serta menganalisa dan mengusulkan parameter untuk menyempurnakan proses tersebut.
Memonitoring dan review pelaksanaan kebijakan Risk, serta menganalisa dan mengusulkan parameter untuk menyempurnakan proses tersebut.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than eleven days ago
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)
11 hari yang lalu
11 hari yang lalu
Listed more than fifteen days ago
  • 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)
15 hari yang lalu
15 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...
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 twenty days ago
Mengelola hubungan industrial & kepatuhan SDM, termasuk budaya anti-fraud, pembinaan karyawan, analisis data, dan penanganan isu hubungan kerja.
Mengelola hubungan industrial & kepatuhan SDM, termasuk budaya anti-fraud, pembinaan karyawan, analisis data, dan penanganan isu hubungan kerja.
subClassification: Hubungan Industri & PegawaiHubungan Industri & Pegawai
classification: Sumber Daya Manusia & Perekrutan(Sumber Daya Manusia & Perekrutan)
20 hari yang lalu
20 hari yang lalu
Listed more than six days ago

Ini adalah lowongan kerja Full time

Rp 4.500.000 – Rp 5.000.000 per month
Audit komplain & refund untuk verifikasi akurasi dana, kepatuhan SOP, identifikasi risiko, dan laporan evaluasi beserta rekomendasi perbaikan.
Audit komplain & refund untuk verifikasi akurasi dana, kepatuhan SOP, identifikasi risiko, dan laporan evaluasi beserta rekomendasi perbaikan.
subClassification: LainnyaLainnya
classification: Call Center & Layanan Konsumen(Call Center & Layanan Konsumen)
6 hari yang lalu
6 hari yang lalu
Listed more than ten days ago
Responsibilities: Obatin understanding of the business and develop suitable audit approaches. Analyze risks associated with the company's system...
Responsibilities: Obatin understanding of the business and develop suitable audit approaches. Analyze risks associated with the company's system...
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
10 hari yang lalu
10 hari yang lalu
Listed more than eighteen days ago
  • BPJS
  • Health Insurance
  • Annual Bonus
  • BPJS
  • Health Insurance
  • Annual Bonus
Bertanggungjawab terhadap hubungan industrial internal dan eksternal perusahaan, serta pengelolaan segala proses yang menunjang kegiatan operasional
Bertanggungjawab terhadap hubungan industrial internal dan eksternal perusahaan, serta pengelolaan segala proses yang menunjang kegiatan operasional
subClassification: Hukum Hubungan Industri & KetenagakerjaanHukum Hubungan Industri & Ketenagakerjaan
classification: Hukum(Hukum)
18 hari yang lalu
18 hari yang lalu
Listed more than nineteen days ago

Ini adalah lowongan kerja Kontrak

Rp 6.500.000 – Rp 7.000.000 per month
Having a basic understanding and knowledge of risk management in the financial and/or digital technology industry required for the job.
Having a basic understanding and knowledge of risk management in the financial and/or digital technology industry required for the job.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 hari yang lalu
19 hari yang lalu
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