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Listed more than six days ago

Custom Clearance Manager

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 18.500.000 – Rp 20.000.000 per month
  • Professional certification (PPJK) is mandatory.
  • Excellent communication and negotiation skills.
  • High attention to detail and strong analytical thinking.
As a Custom Clearance Manager, responsible for leading and overseeing all customs clearance activities related to import and export shipments.
subClassification: Pengapalan/Pengurusan TransportasiPengapalan/Pengurusan Transportasi
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
6 hari yang lalu
Listed more than two days ago

Anti-Fraud Specialist

di PT. Pintar Inovasi Digital

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Career Growth Opportunity
  • Work-Life Balance
  • Professional Development
Investigate fraud cases, analyze data, and protect customers by driving smarter prevention strategies and supporting cross-team collaboration.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
Listed more than two days ago

Compliance Officer

di PT Mitsubishi Tanabe Pharma Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
This position is responsible to run the function of Compliance, Enterprise Risk Management or Internal Audit (could be on the whole or partially).
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
Listed more than fourteen days ago

Internal Audit Specialist

di PT Delta Djakarta Tbk

Ini adalah lowongan kerja Full time

Bekasi, Jawa Barat
Exciting opportunity to join a leading beverage brand. Grow your internal audit career with great benefits.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
14 hari yang lalu
Listed more than twenty days ago

Internal Audit Section Head

di PT Bali Towerindo Sentra Tbk

Ini adalah lowongan kerja Full time

Jakarta Raya
Internal Audit, Risk-Based Audit, Fraud Investigation, SOP Management, ISO 27001 & 9001, Internal Controls, and Risk Management.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
20 jam yang lalu
Listed more than twenty days ago

Anti Fraud

di CREDIT SAISON INDONESIA FINANCE

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Job Desc: Designing Anti-Fraud Strategy. Implementing Anti-Fraud awareness program. ....
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
20 jam yang lalu
Listed more than two days ago

Head of Loss Prevention

di PT Supra Boga Lestari Tbk

Ini adalah lowongan kerja Full time

Pesanggrahan, Jakarta Raya
Monitoring pelaksanaan audit dan mencegah adanya kerugian perusahaan dan monitoring dan memastikan stock opname besar berjalan sesuai prosedur.
subClassification: Jasa KeamananJasa Keamanan
classification: Keterampilan & Jasa(Keterampilan & Jasa)
2 hari yang lalu
Listed more than two days ago

Compliance Supervisor

di PT. Fidac Inovasi Technology

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 7.000.000 – Rp 9.000.000 per month
Compliance Supervisor, SPV Compliance, Legal
subClassification: Penjaminan & Kontrol MutuPenjaminan & Kontrol Mutu
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
2 hari yang lalu
Listed more than seven days ago

Internal Audit Manager

di Asaba Group

Ini adalah lowongan kerja Full time

Jakarta Raya
Rp 19.000.000 – Rp 22.000.000 per month
  • Career path
  • Competitive Benefit
  • Insurance
Grow your internal audit expertise at Asaba Group. Dynamic environment, career advancement, & attractive benefits.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
7 hari yang lalu
Listed more than twenty seven days ago

Fraud Analyst

di PT Artajasa Pembayaran Elektronis
Akan segera berakhir

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
Monitor, analyze, and investigate suspicious transactions and fraud risks across our services.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
27 hari yang lalu
Listed more than fourteen days ago

LEGAL OFFICER - ANTI FRAUD

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Bonus berdasarkan hasil kerja
  • Opportunities for growth
  • Chance to innovate alongside a talend team
Kami membuka kesempatan bagi Anda, lulusan hukum yang jujur, tegas, dan tidak takut menghadapi tantangan, untuk bergabung sebagai Legal Anti-Fraud.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
Listed more than twenty six days ago

Compliance Officer

di PT Clemont Finance Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Menyusunan, pembaruan, dan peninjauan kebijakan sesuai ketentuan regulator. Menyampaikan laporan kepatuhan kepada pihak regulator.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
26 hari yang lalu
Listed more than nineteen days ago

Legal Compliance Manager

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Raya
Rp 34.000.000 – Rp 50.000.000 per month
We're seeking a qualified & experienced Legal and Compliance Manager to join our company.
subClassification: Hukum Perbankan & FinansialHukum Perbankan & Finansial
classification: Hukum(Hukum)
19 hari yang lalu
Listed more than eight days ago

Operational Audit Manager (Manufacturing)

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
As an Internal Audit Manager, you’ll lead audit planning, risk analysis, execution to support company goals, and ensuring continuous improvement.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
8 hari yang lalu
Listed more than fourteen days ago

ISO Compliance

di PT Nawa Data Solutions

Ini adalah lowongan kerja Kontrak

Jakarta Barat, Jakarta Raya
  • ISO
  • 9001 : 2015
  • 27001 : 2022
This role acts as the key point of contact all departments, ensuring the processes, evidence, & changes align with certification requirements.
subClassification: Penjaminan & Kontrol MutuPenjaminan & Kontrol Mutu
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
14 hari yang lalu
Listed more than fourteen days ago

Detection Specialist (Anti Fraud)

di PT CIMB Niaga Auto Finance

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
Melakukan identifikasi awal terhadap potensi fraud melalui analisis data transaksi, aktivitas operasional, serta laporan
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
Listed more than thirteen days ago

Compliance Specialist

di PT Galenium Pharmasia Laboratories

Ini adalah lowongan kerja Full time

Jakarta Raya
Responsible for monitoring the implementation of the quality management system&ensuring compliance with applicable laws&established work procedures
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
13 hari yang lalu
Listed more than twenty two days ago

Compliance

di PT Equity Life Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
compliance, audit, corporate legal or regulatory compliance relate role: related working experience life insurance or banking would be an advantage
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 hari yang lalu
Listed more than fourteen days ago

Compliance and AML Head

di PT KDB Tifa Finance Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Compliance and AML Head lead & manage the functions within the financing company, ensuring full adherence to regulations, GCG & internal policies
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
Listed more than thirteen days ago

Branch Regulatory Reporting Specialist

di PT CIMB Niaga Tbk

Ini adalah lowongan kerja Full time

Jakarta Raya
Job Description Collate and analyze data provided for regular and ad hoc sharia reportingQualifications Bachelor's degree in Management...
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
13 hari yang lalu
Listed more than twenty six days ago

Internal Audit Staff

di PT Aneka Spring Telekomindo
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Internal Audit, Qualified Internal Auditor, Certified Internal Auditor, Certified Fraud Examiners, audit plans
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
26 hari yang lalu
Listed more than five days ago

Field Auditor (Project based)

di Pengiklan Anonim

Ini adalah lowongan kerja Kontrak

Jakarta Raya
ensuring compliance, accuracy, and integrity across various operational areas.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
5 hari yang lalu
Listed more than twenty days ago

Internal Audit Manager

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Drive impact and ensure integrity—join us as an Internal Audit Manager to lead risk-based audits and strengthen business excellence.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
20 hari yang lalu
Listed more than twenty two days ago

Social Compliance Auditor

di Pengiklan Anonim

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
Rp 25.000.000 – Rp 28.000.000 per month
Executed Social Compliance Audits to assess adherence to clients' Codes of Conduct and legal mandates.
subClassification: Konsultasi Lingkungan & KeberlanjutanKonsultasi Lingkungan & Keberlanjutan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
22 hari yang lalu
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