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Listed more than twenty eight 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)
28 hari yang lalu
28 hari yang lalu
Listed more than thirteen days ago

Internal Audit

di PHINTRACO GROUP

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • BPJS Kesehatan & Ketenagakerjaan
  • Medical Reimburse
  • Competitive Salary
  • BPJS Kesehatan & Ketenagakerjaan
  • Medical Reimburse
  • Competitive Salary
Lead a vital internal audit function and drive operational excellence at PHINTRACO GROUP. Competitive salary, excellent benefits.
Lead a vital internal audit function and drive operational excellence at PHINTRACO GROUP. Competitive salary, excellent benefits.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
13 jam yang lalu
13 jam yang lalu
Listed more than nine days ago

Claim Assessor (Insurance & English Proficiency)

di PT. PRIMA SARANA JASA

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
  • Analytical & Decision-Making Skills
  • Strong Communication & English Proficiency
  • Compliance & Fraud Detection Expertise
  • Analytical & Decision-Making Skills
  • Strong Communication & English Proficiency
  • Compliance & Fraud Detection Expertise
Evaluate and process insurance claims, ensure policy compliance, and communicate effectively with stakeholders in English.
Evaluate and process insurance claims, ensure policy compliance, and communicate effectively with stakeholders in English.
subClassification: KlaimKlaim
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
9 jam yang lalu
9 jam yang lalu
Listed more than five 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)
5 hari yang lalu
5 hari yang lalu
Listed more than fourteen days ago

Branch Controller

di PT Dipo Star Finance

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Continuous and proactive daily monitoring of branch office operations to ensure compliance, effective controls, and minimize incidents of fraud .
Continuous and proactive daily monitoring of branch office operations to ensure compliance, effective controls, and minimize incidents of fraud .
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
14 hari yang lalu
14 hari yang lalu
Listed more than twenty two 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)
22 hari yang lalu
22 hari yang lalu
Listed more than twelve days ago

Quality – Control Credit Analyst (P2P Lending)

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 5.350.000 – Rp 6.000.000 per month
  • Accuracy & Consistency
  • Compliance
  • Quality Assurance
  • Accuracy & Consistency
  • Compliance
  • Quality Assurance
Quality Control – Credit Analyst to ensure accurate, compliant, and consistent credit analysis in P2P lending, maintaining quality per OJK rules.
Quality Control – Credit Analyst to ensure accurate, compliant, and consistent credit analysis in P2P lending, maintaining quality per OJK rules.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
12 hari yang lalu
12 hari yang lalu
Listed more than seven days ago

Standard Operating Procedure Officer (SOP)

di OTO Group

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)
7 hari yang lalu
7 hari yang lalu
Listed more than twenty three days ago

Risk Analytics & MIS

di PT. Kredit Utama Fintech Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Kontrak

Jakarta Utara, Jakarta Raya
Analyze credit data, develop scoring models, build dashboards (Looker/BigQuery), ensure OJK compliance, forecast NPL, support cross-functional teams.
Analyze credit data, develop scoring models, build dashboards (Looker/BigQuery), ensure OJK compliance, forecast NPL, support cross-functional teams.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
23 hari yang lalu
Listed more than two days ago

Sales 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: Konsultasi ResikoKonsultasi Resiko
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
2 hari yang lalu
2 hari yang lalu
Listed more than fifteen 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)
15 hari yang lalu
15 hari yang lalu
Listed more than nine 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)
9 hari yang lalu
9 hari yang lalu
Listed more than five days ago

Warehouse & Logistic Internal Auditor

di PT Adi Sarana Armada (Assa Rent)

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Melakukan audit operasional warehouse & logistics (pemeriksaan kesesuaian SOP, pengelolaan inventory, penyusunan laporan dan monitoring perbaikan)
Melakukan audit operasional warehouse & logistics (pemeriksaan kesesuaian SOP, pengelolaan inventory, penyusunan laporan dan monitoring perbaikan)
subClassification: Pergudangan, Penyimpanan & DistribusiPergudangan, Penyimpanan & Distribusi
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
5 hari yang lalu
5 hari yang lalu
Listed more than nine days ago

RETAIL AUDITOR

di PT Buccheri Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Barat, Jakarta Raya
Rp 5.100.000 – Rp 5.600.000 per month
  • ANALISIS DATA
  • PENILAIAN RISIKO
  • BERPIKIR KRITIS
  • ANALISIS DATA
  • PENILAIAN RISIKO
  • BERPIKIR KRITIS
Deskripsi Pekerjaan Melakukan pengecekan materiil (stock, arus kas, dan aset) di toko Memastikan pengelolaan toko sesuai dengan SOP Menyelesaikan...
Deskripsi Pekerjaan Melakukan pengecekan materiil (stock, arus kas, dan aset) di toko Memastikan pengelolaan toko sesuai dengan SOP Menyelesaikan...
subClassification: Manajemen – TokoManajemen – Toko
classification: Ritel & Produk Konsumen(Ritel & Produk Konsumen)
9 hari yang lalu
9 hari yang lalu
Listed more than five 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)
5 hari yang lalu
5 hari yang lalu
Listed more than five days ago

Internal Audit

di PT Graha Layar Prima

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
internal audit, audit, investigation, risk management, fraud, English, risk, SOP
internal audit, audit, investigation, risk management, fraud, English, risk, SOP
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
5 hari yang lalu
5 hari yang lalu
Listed more than twenty three days ago

Credit Analyst

di PT Pembiayaan Digital Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Be part of a dynamic team where you’ll analyze credit, prevent fraud, and grow your career in the fast-paced P2P lending industry
Be part of a dynamic team where you’ll analyze credit, prevent fraud, and grow your career in the fast-paced P2P lending industry
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
23 hari yang lalu
Listed more than nine days ago

Loss & Prevention - SPX Express (Jakarta)

di PT Nusantara Ekspres Kilat

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
Melakukan audit lapangan di cabang/departemen untuk memastikan tidak ada kesalahan prosedur dalam kegiatan operasional seluruh cabang.
Melakukan audit lapangan di cabang/departemen untuk memastikan tidak ada kesalahan prosedur dalam kegiatan operasional seluruh cabang.
subClassification: Jasa KeamananJasa Keamanan
classification: Keterampilan & Jasa(Keterampilan & Jasa)
9 hari yang lalu
9 hari yang lalu
Listed more than seven days ago

APU, PPT, & PPPSPM OFFICER

di OTO Group

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)
7 hari yang lalu
7 hari yang lalu
Listed more than thirteen 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)
13 hari yang lalu
13 hari yang lalu
Listed more than six days ago

Loss Prevention Officer

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.
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)
6 hari yang lalu
6 hari yang lalu
Listed more than thirteen 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)
13 hari yang lalu
13 hari yang lalu
Listed more than two days ago

VP of Financial Controller

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
As the VP Finance Controller, you will play a critical role in shaping the financial integrity and stability of the company. You will be...
As the VP Finance Controller, you will play a critical role in shaping the financial integrity and stability of the company. You will be...
subClassification: Manajer & Kontroler FinansialManajer & Kontroler Finansial
classification: Akuntansi(Akuntansi)
2 hari yang lalu
2 hari yang lalu
Listed more than seven days ago

Internal Audit Staff

di PT Global Digital Niaga

Ini adalah lowongan kerja Kontrak

Jakarta Barat, Jakarta Raya
Conduct audits, inventory checks, and receivables confirmation; identify control gaps and suggest improvements across stores and branches.
Conduct audits, inventory checks, and receivables confirmation; identify control gaps and suggest improvements across stores and branches.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
7 hari yang lalu
7 hari yang lalu
Listed more than eight days ago

Junior IT Auditor

di PT Estrend Teknologi Digital

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Rp 6.000.000 – Rp 7.000.000 per month
PT Estrend Teknologi Digital mencari Junior IT Auditor di Soho Capital. Tugas: melaksanakan audit keamanan TI.
PT Estrend Teknologi Digital mencari Junior IT Auditor di Soho Capital. Tugas: melaksanakan audit keamanan TI.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
8 hari yang lalu
8 hari yang lalu
Listed more than thirteen days ago

Compliance & Risk Management Department Head

di PT MNC Guna Usaha Indonesia (Jakarta)

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Lead compliance and risk management for leading Indonesian financial group. Diverse responsibilities, competitive pay, career growth.
Lead compliance and risk management for leading Indonesian financial group. Diverse responsibilities, competitive pay, career growth.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
13 hari yang lalu
13 hari yang lalu
Listed more than fourteen days ago

AML & CFT Monitoring & Reporting Sect. Head

di PT Mandiri Utama Finance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Mengembangkan dan evaluasi kertas kerja monitoring dan analisa transaksi keuangan Melakukan review dan analisa lanjutan atas transaksi yang masuk
Mengembangkan dan evaluasi kertas kerja monitoring dan analisa transaksi keuangan Melakukan review dan analisa lanjutan atas transaksi yang masuk
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than twenty days ago

Enterprise Risk Specialist

di PT Mitsui Leasing Capital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Conduct detailed document and data checks (desk audit) to assess compliance, accuracy, and completeness of administration.
Conduct detailed document and data checks (desk audit) to assess compliance, accuracy, and completeness of administration.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
20 hari yang lalu
20 hari yang lalu
Listed more than seven days ago

Pentester Specialist

di PT CIMB Niaga Auto Finance

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
Mengidentifikasi kerentanan dalam sistem informasi organisasi. Membantu memahami tingkat keamanan dan mengambil langkah-langkah yang diperlukan
Mengidentifikasi kerentanan dalam sistem informasi organisasi. Membantu memahami tingkat keamanan dan mengambil langkah-langkah yang diperlukan
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
7 hari yang lalu
7 hari yang lalu
Listed more than nine days ago

Internal Control Assistant Manager

di PT. ALPEN FOOD INDUSTRY

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
This position is responsible to oversee and strengthen internal controls, ensure compliance, conduct audits, and support finance process improvements.
This position is responsible to oversee and strengthen internal controls, ensure compliance, conduct audits, and support finance process improvements.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
9 hari yang lalu
9 hari yang lalu
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