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Listed more than three 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)
3 hari yang lalu
3 hari yang lalu
Listed more than nine days ago

Anti Fraud Strategy & Campaign Manager

di PT Mandiri Utama Finance

Ini adalah lowongan kerja Full time

Jakarta Raya
Menerapkan Fraud Management Policy & Framework
Menerapkan Fraud Management Policy & Framework
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
Listed more than thirty days ago

Senior Fraud Investigation Executive

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
Involve in end to end Investigation and Fraud monitoring Respond to customer inquiries on fraud measures Conduct objective, fair, detail, unbiased...
Involve in end to end Investigation and Fraud monitoring Respond to customer inquiries on fraud measures Conduct objective, fair, detail, unbiased...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than five 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)
5 hari yang lalu
5 hari yang lalu
Listed more than four 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)
4 hari yang lalu
4 hari yang lalu
Listed more than three days ago

Risk Control

di Pengiklan Anonim

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
  • Fun Environment
  • Competitive Package
  • Career Growth
  • Fun Environment
  • Competitive Package
  • Career Growth
Grow your risk management expertise within Indonesia's thriving fintech industry. Competitive salary and benefits.
Grow your risk management expertise within Indonesia's thriving fintech industry. Competitive salary and benefits.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than eight days ago

Fraud Officer

di PT CIMB Niaga Tbk

Ini adalah lowongan kerja Full time

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

Anti Fraud Section Head

di PT Mandiri Utama Finance

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

Fraud Investigation Analyst

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
Develop SQL queries to support fraud detection, investigation, and reporting needs. Support investigators by providing data insights, evidence, and...
Develop SQL queries to support fraud detection, investigation, and reporting needs. Support investigators by providing data insights, evidence, and...
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than twenty five days ago

Risk Control Manager

di PT Anugerah Digital Indonesia
Akan segera berakhir

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)
25 hari yang lalu
25 hari yang lalu
Listed more than fifteen 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)
15 hari yang lalu
15 hari yang lalu
Listed more than twenty four days ago

Branch Controller

di PT Dipo Star Finance
Akan segera berakhir

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)
24 hari yang lalu
24 hari yang lalu
Listed more than one day ago

Assistant Manager, Technology Audit

di PT Solusi Transportasi Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
Group Internal Audit is an independent function within Grab (reporting to the Audit Committee) that provides objective assurance and advisory...
Group Internal Audit is an independent function within Grab (reporting to the Audit Committee) that provides objective assurance and advisory...
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
1 hari yang lalu
1 hari yang lalu
Listed more than fifteen 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)
15 hari yang lalu
15 hari yang lalu
Listed more than eight days ago

Audit Assistant, Senior, Asst Manager & Manager

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 12.000.000 – Rp 16.500.000 per month
A growing CPA firm is looking for the right candidate to join.
A growing CPA firm is looking for the right candidate to join.
subClassification: Audit – EksternalAudit – Eksternal
classification: Akuntansi(Akuntansi)
8 hari yang lalu
8 hari yang lalu
Listed more than five 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)
5 hari yang lalu
5 hari yang lalu
Listed more than three days ago

Investigation & Industrial Relation

di FamilyMart Indonesia

Ini adalah lowongan kerja Full time

Setiabudi, Jakarta Raya
  • 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)
3 hari yang lalu
3 hari yang lalu
Listed more than five 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)
5 hari yang lalu
5 hari yang lalu
Listed more than nineteen 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)
19 hari yang lalu
19 hari yang lalu
Listed more than nine days ago

Internship - Advisory Deals - Forensics

di PwC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
In threat intelligence and vulnerability management at PwC, you will focus on identifying and analysing potential threats to an organisation's...
In threat intelligence and vulnerability management at PwC, you will focus on identifying and analysing potential threats to an organisation's...
subClassification: KonsultanKonsultan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
9 hari yang lalu
9 hari yang lalu
Listed more than sixteen 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)
16 hari yang lalu
16 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
Listed more than ten 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)
10 hari yang lalu
10 hari yang lalu
Listed more than fifteen 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)
15 hari yang lalu
15 hari yang lalu
Listed more than four days ago

RISK MONITORING - BSD TANGERANG

di PT Mitracomm Ekasarana

Ini adalah lowongan kerja Kontrak

Tangerang, Banten
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)
4 hari yang lalu
4 hari yang lalu
Listed more than nine 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)
9 hari yang lalu
9 hari yang lalu
Listed more than seven days ago

Surveillance Audit Internship

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
Collect and analyze data to support Surveillance Audit process Requirements Fresh Graduate or Final year student in Data Science, Statistics,...
Collect and analyze data to support Surveillance Audit process Requirements Fresh Graduate or Final year student in Data Science, Statistics,...
subClassification: Audit – EksternalAudit – Eksternal
classification: Akuntansi(Akuntansi)
7 hari yang lalu
7 hari yang lalu
Listed more than seventeen 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)
17 hari yang lalu
17 hari yang lalu
Listed more than nine days ago

Branch Internal Audit

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
As our branch internal audit analyst, you will get a chance to help Amartha on implementing internal audit activities, and demonstrate your keen...
As our branch internal audit analyst, you will get a chance to help Amartha on implementing internal audit activities, and demonstrate your keen...
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
9 hari yang lalu
9 hari yang lalu
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