fraud officer di Semua klasifikasi
Filter berdasarkan lokasi
Baca Selengkapnya

Pencarian terkait

Ubah pencarian saya
Listed more than twenty four days ago

Team Leader

di Hasjrat Multifinance, PT
Dibutuhkan segera
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 16.000.000 – Rp 22.000.000 per month
  • Insentif
  • Bonus
  • Insentif
  • Bonus
Tanggung Jawab : Bertanggung jawab terhadap pencapaian target jumlah dan kualitas pembiayaan modal kerja dan investasi. Memastikan tim Relationship...
Tanggung Jawab : Bertanggung jawab terhadap pencapaian target jumlah dan kualitas pembiayaan modal kerja dan investasi. Memastikan tim Relationship...
subClassification: Manajemen Akun & HubunganManajemen Akun & Hubungan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
24 hari yang lalu
24 hari yang lalu
Listed more than eight days ago

Customs Clearance Team Leader & Regulatory

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Relationship Management
  • Strong Regulatory Knowledge
  • Operational Excellence
  • Relationship Management
  • Strong Regulatory Knowledge
  • Operational Excellence
Responsible for leading the customs clearance team to ensure accurate, and timely processing of exim documentation in compliance with regulations.
Responsible for leading the customs clearance team to ensure accurate, and timely processing of exim documentation in compliance with regulations.
subClassification: Impor/Ekspor & PabeanImpor/Ekspor & Pabean
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
8 hari yang lalu
8 hari yang lalu
Listed more than twenty seven 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)
27 hari yang lalu
27 hari yang lalu
Listed more than eleven days ago

Governance Risk Compliance Manager

di PT Multi Nitrotama Kimia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 20.000.000 – Rp 30.000.000 per month
  • Competitive salary and benefits package
  • Opportunities for career development and advancement
  • Incentive and Bonus
  • Competitive salary and benefits package
  • Opportunities for career development and advancement
  • Incentive and Bonus
Lead governance, risk and compliance at a leading manufacturer of industrial explosives and related products in Indonesia.
Lead governance, risk and compliance at a leading manufacturer of industrial explosives and related products in Indonesia.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Akuntansi(Akuntansi)
11 hari yang lalu
11 hari yang lalu
Listed more than twenty six days ago

Regulatory Compliance Manager

di PT Finture Tech Indonesia
Akan segera berakhir

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

Cyber Security Expert Manager

di Abadi Jaya Guangzhou Kosmetik

Ini adalah lowongan kerja Full time

Jakarta Timur, Jakarta Raya(Hibrid)
Rp 25.000.000 – Rp 30.000.000 per month
Lead a skilled cybersecurity team and secure our digital assets. Competitive salary, great benefits, and career growth.
Lead a skilled cybersecurity team and secure our digital assets. Competitive salary, great benefits, and career growth.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
1 hari yang lalu
1 hari yang lalu
Listed more than nineteen 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)
19 hari yang lalu
19 hari yang lalu
Listed more than twelve days ago

Claims Training Lead

di PT. PRIMA SARANA JASA

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Claims Training Lead is responsible for ensuring the accuracy & efficiency of claims processing by quality assurance & training initiatives
Claims Training Lead is responsible for ensuring the accuracy & efficiency of claims processing by quality assurance & training initiatives
subClassification: KlaimKlaim
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
12 hari yang lalu
12 hari yang lalu
Listed more than nineteen days ago

EWA Risk Analyst (Risk & Compliance)

di PT Gaji Cerdas Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Looking for Risk Analyst
Looking for Risk Analyst
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

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

Risk Management Manager

di PT. DOMPET AMAN INDONESIA

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp11.000.000 – Rp15.000.000 per month
Become the Risk Management Manager for a leading Indonesian financial services provider. Develop and implement effective strategies.
Become the Risk Management Manager for a leading Indonesian financial services provider. Develop and implement effective strategies.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than twenty five days ago

IT & Special Audit Asst Manager

di PT Bussan Auto Finance (BAF)
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
IT Audit
IT Audit
subClassification: Audit Sistem Akuntansi & ITAudit Sistem Akuntansi & IT
classification: Akuntansi(Akuntansi)
25 hari yang lalu
25 hari yang lalu
Listed more than two days ago

Internal Audit Manager

di PT. Venteny Fortuna International TBK

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Internal Audit Managers oversee the auditing process within an organization, ensuring compliance, identifying risks, and operational efficiency.
Internal Audit Managers oversee the auditing process within an organization, ensuring compliance, identifying risks, and operational efficiency.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
2 hari yang lalu
2 hari yang lalu
Listed more than twenty seven days ago

Security Engineer (Middle - Senior Level)

di PT Mitra Solusi Infokom
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
  • Career development
  • Supportive and Collaborative Work Environment
  • Attractive benefits
  • Career development
  • Supportive and Collaborative Work Environment
  • Attractive benefits
Secure your career at PT Mitra Solusi Infokom, a leading tech provider offering competitive pay, benefits, and opportunities for growth.
Secure your career at PT Mitra Solusi Infokom, a leading tech provider offering competitive pay, benefits, and opportunities for growth.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
27 hari yang lalu
27 hari yang lalu
Listed more than two days ago

Specialist, Forestry Security

di ASIA PULP AND PAPER

Ini adalah lowongan kerja Full time

Serpong, Banten
Forestry Security
Forestry Security
subClassification: Jasa KeamananJasa Keamanan
classification: Keterampilan & Jasa(Keterampilan & Jasa)
2 hari yang lalu
2 hari yang lalu
Listed more than seventeen 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)
17 hari yang lalu
17 hari yang lalu
Listed more than thirteen 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)
13 hari yang lalu
13 hari yang lalu
Listed more than nine days ago

Mandarin Speaker QA/QC Supervisor

di Pengiklan Anonim
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Tangerang, Banten
Memastikan QMS kepatuhan dan QC produksi, pelaksanaan audit internal, serta memfasilitasi komunikasi secara bilingual Mandarin = Indonesia.
Memastikan QMS kepatuhan dan QC produksi, pelaksanaan audit internal, serta memfasilitasi komunikasi secara bilingual Mandarin = Indonesia.
subClassification: Penjaminan & Kontrol MutuPenjaminan & Kontrol Mutu
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
9 hari yang lalu
9 hari yang lalu
Listed more than three days ago

Assistant to Manager (Mandarin Speaker)

di PT Akulaku Silvrr Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
Mandarin-speaking Assistant to Manager to support daily operations, translate SOPs, coordinate internal processes, and assist with project execution
Mandarin-speaking Assistant to Manager to support daily operations, translate SOPs, coordinate internal processes, and assist with project execution
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than two days ago

Specialist Security Mill

di ASIA PULP AND PAPER

Ini adalah lowongan kerja Full time

Serpong, Banten
Implementing and overseeing all mitigation plans and emergency response procedures to cover all risks listed in the mill security risk assessment
Implementing and overseeing all mitigation plans and emergency response procedures to cover all risks listed in the mill security risk assessment
subClassification: Jasa KeamananJasa Keamanan
classification: Keterampilan & Jasa(Keterampilan & Jasa)
2 hari yang lalu
2 hari yang lalu
Listed more than twelve days ago

RISK MANAGEMENT MANAGER (DEPARTMENT HEAD)

di PT Maju Aman Sejahtera

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
ERM & ORM
ERM & ORM
subClassification: ManajemenManajemen
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
12 hari yang lalu
12 hari yang lalu
Listed more than six days ago

Internal Audit Manager

di PT Govindo Utama

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
Audit internal dilakukan perusahaan untuk mengontrol, dan mengevaluasi efektivitas pengendalian, tata kelola, serta proses akuntansi perusahaan
Audit internal dilakukan perusahaan untuk mengontrol, dan mengevaluasi efektivitas pengendalian, tata kelola, serta proses akuntansi perusahaan
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
6 hari yang lalu
6 hari yang lalu
Listed more than seventeen 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)
17 hari yang lalu
17 hari yang lalu
Listed more than three days ago

Internal Auditor

di PT Japfa Comfeed Indonesia, Tbk

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)
3 hari yang lalu
3 hari yang lalu
Listed more than six 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)
6 hari yang lalu
6 hari yang lalu
Listed more than twelve days ago

INTERNAL AUDIT MANAGER (DEPARTMENT HEAD)

di PT Maju Aman Sejahtera

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
INTERNAL AUDIT MANAGER
INTERNAL AUDIT MANAGER
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
12 hari yang lalu
12 hari yang lalu
Listed more than three days ago

Expert, Incident Management Investigation

di ASIA PULP AND PAPER

Ini adalah lowongan kerja Full time

Serpong, Banten
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)
3 hari yang lalu
3 hari yang lalu
Listed more than twenty five days ago

GA Assistant Manager

di Pengiklan Anonim
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Memelihara sistem pengadaan fasilitas kantor dan memberikan pelayanan yang baik untuk kebutuhan operasional kantor.
Memelihara sistem pengadaan fasilitas kantor dan memberikan pelayanan yang baik untuk kebutuhan operasional kantor.
subClassification: Manajemen PerkantoranManajemen Perkantoran
classification: Administrasi & Dukungan Perkantoran(Administrasi & Dukungan Perkantoran)
25 hari yang lalu
25 hari yang lalu
Listed more than nineteen days ago

Kepala Divisi Pembiayaan

di PT BPRS Mulia Berkah Abadi

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 15.000.000 – Rp 18.000.000 per month
  • Kesempatan Karier di Perbankan Syariah
  • Kontribusi Positif kepada Masyarakat
  • Lingkungan Kerja Kolaboratif
  • Kesempatan Karier di Perbankan Syariah
  • Kontribusi Positif kepada Masyarakat
  • Lingkungan Kerja Kolaboratif
Posisi ini bertanggung jawab terhadap strategi & pengelolaan pembiayaan bank, menjaga kualitas portofolio, risiko, kepatuhan syariah & regulas
Posisi ini bertanggung jawab terhadap strategi & pengelolaan pembiayaan bank, menjaga kualitas portofolio, risiko, kepatuhan syariah & regulas
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 hari yang lalu
19 hari yang lalu
Listed more than sixteen days ago

KONSULTAN AUDIT

di Pengiklan Anonim

Ini adalah lowongan kerja Kasual

Jakarta Pusat, Jakarta Raya
  • Meningkatkan Efisiensi dan Efektivitas Perusahaan
  • Mengurangi Risiko dan Kelemahan Perusahaan
  • Meningkatkan Kepatuhan dan Akuntabilitas Standar dan Regulasi yang berlaku
  • Meningkatkan Efisiensi dan Efektivitas Perusahaan
  • Mengurangi Risiko dan Kelemahan Perusahaan
  • Meningkatkan Kepatuhan dan Akuntabilitas Standar dan Regulasi yang berlaku
Konsultan Audit bertanggung jawab untuk melakukan audit dan evaluasi terhadap sistem, proses, dan kontrol internal perusahaan.
Konsultan Audit bertanggung jawab untuk melakukan audit dan evaluasi terhadap sistem, proses, dan kontrol internal perusahaan.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
16 hari yang lalu
16 hari yang lalu
Listed more than twelve days ago

Asisten Manager Audit

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Assess potential business risks for the audited departments or business units, and ensure the effectiveness of audit assignments.
Assess potential business risks for the audited departments or business units, and ensure the effectiveness of audit assignments.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
12 hari yang lalu
12 hari yang lalu
Listed more than four 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)
4 hari yang lalu
4 hari yang lalu
Ubah pencarian saya
Seberapa relevan hasil pencarian Anda?

Dapatkan lowongan baru untuk pencarian ini melalui email

Kembali ke hasil pencarian
Ubah pencarian saya

Pilih lowongan kerja

Tampilkan detail di sini