integrity di Perbankan & Layanan Finansial
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Listed more than twelve 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)
12 hari yang lalu
12 hari yang lalu
Listed more than twelve days ago

Compliance Officer (Fully Remote)

di Hax Capital Pty Ltd​

Ini adalah lowongan kerja Full time

Jakarta Raya(Jarak jauh)
Rp 11,000,000 per month
  • Fully Remote
  • Fully Remote
We are seeking an experienced Compliance Officer to ensure that our company adheres to all applicable laws and regulations.
We are seeking an experienced Compliance Officer to ensure that our company adheres to all applicable laws and regulations.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
12 hari yang lalu
12 hari yang lalu
Listed more than eighteen 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)
18 hari yang lalu
18 hari yang lalu
Listed more than twenty three days ago

Fraud Investigator Internal Audit

di PT Global Jet Express

Ini adalah lowongan kerja Kontrak

Jakarta Utara, Jakarta Raya
melaksanakan investigasi fraud, whistle blower, melalukan pengumpulan bukti, hingga menyelesaikan masalah secara hukum dan pengembalian kerugian
melaksanakan investigasi fraud, whistle blower, melalukan pengumpulan bukti, hingga menyelesaikan masalah secara hukum dan pengembalian kerugian
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 jam yang lalu
23 jam yang lalu
Listed more than six days ago

Settlement Senior Staff

di PT Kb Valbury Sekuritas

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Join our team!
Join our team!
subClassification: Penyelesaian TransaksiPenyelesaian Transaksi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than fifteen 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)
15 hari yang lalu
15 hari yang lalu
Listed more than thirteen days ago

Risk Management Lead

di PT. Kredit Utama Fintech Indonesia

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

Field Investigator Team Leader

di PT Akulaku Silvrr Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Raya
Leads fraud investigations, detects patterns, prevents losses, and drives anti-fraud strategies with team.
Leads fraud investigations, detects patterns, prevents losses, and drives anti-fraud strategies with team.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 jam yang lalu
23 jam yang lalu
Listed more than twenty nine days ago

Finance & Treasury Supervisor

di PT Kb Valbury Sekuritas
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Join our team!
Join our team!
subClassification: PerbendaharaanPerbendaharaan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
29 hari yang lalu
29 hari yang lalu
Listed more than fourteen 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)
14 hari yang lalu
14 hari yang lalu
Listed more than twenty two days ago

Treasury Staff

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 6.000.000 – Rp 9.000.000 per month
Treasury Staff
Treasury Staff
subClassification: PerbendaharaanPerbendaharaan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 hari yang lalu
22 hari yang lalu
Listed more than twenty six days ago

Field Collection Team Lead

di PT Sejahtera Sama Kita
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
As Team Lead, you will be responsible to manage a team of field collection with specified target.
As Team Lead, you will be responsible to manage a team of field collection with specified target.
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

Anti Fraud & Internal Control Officer

di PT Central Mega Kencana

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Menjaga integritas operasional perusahaan melalui pencegahan, pendeteksian, dan penanganan kecurangan (fraud) serta penerapan sistem
Menjaga integritas operasional perusahaan melalui pencegahan, pendeteksian, dan penanganan kecurangan (fraud) serta penerapan sistem
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than four days ago

Finance Data & Systems Manager - Financial Services

di PT Talenta Eksekutif Asia (Matcha Talent)

Ini adalah lowongan kerja Full time

Jakarta Raya
Managing financial data, developing dashboards, and ensuring strong alignment between Finance, IT, and management teams.
Managing financial data, developing dashboards, and ensuring strong alignment between Finance, IT, and management teams.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than thirteen days ago

Credit Risk Scoring & Portfolio Manager

di PT Sejahtera Sama Kita

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Hands-on exposure to real-world credit risk modeling.
  • Opportunity to shape data-driven lending strategy.
  • Contribute to impactful fintech innovations.
  • Hands-on exposure to real-world credit risk modeling.
  • Opportunity to shape data-driven lending strategy.
  • Contribute to impactful fintech innovations.
Strengthen the company’s credit risk analytics, scoring, and portfolio monitoring function across all digital retail unsecured products
Strengthen the company’s credit risk analytics, scoring, and portfolio monitoring function across all digital retail unsecured products
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
13 hari yang lalu
13 hari yang lalu
Listed more than four days ago

Collection Manager Non Retail

di PT Akulaku Silvrr Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Productive financing (Heavy Equipment &Invoice Financing) and automotive financing (Car & Motorcycle). Optimizing performance and leading teams.
Productive financing (Heavy Equipment &Invoice Financing) and automotive financing (Car & Motorcycle). Optimizing performance and leading teams.
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than twenty five days ago

Investment Manager

di PT FSC CAPITAL INDONESIA
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Project identification and screening
Project identification and screening
subClassification: Pengelolaan DanaPengelolaan Dana
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
25 hari yang lalu
25 hari yang lalu
Listed more than twenty one days ago

Senior Manager – Due Diligence

di Center for Investment and Business Advisory

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 33.000.000 – Rp 40.000.000 per month
Career improvement Private Insurance
Career improvement Private Insurance
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
21 hari yang lalu
Listed more than eight days ago

Legal & Enterprise Risk Management (ERM) Coordinator

di PT Indika Indonesia Resources (Indika Energy Group)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Coordinate legal and risk management functions to ensure compliance, mitigate risks, and support efficient business and operational processes
Coordinate legal and risk management functions to ensure compliance, mitigate risks, and support efficient business and operational processes
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
8 hari yang lalu
8 hari yang lalu
Listed more than fifteen 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)
15 hari yang lalu
15 hari yang lalu
Listed more than five days ago

Risk Management Junior Supervisor

di PT Chailease Finance Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
Implementation of risk management policy and procedure.
Implementation of risk management policy and procedure.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 hari yang lalu
5 hari yang lalu
Listed more than fourteen days ago

Financial Advisor

di PT Heritage Amanah International

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 7.000.000 – Rp 10.000.000 per month
Grow your career as a Financial Advisor with a leading firm. Personalised training, competitive pay, and flexible benefits.
Grow your career as a Financial Advisor with a leading firm. Personalised training, competitive pay, and flexible benefits.
subClassification: Perencanaan KeuanganPerencanaan Keuangan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than twenty seven days ago

Standard Operating Procedure Officer (SOP)

di OTO Group
Akan segera berakhir

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)
27 hari yang lalu
27 hari yang lalu
Listed more than fourteen days ago

Equity Dealer

di PT. Trimegah Sekuritas Indonesia, Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Monitor the equity market activity every day and perform fundamental and technical research analysis for clients
Monitor the equity market activity every day and perform fundamental and technical research analysis for clients
subClassification: Layanan KlienLayanan Klien
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than three days ago

Compliance Officer

di PT Indonesia Tsingshan Stainless Steel (Jakarta)

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
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)
3 hari yang lalu
3 hari yang lalu
Listed more than six days ago

Bank Operations Manager

di PT Cloudun Technology Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Raya
Bank Operations Manager is responsible for the daily functions of the bank's operational departments to ensure efficiency, security, and compliance
Bank Operations Manager is responsible for the daily functions of the bank's operational departments to ensure efficiency, security, and compliance
subClassification: ManajemenManajemen
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 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 nineteen days ago

Market Intelligence Manager - Financial Services

di PT Talenta Eksekutif Asia (Matcha Talent)

Ini adalah lowongan kerja Full time

Jakarta Raya
Play a critical role in transforming research findings into strategies that drive business growth.
Play a critical role in transforming research findings into strategies that drive business growth.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 hari yang lalu
19 hari yang lalu
Listed more than twenty nine days ago

Business Analyst Staff

di PT Sinarmas LDA Maritime
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
This position will be placed in Jakarta Office.
This position will be placed in Jakarta Office.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
29 hari yang lalu
29 hari yang lalu
Listed more than twenty eight days ago

Project and Product Analyst - Finance Project, Finance, SeaBank

di PT Bank Seabank Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Raya
Coordinating with PM and stakeholders, providing input to relevant parties regarding finance needs, communicating new initiatives in business process.
Coordinating with PM and stakeholders, providing input to relevant parties regarding finance needs, communicating new initiatives in business process.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
28 hari yang lalu
28 hari yang lalu
Listed more than fifteen 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
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-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
15 hari yang lalu
Listed more than twenty nine days ago

Audit & Fraud Manager

di KALBE NUTRITIONALS
Akan segera berakhir

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)
29 hari yang lalu
29 hari yang lalu
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