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Listed more than one day ago

Anti Fraud Unit Supervisor

di PT Bussan Auto Finance (BAF)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
conducting both desk and field investigations, implementing preventive and detection activities to mitigate fraud risks across the organization.
conducting both desk and field investigations, implementing preventive and detection activities to mitigate fraud risks across the organization.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
1 hari yang lalu
1 hari yang lalu
Listed more than eight 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)
8 hari yang lalu
8 hari yang lalu
Listed more than thirteen days ago

Cost and Inventory Controller Manager

di naPocut

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Rp 15.000.000 – Rp 20.000.000 per month
  • Free lunch
  • Medical Claim
  • Collaborative and supportive work environment
  • Free lunch
  • Medical Claim
  • Collaborative and supportive work environment
Cost and Inventory Controller Manager, 3–5 years of experience in cost accounting / inventory control, fashion retail, FMCG, or manufacturing. Jakarta
Cost and Inventory Controller Manager, 3–5 years of experience in cost accounting / inventory control, fashion retail, FMCG, or manufacturing. Jakarta
subClassification: Akuntansi & Investigasi ForensikAkuntansi & Investigasi Forensik
classification: Akuntansi(Akuntansi)
13 jam yang lalu
13 jam yang lalu
Listed more than thirteen days ago

Fraud Officer

di PT CIMB Niaga Tbk

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
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-
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

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)
14 hari yang lalu
14 hari yang lalu
Listed more than seventeen days ago

LEGAL REGULATORY AFFAIR

di PT. iCT Worldwide Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 6.500.000 – Rp 8.500.000 per month
  • Integrity
  • Accuracy & Compliance
  • Collaboration & Effective Communication
  • Integrity
  • Accuracy & Compliance
  • Collaboration & Effective Communication
Empower businesses with cutting-edge tech. Flexible work, strong support, and great benefits. Join our dynamic, values-driven team.
Empower businesses with cutting-edge tech. Flexible work, strong support, and great benefits. Join our dynamic, values-driven team.
subClassification: Umum – In-houseUmum – In-house
classification: Hukum(Hukum)
17 hari yang lalu
17 hari yang lalu
Listed more than fourteen 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)
14 hari yang lalu
14 hari yang lalu
Listed more than three days ago

Internal Audit Officer

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Perform audit activities in accordance with the two-year audit plan, and report the progress of audit project implementation to the Team Lead/Manager.
Perform audit activities in accordance with the two-year audit plan, and report the progress of audit project implementation to the Team Lead/Manager.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
3 hari yang lalu
3 hari yang lalu
Listed more than ten days ago

SOC Threat Analyst

di PT. PELINDUNG TEKNOLOGI UTAMA
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 10.000.000 – Rp 15.000.000 per month
Join us if you're interested!
Join us if you're interested!
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
10 hari yang lalu
10 hari yang lalu
Listed more than seven days ago

Cyber Threat Analyst

di PT PERMODALAN NASIONAL MADANI

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
Perform pen testing, threat validation, and system hardening; address security gaps and support incident response with regular reporting.
Perform pen testing, threat validation, and system hardening; address security gaps and support incident response with regular reporting.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
7 hari yang lalu
7 hari yang lalu
Listed more than ten 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)
10 hari yang lalu
10 hari yang lalu
Listed more than twenty seven days ago

Quality – Control Credit Analyst (P2P Lending)

di PT Anugerah Digital Indonesia
Akan segera berakhir

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)
27 hari yang lalu
27 hari yang lalu
Listed more than twenty one days ago

Legal Senior Associate

di PT Sarana Yukti Bandhana

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Legal Senior Associate in a Payment Aggregator Company in South Jakarta
Legal Senior Associate in a Payment Aggregator Company in South Jakarta
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
21 hari yang lalu
21 hari yang lalu
Listed more than thirteen 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)
13 hari yang lalu
13 hari yang lalu
Listed more than twenty 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)
20 hari yang lalu
20 hari yang lalu
Listed more than twenty nine 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)
29 hari yang lalu
29 hari yang lalu
Listed more than ten days ago

Compliance Support Staff

di PT Tower Bersama Infrastructure, Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Compliance and permit, IMB Document, government regulation
Compliance and permit, IMB Document, government regulation
subClassification: Pemerintahan – DaerahPemerintahan – Daerah
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
10 hari yang lalu
10 hari yang lalu
Listed more than twenty four 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)
24 hari yang lalu
24 hari yang lalu
Listed more than twenty nine days ago

Internal Audit (Fintech P2P)

di PT KREDIT PLUS TEKNOLOGI
Akan segera berakhir

Ini adalah lowongan kerja Full time

Tangerang, Banten
Rp 4.700.000 – Rp 7.000.000 per month
  • BPJS TK DAN KES
  • ASURANSI
  • WORK LIFE BALANCE
  • BPJS TK DAN KES
  • ASURANSI
  • WORK LIFE BALANCE
Jika Anda bersemangat tentang tata kelola dan ingin membuat dampak nyata di perusahaan fintech yang sedang berkembang pesat, kami ingin bertemu Anda.
Jika Anda bersemangat tentang tata kelola dan ingin membuat dampak nyata di perusahaan fintech yang sedang berkembang pesat, kami ingin bertemu Anda.
subClassification: Analis Bisnis/SistemAnalis Bisnis/Sistem
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
29 hari yang lalu
29 hari yang lalu
Listed more than eight 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)
8 hari yang lalu
8 hari yang lalu
Listed more than eight days ago

Regulatory

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Be careful Don’t provide your bank or credit card details when applying for jobs. Learn how to protect yourself
Be careful Don’t provide your bank or credit card details when applying for jobs. Learn how to protect yourself
subClassification: Perangkat Farmasi & MedisPerangkat Farmasi & Medis
classification: Kesehatan & Medis(Kesehatan & Medis)
8 hari yang lalu
8 hari yang lalu
Listed more than twenty eight days ago

Compliance Senior Manager

di TUNTUN SEKURITAS INDONESIA
Akan segera berakhir

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

IT Governance Risk & Compliance

di OTO Group

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 6,000,000 – Rp 8,000,000 per month
Lingkup Kerja: Melakukan pembuatan dan pengkinian kebijakan dan prosedur IT Membuat perencanaan project dan menyiapkan laporan secara periodic...
Lingkup Kerja: Melakukan pembuatan dan pengkinian kebijakan dan prosedur IT Membuat perencanaan project dan menyiapkan laporan secara periodic...
subClassification: Analis Bisnis/SistemAnalis Bisnis/Sistem
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
13 hari yang lalu
13 hari yang lalu
Listed more than fourteen 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)
14 hari yang lalu
14 hari yang lalu
Listed more than ten days ago

Government Relation

di PT Extramarks Education Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Strategic Impact
  • High-Level Networking
  • Leadership Role
  • Strategic Impact
  • High-Level Networking
  • Leadership Role
Build and manage strategic relations with government to ensure regulatory compliance and support business in the education-tech sector.
Build and manage strategic relations with government to ensure regulatory compliance and support business in the education-tech sector.
subClassification: Kebijakan, Perencanaan & RegulasiKebijakan, Perencanaan & Regulasi
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
10 hari yang lalu
10 hari yang lalu
Listed more than fifteen 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)
15 hari yang lalu
15 hari yang lalu
Listed more than fourteen 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)
14 hari yang lalu
14 hari yang lalu
Listed more than ten 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)
10 hari yang lalu
10 hari yang lalu
Listed more than fourteen 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)
14 hari yang lalu
14 hari yang lalu
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