investigator di Semua klasifikasi
Ubah pencarian saya
Listed more than seven days ago
Responsibilities: Information collection charge of business investigation auditing including Field Collector Responsible for security and...
Responsibilities: Information collection charge of business investigation auditing including Field Collector Responsible for security and...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
7 hari yang lalu
Listed more than twenty six days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

  • 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)
26 hari yang lalu
26 hari yang lalu
Listed more than fourteen days ago
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)
14 hari yang lalu
14 hari yang lalu
Listed more than thirteen days ago
Ensure that invoices, tax invoices, and withholding tax (WHT) receipts are complete, accurate, and comply with tax regulations.
Ensure that invoices, tax invoices, and withholding tax (WHT) receipts are complete, accurate, and comply with tax regulations.
subClassification: PerpajakanPerpajakan
classification: Akuntansi(Akuntansi)
13 hari yang lalu
13 hari yang lalu
Listed more than nineteen days ago

Dibutuhkan segera

Ini adalah lowongan kerja Full time

Rp 14.000.000 – Rp 16.000.000 per month
  • • Work on transformative government projects with real national impact.
  • • Exposure to high-level decision-making in public procurement.
  • • Work on transformative government projects with real national impact.
  • • Exposure to high-level decision-making in public procurement.
• Stakeholder Engagement: Build and maintain strong relationships with key government officials, regulators, and public institutions.
• Stakeholder Engagement: Build and maintain strong relationships with key government officials, regulators, and public institutions.
subClassification: Pemerintahan – DaerahPemerintahan – Daerah
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
19 hari yang lalu
19 hari yang lalu
Listed more than twenty nine days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

  • 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)
29 hari yang lalu
29 hari yang lalu
Listed more than four days ago
  • Health Insurance and Employee Welfare Benefits
  • Dynamic and Innovative work Environment
  • Supportive, Innovative Work Culture
  • Health Insurance and Employee Welfare Benefits
  • Dynamic and Innovative work Environment
  • Supportive, Innovative Work Culture
This role is to supports the company’s information security, risk management, and compliance initiatives, assisting in maintaining PCI DSS and PA-DSS.
This role is to supports the company’s information security, risk management, and compliance initiatives, assisting in maintaining PCI DSS and PA-DSS.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
4 hari yang lalu
4 hari yang lalu
Listed more than seven days ago

Ini adalah lowongan kerja Full time

Rp 6.000.000 – Rp 8.000.000 per month
Sebagai Anti-Fraud Officer, kamu akan berperan penting dalam menjaga keamanan transaksi dan integritas operasional perusahaan fintech kami.
Sebagai Anti-Fraud Officer, kamu akan berperan penting dalam menjaga keamanan transaksi dan integritas operasional perusahaan fintech kami.
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
7 hari yang lalu
Listed more than six days ago
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)
6 hari yang lalu
6 hari yang lalu
Listed more than seventeen days ago

Ini adalah lowongan kerja Full time

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)
17 hari yang lalu
17 hari yang lalu
Listed more than twenty eight days ago

Dibutuhkan segera
Akan segera berakhir

Ini adalah lowongan kerja Full time

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)
28 hari yang lalu
28 hari yang lalu
Listed more than fourteen days ago
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)
14 hari yang lalu
14 hari yang lalu
Listed more than twelve days ago
Bertanggung jawab menganalisis dan memantau potensi fraud, mengembangkan sistem deteksi, serta mendukung penerapan kebijakan dan edukasi anti-fraud.
Bertanggung jawab menganalisis dan memantau potensi fraud, mengembangkan sistem deteksi, serta mendukung penerapan kebijakan dan edukasi anti-fraud.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
12 hari yang lalu
12 hari yang lalu
Listed more than one day ago

Ini adalah lowongan kerja Full time

Rp 6.000.000 – Rp 8.500.000 per month
Prepare and propose annual audit work priorities Perform audit activities throughout the organization Analyze and report the findings as well as...
Prepare and propose annual audit work priorities Perform audit activities throughout the organization Analyze and report the findings as well as...
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
1 hari yang lalu
1 hari yang lalu
Listed more than three days ago
  • Collaborative & Innovative Environment
  • Supportive and Dynamic Team Culture
  • Continuous Learning
  • Collaborative & Innovative Environment
  • Supportive and Dynamic Team Culture
  • Continuous Learning
Responsible for implementing and managing Sequis Life’s cybersecurity and IT governance programs.
Responsible for implementing and managing Sequis Life’s cybersecurity and IT governance programs.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
3 hari yang lalu
3 hari yang lalu
Listed more than twenty six days ago

Akan segera berakhir

Ini adalah lowongan kerja Kontrak

  • 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)
26 hari yang lalu
26 hari yang lalu
Listed more than twenty one days ago

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

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)
21 hari yang lalu
21 hari yang lalu
Listed more than eighteen days ago

Ini adalah lowongan kerja Full time

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)
18 hari yang lalu
18 hari yang lalu
Listed more than twenty seven days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Lead compliance programs ensuring partners meet company, legal, and regulatory standards while safeguarding integrity and minimizing risks.
Lead compliance programs ensuring partners meet company, legal, and regulatory standards while safeguarding integrity and minimizing risks.
subClassification: Konsultasi Manajemen & PerubahanKonsultasi Manajemen & Perubahan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
27 hari yang lalu
27 hari yang lalu
Listed more than twenty days ago
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)
20 hari yang lalu
20 hari yang lalu
Listed more than five days ago
Excellent legal & compliance support role with competitive remuneration and career advancement opportunities.
Excellent legal & compliance support role with competitive remuneration and career advancement opportunities.
subClassification: Hukum Hubungan Industri & KetenagakerjaanHukum Hubungan Industri & Ketenagakerjaan
classification: Hukum(Hukum)
5 hari yang lalu
5 hari yang lalu
Listed more than five days ago

Ini adalah lowongan kerja Full time

Developing and implementing effective compliance programs and policies
Developing and implementing effective compliance programs and policies
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 hari yang lalu
5 hari yang lalu
Listed more than thirteen days ago
  • 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)
13 hari yang lalu
13 hari yang lalu
Listed more than twelve days ago
SOLUSIKU seeks a Legal & Compliance Specialist to manage legal documents, ensure OJK/AFPI compliance, and support Fintech business operations.
SOLUSIKU seeks a Legal & Compliance Specialist to manage legal documents, ensure OJK/AFPI compliance, and support Fintech business operations.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
12 hari yang lalu
12 hari yang lalu
Listed more than twenty six days ago

Akan segera berakhir

Ini adalah lowongan kerja Kontrak

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)
26 hari yang lalu
26 hari yang lalu
Listed more than six days ago

Ini adalah lowongan kerja Kontrak

Rp 6.000.000 – Rp 8.500.000 per month
Responsible for ensuring business process compliance by conducting observations, monitoring improvements, and providing recommendations
Responsible for ensuring business process compliance by conducting observations, monitoring improvements, and providing recommendations
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than one day ago

Ini adalah lowongan kerja Full time

Rp 4.500.000 – Rp 5.500.000 per month
  • Good Enviroment
  • Cathering
  • Career path
  • Good Enviroment
  • Cathering
  • Career path
Peran kunci dalam menjaga kepatuhan dan reputasi di industri Government & Defence. Tawaran kompetitif dan lingkungan kerja yang kolaboratif.
Peran kunci dalam menjaga kepatuhan dan reputasi di industri Government & Defence. Tawaran kompetitif dan lingkungan kerja yang kolaboratif.
subClassification: Kebijakan, Perencanaan & RegulasiKebijakan, Perencanaan & Regulasi
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
1 hari yang lalu
1 hari yang lalu
Listed more than thirty days ago

di Pengiklan Anonim
Akan segera berakhir

Ini adalah lowongan kerja Full time

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)
30+ hari yang lalu
30+ hari yang lalu
Listed more than twenty six days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

  • 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)
26 hari yang lalu
26 hari yang lalu
Listed more than four days ago

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Rp 8.000.000 – Rp 10.000.000 per month
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subClassification: Perbankan – Korporasi & InstitusiPerbankan – Korporasi & Institusi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than twenty eight days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Compliance and permit, IMB Document, government regulation
Compliance and permit, IMB Document, government regulation
subClassification: Pemerintahan – DaerahPemerintahan – Daerah
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
28 hari yang lalu
28 hari yang lalu
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