iso 27001 di Perbankan & Layanan Finansial
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Ubah pencarian saya
Listed more than fourteen days ago

Facilities Process Specialist (Compliance & Risk) - Cikarang, Indonesia

di Kuok Group Singapore

Ini adalah lowongan kerja Full time

Jakarta Raya
  • Excellent Health and Wellness Benefits
  • Career Progression
  • Diversified Industry Exposure
  • Excellent Health and Wellness Benefits
  • Career Progression
  • Diversified Industry Exposure
Salary will commensurate with relevant work experience. Good benefits provided.
Salary will commensurate with relevant work experience. Good benefits provided.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than eight 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)
8 hari yang lalu
8 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 six 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)
6 jam yang lalu
6 jam yang lalu
Listed more than nine 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)
9 hari yang lalu
9 hari yang lalu
Listed more than ten 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)
10 hari yang lalu
10 hari yang lalu
Listed more than two days ago

Assistant Relationship Manager (Taiwanese Business)

di PT Bank CTBC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Banking
  • Medical Insurance
  • Banking
  • Medical Insurance
Administrative support role with Relationship Managers. Ensure client relations are seamless. Competitive salary and benefits.
Administrative support role with Relationship Managers. Ensure client relations are seamless. Competitive salary and benefits.
subClassification: Perbankan – Korporasi & InstitusiPerbankan – Korporasi & Institusi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
2 hari yang lalu
Listed more than one day ago

Compliance

di PT Mensa Binasukses

Ini adalah lowongan kerja Full time

Jakarta Timur, Jakarta Raya
Compliance bertanggung jawab seluruh kegiatan operasional perusahaan PBF (Pedagang Besar Farmasi) sesuai dengan regulasi BPOM, Kementerian Kesehatan
Compliance bertanggung jawab seluruh kegiatan operasional perusahaan PBF (Pedagang Besar Farmasi) sesuai dengan regulasi BPOM, Kementerian Kesehatan
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than fourteen 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)
14 hari yang lalu
14 hari yang lalu
Listed more than one day 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)
1 hari yang lalu
1 hari yang lalu
Listed more than eight 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)
8 hari yang lalu
8 hari yang lalu
Listed more than fifteen days ago

Financing Administration Staff

di PT. Resona Indonesia Finance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Attractive Compensation & Benefit
  • Collaborative and Supportive Work Environment
  • Location & Facilities
  • Attractive Compensation & Benefit
  • Collaborative and Supportive Work Environment
  • Location & Facilities
Financing Documentation, Collateral & Insurance Management, Customer Payment Monitoring, Document Management & Archiving, and Regular reporting.
Financing Documentation, Collateral & Insurance Management, Customer Payment Monitoring, Document Management & Archiving, and Regular reporting.
subClassification: LainnyaLainnya
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
15 hari yang lalu
Listed more than fourteen days ago

Collection Support QA, Operations, SeaBank

di PT Bank Seabank Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Prepare all documents and working papers related to quality checking in the Collection & Asset Division & make a periodic report verification report
Prepare all documents and working papers related to quality checking in the Collection & Asset Division & make a periodic report verification report
subClassification: LainnyaLainnya
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than nine days ago

Operation Service Manager (Jakarta Branch

di PT Bank CTBC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • j
  • j
- Planning and Managing, coordinating people and all activities in the area of branch operation covering (Head Service, Customer Service and Teller)
- Planning and Managing, coordinating people and all activities in the area of branch operation covering (Head Service, Customer Service and Teller)
subClassification: Manajemen Akun & HubunganManajemen Akun & Hubungan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 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
-
-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
10 hari yang lalu
10 hari yang lalu
Listed more than three 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)
3 hari yang lalu
3 hari yang lalu
Listed more than twenty two days ago

Standard Operating Procedure Officer (SOP)

di OTO Group

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)
22 hari yang lalu
22 hari yang lalu
Listed more than thirty 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)
30+ hari yang lalu
30+ hari yang lalu
Listed more than twenty one days ago

Relationship Manager Funding

di PT Cicil Solusi Mitra Teknologi

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 8.000.000 – Rp 12.000.000 per month
  • Private Insurance
  • Rewarding Incentives Every Month
  • Career Path
  • Private Insurance
  • Rewarding Incentives Every Month
  • Career Path
Bertanggung jawab untuk mendapatkan Pendana potensial baru & mencapai target yang telah ditetapkan & berkontribusi pada pertumbuhan perusahaan.
Bertanggung jawab untuk mendapatkan Pendana potensial baru & mencapai target yang telah ditetapkan & berkontribusi pada pertumbuhan perusahaan.
subClassification: Perbankan – Korporasi & InstitusiPerbankan – Korporasi & Institusi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
21 hari yang lalu
Listed more than thirty days ago

EWA Risk Analyst (Risk & Compliance)

di PT Gaji Cerdas Indonesia
Akan segera berakhir

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)
30+ hari yang lalu
30+ hari yang lalu
Listed more than sixteen 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)
16 hari yang lalu
16 hari yang lalu
Listed more than thirteen days ago

Account Manager Financial Sector Industries

di MEDIATEK SOLUSINDO

Ini adalah lowongan kerja Full time

Jakarta Raya
Responsible for building strong customer relationship, aggressive develop and manage strategic account in financial sector industry
Responsible for building strong customer relationship, aggressive develop and manage strategic account in financial sector industry
subClassification: Layanan KlienLayanan Klien
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
13 hari yang lalu
13 hari yang lalu
Listed more than thirteen days ago

Compliance Staff

di PT Kb Valbury Sekuritas

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Join our team!
Join our team!
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
13 hari yang lalu
13 hari yang lalu
Listed more than twenty one days ago

Procurement Risk & Policy Analyst

di PT PERMODALAN NASIONAL MADANI

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
Mengelola kepatuhan dan pengadaan, menyusun kebijakan, monitoring vendor, audit internal, digitalisasi proses, serta menyajikan laporan akurat.
Mengelola kepatuhan dan pengadaan, menyusun kebijakan, monitoring vendor, audit internal, digitalisasi proses, serta menyajikan laporan akurat.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
21 hari yang lalu
Listed more than fourteen days ago

Relationship Manager SMEs Lending (Secured Loan)

di PT Lunaria Annua Teknologi (KoinWorks)

Ini adalah lowongan kerja Full time

Jakarta Raya
KoinWorks is looking for Relationship Manager who has good performance in build strategic and tactical plan in strengthening...
KoinWorks is looking for Relationship Manager who has good performance in build strategic and tactical plan in strengthening...
subClassification: Manajemen Akun & HubunganManajemen Akun & Hubungan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than thirty days ago

OPERATIONAL RISK MANAGEMENT

di PT. BNI MULTIFINANCE
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Tugas1. Develop and maintain risk management serta kerangka kebijakan.2. Mengelola penetapan risiko Perusahaan dan menetapkan proses...
Tugas1. Develop and maintain risk management serta kerangka kebijakan.2. Mengelola penetapan risiko Perusahaan dan menetapkan proses...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than eight days ago

Investment Associate - Securities / Investment Trusts (C-124097)

di RGF HR Agent Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
Rp 28.000.000 – Rp 35.000.000 per month
Investment Associate in Japanese Securities / Investment Trusts company in Jakarta
Investment Associate in Japanese Securities / Investment Trusts company in Jakarta
subClassification: Perbankan Finansial & Investasi KorporatPerbankan Finansial & Investasi Korporat
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
8 hari yang lalu
8 hari yang lalu
Listed more than nine days ago

Senior Wealth Manager

di PT Tokio Marine Life Insurance Indonesia (SCPA)

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Rp 15.000.000 – Rp 22.500.000 per month
  • Salary
  • Bonus
  • Commission
  • Salary
  • Bonus
  • Commission
For leading, managing, and growing the agency sales force
For leading, managing, and growing the agency sales force
subClassification: Perencanaan KeuanganPerencanaan Keuangan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
Listed more than eight days ago

Risk Management Unit Head

di PT Sinarmas Hana Finance

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Risk Management Unit Head
Risk Management Unit Head
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
8 hari yang lalu
8 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 twenty four 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)
24 hari yang lalu
24 hari yang lalu
Listed more than seventeen days ago

Surveyor Kontainer (Jakarta Utara)

di PT. Meratus Line & Group

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Rp 5.250.000 – Rp 5.500.000 per month
The Surveyor CLC is responsible for inspecting the physical and documentation condition of containers entering or exiting the depot.
The Surveyor CLC is responsible for inspecting the physical and documentation condition of containers entering or exiting the depot.
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
17 hari yang lalu
17 hari yang lalu
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