laundering di Semua klasifikasi
Filter berdasarkan lokasi
Baca Selengkapnya
Ubah pencarian saya
Listed more than three days ago

Anti-Fraud Specialist

di PT. Pintar Inovasi Digital

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Career Growth Opportunity
  • Work-Life Balance
  • Professional Development
Investigate fraud cases, analyze data, and protect customers by driving smarter prevention strategies and supporting cross-team collaboration.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
Listed more than sixteen days ago

Compliance Officer

di PRIMA GROUP

Ini adalah lowongan kerja Full time

Tangerang, Banten
Mengimplementasikan tindakan atau langkah yang telah disusun dalam rangka pelaksanaan fungsi kepatuhan .
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
16 hari yang lalu
Listed more than twenty eight days ago

Legal & Compliance Associate

di Am Badar & Am Badar
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Provide legal support for daily legal matters, projects and initiatives on a broad range of issues including litigation, employment
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
28 hari yang lalu
Listed more than fifteen days ago

Compliance and AML Head

di PT KDB Tifa Finance Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Compliance and AML Head lead & manage the functions within the financing company, ensuring full adherence to regulations, GCG & internal policies
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
Listed more than fifteen days ago

Underwriting Staff

di PT UangMe Fintek Indonesia

Ini adalah lowongan kerja Full time

Depok, Jawa Barat
Rp 5.100.000 – Rp 6.000.000 per month
Analisis kelayakan kredit
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 jam yang lalu
Listed more than three days ago

Loan Channelling

di PT. Pintar Inovasi Digital

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
  • Career Growth Opportunity
  • Work-Life Balance
  • Professional Development
AsetKu is looking for Channeling Coordinator to join our team. If you have good interest in Fintech and experienced in Channeling, apply now!
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
Listed more than one day ago

Compliance & Legal Officer

di Asuransi Samsung Tugu, PT

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Responsible for overseeing the company's adherence to legal standards by monitoring regulations and protect the company from legal risks.
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
1 hari yang lalu
Listed more than thirteen days ago

Cybersecurity Compliance Specialist (Project-Based)

di PT Lifelong Learning

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Competitives salary, bonuses
  • Skill development
Cybersecurity Governance berperan dalam perencanaan strategis, pengelolaan program, dan evaluasi tata kelola keamanan informasi selama proyek 13 bulan
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
13 hari yang lalu
Listed more than two days ago

Supplier Compliance and Stakeholder Engagement

di Wilmar Group

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Job purpose The primary role is to coordinate the planning and overall performance of Wilmar’s Supplier Compliance. The...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
Listed more than fifteen days ago

Disbursment Officer

di PT Asuransi Jiwa Sequis Life

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Comprehensive Exposure to Healthcare & Financial Operations
  • Hands-On Experience with Key Systems
  • Cross-Functional Coordination & Strategic Impact
Oversee TP billing, benefits processing, e-banking, and reporting to ensure accurate, timely, and compliant operations.
subClassification: PerbendaharaanPerbendaharaan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
Listed more than two days ago

Credit Examination Staff

di PT. Resona Indonesia Finance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Attractive Salary and Benefits
  • Collaborative and Supportive Work Environment
Credit Examination Staff reviews financing processes, documents, and risk controls to make sure they follow the rules and regulations
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
Listed more than fifteen days ago

Legal Compliance Executive

di PT Kao Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Monitoring activities on several business process to ensure compliance to the regulatory requirements and business code of conduct.
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
15 hari yang lalu
Listed more than one day ago

Anti Fraud

di CREDIT SAISON INDONESIA FINANCE

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Job Desc: Designing Anti-Fraud Strategy. Implementing Anti-Fraud awareness program. ....
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
Listed more than twenty one days ago

Performing Arts Departmental Assistant

di Jakarta Intercultural School

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
  • Work Life Balance
  • Competititve Benefit
  • Professional Development for Employee
Supports Performing Arts Dept. with costume design, creation, and production for shows, events, and performances year-round.
subClassification: Seni PertunjukanSeni Pertunjukan
classification: Periklanan, Seni & Media(Periklanan, Seni & Media)
21 hari yang lalu
Listed more than fifteen days ago

Claim Officer

di PT Asuransi Central Asia

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Proses penanganan claim, menggali dan menganalisa data yang tersedia untuk pemenuhan proses claim
subClassification: KlaimKlaim
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
15 hari yang lalu
Listed more than twenty eight days ago

Fraud Analyst

di PT Artajasa Pembayaran Elektronis
Akan segera berakhir

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
Monitor, analyze, and investigate suspicious transactions and fraud risks across our services.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
28 hari yang lalu
Listed more than eighteen days ago

Staff Risk Management

di PT Suzuki Finance Indonesia

Ini adalah lowongan kerja Kontrak

Pulo Gadung, Jakarta Raya
Pendidikan S1 Sistem Informasi/ Teknologi Informasi/ Statistic/ Mathematic/ FMIPA, mahir menggunakan tools MS SQL Server, Tableau, Power BI, SPPS
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
18 jam yang lalu
Listed more than fifteen days ago

Detection Specialist (Anti Fraud)

di PT CIMB Niaga Auto Finance

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
Melakukan identifikasi awal terhadap potensi fraud melalui analisis data transaksi, aktivitas operasional, serta laporan
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
Listed more than nine days ago

Compliance Analyst

di Mega Insurance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Job Description :Supporting regulatory licenses matters, set up compliance framework & guidelines.Provide suggestion to the business unit for...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
Listed more than fourteen days ago

Legal Specialist

di Eurokars Group

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
We’re growing our legal team at Eurokars Group Indonesia and looking for a Legal Specialist who’s experienced, detail-driven, and commercially minded
subClassification: Umum – In-houseUmum – In-house
classification: Hukum(Hukum)
14 hari yang lalu
Listed more than thirteen days ago

Corporate Governance and Compliance Associate

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Gain hands-on experience in corporate governance and regulatory reporting (OJK).
  • Collaborate across departments including legal, tax, and compliance teams.
  • Build legal skills in financial services and corporate law environments.
Role supporting governance, regulatory reporting, board meetings, and legal docs. Requires 3–5 yrs’ legal experience and available right away.
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
13 jam yang lalu
Listed more than twenty nine days ago

Legal & Compliance Staff

di PT Smas Mobility Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Leverage your legal expertise to support innovative mobility solutions and drive industry growth. Join PT SMAS Mobility Indonesia today.
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
29 hari yang lalu
Listed more than fifteen days ago

LEGAL OFFICER - ANTI FRAUD

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Bonus berdasarkan hasil kerja
  • Opportunities for growth
  • Chance to innovate alongside a talend team
Kami membuka kesempatan bagi Anda, lulusan hukum yang jujur, tegas, dan tidak takut menghadapi tantangan, untuk bergabung sebagai Legal Anti-Fraud.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
Listed more than twenty seven days ago

Compliance Officer

di PT Clemont Finance Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Menyusunan, pembaruan, dan peninjauan kebijakan sesuai ketentuan regulator. Menyampaikan laporan kepatuhan kepada pihak regulator.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
27 hari yang lalu
Listed more than two days ago

Individual Claim & Investigation (Life Insurance)

di PT Asuransi Jiwa BCA

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
  • Opportunity to learn & grow in Life Insurance Industry
  • Collaborative working environment
  • Compherensive career development
Analysis and verification of claims, and ensure that claims handling is carried out in accordance with procedures
subClassification: LainnyaLainnya
classification: Kesehatan & Medis(Kesehatan & Medis)
2 hari yang lalu
Listed more than seven days ago

Senior Underwriter (MV)

di PT. Sompo Insurance Indonesia
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Multinational working environment
  • Personal development opportunity
  • Flexible working hours arrangement
We are looking for Senior Undewriter that aims to deliver daily high-quality acceptance of new business, or others such as renewal and cancellation.
subClassification: Penjaminan EmisiPenjaminan Emisi
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
7 hari yang lalu
Listed more than twenty nine days ago

Risk Analytics

di PT Home Credit Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Responsible to perform analysis to monitor and maintain Underwriting (UW) risk & prepare regular UW strategies & reports.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
29 hari yang lalu
Listed more than twenty nine days ago

Litigation Coordinator

di PT Indomobil Finance Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Timur, Jakarta Raya
PT Indomobil Finance Indonesia sedang mencari kandidat untuk Litigation Coordinator untuk bergabung bersama tim kami
subClassification: Litigasi & Resolusi KonflikLitigasi & Resolusi Konflik
classification: Hukum(Hukum)
29 hari yang lalu
Ubah pencarian saya

Dapatkan lowongan baru untuk pencarian ini melalui email

Kembali ke hasil pencarian
Ubah pencarian saya

Pilih lowongan kerja

Tampilkan detail di sini