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Listed more than twenty four days ago

Legal, Compliance & AML Head

di PT KDB Tifa Finance Tbk
Akan segera berakhir

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)
24 hari yang lalu
24 hari yang lalu
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 twenty one 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)
21 hari yang lalu
21 hari yang lalu
Listed more than five days 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)
5 jam yang lalu
5 jam yang lalu
Listed more than four days ago

GOVERNMENT LIAISON OFFICER

di Nusantara Global Partners
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
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)
4 hari yang lalu
4 hari yang lalu
Listed more than 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)
3 jam yang lalu
3 jam yang lalu
Listed more than twenty three days ago

Customs Clearance Team Leader & Regulatory

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Relationship Management
  • Strong Regulatory Knowledge
  • Operational Excellence
  • Relationship Management
  • Strong Regulatory Knowledge
  • Operational Excellence
Responsible for leading the customs clearance team to ensure accurate, and timely processing of exim documentation in compliance with regulations.
Responsible for leading the customs clearance team to ensure accurate, and timely processing of exim documentation in compliance with regulations.
subClassification: Impor/Ekspor & PabeanImpor/Ekspor & Pabean
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
23 hari yang lalu
23 hari yang lalu
Listed more than ten days ago

Surveyor Staff

di PT. Sompo Insurance Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Flexible working hour arrangement
  • Multinational working environment
  • Personal development opportunity
  • Flexible working hour arrangement
  • Multinational working environment
  • Personal development opportunity
This position is responsible conduct survey, analysis, provide and good explanation for claim process,
This position is responsible conduct survey, analysis, provide and good explanation for claim process,
subClassification: KlaimKlaim
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
10 hari yang lalu
10 hari yang lalu
Listed more than five days ago

Auditor Penanganan Komplain & Refund

di PT Jakarta Digital Nusantara

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Rp 4.500.000 – Rp 5.000.000 per month
Audit komplain & refund untuk verifikasi akurasi dana, kepatuhan SOP, identifikasi risiko, dan laporan evaluasi beserta rekomendasi perbaikan.
Audit komplain & refund untuk verifikasi akurasi dana, kepatuhan SOP, identifikasi risiko, dan laporan evaluasi beserta rekomendasi perbaikan.
subClassification: LainnyaLainnya
classification: Call Center & Layanan Konsumen(Call Center & Layanan Konsumen)
5 jam yang lalu
5 jam yang lalu
Listed more than twenty five days ago

Legal Senior Associate

di PT Sarana Yukti Bandhana
Akan segera berakhir

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

Claims Training Lead

di PT. PRIMA SARANA JASA
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Claims Training Lead is responsible for ensuring the accuracy & efficiency of claims processing by quality assurance & training initiatives
Claims Training Lead is responsible for ensuring the accuracy & efficiency of claims processing by quality assurance & training initiatives
subClassification: KlaimKlaim
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
27 hari yang lalu
27 hari yang lalu
Listed more than six days ago

Supervisor License & Permit

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Cikarang
Bachelor’s degree in Law/ Public Administration/ Engineering, 3–5 years of experience in business licensing, legal compliance, or regulatory affairs.
Bachelor’s degree in Law/ Public Administration/ Engineering, 3–5 years of experience in business licensing, legal compliance, or regulatory affairs.
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
6 jam yang lalu
6 jam yang lalu
Listed more than five days 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)
5 hari yang lalu
5 hari yang lalu
Listed more than twenty one days ago

Marketing Leasing

di PT China Taiping Insurance Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Medical
  • Training
  • Yearly Bonuses (Performance basis)
  • Medical
  • Training
  • Yearly Bonuses (Performance basis)
Develop marketing strategies to drive growth in leasing business. Competitive remuneration and benefits package.
Develop marketing strategies to drive growth in leasing business. Competitive remuneration and benefits package.
subClassification: LainnyaLainnya
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
21 hari yang lalu
21 hari yang lalu
Listed more than twenty five days ago

Procurement Risk & Policy Analyst

di PT PERMODALAN NASIONAL MADANI
Akan segera berakhir

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)
25 hari yang lalu
25 hari yang lalu
Listed more than thirty days ago

PMO Lead - Lending

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
As a Lead in Lending PMO at Amartha, you will play a key role in driving the successful execution of strategic lending initiatives across secured...
As a Lead in Lending PMO at Amartha, you will play a key role in driving the successful execution of strategic lending initiatives across secured...
subClassification: Konsultasi Manajemen & PerubahanKonsultasi Manajemen & Perubahan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
30+ hari yang lalu
30+ hari yang lalu
Listed more than seventeen days ago

Fraud Officer

di PT CIMB Niaga Tbk

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
-
-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
17 hari yang lalu
17 hari yang lalu
Listed more than ten days ago

Corporate Solutions Sales Executive

di PT Justika Siar Publika

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Qualify new opportunities,present HukumOnline Regulatory Compliance system (RCS) and EXDOMA solutions,overcome objections,negotiate,and close business
Qualify new opportunities,present HukumOnline Regulatory Compliance system (RCS) and EXDOMA solutions,overcome objections,negotiate,and close business
subClassification: Pengembangan Bisnis BaruPengembangan Bisnis Baru
classification: Penjualan(Penjualan)
10 hari yang lalu
10 hari yang lalu
Listed more than twenty eight 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)
28 hari yang lalu
28 hari yang lalu
Listed more than fourteen days ago

Data Privacy & Protection Specialist

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The Data Privacy & Protection Specialist plays a crucial role in Amartha. You will be the warrior who will spearhead various Data Privacy &...
The Data Privacy & Protection Specialist plays a crucial role in Amartha. You will be the warrior who will spearhead various Data Privacy &...
subClassification: Teknik – Perangkat LunakTeknik – Perangkat Lunak
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
14 hari yang lalu
14 hari yang lalu
Listed more than seven 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)
7 hari yang lalu
7 hari yang lalu
Listed more than eighteen 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)
18 hari yang lalu
18 hari yang lalu
Listed more than seven days ago

Risk Engineer

di PT Asuransi Tokio Marine Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya(Hibrid)
If you are a detail-oriented problem-solver with a strong engineering background and a passion for risk assessment, we encourage you to apply.
If you are a detail-oriented problem-solver with a strong engineering background and a passion for risk assessment, we encourage you to apply.
subClassification: Konsultasi ResikoKonsultasi Resiko
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
7 hari yang lalu
7 hari yang lalu
Listed more than twelve 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)
12 hari yang lalu
12 hari yang lalu
Listed more than fourteen 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)
14 hari yang lalu
14 hari yang lalu
Listed more than thirty days ago

Operation Risk Management Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The role focuses on maintaining and improving the Operational Risk Management (ORM) framework, including implementing strategies, policies, and...
The role focuses on maintaining and improving the Operational Risk Management (ORM) framework, including implementing strategies, policies, and...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than eighteen 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)
18 hari yang lalu
18 hari yang lalu
Listed more than twenty six days ago

APU, PPT, & PPPSPM OFFICER

di OTO Group
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
26 hari yang lalu
26 hari yang lalu
Listed more than eighteen days ago

Junior Legal

di PT Data Labs Analytics

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Junior Legal: Draft/review contracts, conduct research, manage legal documents. Law degree, 1+ year experience, and strong English skills required.
Junior Legal: Draft/review contracts, conduct research, manage legal documents. Law degree, 1+ year experience, and strong English skills required.
subClassification: Hukum Korporasi & KomersilHukum Korporasi & Komersil
classification: Hukum(Hukum)
18 hari yang lalu
18 hari yang lalu
Listed more than twenty five days ago

Custom Broker Supervisor

di PT Spil Toll Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
  • PPJK License
  • Leadership (Supervising)
  • PPJK License
  • Leadership (Supervising)
Responsible for supervising and coordinating all customs brokerage activities to ensure timely and compliant clearance of shipments.
Responsible for supervising and coordinating all customs brokerage activities to ensure timely and compliant clearance of shipments.
subClassification: Pengapalan/Pengurusan TransportasiPengapalan/Pengurusan Transportasi
classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)
25 hari yang lalu
25 hari yang lalu
Listed more than nineteen 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)
19 hari yang lalu
19 hari yang lalu
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