legal staff di Perbankan & Layanan Finansial
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Listed more than ten days ago

Legal & Compliance Specialist - P2P Lending

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
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)
10 hari yang lalu
10 hari yang lalu
Listed more than twenty four days ago

Compliance Officer

di PT Tiga Inti Utama
Akan segera berakhir

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)
24 hari yang lalu
24 hari yang lalu
Listed more than twenty five days ago

Fraud / Compiance APU PPT Staff

di FUJI FINANCE INDONESIA TBK
Akan segera berakhir

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

Desk Collection -for Fintech P2P

di PT Longcorp Global Dinamic

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 5.500.000 – Rp 8.000.000 per month
  • Adakami Easycash
  • ShopeePinjam 360kredi krediONE
  • kredivo centre
  • Adakami Easycash
  • ShopeePinjam 360kredi krediONE
  • kredivo centre
Desk Collection
Desk Collection
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
2 hari yang lalu
Listed more than five days ago

Investigator

di PT Kredivo Finance Indonesia

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
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)
5 hari yang lalu
5 hari yang lalu
Listed more than fifteen days ago

Compliance Staff

di PT Bank Mizuho Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
  • Strategic location
  • Attractive remuneration package for suitable candidates
  • Strategic location
  • Attractive remuneration package for suitable candidates
Requirement: Candidate must possess at least Bachelor's Degree in Law or equivalent Required language(s): English (fluent is a must) Around 5...
Requirement: Candidate must possess at least Bachelor's Degree in Law or equivalent Required language(s): English (fluent is a must) Around 5...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
15 hari yang lalu
Listed more than twenty four days ago

Compliance Officer (Fully Remote)

di Hax Capital Pty Ltd​
Akan segera berakhir

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)
24 hari yang lalu
24 hari yang lalu
Listed more than three days ago

Business Process Staff (Compliance)

di Damai Putra Group

Ini adalah lowongan kerja Kontrak

Bekasi, Jawa Barat
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)
3 hari yang lalu
3 hari yang lalu
Listed more than three days ago

Compliance Officer

di PT INDONESIA LOGAM PRATAMA

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten(Hibrid)
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)
3 hari yang lalu
3 hari yang lalu
Listed more than sixteen days ago

Desk Collection dan Legal Collection

di PT Collectius Asset Management

Ini adalah lowongan kerja Kontrak

Setiabudi, Jakarta Raya
Talent pool untuk kebutuhan Desk Collection, Legal Collection di PT Collectius Asset Management dan kebutuhan untuk client kami, yaitu Bank Jago.
Talent pool untuk kebutuhan Desk Collection, Legal Collection di PT Collectius Asset Management dan kebutuhan untuk client kami, yaitu Bank Jago.
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
16 hari yang lalu
16 hari yang lalu
Listed more than five days ago

Fraud Data Analyst

di PT Sejahtera Sama Kita

Ini adalah lowongan kerja Full time

Jakarta Raya
As Fraud Data Analyst, you will be responsible to assist the team in analyzing the dataset based on user behavior, transactions, and other user matrix
As Fraud Data Analyst, you will be responsible to assist the team in analyzing the dataset based on user behavior, transactions, and other user matrix
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 hari yang lalu
5 hari yang lalu
Listed more than ten days ago

Legal and Compliance Specialist

di Stanford Teknologi Indonesia
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Legal Compliance Specialist
Legal Compliance Specialist
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
10 hari yang lalu
10 hari yang lalu
Listed more than twenty six days ago

Compliance Officer

di PT Asuransi Jiwa BCA
Akan segera berakhir

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)
26 hari yang lalu
26 hari yang lalu
Listed more than twenty nine days ago

Fraud Officer

di PT CIMB Niaga Tbk
Akan segera berakhir

Ini adalah lowongan kerja Full time

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

Documentation & Custodian Officer (Credit Legal)

di Bank of China (Hong Kong) Limited Jakarta Branch
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Documentation and Custodian Officer - Loan Administration (Legal Credit)
Documentation and Custodian Officer - Loan Administration (Legal Credit)
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
23 hari yang lalu
Listed more than five days ago

Anti-Fraud Officer (Fintech Lending)

di PT Kreditku Teknologi Indonesia

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
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)
5 hari yang lalu
5 hari yang lalu
Listed more than five days ago

Risk Policy & Anti-Fraud Department Head

di PT Clipan Finance Indonesia, Tbk

Ini adalah lowongan kerja Full time

Jakarta Raya
Penempatan di Head Office, Wisma Slipi
Penempatan di Head Office, Wisma Slipi
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 hari yang lalu
5 hari yang lalu
Listed more than fifteen days ago

Compliance Officer

di PT Indonesia Tsingshan Stainless Steel (Jakarta)

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
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)
15 hari yang lalu
15 hari yang lalu
Listed more than twenty eight days ago

HR Generalist

di TUNTUN SEKURITAS INDONESIA
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
  • Recruitment
  • Performance management
  • HRIS
  • Recruitment
  • Performance management
  • HRIS
Fully WFO at PIK area, HR Generalist with strong experience in recruitment and performance management is preferred.
Fully WFO at PIK area, HR Generalist with strong experience in recruitment and performance management is preferred.
subClassification: Pialang & Jual Beli SahamPialang & Jual Beli Saham
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
28 hari yang lalu
28 hari yang lalu
Listed more than nineteen 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)
19 hari yang lalu
19 hari yang lalu
Listed more than one day ago

Treasury Staff

di PT Amerta Indah Otsuka

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
Execute and support treasury operations
Execute and support treasury operations
subClassification: PerbendaharaanPerbendaharaan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than three days ago

Compliance Senior Manager

di TUNTUN SEKURITAS INDONESIA

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)
3 hari yang lalu
3 hari yang lalu
Listed more than ten days ago

Compliance Staff

di Savoria Group

Ini adalah lowongan kerja Full time

Subang, Jawa Barat
Memastikan kepatuhan perusahaan terhadap peraturan pemerintah dan industri
Memastikan kepatuhan perusahaan terhadap peraturan pemerintah dan industri
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
10 hari yang lalu
10 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 eighteen days ago

Compliance Staff / Coordinator

di PT HJL Indo Networks

Ini adalah lowongan kerja Full time

Garut, Jawa Barat
Rp 6.000.000 – Rp 7.000.000 per month
Assist in developing, implementing and monitoring the company's compliance policy.
Assist in developing, implementing and monitoring the company's compliance policy.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
18 hari yang lalu
18 hari yang lalu
Listed more than twenty five days ago

Corporate Finance and Business Development Analyst

di SAHID HOTEL & RESORTS
Dibutuhkan segera
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 15.000.000 – Rp 20.000.000 per month
  • High-Impact Role
  • High-Level Visibility
  • Dynamic Culture
  • High-Impact Role
  • High-Level Visibility
  • Dynamic Culture
Drive company growth in a hybrid Corp Fin, Biz Dev, & PMO Analyst role. We seek strong financial modeling skills & a strategic mindset.
Drive company growth in a hybrid Corp Fin, Biz Dev, & PMO Analyst role. We seek strong financial modeling skills & a strategic mindset.
subClassification: Perbankan Finansial & Investasi KorporatPerbankan Finansial & Investasi Korporat
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
25 hari yang lalu
25 hari yang lalu
Listed more than three days ago

Enterprise Risk

di PT Akulaku Silvrr Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Support enterprise risk management through data analysis, policy design, and risk monitoring.
Support enterprise risk management through data analysis, policy design, and risk monitoring.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than twenty six days ago

Risk Manager

di ArkTalents Limited
Akan segera berakhir

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

Risk Management Lead

di PT. Kredit Utama Fintech Indonesia
Akan segera berakhir

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)
24 hari yang lalu
24 hari yang lalu
Listed more than ten days ago

Fraud Risk Management

di PT PERMODALAN NASIONAL MADANI

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
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)
10 hari yang lalu
10 hari yang lalu
Listed more than one day ago

Credit Risk Analyst [Heavy Equipment]

di PT Zoomlion Indonesia Heavy Industry

Ini adalah lowongan kerja Full time

Manado, Sulawesi Utara
Responsible for contract negotiation and signing, assisting in equipment delivery, and collection of insurance and warrant documents
Responsible for contract negotiation and signing, assisting in equipment delivery, and collection of insurance and warrant documents
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
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