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Listed more than twelve days ago

Legal, Compliance & AML Head

di PT KDB Tifa Finance Tbk

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)
12 hari yang lalu
12 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 jam yang lalu
8 jam yang lalu
Listed more than fifteen days ago

PETTY CASH MANAGEMENT STAFF

di PT Moda Global Maritim

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Rp 5.500.000 – Rp 7.000.000 per month
  • Open Book Management
  • Asuransi Kesehatan, Dana Pensiun & BPJS
  • THR & Bonus Tahunan
  • Open Book Management
  • Asuransi Kesehatan, Dana Pensiun & BPJS
  • THR & Bonus Tahunan
Responsible for managing petty cash, ensuring accurate records and compliance with financial policies.
Responsible for managing petty cash, ensuring accurate records and compliance with financial policies.
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
15 jam yang lalu
15 jam yang lalu
Listed more than twelve days ago

Risk Control

di Pengiklan Anonim

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)
12 jam yang lalu
12 jam yang lalu
Listed more than fifteen days ago

Credit Risk Scoring & Portfolio Manager

di PT Sejahtera Sama Kita

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Hands-on exposure to real-world credit risk modeling.
  • Opportunity to shape data-driven lending strategy.
  • Contribute to impactful fintech innovations.
  • Hands-on exposure to real-world credit risk modeling.
  • Opportunity to shape data-driven lending strategy.
  • Contribute to impactful fintech innovations.
Strengthen the company’s credit risk analytics, scoring, and portfolio monitoring function across all digital retail unsecured products
Strengthen the company’s credit risk analytics, scoring, and portfolio monitoring function across all digital retail unsecured products
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 jam yang lalu
15 jam yang lalu
Listed more than thirteen days ago

Loan Review Staff

di PT. Shinhan Indo Finance

Ini adalah lowongan kerja Full time

Jakarta Timur, Jakarta Raya
Join us to get more experiences related with your skills!
Join us to get more experiences related with your skills!
subClassification: CicilanCicilan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
13 jam yang lalu
13 jam yang lalu
Listed more than fourteen days ago

Fund Operations

di PT. Indonesia Fintopia Technology

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
Manage fund settlement, reconciliation, and payment processes while ensuring accuracy, compliance, and collaboration across stakeholders.
Manage fund settlement, reconciliation, and payment processes while ensuring accuracy, compliance, and collaboration across stakeholders.
subClassification: Pengelolaan DanaPengelolaan Dana
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 jam yang lalu
14 jam yang lalu
Listed more than one day ago

Bank Relation Supervisor

di PT JACCS Mitra Pinasthika Mustika Finance Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Ensuring that all administrative processes in the Bank Relations Division are carried out properly and supporting activities for company funding...
Ensuring that all administrative processes in the Bank Relations Division are carried out properly and supporting activities for company funding...
subClassification: Perbankan – Korporasi & InstitusiPerbankan – Korporasi & Institusi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than two days ago

Relationship Manager - SME Financing

di PT Fundo Sukses Bersama

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 7.500.000 – Rp 11.250.000 per month
Grow your SME lending career at PT Fundo Sukses Bersama, offering tailored financing solutions and client support.
Grow your SME lending career at PT Fundo Sukses Bersama, offering tailored financing solutions and client support.
subClassification: Manajemen Akun & HubunganManajemen Akun & Hubungan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
2 hari yang lalu
Listed more than nine days ago

Treasury Staff

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 6.000.000 – Rp 9.000.000 per month
Treasury Staff
Treasury Staff
subClassification: PerbendaharaanPerbendaharaan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
Listed more than sixteen days ago

Compliance Department Head

di PT Bank Nationalnobu Tbk
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Karawaci, Banten
Lead compliance to ensuring the bank operates in full compliance with all relevant regulations and policies.
Lead compliance to ensuring the bank operates in full compliance with all relevant regulations and policies.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
16 jam yang lalu
16 jam yang lalu
Listed more than six days ago

Credit Analyst Staff

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Credit Analyst
  • Analyst
  • Reviewer
  • Credit Analyst
  • Analyst
  • Reviewer
Responsible for evaluating potential borrowers by verifying documentation accuracy, assessing creditworthiness data & conducting risk analysis.
Responsible for evaluating potential borrowers by verifying documentation accuracy, assessing creditworthiness data & conducting risk analysis.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than one day ago

RISK MONITORING - BSD TANGERANG

di PT Mitracomm Ekasarana

Ini adalah lowongan kerja Kontrak

Tangerang, Banten
Rp 6.500.000 – Rp 7.000.000 per month
Having a basic understanding and knowledge of risk management in the financial and/or digital technology industry required for the job.
Having a basic understanding and knowledge of risk management in the financial and/or digital technology industry required for the job.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than fifteen days ago

ATM Business Manager – Banking Industry

di PT Bank Nationalnobu Tbk

Ini adalah lowongan kerja Full time

Karawaci, Banten
Responsible for crafting strategies to optimize ATM profitability, customer usage, and network performance.
Responsible for crafting strategies to optimize ATM profitability, customer usage, and network performance.
subClassification: ManajemenManajemen
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 jam yang lalu
15 jam yang lalu
Listed more than twenty nine days ago

Regulatory Compliance Manager

di PT Finture Tech Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Strategic role in shaping company-wide compliance framework
  • Direct exposure to regulators and senior leadership
  • Work in a dynamic fintech environment at SCBD prime location
  • Strategic role in shaping company-wide compliance framework
  • Direct exposure to regulators and senior leadership
  • Work in a dynamic fintech environment at SCBD prime location
Drive compliance excellence by ensuring the company adheres to fintech regulations, managing policies, and serving as the key liaison with regulators.
Drive compliance excellence by ensuring the company adheres to fintech regulations, managing policies, and serving as the key liaison with regulators.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
29 hari yang lalu
29 hari yang lalu
Listed more than two 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)
2 hari yang lalu
2 hari yang lalu
Listed more than thirteen 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)
13 hari yang lalu
13 hari yang lalu
Listed more than twenty eight days ago

HR Assistant Manager

di PT China Taiping Insurance Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Medical
  • Training
  • Yearly Bonuses (Performance basis)
  • Medical
  • Training
  • Yearly Bonuses (Performance basis)
Grow your HR career with a leading insurance provider. Competitive benefits, training, and work-life balance.
Grow your HR career with a leading insurance provider. Competitive benefits, training, and work-life balance.
subClassification: LainnyaLainnya
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
28 hari yang lalu
28 hari yang lalu
Listed more than twenty eight days ago

Compliance & Corporate Secretary

di PT Peoplyee Tech Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 15.000.000 – Rp 20.000.000 per month
Corporate Secretary in finance sector, ensuring compliance, governance, reporting, stakeholder relations, and regulatory adherence.
Corporate Secretary in finance sector, ensuring compliance, governance, reporting, stakeholder relations, and regulatory adherence.
subClassification: Umum – In-houseUmum – In-house
classification: Hukum(Hukum)
28 hari yang lalu
28 hari yang lalu
Listed more than twenty two days ago

Risk Control Manager

di PT Anugerah Digital Indonesia

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)
22 hari yang lalu
22 hari yang lalu
Listed more than thirteen days ago

Legal Senior Associate

di PT Sarana Yukti Bandhana

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)
13 hari yang lalu
13 hari yang lalu
Listed more than nineteen days ago

Quality – Control Credit Analyst (P2P Lending)

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 5.350.000 – Rp 6.000.000 per month
  • 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)
19 hari yang lalu
19 hari yang lalu
Listed more than twenty two days ago

EWA Risk Analyst (Risk & Compliance)

di PT Gaji Cerdas Indonesia

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)
22 hari yang lalu
22 hari yang lalu
Listed more than two 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)
2 hari yang lalu
2 hari yang lalu
Listed more than seven days ago

Business Development (Funding)

di PT. Kredit Utama Fintech Indonesia
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Kemayoran, Jakarta Raya
  • Career Growth
  • Fun Environment
  • Free Meal & Insurance
  • Career Growth
  • Fun Environment
  • Free Meal & Insurance
Build and maintain partnerships with external parties, Banking or Financial Technelogy industry
Build and maintain partnerships with external parties, Banking or Financial Technelogy industry
subClassification: Pengembangan Bisnis BaruPengembangan Bisnis Baru
classification: Penjualan(Penjualan)
7 hari yang lalu
7 hari yang lalu
Listed more than five 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)
5 hari yang lalu
5 hari yang lalu
Listed more than six 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)
6 hari yang lalu
6 hari yang lalu
Listed more than six days ago

Call Center Operation Specialist

di PT. Indonesia Fintopia Technology

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Monthly Incentive
  • Snack Allowance
  • Private Insurance
  • Monthly Incentive
  • Snack Allowance
  • Private Insurance
Responsible for managing daily call center operations to ensure efficient service and customer satisfaction.
Responsible for managing daily call center operations to ensure efficient service and customer satisfaction.
subClassification: Manajemen & DukunganManajemen & Dukungan
classification: Call Center & Layanan Konsumen(Call Center & Layanan Konsumen)
6 hari yang lalu
6 hari yang lalu
Listed more than six days ago

Staff Penanggung Jawab APUPPT & PPPSPM

di PT. Trimegah Sekuritas Indonesia, Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Responsible to prepare and present detailed AML & CFT reports and findings including suspicious financial transaction report.
Responsible to prepare and present detailed AML & CFT reports and findings including suspicious financial transaction report.
subClassification: Pemerintahan – DaerahPemerintahan – Daerah
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
6 hari yang lalu
6 hari yang lalu
Listed more than six days ago

Risk Management Manager

di PT. DOMPET AMAN INDONESIA

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp11.000.000 – Rp15.000.000 per month
Become the Risk Management Manager for a leading Indonesian financial services provider. Develop and implement effective strategies.
Become the Risk Management Manager for a leading Indonesian financial services provider. Develop and implement effective strategies.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than four days ago

Country Controller Manager (Payments, Lending & Insurance)

di PT Solusi Transportasi Indonesia

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The role will focus on finance services including lending, payment, and insurance but will also have exposure to other business lines. You will be...
The role will focus on finance services including lending, payment, and insurance but will also have exposure to other business lines. You will be...
subClassification: Manajer & Kontroler FinansialManajer & Kontroler Finansial
classification: Akuntansi(Akuntansi)
4 hari yang lalu
4 hari yang lalu
Listed more than six 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)
6 hari yang lalu
6 hari yang lalu
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