process compliance di Perbankan & Layanan Finansial
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Listed more than twelve 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)
12 jam yang lalu
12 jam yang lalu
Listed more than three 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)
3 hari yang lalu
3 hari yang lalu
Listed more than one day 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)
1 hari yang lalu
1 hari yang lalu
Listed more than twelve days ago

APU, PPT, & PPPSPM OFFICER

di OTO Group

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)
12 jam yang lalu
12 jam yang lalu
Listed more than one day 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)
1 hari yang lalu
1 hari yang lalu
Listed more than three 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)
3 hari yang lalu
3 hari yang lalu
Listed more than one day ago

Senior Operational Risk Supervisor

di PT Smart Multi Finance

Ini adalah lowongan kerja Full time

Jakarta Raya
Kami mencari seorang Risk Operasional yang berpengalaman untuk memastikan semua proses bisnis kami berjalan efisien,aman,dan sesuai dengan regulasi
Kami mencari seorang Risk Operasional yang berpengalaman untuk memastikan semua proses bisnis kami berjalan efisien,aman,dan sesuai dengan regulasi
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than thirteen 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)
13 hari yang lalu
13 hari yang lalu
Listed more than one day ago

Trade Finance Analyst (Banking)

di PT. Wide Technologies Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Trade Finance Business Analyst
Trade Finance Business Analyst
subClassification: Perbankan Finansial & Investasi KorporatPerbankan Finansial & Investasi Korporat
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than twenty two 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)
22 hari yang lalu
22 hari yang lalu
Listed more than twenty two 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)
22 hari yang lalu
22 hari yang lalu
Listed more than five days ago

Branch Regulatory Reporting Specialist - Antasena & SLIK Konvensional

di PT CIMB Niaga Tbk

Ini adalah lowongan kerja Full time

Jakarta Raya(Hibrid)
Ensure Head Office and Conventional reports to Regulators, internally and externally are carried out completely, correctly, accurately and on time.
Ensure Head Office and Conventional reports to Regulators, internally and externally are carried out completely, correctly, accurately and on time.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 jam yang lalu
5 jam yang lalu
Listed more than eight days ago

Quality – Control Credit Analyst (P2P Lending)

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • 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)
8 hari yang lalu
8 hari yang lalu
Listed more than twenty four 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)
24 hari yang lalu
24 hari yang lalu
Listed more than twenty two 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)
22 hari yang lalu
22 hari yang lalu
Listed more than twenty eight days ago

Assistant Manager APU PPT PPPSPM

di PT INDOLIFE PENSIONTAMA
Dibutuhkan segera
Akan segera berakhir

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)
28 hari yang lalu
28 hari yang lalu
Listed more than twenty three 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)
23 hari yang lalu
23 hari yang lalu
Listed more than eight days ago

Credit Risk Management Support

di PT Bank CTBC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • • Providing the materials for monthly meetings
  • • Providing the credit risk report for internal and regulator
  • • Supporting data for updating Industry Analysis and credit risk limits
  • • Providing the materials for monthly meetings
  • • Providing the credit risk report for internal and regulator
  • • Supporting data for updating Industry Analysis and credit risk limits
This role provides analytical and operational assistance in the preparation, monitoring, and reporting of credit risk metrics and portfolio insights
This role provides analytical and operational assistance in the preparation, monitoring, and reporting of credit risk metrics and portfolio insights
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

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)
8 hari yang lalu
8 hari yang lalu
Listed more than one day 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)
1 hari yang lalu
1 hari yang lalu
Listed more than one day 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)
1 hari yang lalu
1 hari yang lalu
Listed more than one day ago

Collection Strategy (MIS Reporting)

di PT JACCS Mitra Pinasthika Mustika Finance Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
Analyze and optimize collection strategies through data insights to improve performance and recovery efficiency
Analyze and optimize collection strategies through data insights to improve performance and recovery efficiency
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than twenty eight days ago

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

di Kuok Group Singapore
Akan segera berakhir

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

Branch Business & Assurance, Business, SeaBank

di PT Bank Seabank Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
Monitoring and analyzing SeaBank's Branch business development that related to branch quality assurance, business standards & support
Monitoring and analyzing SeaBank's Branch business development that related to branch quality assurance, business standards & support
subClassification: Perbankan – Ritel/CabangPerbankan – Ritel/Cabang
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
2 hari yang lalu
Listed more than two days ago

Apprenticeship - Financial Risk Management

di PT Prudential Life Assurance

Ini adalah lowongan kerja Kontrak

Jakarta Raya(Hibrid)
The intern will support data gathering, template development, and visual presentation tasks to enhance the FRM database and reporting tools.
The intern will support data gathering, template development, and visual presentation tasks to enhance the FRM database and reporting tools.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
2 hari yang lalu
Listed more than three days ago

Micro and Retail Risk and Compliance

di PT DIVA SUKSES MULIA (OPTIMUS CONSULTING)

Ini adalah lowongan kerja Full time

Jakarta Raya
Bertanggung jawab untuk mengelola risiko dan keberlangsungan kinerja perusahaan guna memastikan kepatuhan terhadap kebijakan internal dan eksternal
Bertanggung jawab untuk mengelola risiko dan keberlangsungan kinerja perusahaan guna memastikan kepatuhan terhadap kebijakan internal dan eksternal
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

Enterprise Risk Management Senior Specialist

di PT ABM Investama

Ini adalah lowongan kerja Full time

Jakarta Raya
  • Competitive salary and benefits
  • An inclusive and growth-driven environment for all employees
  • Wide career growth opportunities
  • Competitive salary and benefits
  • An inclusive and growth-driven environment for all employees
  • Wide career growth opportunities
manajemen risiko, mitigasi tepat waktu, analisa tren industri batu bara
manajemen risiko, mitigasi tepat waktu, analisa tren industri batu bara
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

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

Operational Risk Department Head

di PT Clipan Finance Indonesia, Tbk

Ini adalah lowongan kerja Full time

Jakarta Raya
Lokasi Kerja, Jakarta Head Office
Lokasi Kerja, Jakarta Head Office
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than thirteen 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)
13 hari yang lalu
13 hari yang lalu
Listed more than twenty eight days ago

Collection Support QA, Operations, SeaBank

di PT Bank Seabank Indonesia
Akan segera berakhir

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)
28 hari yang lalu
28 hari yang lalu
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