pt anti money laundering di Semua klasifikasi
Filter berdasarkan lokasi
Baca Selengkapnya
Ubah pencarian saya
Listed more than nine days ago

Operation Audit Officer

di PT Bussan Auto Finance (BAF)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
ensuring the effectiveness of internal controls, risk management, and governance processes across the organization.
ensuring the effectiveness of internal controls, risk management, and governance processes across the organization.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
9 jam yang lalu
9 jam yang lalu
Listed more than one day ago

Teller (Melawai)

di PT Bank Permata, Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
-
-
subClassification: Perbankan – Ritel/CabangPerbankan – Ritel/Cabang
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than seven 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)
7 hari yang lalu
7 hari yang lalu
Listed more than one day ago

Assistant Relationship Manager (Taiwanese Business)

di PT Bank CTBC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Banking
  • Medical Insurance
  • Banking
  • Medical Insurance
Administrative support role with Relationship Managers. Ensure client relations are seamless. Competitive salary and benefits.
Administrative support role with Relationship Managers. Ensure client relations are seamless. Competitive salary and benefits.
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

Finance Operation Manager

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
The Finance Operation Manager is responsible for overseeing day-to-day financial operations
The Finance Operation Manager is responsible for overseeing day-to-day financial operations
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
2 hari yang lalu
2 hari yang lalu
Listed more than one day ago

Digital Sales & Enablement Dept Head - Merchant & Usage Partnership Manager

di PT Bank Woori Saudara Indonesia 1906, Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 16,500,000 – Rp 20,000,000 per month
Managerial role responsible for developing strategies to acquire a network of merchant partners, ultimately driving platform usage and revenue.
Managerial role responsible for developing strategies to acquire a network of merchant partners, ultimately driving platform usage and revenue.
subClassification: Manajemen Akun & RelasiManajemen Akun & Relasi
classification: Penjualan(Penjualan)
1 hari yang lalu
1 hari yang lalu
Listed more than three days ago

Settlement Senior Staff

di PT Kb Valbury Sekuritas

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Join our team!
Join our team!
subClassification: Penyelesaian TransaksiPenyelesaian Transaksi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 jam yang lalu
3 jam yang lalu
Listed more than one day ago

Capital & Risk Management Lead

di PT Panca Amara Utama

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Strategic leadership role driving capital and risk initiatives across the Group.
  • Direct collaboration with banks, investors, and executive management.
  • Opportunity to shape ESSA’s financial sustainability and growth.
  • Strategic leadership role driving capital and risk initiatives across the Group.
  • Direct collaboration with banks, investors, and executive management.
  • Opportunity to shape ESSA’s financial sustainability and growth.
Lead capital planning, financial risk, and banking strategy to optimize ESSA’s financial performance.
Lead capital planning, financial risk, and banking strategy to optimize ESSA’s financial performance.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Akuntansi(Akuntansi)
1 hari yang lalu
1 hari yang lalu
Listed more than nine 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)
9 jam yang lalu
9 jam yang lalu
Listed more than one day ago

IT Data Management Specialist

di PT Bussan Auto Finance (BAF)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
ensuring our database systems operate efficiently, securely, and in full compliance with internal standards and regulatory requirements.
ensuring our database systems operate efficiently, securely, and in full compliance with internal standards and regulatory requirements.
subClassification: Pengembangan & Administrasi DatabasePengembangan & Administrasi Database
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
1 hari yang lalu
1 hari yang lalu
Listed more than one day ago

ICT Supervisor (IT Infrastructure & System Security)

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
The ICT Supervisor maintains IT infrastructure capacity and security, manages incidents, implements improvements, and ensures compliance with policy
The ICT Supervisor maintains IT infrastructure capacity and security, manages incidents, implements improvements, and ensures compliance with policy
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
1 hari yang lalu
1 hari yang lalu
Listed more than seven days ago

Security Manager

di Jakarta Intercultural School

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
  • Work Life Balance
  • Competititve Benefit
  • Professional Development for Employee
  • Work Life Balance
  • Competititve Benefit
  • Professional Development for Employee
Manages campus security to protect people, assets, and facilities while ensuring safety, compliance, and effective operations.
Manages campus security to protect people, assets, and facilities while ensuring safety, compliance, and effective operations.
subClassification: LainnyaLainnya
classification: Pemerintahan & Pertahanan(Pemerintahan & Pertahanan)
7 hari yang lalu
7 hari yang lalu
Listed more than five days ago

Sales for Security Technology Services

di PT Environmental Indokarya

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Attractive salary
  • Global training level
  • Healthy organizational culture
  • Attractive salary
  • Global training level
  • Healthy organizational culture
Join Us and Shape the Future!!
Join Us and Shape the Future!!
subClassification: Jasa KeamananJasa Keamanan
classification: Keterampilan & Jasa(Keterampilan & Jasa)
5 hari yang lalu
5 hari yang lalu
Listed more than six days ago

Cyber Threat Analyst

di PT PERMODALAN NASIONAL MADANI

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
Perform pen testing, threat validation, and system hardening; address security gaps and support incident response with regular reporting.
Perform pen testing, threat validation, and system hardening; address security gaps and support incident response with regular reporting.
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
6 hari yang lalu
6 hari yang lalu
Listed more than six days ago

Municipal Rating Analyst

di PT Pemeringkat Efek Indonesia (PEFINDO)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya(Hibrid)
Conduct the ratings through in-depth analysis of local governments (provinces, districts, cities) in Indonesia
Conduct the ratings through in-depth analysis of local governments (provinces, districts, cities) in Indonesia
subClassification: Perbankan – BisnisPerbankan – Bisnis
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than two 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)
2 hari yang lalu
2 hari yang lalu
Listed more than seven 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)
7 hari yang lalu
7 hari yang lalu
Listed more than two days ago

Enterprise Risk Management Specialist

di PT Indika Indonesia Resources (Indika Energy Group)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
This role is responsible for oversee legal,and risk management to ensure compliance, efficiency, and effective risk mitigation across the organization
This role is responsible for oversee legal,and risk management to ensure compliance, efficiency, and effective risk mitigation across the organization
subClassification: LainnyaLainnya
classification: Hukum(Hukum)
2 hari yang lalu
2 hari yang lalu
Listed more than six days ago

Relationship Manager & Branch Manager Funding - Bank Luna

di PT Lunaria Annua Teknologi (KoinWorks)

Ini adalah lowongan kerja Full time

Serpong, Banten
Bank Luna (BPR) is currently seeking a Relationship Manager Funding with a proven track record of developing plans to enhance relationships within...
Bank Luna (BPR) is currently seeking a Relationship Manager Funding with a proven track record of developing plans to enhance relationships within...
subClassification: Perbankan – Ritel/CabangPerbankan – Ritel/Cabang
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than one day ago

Credit Analyst (Heavy Equipment / SME)

di PT Akulaku Silvrr Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
Credit Analyst
Credit Analyst
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
1 hari yang lalu
Listed more than seven days ago

Relationship Manager Funding & Hajj

di PT Bank Muamalat Indonesia, Tbk

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
  • Sharia Vibes
  • Attractive Salary and Incentive
  • Medical and Life Insurance
  • Sharia Vibes
  • Attractive Salary and Incentive
  • Medical and Life Insurance
Melakukan pemasaran produk Funding dan Hajj Product kepada nasabah existing dan calon nasabah potensial
Melakukan pemasaran produk Funding dan Hajj Product kepada nasabah existing dan calon nasabah potensial
subClassification: Perbankan – Ritel/CabangPerbankan – Ritel/Cabang
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
7 hari yang lalu
Listed more than two days ago

Internal Audit Officer

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Perform audit activities in accordance with the two-year audit plan, and report the progress of audit project implementation to the Team Lead/Manager.
Perform audit activities in accordance with the two-year audit plan, and report the progress of audit project implementation to the Team Lead/Manager.
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
2 hari yang lalu
2 hari yang lalu
Listed more than eight days ago

Business Operations Manager (Mandarin Speaker)

di PT. Indonesia Fintopia Technology
Jadilah pelamar pertama

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
Execute and monitor post-loan strategies, ensure OJK compliance, coordinate system setup, and drive efficient, compliant collection operations.
Execute and monitor post-loan strategies, ensure OJK compliance, coordinate system setup, and drive efficient, compliant collection operations.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
8 jam yang lalu
8 jam yang lalu
Listed more than six days ago

Collection Supervisor - Field & Agency

di PT Lunaria Annua Teknologi (KoinWorks)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
PT Lunaria Annua Teknologi (KoinWorks) adalah perusahaan Fintech Lending Indonesia yang melayani investasi online P2P Lending dengan machine...
PT Lunaria Annua Teknologi (KoinWorks) adalah perusahaan Fintech Lending Indonesia yang melayani investasi online P2P Lending dengan machine...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than five days ago

Account Executive

di PT Katadata Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Fulltime Employee
  • Private Insurance
  • Incentive
  • Fulltime Employee
  • Private Insurance
  • Incentive
seeking professional and dynamic individual Account Executive to join our team!
seeking professional and dynamic individual Account Executive to join our team!
subClassification: Manajemen Akun & RelasiManajemen Akun & Relasi
classification: Penjualan(Penjualan)
5 hari yang lalu
5 hari yang lalu
Listed more than seven 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)
7 hari yang lalu
7 hari yang lalu
Listed more than six days ago

IT Supervisor

di PT Kasana Teknindo Gemilang

Ini adalah lowongan kerja Kontrak

Cengkareng, Jakarta Raya
Beware of fraud in the name of PT Kasana Teknindo Gemilang, PT Kasana Teknindo Gemilang does not charge any fees for the recruitment process
Beware of fraud in the name of PT Kasana Teknindo Gemilang, PT Kasana Teknindo Gemilang does not charge any fees for the recruitment process
subClassification: Pemimpin TimPemimpin Tim
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
6 hari yang lalu
6 hari yang lalu
Listed more than nine days ago

Senior KOL / KOC Investment Manager (Robot Vacuum Products)

di PT. DREAME TECHNOLOGY INDONESIA

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Rp 20.000.000 – Rp 25.000.000 per month
  • High Impact Role
  • Attractive Compensation
  • Career Growth
  • High Impact Role
  • Attractive Compensation
  • Career Growth
Hiring 2–3 Senior KOL/KOC Managers to drive influencer strategy, boost ROI & sales for robot vacuums. 5+ yrs exp, strong ROI & leadership.
Hiring 2–3 Senior KOL/KOC Managers to drive influencer strategy, boost ROI & sales for robot vacuums. 5+ yrs exp, strong ROI & leadership.
subClassification: Pengelolaan DanaPengelolaan Dana
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 jam yang lalu
9 jam yang lalu
Listed more than one day ago

SENIOR LEGAL SPECIALIST

di PT Mega Auto Finance

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Diverse legal practice, mentorship opportunities, and benefits to support your success.
Diverse legal practice, mentorship opportunities, and benefits to support your success.
subClassification: Staf Hukum & ParalegalStaf Hukum & Paralegal
classification: Hukum(Hukum)
1 hari yang lalu
1 hari yang lalu
Listed more than six days ago

Collection Agency Coordinator - Arco Staff

di PT Lunaria Annua Teknologi (KoinWorks)

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
PT Lunaria Annua Teknologi (KoinWorks) adalah perusahaan Fintech Lending Indonesia yang melayani investasi online P2P Lending dengan machine...
PT Lunaria Annua Teknologi (KoinWorks) adalah perusahaan Fintech Lending Indonesia yang melayani investasi online P2P Lending dengan machine...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than five days ago

International Trade Business Department Head

di PT Bank Woori Saudara Indonesia 1906, Tbk

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
International Trade Business Department Head manages the international trade strategies and plans to achieve company objectives.
International Trade Business Department Head manages the international trade strategies and plans to achieve company objectives.
subClassification: Perbankan – BisnisPerbankan – Bisnis
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 hari yang lalu
5 hari yang lalu
Listed more than one day ago

Inventory & Settlement Manager

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 11.500.000 – Rp 17.000.000 per month
  • Passed probation 3 months, will promote to permanent employee
  • Health Insurance
  • Free building parking
  • Passed probation 3 months, will promote to permanent employee
  • Health Insurance
  • Free building parking
Kami mencari posisi Inventory & Settlement Manager
Kami mencari posisi Inventory & Settlement Manager
subClassification: Inventaris & Aset Tidak BergerakInventaris & Aset Tidak Bergerak
classification: Akuntansi(Akuntansi)
1 hari yang lalu
1 hari yang lalu
Ubah pencarian saya
Seberapa relevan hasil pencarian Anda?

Dapatkan lowongan baru untuk pencarian ini melalui email

Kembali ke hasil pencarian
Ubah pencarian saya

Pilih lowongan kerja

Tampilkan detail di sini