pt anti money laundering di Semua klasifikasi
Ubah pencarian saya
Listed more than nine days ago

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)
9 hari yang lalu
9 hari yang lalu
Listed more than eleven days ago

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 20.000.000 – Rp 30.000.000 per month
  • Competitive salary and benefits package
  • Opportunities for career development and advancement
  • Incentive and Bonus
  • Competitive salary and benefits package
  • Opportunities for career development and advancement
  • Incentive and Bonus
Lead governance, risk and compliance at a leading manufacturer of industrial explosives and related products in Indonesia.
Lead governance, risk and compliance at a leading manufacturer of industrial explosives and related products in Indonesia.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Akuntansi(Akuntansi)
11 hari yang lalu
11 hari yang lalu
Listed more than twenty six days ago

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

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)
19 hari yang lalu
19 hari yang lalu
Listed more than five days ago

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 33.000.000 – Rp 40.000.000 per month
Career improvement Private Insurance
Career improvement Private Insurance
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 hari yang lalu
5 hari yang lalu
Listed more than twelve days ago

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

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

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

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

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

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

Akan segera berakhir

Ini adalah lowongan kerja Kontrak

Jakarta Utara, Jakarta Raya
Analyze credit data, develop scoring models, build dashboards (Looker/BigQuery), ensure OJK compliance, forecast NPL, support cross-functional teams.
Analyze credit data, develop scoring models, build dashboards (Looker/BigQuery), ensure OJK compliance, forecast NPL, support cross-functional teams.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
27 hari yang lalu
27 hari yang lalu
Listed more than twenty seven days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Lead a small team to assess risk, analyze financials, ensure compliance, and support clients through reporting, training, and engagement setup.
Lead a small team to assess risk, analyze financials, ensure compliance, and support clients through reporting, training, and engagement setup.
subClassification: Audit – EksternalAudit – Eksternal
classification: Akuntansi(Akuntansi)
27 hari yang lalu
27 hari yang lalu
Listed more than one day ago

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

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Lead nationwide litigation and legal strategy in a top finance company—high impact, leadership, and growth.
Lead nationwide litigation and legal strategy in a top finance company—high impact, leadership, and growth.
subClassification: Litigasi & Resolusi KonflikLitigasi & Resolusi Konflik
classification: Hukum(Hukum)
3 hari yang lalu
3 hari yang lalu
Listed more than five days ago

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • 14x salary per year, excluding bonus.
  • Coverage in health and life insurance.
  • Access to learning and wellnes program.
  • 14x salary per year, excluding bonus.
  • Coverage in health and life insurance.
  • Access to learning and wellnes program.
Lead the risk management function by designing strategy, monitoring exposures, and driving risk culture to strengthen organizational resilience.
Lead the risk management function by designing strategy, monitoring exposures, and driving risk culture to strengthen organizational resilience.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 hari yang lalu
5 hari yang lalu
Listed more than sixteen days ago

di Pengiklan Anonim

Ini adalah lowongan kerja Kontrak

Tangerang Selatan, Banten
Design, develop, and maintain automated test scripts.
Design, develop, and maintain automated test scripts.
subClassification: Uji Coba & Penjaminan MutuUji Coba & Penjaminan Mutu
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
16 hari yang lalu
16 hari yang lalu
Listed more than six days ago

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
As the VP Finance Controller, you will play a critical role in shaping the financial integrity and stability of the company. You will be...
As the VP Finance Controller, you will play a critical role in shaping the financial integrity and stability of the company. You will be...
subClassification: Manajer & Kontroler FinansialManajer & Kontroler Finansial
classification: Akuntansi(Akuntansi)
6 hari yang lalu
6 hari yang lalu
Listed more than six days ago

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
It's our job to take responsibility for the financial health of the organization. We act as the floodgates when money comes in and goes out.
It's our job to take responsibility for the financial health of the organization. We act as the floodgates when money comes in and goes out.
subClassification: PerbendaharaanPerbendaharaan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than twenty five days ago

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

Ini adalah lowongan kerja Full time

Bekasi, Jawa Barat
We are looking for an experienced leader to head our client's ( a reputable banking company) as Commercial Banking Center.
We are looking for an experienced leader to head our client's ( a reputable banking company) as Commercial Banking Center.
subClassification: Perbankan – BisnisPerbankan – Bisnis
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than five days ago

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Responsible for governance, drafting concepts and policies of the Insurance Department, and responsible for operational monitoring
Responsible for governance, drafting concepts and policies of the Insurance Department, and responsible for operational monitoring
subClassification: ManajemenManajemen
classification: Asuransi & Dana Pensiun(Asuransi & Dana Pensiun)
5 hari yang lalu
5 hari yang lalu
Listed more than thirty days ago

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
Responsible for the monitoring, forecasting and early warning flagging of key indicators to ensure the overall credit risk and portfolio are...
Responsible for the monitoring, forecasting and early warning flagging of key indicators to ensure the overall credit risk and portfolio are...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than three days ago

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
Mandarin-speaking Assistant to Manager to support daily operations, translate SOPs, coordinate internal processes, and assist with project execution
Mandarin-speaking Assistant to Manager to support daily operations, translate SOPs, coordinate internal processes, and assist with project execution
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than thirty days ago

Jadilah pelamar pertama

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 twenty six days ago

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The role involves handling all aspects of the company's legal cases, including civil and criminal matters filed against other parties. Key...
The role involves handling all aspects of the company's legal cases, including civil and criminal matters filed against other parties. Key...
subClassification: Staf Hukum & ParalegalStaf Hukum & Paralegal
classification: Hukum(Hukum)
26 hari yang lalu
26 hari yang lalu
Listed more than thirty days ago

Jadilah pelamar pertama

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
We actively welcome individuals from all backgrounds to join us in building an environment where everyone feels respected, valued, and empowered....
We actively welcome individuals from all backgrounds to join us in building an environment where everyone feels respected, valued, and empowered....
subClassification: Manajemen Akun & HubunganManajemen Akun & Hubungan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
30+ hari yang lalu
Listed more than nineteen days ago

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 15.000.000 – Rp 18.000.000 per month
  • Kesempatan Karier di Perbankan Syariah
  • Kontribusi Positif kepada Masyarakat
  • Lingkungan Kerja Kolaboratif
  • Kesempatan Karier di Perbankan Syariah
  • Kontribusi Positif kepada Masyarakat
  • Lingkungan Kerja Kolaboratif
Posisi ini bertanggung jawab terhadap strategi & pengelolaan pembiayaan bank, menjaga kualitas portofolio, risiko, kepatuhan syariah & regulas
Posisi ini bertanggung jawab terhadap strategi & pengelolaan pembiayaan bank, menjaga kualitas portofolio, risiko, kepatuhan syariah & regulas
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 hari yang lalu
19 hari yang lalu
Listed more than seventeen days ago

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

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

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 10.000.000 – Rp 15.000.000 per month
  • Career Path
  • Private Insurance
  • Bonus Annualy & Quarterly
  • Career Path
  • Private Insurance
  • Bonus Annualy & Quarterly
Able to read and analyze Financial statement & Able to to the credit analyst and credit risk
Able to read and analyze Financial statement & Able to to the credit analyst and credit risk
subClassification: Manajemen Akun & HubunganManajemen Akun & Hubungan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
18 hari yang lalu
18 hari yang lalu
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