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Listed more than two 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)
2 hari yang lalu
2 hari yang lalu
Listed more than one day ago

Regulatory Reporting Staff

di PT Bank Mayapada Internasional, Tbk
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Pengalaman kerja di perbankan
  • Jenjang karir yang menarik
  • Lingkungan kerja yang mendukung
  • Pengalaman kerja di perbankan
  • Jenjang karir yang menarik
  • Lingkungan kerja yang mendukung
Menyiapkan data keuangan dan laporan kepada Pihak OJK Perbankan, Bank Indonesia, BEI, OJK Pasar Modal, Wali Amanat, Deperindag
Menyiapkan data keuangan dan laporan kepada Pihak OJK Perbankan, Bank Indonesia, BEI, OJK Pasar Modal, Wali Amanat, Deperindag
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
1 hari yang lalu
1 hari yang lalu
Listed more than seven days ago

Corsec, Compliance & AML Senior Staff

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
assists in developing and implementing Compliance, CGC and AML programs in alignment with regulatory standards and Head Quarter requirements.
assists in developing and implementing Compliance, CGC and AML programs in alignment with regulatory standards and Head Quarter requirements.
subClassification: Hukum Perbankan & FinansialHukum Perbankan & Finansial
classification: Hukum(Hukum)
7 hari yang lalu
7 hari yang lalu
Listed more than twenty one 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)
21 hari yang lalu
21 hari yang lalu
Listed more than sixteen 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)
16 jam yang lalu
16 jam yang lalu
Listed more than two 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)
2 hari yang lalu
2 hari yang lalu
Listed more than seven 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)
7 hari yang lalu
7 hari yang lalu
Listed more than twenty seven days ago

ICT Security Staff

di PT Maybank Indonesia Finance
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Requirements: Pendidikan minimal D3 jurusan Sistem Informasi / Teknik Komputer / Teknik Informatika Memiliki pengetahuan...
Requirements: Pendidikan minimal D3 jurusan Sistem Informasi / Teknik Komputer / Teknik Informatika Memiliki pengetahuan...
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
27 hari yang lalu
27 hari yang lalu
Listed more than twelve 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)
12 jam yang lalu
12 jam yang lalu
Listed more than twenty seven 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)
27 hari yang lalu
27 hari yang lalu
Listed more than fifteen 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)
15 jam yang lalu
15 jam yang lalu
Listed more than seven 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)
7 hari yang lalu
7 hari yang lalu
Listed more than seven 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)
7 hari yang lalu
7 hari yang lalu
Listed more than twenty three days ago

SOC Threat Analyst

di PT. PELINDUNG TEKNOLOGI UTAMA
Dibutuhkan segera
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 10.000.000 – Rp 15.000.000 per month
Join us if you're interested!
Join us if you're interested!
subClassification: KeamananKeamanan
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
23 hari yang lalu
23 hari yang lalu
Listed more than twenty one 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)
21 hari yang lalu
21 hari yang lalu
Listed more than twenty three 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
-
-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
23 hari yang lalu
Listed more than two days ago

Associate - GTS - IT Service Group

di PwC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
provides services to 3,000+ PwC staff and partners for end-to-end IT solutions.
provides services to 3,000+ PwC staff and partners for end-to-end IT solutions.
subClassification: Administrasi Jaringan & SistemAdministrasi Jaringan & Sistem
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
2 hari yang lalu
2 hari yang lalu
Listed more than twenty three days ago

Relationship Manager

di PT Panin Asset Management
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Basic Salary + Bonus / Incentive based on performance
  • Health Insurance Coverage
  • Meal and Sport allowances
  • Basic Salary + Bonus / Incentive based on performance
  • Health Insurance Coverage
  • Meal and Sport allowances
Exceptional client service, tailored investment solutions, and rewarding career growth at PT Panin Asset Management.
Exceptional client service, tailored investment solutions, and rewarding career growth at PT Panin Asset Management.
subClassification: Manajemen Akun & RelasiManajemen Akun & Relasi
classification: Penjualan(Penjualan)
23 hari yang lalu
23 hari yang lalu
Listed more than twenty two days ago

Compliance Manager

di English 1 Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya(Hibrid)
Lead compliance programs ensuring partners meet company, legal, and regulatory standards while safeguarding integrity and minimizing risks.
Lead compliance programs ensuring partners meet company, legal, and regulatory standards while safeguarding integrity and minimizing risks.
subClassification: Konsultasi Manajemen & PerubahanKonsultasi Manajemen & Perubahan
classification: Konsultasi & Strategi(Konsultasi & Strategi)
22 hari yang lalu
22 hari yang lalu
Listed more than twenty one 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)
21 hari yang lalu
21 hari yang lalu
Listed more than twenty six 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)
26 hari yang lalu
26 hari yang lalu
Listed more than five days ago

Credit Reviewer

di PT Bank Mizuho Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
  • Attractive remuneration package
  • Great location to work
  • Great exposure in corporate banking segment
  • Attractive remuneration package
  • Great location to work
  • Great exposure in corporate banking segment
Requirement: At least 5 years experience in corporate credit review handling multi national company, top listed company or state own enterprise, ...
Requirement: At least 5 years experience in corporate credit review handling multi national company, top listed company or state own enterprise, ...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 hari yang lalu
5 hari yang lalu
Listed more than twenty seven days ago

Finance Settlement

di PT Cashlez Worldwide Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
  • 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
Hiring for Settlement with Accounting background
Hiring for Settlement with Accounting background
subClassification: Penyelesaian TransaksiPenyelesaian Transaksi
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
27 hari yang lalu
27 hari yang lalu
Listed more than twenty two days 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)
22 hari yang lalu
22 hari yang lalu
Listed more than nine days ago

Anti Fraud & Internal Control Officer

di PT Central Mega Kencana

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Menjaga integritas operasional perusahaan melalui pencegahan, pendeteksian, dan penanganan kecurangan (fraud) serta penerapan sistem
Menjaga integritas operasional perusahaan melalui pencegahan, pendeteksian, dan penanganan kecurangan (fraud) serta penerapan sistem
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
Listed more than twenty six days ago

Compliance Staff

di PT Kb Valbury Sekuritas
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Join our team!
Join our team!
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
26 hari yang lalu
26 hari yang lalu
Listed more than fifteen days 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)
15 hari yang lalu
15 hari yang lalu
Listed more than twelve 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)
12 hari yang lalu
12 hari yang lalu
Listed more than twenty seven days ago

Anti Fraud Section Head

di PT Mandiri Utama Finance
Akan segera berakhir

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)
27 hari yang lalu
27 hari yang lalu
Listed more than twenty one 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)
21 hari yang lalu
21 hari yang lalu
Listed more than nine days ago

Fraud Investigator Internal Audit

di PT Global Jet Express

Ini adalah lowongan kerja Kontrak

Jakarta Utara, Jakarta Raya
melaksanakan investigasi fraud, whistle blower, melalukan pengumpulan bukti, hingga menyelesaikan masalah secara hukum dan pengembalian kerugian
melaksanakan investigasi fraud, whistle blower, melalukan pengumpulan bukti, hingga menyelesaikan masalah secara hukum dan pengembalian kerugian
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
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