100 lowongan kerja system compliance di Jakarta Timur Jakarta Raya

di PT. PERSOLKELLY Recruitment Indonesia

subClassification: ManajemenManajemen

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

The Director will lead and develop the team, ⁠⁠ensure compliance and maintain communication with BI, build and manage strategic relationships.

21 menit yang lalu

Jadilah pelamar pertama

Listed more than five days ago

CORETAX Drafter Intern

Ini adalah lowongan kerja Full time

subClassification: Asisten AdministratifAsisten Administratif

classification: Administrasi & Dukungan Perkantoran(Administrasi & Dukungan Perkantoran)

Join us as a CORETAX Project Specialist to navigate tax system challenges, ensure compliance, and optimize workflows in a dynamic environment!

5 hari yang lalu

Listed more than one day ago

Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank

di PT Bank Seabank Indonesia

Ini adalah lowongan kerja Full time

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Develop and review the transaction monitoring system and AML/CFT reporting system, analyze & report unusual transactions suspected to regulators

1 hari yang lalu

Listed more than one day ago

KYC Operations Analyst 1 - C09 - JAKARTA

di Citibank

Ini adalah lowongan kerja Full time

di PT Nusantara Infrastructure, Tbk

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance,...

1 hari yang lalu

Listed more than one day ago

Internal Audit Supervisor

Ini adalah lowongan kerja Full time

subClassification: Audit – InternalAudit – Internal

classification: Akuntansi(Akuntansi)

Impactful Work
Career Growth: Advance your skills in a dynamic and supportive environment.
Collaborative Culture: Join a team committed to innovation and excellence.

Perform internal audits to assess quality management systems, regulatory compliance, and improvement opportunities.

1 hari yang lalu

Listed more than seven days ago

Senior BMS Engineer

di NV5 Limited

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya

Rp 16,000,000 – Rp 24,000,000 per month

subClassification: Teknik Fasilitas BangunanTeknik Fasilitas Bangunan

classification: Teknik(Teknik)

Great exposure and remuneration package
International company
Flexible working policy

A global engineering consultancy firm is looking for a Senior BMS Engineer to assist on our Regional projects in APAC.

7 hari yang lalu

Listed more than sixteen days ago

Mechanical Engineer

di PT Softex Indonesia

Ini adalah lowongan kerja Full time

Karawang, Jawa Barat

subClassification: Teknik MesinTeknik Mesin

classification: Teknik(Teknik)

Provide engineering solutions to improve the machine and process stability and capabilities.

16 hari yang lalu

Listed more than two days ago

Business Process Compliances Section Head

di PT Star Cosmos

Ini adalah lowongan kerja Full time

Rp 7.000.000 – Rp 9.000.000 per month

subClassification: Pergudangan, Penyimpanan & DistribusiPergudangan, Penyimpanan & Distribusi

classification: Manufaktur, Transportasi & Logistik(Manufaktur, Transportasi & Logistik)

Business Process Compliance

2 hari yang lalu

Listed more than seven days ago

IT System Lead

di PT Bali Hai Brewery Indonesia

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya

subClassification: Analis Bisnis/SistemAnalis Bisnis/Sistem

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

As an IT System Lead, you will lead the end-to-end design, development, and management of the company’s information systems.

7 hari yang lalu

Listed more than twenty four days ago

System, Risk and Compliance Manager

di PT. Usaha Gunabhakti Mandiri

Ini adalah lowongan kerja Full time

subClassification: Konsultasi & HR UmumKonsultasi & HR Umum

classification: Sumber Daya Manusia & Perekrutan(Sumber Daya Manusia & Perekrutan)

Employer questions Your application will include the following questions: How many years' experience do you have as an Risk and Compliance Manager?

24 hari yang lalu

Akan segera berakhir

Listed more than seven days ago

IT INTERNAL AUDIT

di Moya Holdings Asia Limited

Ini adalah lowongan kerja Full time

subClassification: Administrasi Jaringan & SistemAdministrasi Jaringan & Sistem

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

Conducting review each section or function of Information Technology (IT) in the group through IT audit procedures and methods/policies.

7 hari yang lalu

Listed more than twenty three days ago

Business Analyst & Implementor

di PT Media Tiga Warna

Ini adalah lowongan kerja Full time

Tangerang, Banten

subClassification: Analis Bisnis/SistemAnalis Bisnis/Sistem

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

Hospital information experience

Media Tiga Warna is currently seeking to recruit competent, committed, self-motivated and enthusiastic System Analyst & Implementor to join our...

23 hari yang lalu

Listed more than two days ago

Associate - Enterprise System and Transformation Assurance

Ini adalah lowongan kerja Full time

subClassification: Analis Bisnis/SistemAnalis Bisnis/Sistem

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

As an Associate, you'll work as part of a team of problem solvers, helping to solve complex business issues from strategy to execution. PwC...

2 hari yang lalu

Listed more than nine days ago

Model Validation Department Head (Banking)

di PT Daya5 Rekrutmen

Ini adalah lowongan kerja Full time

di PT Bank JTrust Indonesia, Tbk

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

On behalf of our reputable banking client, we are looking candidate for holding the role of: Model Validation Department Head

9 hari yang lalu

Listed more than twenty five days ago

Threat Analytics

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya

subClassification: KeamananKeamanan

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

Conduct real-time monitoring of network activity using a threat detection system to detect suspicious anomalies.

25 hari yang lalu

Akan segera berakhir

Listed more than twenty five days ago

IT Compliance Specialist

di PT Wahana Ottomitra Multiartha (WOM Finance), Tbk

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya

subClassification: KeamananKeamanan

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

Responsible for overseeing compliance in the Information Technology department, based on government regulations, IT standards, and company policies.

25 hari yang lalu

Akan segera berakhir

Listed more than thirty days ago

Senior Associate - Risk Assurance - IT Governance

Ini adalah lowongan kerja Full time

di Coca-Cola Europacific Partners Indonesia

subClassification: Analis Bisnis/SistemAnalis Bisnis/Sistem

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

Our IT Governance Team forms an integral part of our Risk Assurance practices. As many companies continue to face significant technology and...

30+ hari yang lalu

Listed more than twenty six days ago

IT Risk & Compliance (SOX) Lead

Ini adalah lowongan kerja Full time

subClassification: KeamananKeamanan

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

Ensure IT compliance with CCEP policies & SOX. Lead audits, manage risks, enforce controls, and align IT with regulatory standards.

26 hari yang lalu

Akan segera berakhir

Listed more than seventeen days ago

Dibutuhkan segera

Compliance Officer

di Jingle Byte Limited

Ini adalah lowongan kerja Full time

Rp 12,000,000 – Rp 15,000,000 per month

subClassification: Kepatuhan & ResikoKepatuhan & Resiko

classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)

Impactful Role
Career Growth
Attractive Rewards

Compliance Officer for Jakarta online lending. Ensures OJK/BI compliance, manages KYC/AML, audits, and 3rd-party oversight. 3+ yrs exp req.

17 hari yang lalu

Listed more than thirty days ago

Senior Associate - Risk Assurance - IT Governance

Ini adalah lowongan kerja Full time

subClassification: Analis Bisnis/SistemAnalis Bisnis/Sistem

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

Our IT Governance Team forms an integral part of our Risk Assurance practices. As many companies continue to face significant technology and...

30+ hari yang lalu

Jadilah pelamar pertama

Listed more than thirty days ago

FY24 - Senior Associate - Risk Assurance - Digital Audit

Ini adalah lowongan kerja Full time

subClassification: KeamananKeamanan

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

As a Digital Audit Senior Associate, you will work with your team to assist the Financial Assurance team in understanding the client’s IT...

30+ hari yang lalu

Jadilah pelamar pertama

Listed more than thirty days ago

Associate 1 & Senior Associate - Risk Assurance - Enterprise System &...

Ini adalah lowongan kerja Full time

subClassification: ArsitekArsitek

classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)

A career in our Risk Assurance Internal Audit - Client Services practice, within Risk Assurance Compliance and Analytics services, will provide you...

30+ hari yang lalu

Jadilah pelamar pertama

Listed more than thirty days ago

Manager - Assurance - IT Audit

Ini adalah lowongan kerja Full time