transaction monitoring di Perbankan & Layanan Finansial
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Listed more than twenty one days ago

Compliance Officer

di PT Asuransi Jiwa BCA

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
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-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 jam yang lalu
21 jam yang lalu
Listed more than seventeen days ago

Relationship Manager - SME Financing

di PT Fundo Sukses Bersama

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 7.500.000 – Rp 11.250.000 per month
Grow your SME lending career at PT Fundo Sukses Bersama, offering tailored financing solutions and client support.
Grow your SME lending career at PT Fundo Sukses Bersama, offering tailored financing solutions and client support.
subClassification: Manajemen Akun & HubunganManajemen Akun & Hubungan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
17 jam yang lalu
17 jam yang lalu
Listed more than twenty two days ago

Senior Compliance Officer

di PT Sarana Yukti Bandhana

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Senior Compliance Officer at PT Sarana Yukti Bandhana (Payment Aggregator Company) in South Jakarta
Senior Compliance Officer at PT Sarana Yukti Bandhana (Payment Aggregator Company) in South Jakarta
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 jam yang lalu
22 jam yang lalu
Listed more than four days ago

Credit Analyst Staff

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Credit Analyst
  • Analyst
  • Reviewer
  • Credit Analyst
  • Analyst
  • Reviewer
Responsible for evaluating potential borrowers by verifying documentation accuracy, assessing creditworthiness data & conducting risk analysis.
Responsible for evaluating potential borrowers by verifying documentation accuracy, assessing creditworthiness data & conducting risk analysis.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than seven days ago

Treasury Staff

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 6.000.000 – Rp 9.000.000 per month
Treasury Staff
Treasury Staff
subClassification: PerbendaharaanPerbendaharaan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
7 hari yang lalu
Listed more than seventeen days ago

Data Analyst Officer (Collection Departement)

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Analyze collection data, create reports & dashboards, and deliver insights to improve recovery rate and reduce NPL in fintech.
Analyze collection data, create reports & dashboards, and deliver insights to improve recovery rate and reduce NPL in fintech.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
17 hari yang lalu
17 hari yang lalu
Listed more than five days ago

Financing Administration Staff

di PT. Resona Indonesia Finance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
  • Attractive Compensation & Benefit
  • Collaborative and Supportive Work Environment
  • Location & Facilities
  • Attractive Compensation & Benefit
  • Collaborative and Supportive Work Environment
  • Location & Facilities
Financing Documentation, Collateral & Insurance Management, Customer Payment Monitoring, Document Management & Archiving, and Regular reporting.
Financing Documentation, Collateral & Insurance Management, Customer Payment Monitoring, Document Management & Archiving, and Regular reporting.
subClassification: LainnyaLainnya
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 hari yang lalu
5 hari yang lalu
Listed more than four days ago

Desk Collection, Operations, SeaBank

di PT Bank Seabank Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
Responsible for collection from customers for the non-performing loan portfolio under management via telephone
Responsible for collection from customers for the non-performing loan portfolio under management via telephone
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than twelve days ago

Field Collection Team Lead

di PT Sejahtera Sama Kita

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
As Team Lead, you will be responsible to manage a team of field collection with specified target.
As Team Lead, you will be responsible to manage a team of field collection with specified target.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
12 hari yang lalu
12 hari yang lalu
Listed more than twenty eight days ago

Risk Analytics & MIS

di PT. Kredit Utama Fintech Indonesia
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)
28 hari yang lalu
28 hari yang lalu
Listed more than fourteen days ago

Desk collection

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 3.750.000 – Rp 4.000.000 per month
  • Competitive salary
  • Promotion opportunity
  • Competitive salary
  • Promotion opportunity
Kerja jujur dan disiplin
Kerja jujur dan disiplin
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
14 hari yang lalu
Listed more than twenty seven days ago

Regulatory Compliance Manager

di PT Finture Tech Indonesia
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)
27 hari yang lalu
27 hari yang lalu
Listed more than nineteen days ago

AML & CFT Monitoring & Reporting Sect. Head

di PT Mandiri Utama Finance

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Mengembangkan dan evaluasi kertas kerja monitoring dan analisa transaksi keuangan Melakukan review dan analisa lanjutan atas transaksi yang masuk
Mengembangkan dan evaluasi kertas kerja monitoring dan analisa transaksi keuangan Melakukan review dan analisa lanjutan atas transaksi yang masuk
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 hari yang lalu
19 hari yang lalu
Listed more than seventeen days ago

Quality – Control Credit Analyst (P2P Lending)

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 5.350.000 – Rp 6.000.000 per month
  • 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)
17 hari yang lalu
17 hari yang lalu
Listed more than six days ago

Senior Manager – Due Diligence

di Center for Investment and Business Advisory

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

EWA Risk Analyst (Risk & Compliance)

di PT Gaji Cerdas Indonesia

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)
20 hari yang lalu
20 hari yang lalu
Listed more than twenty days ago

Risk Control Manager

di PT Anugerah Digital Indonesia

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

Collection Support QA, Operations, SeaBank

di PT Bank Seabank Indonesia

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)
4 hari yang lalu
4 hari yang lalu
Listed more than twenty days ago

OPERATIONAL RISK MANAGEMENT

di PT. BNI MULTIFINANCE

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Tugas1. Develop and maintain risk management serta kerangka kebijakan.2. Mengelola penetapan risiko Perusahaan dan menetapkan proses...
Tugas1. Develop and maintain risk management serta kerangka kebijakan.2. Mengelola penetapan risiko Perusahaan dan menetapkan proses...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
20 hari yang lalu
20 hari yang lalu
Listed more than nineteen days ago

Desk Collection Team Leader (Fintech P2P)

di PT Anugerah Digital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
  • Monthly Salary
  • KPI Bonus
  • Social Security and Heath Care (BPJS)
  • Monthly Salary
  • KPI Bonus
  • Social Security and Heath Care (BPJS)
Responsibilities Lead the team to complete the company's collection tasks and promote team performance; According to the types and stages of...
Responsibilities Lead the team to complete the company's collection tasks and promote team performance; According to the types and stages of...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 hari yang lalu
19 hari yang lalu
Listed more than three days ago

Compliance Staff

di PT Kb Valbury Sekuritas

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

APC Central Staff

di PT CIMB Niaga Auto Finance

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
Memastikan proses validasi,verifikasi,kelengkapan dokumen&penginputan data pengajuan konsumen sesuai standar sebelum disetujui untuk tahap Go Live.
Memastikan proses validasi,verifikasi,kelengkapan dokumen&penginputan data pengajuan konsumen sesuai standar sebelum disetujui untuk tahap Go Live.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
6 hari yang lalu
Listed more than fourteen days ago

Audit & Fraud Manager

di KALBE NUTRITIONALS

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

Finance Settlement

di PT Cashlez Worldwide Indonesia

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

Fixed Income Dealer

di PT Bank SBI Indonesia
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Bank SBI Indonesia is a subsidiary of State Bank of India, a 55th largest bank in the world. We're looking for a dynamic person as Treasury Dealer.
Bank SBI Indonesia is a subsidiary of State Bank of India, a 55th largest bank in the world. We're looking for a dynamic person as Treasury Dealer.
subClassification: Pialang & Jual Beli SahamPialang & Jual Beli Saham
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
27 hari yang lalu
27 hari yang lalu
Listed more than four days ago

Anti Fraud Section Head

di PT Mandiri Utama Finance

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

Field Collection Jabodetabek, Operations, SeaBank

di PT Bank Seabank Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
Prepare a list of debtors before making a visit and Perform billing visits to non-performing loan portfolios under management
Prepare a list of debtors before making a visit and Perform billing visits to non-performing loan portfolios under management
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
4 hari yang lalu
4 hari yang lalu
Listed more than four days ago

Risk Management Manager

di PT. DOMPET AMAN INDONESIA

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

Client Relationship Specialist (Mandarin Speaker)

di TUNTUN SEKURITAS INDONESIA

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Work from office, Mandarin speaker, Marketing
Work from office, Mandarin speaker, Marketing
subClassification: Pialang & Jual Beli SahamPialang & Jual Beli Saham
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
10 hari yang lalu
10 hari yang lalu
Listed more than three days ago

Fraud Officer

di PT CIMB Niaga Tbk

Ini adalah lowongan kerja Full time

Tangerang Selatan, Banten
-
-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
3 hari yang lalu
3 hari yang lalu
Listed more than seven days ago

OPERATION MANAGER

di PT Maju Aman Sejahtera

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
  • MEDICAL REIMBURSMENT & BPJS
  • ANNUAL BONUS (BASED PERFORMANCE)
  • ANNUAL SALLARY INCREMENT (BASED PERFORMANCE)
  • MEDICAL REIMBURSMENT & BPJS
  • ANNUAL BONUS (BASED PERFORMANCE)
  • ANNUAL SALLARY INCREMENT (BASED PERFORMANCE)
Supervise daily ops, ensure compliance, lead teams, resolve issues, monitor KPIs, and drive efficiency through SOPs, automation, and improvements.
Supervise daily ops, ensure compliance, lead teams, resolve issues, monitor KPIs, and drive efficiency through SOPs, automation, and improvements.
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
7 hari yang lalu
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