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

Anti Fraud & Risk Manager

di PT Sejahtera Sama Kita

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
As Anti Fraud & Risk Manager, you will be responsible to develop and maintain effective strategy for our e-wallet and payment services environment.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 hari yang lalu
Listed more than two 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
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
Listed more than one day 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
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1 hari yang lalu
Listed more than twenty seven days ago

Internal Audit Officer

di PT Panin Sekuritas Tbk
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Audit Internal
subClassification: Pialang & Jual Beli SahamPialang & Jual Beli Saham
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
27 hari yang lalu
Listed more than one day 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)
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)
1 hari yang lalu
Listed more than twenty two days ago

Area Supervisor

di PT Chateraise Gobel Indonesia
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Rp 6.000.000 – Rp 8.000.000 per month
area manager, handle end to end operational
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
22 hari yang lalu
Listed more than fourteen days ago

Manager of Governance, Risk, and Compliance

di PT PEFINDO Biro Kredit

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya(Hibrid)
Lead and oversee our governance frameworks, risk management processes, and compliance programs
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
14 hari yang lalu
Listed more than two 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
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
Listed more than nine days ago

Regulatory Compliance Manager

di PT Finture Tech Indonesia

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
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)
9 hari yang lalu
Listed more than twenty three days ago

Client Specialist（Mandarin Speaker)

di Risun Group
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 12.000.000 – Rp 15.000.000 per month
  • Attractive benefits
  • Great career potential
  • Good work environment
Grow your career with our comprehensive development programs and supportive work environment.
subClassification: Layanan KlienLayanan Klien
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
Listed more than ten days ago

Risk Analytics & MIS

di PT. Kredit Utama Fintech Indonesia

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.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
10 hari yang lalu
Listed more than fifteen days ago

Compliance & Risk Management Department Head

di PT MNC Guna Usaha Indonesia (Jakarta)

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Lead compliance and risk management for leading Indonesian financial group. Diverse responsibilities, competitive pay, career growth.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
15 jam yang lalu
Listed more than one day ago

Relationship Manager

di PT OS Selnajaya Indonesia

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
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)
1 hari yang lalu
Listed more than seventeen days ago

Compliance Officer

di PT Sarana Yukti Bandhana

Ini adalah lowongan kerja Full time

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

Fixed Income Dealer

di PT Bank SBI Indonesia

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.
subClassification: Pialang & Jual Beli SahamPialang & Jual Beli Saham
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
Listed more than nineteen 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.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
19 jam yang lalu
Listed more than twenty nine days ago

Manager GRC (Governance, Risk, and Compliance)

di Pengiklan Anonim
Akan segera berakhir

Ini adalah lowongan kerja Kontrak

Jakarta Pusat, Jakarta Raya
.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
29 hari yang lalu
Listed more than twenty three days ago

Client Relationship Specialist (Mandarin Speaker)

di TUNTUN SEKURITAS INDONESIA
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Work from office
subClassification: Pialang & Jual Beli SahamPialang & Jual Beli Saham
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
Listed more than twenty eight days ago

CTO Assistant (Mandarin Speaker)

di TUNTUN SEKURITAS INDONESIA
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Utara, Jakarta Raya
Work From Office
subClassification: Pialang & Jual Beli SahamPialang & Jual Beli Saham
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
28 hari yang lalu
Listed more than sixteen 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
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
16 hari yang lalu
Listed more than six days ago

Field Collection Team Leader - BEKASI (Jawa Barat)

di PT Kredivo Finance Indonesia

Ini adalah lowongan kerja Kontrak

Bekasi, Jawa Barat
Responsibilities: Ensure account distribution to in house team according to bucket handling Ensure field collector knows and understands the KPI to...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
6 hari yang lalu
Listed more than thirty days ago

Operation Risk Management Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
The role focuses on maintaining and improving the Operational Risk Management (ORM) framework, including implementing strategies, policies, and...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than twenty three days ago

Risk Control Specialist (Mandarin Speaker)

di PT.SUNWARD INDONESIA EQUIPMENT
Akan segera berakhir

Ini adalah lowongan kerja Full time

Jakarta Timur, Jakarta Raya
We are seeking a detail-oriented and proactive Risk Control Specialist to support our risk management framework.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
Listed more than thirty days ago

Credit and Portfolio Risk Management

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
This role will be under our digital risk of management team. This role will be responsible to track the lending portfolio's performance, analyze...
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than seven days ago

Enterprise Risk Specialist

di PT Mitsui Leasing Capital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Pusat, Jakarta Raya
Conduct detailed document and data checks (desk audit) to assess compliance, accuracy, and completeness of administration.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
Listed more than seventeen days ago

POS Processing Staff - Bogor

di PT. BFI FINANCE INDONESIA, Tbk

Ini adalah lowongan kerja Full time

Tanjung Priok, Jakarta Raya
Bersedia ditempatkan di Bogor Training & Professional Development Transportation Allowances Gadget Support Maternity & Paternity Leave Medical &...
subClassification: Perbankan – Ritel/CabangPerbankan – Ritel/Cabang
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
17 hari yang lalu
Listed more than twenty three days ago

Legal and Compliance (Fintech)

di PT SENS TEKNOLOGI INDONESIA
Dibutuhkan segera

Ini adalah lowongan kerja Full time

Tangerang, Banten
  • Competitive Salary
Legal and Compliance Manager: Handle the company's legal matters and all affairs related to regulatory.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
23 hari yang lalu
Listed more than eight days ago

Risk and Compliance Specialist (Fintech Company)

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

Jakarta Barat, Jakarta Raya
Rp 6.000.000 – Rp 8.000.000 per month
-
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
8 hari yang lalu
Listed more than sixteen days ago

Fund Manager

di PT. Venteny Fortuna International TBK

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Building and maintaining strong relationships with funding sources, including financial institutions, investors, and other relevant stakeholders.
subClassification: Pengelolaan DanaPengelolaan Dana
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
16 hari yang lalu
Listed more than thirty days ago

Relationship Manager

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
As Relationship Manager, you will be part of critical role in developing and nurturing relationships with clients focused on funding and investment...
subClassification: Manajemen Akun & HubunganManajemen Akun & Hubungan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
Listed more than thirty days ago

Senior Digital and Embedded Lending Risk Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

Kebayoran Lama, Jakarta Raya
Amartha is actively expanding its digital risk management team as part of our strategic focus on digital transformation in 2025. We are looking to...
subClassification: Analisis & PelaporanAnalisis & Pelaporan
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
30+ hari yang lalu
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