Listed more than twenty days ago
Ini adalah lowongan kerja Full time
Perform full audit cycle including risk and control management, financial reliability, review and creating new procedural/ policy, and compliance
20 hari yang lalu
transaction monitoring di Semua klasifikasi
Filter berdasarkan lokasi
Baca Selengkapnya
100 lowongan
Urut bedasarkan relevansi
Ubah pencarian saya
Listed more than four days ago
Ini adalah lowongan kerja Full time
Mengembangkan dan evaluasi kertas kerja monitoring dan analisa transaksi keuangan Melakukan review dan analisa lanjutan atas transaksi yang masuk
4 hari yang lalu
Listed more than twenty one days ago
Ini adalah lowongan kerja Full time
- Young, energetic working environment
- Monthly supplementary benefits
- Good career prospect
-
21 jam yang lalu
Listed more than four days ago
Ini adalah lowongan kerja Full time
Staf Fraud Detection bertanggung jawab untuk mendeteksi, mencegah, dan menginvestigasi tindakan penipuan/ kecurangan yang terjadi dalam perusahaan.
4 hari yang lalu
Listed more than fourteen days ago
Ini adalah lowongan kerja Full time
- Career Growth Opportunity
- Work-Life Balance
- Professional Development
Investigate fraud cases, analyze data, and protect customers by driving smarter prevention strategies and supporting cross-team collaboration.
14 hari yang lalu
Listed more than twelve days ago
Ini adalah lowongan kerja Full time
Will be handling documents, working papers, and reports related to the collection code of ethics verification report for internal and external parties
12 hari yang lalu
Listed more than four days ago
Dibutuhkan segera
Ini adalah lowongan kerja Full time
Manage daily finance, accounting, and tax operations and reporting, ensuring compliance with policies and management directives.
4 hari yang lalu
Listed more than six days ago
di Pengiklan Anonim
Ini adalah lowongan kerja Kontrak
Rp 4.900.000 – Rp 5.100.000 per month
- This company is innovation leader in transaction market.
- Collaborative working environment.
- Opportunities to learn from regular in-class program.
IT monitoring plays important role in ensuring performance of transaction system working on national scale. This opportunity is one you must not miss.
6 hari yang lalu
Listed more than twenty seven days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
This role is responsible for developing e-commerce strategies, maintaining online store, and implementing digital marketing efforts to drive sales.
27 hari yang lalu
Listed more than five days ago
Ini adalah lowongan kerja Full time
Manage documents, reports, meetings, admin tasks, coordination, archiving, security, and support team to ensure smooth operations and SOP compliance.
5 hari yang lalu
Listed more than twenty seven days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
Compliance and AML Head lead & manage the functions within the financing company, ensuring full adherence to regulations, GCG & internal policies
27 hari yang lalu
Listed more than twenty six days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
- Comprehensive Exposure to Healthcare & Financial Operations
- Hands-On Experience with Key Systems
- Cross-Functional Coordination & Strategic Impact
Oversee TP billing, benefits processing, e-banking, and reporting to ensure accurate, timely, and compliant operations.
26 hari yang lalu
Listed more than five days ago
Ini adalah lowongan kerja Full time
Join us at Indonesia Airawata Finance to lead risk assessment, streamline operations, and drive ethical collection strategies.
5 hari yang lalu
Listed more than twenty two days ago
Ini adalah lowongan kerja Full time
audit, risk management, internal control, risk management
22 jam yang lalu
Listed more than twenty six days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
Melakukan identifikasi awal terhadap potensi fraud melalui analisis data transaksi, aktivitas operasional, serta laporan
26 hari yang lalu
Listed more than eight days ago
Ini adalah lowongan kerja Full time
Handle legal reviews, agreements, notary evaluations, and ensure compliance with bank policies and regulations for business and operational support.
8 hari yang lalu
Listed more than eleven days ago
Ini adalah lowongan kerja Full time
As the Head of Operations, you will lead and oversee all aspects of collections operations.
11 hari yang lalu
Listed more than fourteen days ago
Ini adalah lowongan kerja Full time
- Attractive Salary and Benefits
- Collaborative and Supportive Work Environment
Credit Examination Staff reviews financing processes, documents, and risk controls to make sure they follow the rules and regulations
14 hari yang lalu
Listed more than thirteen days ago
Ini adalah lowongan kerja Full time
Job Desc:
Designing Anti-Fraud Strategy.
Implementing Anti-Fraud awareness program.
....
13 hari yang lalu
Listed more than fourteen days ago
Ini adalah lowongan kerja Full time
Deliver projects with excellent quality and complete as target dateline and as expected to follow project process with the agreed project governance.
14 hari yang lalu
Listed more than fourteen days ago
Ini adalah lowongan kerja Full time
- Banking
- Medical Insurance
Process Treasury Operation accounting transactions, reconciliation and reports
14 hari yang lalu
Listed more than fourteen days ago
Ini adalah lowongan kerja Full time
Driving the successful execution of strategic business projects by coordinating administrative and analytical tasks
14 hari yang lalu
Listed more than twenty days ago
Ini adalah lowongan kerja Full time
Calling out all Risk MIS to join our company!
20 hari yang lalu
Listed more than twenty one days ago
Ini adalah lowongan kerja Full time
Responsible for review risk policy and project in Risk Management team
21 hari yang lalu
Listed more than twelve days ago
Ini adalah lowongan kerja Full time
- Banking
- Medical Insurance
Prepare and complete the Internal Control activities both required by P&P or for other improvement purposes
12 hari yang lalu
Listed more than twenty nine days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
Rp 6.000.000 – Rp 7.000.000 per month
We are hiring Legal Compliance
29 hari yang lalu
Listed more than twenty eight days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
Responsibilities : Bank Reconsiliation Checking, ensure and controling the annual Cash Flow report Controlling recapitulation of Corporate Bank...
28 hari yang lalu
Listed more than twenty one days ago
Ini adalah lowongan kerja Full time
responsible for developing, implementing, and managing the third-party risk management framework
21 hari yang lalu
Listed more than twenty five days ago
Akan segera berakhir
Ini adalah lowongan kerja Full time
Calling all Data Analyst specialized in Business Retention to join our company!
25 hari yang lalu
Listed more than five days ago
Ini adalah lowongan kerja Kontrak
Rp 9.000.000 – Rp 13.000.000 per month
The key position to build the Compliance & Internal Control Awareness within organization.
5 hari yang lalu
Listed more than twenty six days ago
Akan segera berakhir
Ini adalah lowongan kerja Kontrak
- ISO
- 9001 : 2015
- 27001 : 2022
This role acts as the key point of contact all departments, ensuring the processes, evidence, & changes align with certification requirements.
26 hari yang lalu
Listed more than five days ago
Having a basic understanding and knowledge of risk management in the
financial and/or digital technology industry required for the job.
5 hari yang lalu
Ubah pencarian saya
Dapatkan lowongan baru untuk pencarian ini melalui email
Kembali ke hasil pencarian
Ubah pencarian saya