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Listed more than six days ago

KYC Onboarding

di DC Group Capital Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 5.500.000 – Rp 7.000.000 per month
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
KYC Onboarding / Verificator
6 hari yang lalu
Listed more than eleven days ago

Compliance Officer

di PT Silot Technology Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
Rp 8.000.000 – Rp 10.000.000 per month
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
A fintech that provides digital payment and financial solutions, specializing in smart transaction platforms for businesses and financial institution.
11 hari yang lalu
Listed more than twenty five days ago

Funding & Cash Management Section Head

di PT MIZUHO LEASING INDONESIA TBK

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Pengelolaan DanaPengelolaan Dana
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
1. Control and Monitoring daily all payment transaction 2. Maintaining & Controlling Bank/Loan 3. Preparing Regulatory Reports 4. Preparing report
25 hari yang lalu
Akan segera berakhir
Listed more than four days ago

KYC Operations Analyst 1 - C09 - JAKARTA

di Citibank

Ini adalah lowongan kerja Full time

Jakarta Raya
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,...
4 hari yang lalu
Listed more than five days ago

Staff Middleware

di PT Mitra Transaksi Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Pengembangan & Administrasi DatabasePengembangan & Administrasi Database
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
Monitor Middleware performance, implement changes and apply new patches and versions when required. Review operational of Oracle Tuxedo Review...
5 hari yang lalu
Listed more than ten days ago

AF Process & QA Jr. Specialist

di PT Home Credit Indonesia

Ini adalah lowongan kerja Kontrak

Jakarta Raya
subClassification: LainnyaLainnya
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Conduct Quality checking for investigation result by AF Investigators and monitoring process improvements & Quality Control for all Fraud Channels.
10 hari yang lalu
Listed more than four days ago

Domestic Payment Staff

di PT Bank CTBC Indonesia

Ini adalah lowongan kerja Full time

Jakarta Selatan, Jakarta Raya
subClassification: Perbankan – BisnisPerbankan – Bisnis
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
  • Banking
  • Medical Insurance
Ensure that all transactions in Clearing Unit are comply with the BI Regulations and oterh internal/external regulatory
4 hari yang lalu
Listed more than fourteen days ago

Property Management Executive

di Centratama Group

Ini adalah lowongan kerja Kontrak

Jakarta Raya
subClassification: TelekomunikasiTelekomunikasi
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
We are looking for a Property Management Executive to execute end-to-end processes for site lease renewal across our portfolio.
14 hari yang lalu
Listed more than twenty days ago
Dibutuhkan segera

Compliance Officer

di Jingle Byte Limited

Ini adalah lowongan kerja Full time

Jakarta Raya
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.
20 hari yang lalu
Listed more than ten days ago

OCC Monitoring

di PT Kinarya Alihdaya Mandiri

Ini adalah lowongan kerja Kontrak

Jakarta Selatan, Jakarta Raya
subClassification: Administrasi Jaringan & SistemAdministrasi Jaringan & Sistem
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
OCC (Operation Control Center) Monitoring
10 hari yang lalu
Listed more than thirteen days ago

Compliance Investigator

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
The Legal Department of Traveloka is seeking a Compliance Investigator to join the dynamic Legal Compliance and Regulatory Affairs team. In this...
13 hari yang lalu
Listed more than thirty days ago

Field Collection Supervisor

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Monitoring daily activities of field collection agent in assigned area Managing the agents and providing guidance and support Ensure all agents'...
30+ hari yang lalu
Listed more than thirty days ago

Fraud Investigator

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Compile and present report to the team on the fraud findings Build a network of fraud knowledge and know-how Be the ears on the ground on the new...
30+ hari yang lalu
Listed more than thirty days ago

Senior Fraud Risk Lead

di PT Amartha Mikro Fintek (Jakarta)

Ini adalah lowongan kerja Full time

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

Senior Fraud Investigation Executive

di PT Trinusa Travelindo

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Involve in end to end Investigation and Fraud monitoring Respond to customer inquiries on fraud measures Conduct objective, fair, detail, unbiased...
30+ hari yang lalu
Listed more than nineteen days ago

IT Monitoring

di Pengiklan Anonim

Ini adalah lowongan kerja Kontrak

Tangerang Selatan, Banten
Rp 4.900.000 – Rp 5.100.000 per month
subClassification: Meja Bantuan & Dukungan ITMeja Bantuan & Dukungan IT
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
  • 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.
19 hari yang lalu
Listed more than twenty eight days ago

Threat Analytics

di PT Bank JTrust Indonesia, Tbk

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.
28 hari yang lalu
Akan segera berakhir
Listed more than twenty eight days ago

Branch Project & Support, Business, SeaBank

di PT Bank Seabank Indonesia

Ini adalah lowongan kerja Full time

Jakarta Raya
subClassification: Perbankan – BisnisPerbankan – Bisnis
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
Monitoring and analyzing SeaBank's Branch business development that related to branch quality assurance, business standards & support
28 hari yang lalu
Akan segera berakhir
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