transaction monitoring di Semua klasifikasi
Ubah pencarian saya
Listed more than ten days ago

Ini adalah lowongan kerja Full time

Developing and implementing effective compliance programs and policies
Developing and implementing effective compliance programs and policies
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
10 jam yang lalu
10 jam yang lalu
Listed more than two days ago
Responsibilities: Information collection charge of business investigation auditing including Field Collector Responsible for security and...
Responsibilities: Information collection charge of business investigation auditing including Field Collector Responsible for security and...
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
2 hari yang lalu
Listed more than nine days ago
handle campaigns through omni-channel and digital platforms such as WhatsApp, email, and push notifications.
handle campaigns through omni-channel and digital platforms such as WhatsApp, email, and push notifications.
subClassification: Pemasaran Langsung & CRMPemasaran Langsung & CRM
classification: Pemasaran & Komunikasi(Pemasaran & Komunikasi)
9 hari yang lalu
9 hari yang lalu
Listed more than twenty six days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

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subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
26 hari yang lalu
26 hari yang lalu
Listed more than twenty one days ago
  • Private Insurance
  • Employee Loan
  • Achievement Bonus
  • Private Insurance
  • Employee Loan
  • Achievement Bonus
Oversee compliance, audits & policies; ensure regulatory adherence; 2+ yrs experience in compliance/finance; crypto knowledge a plus.
Oversee compliance, audits & policies; ensure regulatory adherence; 2+ yrs experience in compliance/finance; crypto knowledge a plus.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
21 hari yang lalu
Listed more than two days ago

Ini adalah lowongan kerja Full time

Rp 6.000.000 – Rp 8.000.000 per month
Sebagai Anti-Fraud Officer, kamu akan berperan penting dalam menjaga keamanan transaksi dan integritas operasional perusahaan fintech kami.
Sebagai Anti-Fraud Officer, kamu akan berperan penting dalam menjaga keamanan transaksi dan integritas operasional perusahaan fintech kami.
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
2 hari yang lalu
2 hari yang lalu
Listed more than six days ago
Gambaran Pekerjaan: Menjalankan project di Service Quality Department Reporting dan analisis harian, mingguan, bulanan, triwulan, semesteran...
Gambaran Pekerjaan: Menjalankan project di Service Quality Department Reporting dan analisis harian, mingguan, bulanan, triwulan, semesteran...
subClassification: Layanan Konsumen – Call CenterLayanan Konsumen – Call Center
classification: Call Center & Layanan Konsumen(Call Center & Layanan Konsumen)
6 hari yang lalu
6 hari yang lalu
Listed more than seven days ago
  • • Providing the materials for monthly meetings
  • • Providing the credit risk report for internal and regulator
  • • Supporting data for updating Industry Analysis and credit risk limits
  • • Providing the materials for monthly meetings
  • • Providing the credit risk report for internal and regulator
  • • Supporting data for updating Industry Analysis and credit risk limits
This role provides analytical and operational assistance in the preparation, monitoring, and reporting of credit risk metrics and portfolio insights
This role provides analytical and operational assistance in the preparation, monitoring, and reporting of credit risk metrics and portfolio insights
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
7 hari yang lalu
Listed more than seven days ago
  • 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)
7 hari yang lalu
7 hari yang lalu
Listed more than twenty seven days ago
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)
27 hari yang lalu
27 hari yang lalu
Listed more than eleven days ago
Work From Office. Compliance in financial industries especially securities.
Work From Office. Compliance in financial industries especially securities.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
11 jam yang lalu
11 jam yang lalu
Listed more than seven days ago
SOLUSIKU seeks a Legal & Compliance Specialist to manage legal documents, ensure OJK/AFPI compliance, and support Fintech business operations.
SOLUSIKU seeks a Legal & Compliance Specialist to manage legal documents, ensure OJK/AFPI compliance, and support Fintech business operations.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 hari yang lalu
7 hari yang lalu
Listed more than twenty three days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Rp 7.500.000 – Rp 10.000.000 per month
Placement : Green Lake City, Tangerang
Placement : Green Lake City, Tangerang
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
23 hari yang lalu
23 hari yang lalu
Listed more than seven days ago
Support enterprise risk management through data analysis, policy design, and risk monitoring.
Support enterprise risk management through data analysis, policy design, and risk monitoring.
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
7 jam yang lalu
7 jam yang lalu
Listed more than one day ago
Kualifikasi : Minimal pendidikan S1 Semua jurusan, jurusan hospitality lebih disukai Memiliki pengalaman kerja sebagai Assistant Manager...
Kualifikasi : Minimal pendidikan S1 Semua jurusan, jurusan hospitality lebih disukai Memiliki pengalaman kerja sebagai Assistant Manager...
subClassification: ManajemenManajemen
classification: Hospitaliti & Pariwisata(Hospitaliti & Pariwisata)
1 hari yang lalu
1 hari yang lalu
Listed more than twenty eight days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

Project Management Officer in Digital Payment Service Company at South Jakarta
Project Management Officer in Digital Payment Service Company at South Jakarta
subClassification: Manajemen Program & ProyekManajemen Program & Proyek
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
28 hari yang lalu
28 hari yang lalu
Listed more than twenty one days ago
  • Hands-on exposure to real-world credit risk modeling.
  • Opportunity to shape data-driven lending strategy.
  • Contribute to impactful fintech innovations.
  • Hands-on exposure to real-world credit risk modeling.
  • Opportunity to shape data-driven lending strategy.
  • Contribute to impactful fintech innovations.
Strengthen the company’s credit risk analytics, scoring, and portfolio monitoring function across all digital retail unsecured products
Strengthen the company’s credit risk analytics, scoring, and portfolio monitoring function across all digital retail unsecured products
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
21 hari yang lalu
Listed more than sixteen days ago

di Pengiklan Anonim

Ini adalah lowongan kerja Full time

The Finance Operation Assistant Manager is responsible for overseeing day-to-day financial operations
The Finance Operation Assistant Manager is responsible for overseeing day-to-day financial operations
subClassification: Akuntansi & Pelaporan FinansialAkuntansi & Pelaporan Finansial
classification: Akuntansi(Akuntansi)
16 hari yang lalu
16 hari yang lalu
Listed more than six days ago
Will lead the end-to-end process of promotional claims and billing activities, ensuring accuracy, efficiency, and compliance with company policies.
Will lead the end-to-end process of promotional claims and billing activities, ensuring accuracy, efficiency, and compliance with company policies.
subClassification: Piutang Usaha/Pengendalian KreditPiutang Usaha/Pengendalian Kredit
classification: Akuntansi(Akuntansi)
6 hari yang lalu
6 hari yang lalu
Listed more than eight days ago
Bertanggung jawab untuk mendukung proses integrasi sistem Open Banking sesuai standar SNAP BI (Standardized Open API for Payment)
Bertanggung jawab untuk mendukung proses integrasi sistem Open Banking sesuai standar SNAP BI (Standardized Open API for Payment)
subClassification: LainnyaLainnya
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
8 hari yang lalu
8 hari yang lalu
Listed more than twenty one days ago
Responsible for crafting strategies to optimize ATM profitability, customer usage, and network performance.
Responsible for crafting strategies to optimize ATM profitability, customer usage, and network performance.
subClassification: ManajemenManajemen
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
21 hari yang lalu
21 hari yang lalu
Listed more than twenty three days ago

Akan segera berakhir

Ini adalah lowongan kerja Full time

  • 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)
23 hari yang lalu
23 hari yang lalu
Listed more than five days ago
  • Attractive remuneration package
  • Great location to work
  • Great exposure in corporate banking segment
  • Attractive remuneration package
  • Great location to work
  • Great exposure in corporate banking segment
Requirement: At least 5 years experience in corporate credit review handling multi national company, top listed company or state own enterprise, ...
Requirement: At least 5 years experience in corporate credit review handling multi national company, top listed company or state own enterprise, ...
subClassification: KreditKredit
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
5 hari yang lalu
5 hari yang lalu
Listed more than thirteen days ago
Controller Support
Controller Support
subClassification: Manajemen Catatan & Kontrol DokumenManajemen Catatan & Kontrol Dokumen
classification: Administrasi & Dukungan Perkantoran(Administrasi & Dukungan Perkantoran)
13 hari yang lalu
13 hari yang lalu
Listed more than nine days ago
  • Career Growth
  • Competitive Benefits
  • Private Insurance
  • Career Growth
  • Competitive Benefits
  • Private Insurance
Responsible for tracking, analyzing, and reporting on accounts receivable collections to ensure the efficient recovery of outstanding balances.
Responsible for tracking, analyzing, and reporting on accounts receivable collections to ensure the efficient recovery of outstanding balances.
subClassification: Piutang Usaha/Pengendalian KreditPiutang Usaha/Pengendalian Kredit
classification: Akuntansi(Akuntansi)
9 hari yang lalu
9 hari yang lalu
Listed more than twenty seven days ago
  • Monthly Incentive
  • Snack Allowance
  • Private Insurance
  • Monthly Incentive
  • Snack Allowance
  • Private Insurance
Responsible for managing daily call center operations to ensure efficient service and customer satisfaction.
Responsible for managing daily call center operations to ensure efficient service and customer satisfaction.
subClassification: Manajemen & DukunganManajemen & Dukungan
classification: Call Center & Layanan Konsumen(Call Center & Layanan Konsumen)
27 hari yang lalu
27 hari yang lalu
Listed more than thirty days ago
Responsible for monitoring and evaluating the entire operational audit process periodically (every month) Ensure all the audit result is succeed by...
Responsible for monitoring and evaluating the entire operational audit process periodically (every month) Ensure all the audit result is succeed by...
subClassification: Audit – InternalAudit – Internal
classification: Akuntansi(Akuntansi)
30+ hari yang lalu
30+ hari yang lalu
Listed more than nine days ago
Menjaga integritas operasional perusahaan melalui pencegahan, pendeteksian, dan penanganan kecurangan (fraud) serta penerapan sistem
Menjaga integritas operasional perusahaan melalui pencegahan, pendeteksian, dan penanganan kecurangan (fraud) serta penerapan sistem
subClassification: Kepatuhan & ResikoKepatuhan & Resiko
classification: Perbankan & Layanan Finansial(Perbankan & Layanan Finansial)
9 hari yang lalu
9 hari yang lalu
Listed more than fourteen days ago
  • Private Health Insurance
  • Engagement Activities (Sport, Health, Fun, etc)
  • Training and Development
  • Private Health Insurance
  • Engagement Activities (Sport, Health, Fun, etc)
  • Training and Development
Project Management Officer (IT, Payroll, Contact Center / Call Center, Outsourcing)
Project Management Officer (IT, Payroll, Contact Center / Call Center, Outsourcing)
subClassification: Manajemen Program & ProyekManajemen Program & Proyek
classification: Teknologi Informasi & Komunikasi(Teknologi Informasi & Komunikasi)
14 hari yang lalu
14 hari yang lalu
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