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Listed twenty hours ago

Compliance & AML Specialist

at PT. Kredit Utama Fintech Indonesia

This is a Full time job

Central Jakarta, Jakarta
Rp 10.000.000 – Rp 15.000.000 per month
  • Fun Environment
  • Competitive Package
  • Career Growth
anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, 3 years of experience, OJK reporting
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
20h ago
Listed nineteen hours ago

Compliance Manager

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta
Ensures BI/OJK compliance, manages regulatory reporting, and reviews internal policies to mitigate organizational risk.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
19h ago
Listed twenty six days ago

Compliance & AML Specialist

at PT. Kredit Utama Fintech Indonesia

This is a Full time job

Central Jakarta, Jakarta
  • Fun Environment
  • Competitive Package
  • Career Growth
Shape fintech's future in Indonesia. Drive compliance & AML initiatives with a leading fintech innovator. Competitive pay & growth.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed five days ago

Internal Audit

at PT Gudang Kripto Indonesia

This is a Full time job

Tangerang Regency, Banten
Join a regulated crypto exchange and advance your career in internal audit, risk management, governance, and regulatory compliance with OJK standards
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed seven days ago

Dana Settlement

at PT Sarana Yukti Bandhana

This is a Full time job

South Jakarta, Jakarta
  • Indonesia's First Digital Payment Provider
  • Career Growth Opportunities
  • Positive Work Environment
Financial Transaction Handling, Reconciliation & Settlement, Accounting Entry / Journal Input, Data Accuracy & Validation
subClassification: SettlementsSettlements classification: Banking & Financial Services(Banking & Financial Services)
7d ago
Listed nine days ago

Call Center Banking

at PT Transcosmos Indonesia

This is a Full time job

Tangerang, Banten
Rp 5.700.000 – Rp 5.730.000 per month
Call Center Banking, good communication in English, ready work on shifting schedule, placement BSD Tangerang
subClassification: Customer Service - Call CentreCustomer Service - Call Centre classification: Call Centre & Customer Service(Call Centre & Customer Service)
9d ago
Listed eleven days ago

Risk Management & Data Protection Officer

at PT Tiga Inti Utama

This is a Full time job

South Jakarta, Jakarta
  • Private Insurance
  • Employee Loan
Identify and mitigate organizational risks while strengthening data protection, internal controls, and governance across the business.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed one day ago

COMPLIANCE SUPERVISOR

at PT GADAI JADI BERKAH

This is a Full time job

Tangerang, Banten
  • Career Path
  • BPJS Ketenagakerjaan dan BPJS Kesehatan
  • Bonus Incentive & Kenaikan Gaji berkala
Perusahaan penyedia jasa keuangan dan gadai swasta yang terdaftar di OJK dan sudah memiliki lebih dari 700 cabang di seluruh wilayah Indonesia.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed thirteen days ago

Finance Controller

at PT Pembiayaan Digital Indonesia

This is a Full time job

South Jakarta, Jakarta
  • Annual Bonus
  • Private Insurance
  • Growing multi-entity and multi-national group
Lead financial strategy and operations, manage accounting/tax/treasury, ensure OJK compliance, and drive growth for leading Indonesian fintech company
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
13d ago
Listed eighteen days ago

Compliance, Anti-Fraud, and IC Division Head

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta
  • 2x Festive Allowance
  • Competitive Benefit Health Package
  • Good Career Path
Have experience in Banking is a must. Responsible for manage all activities in Compliance, Anti-Fraud and Internal Control
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
18d ago
Listed four days ago

Quality Control Collection

at PT INDOSAKU DIGITAL TEKNOLOGI

This is a Full time job

Tangerang, Banten
  • Fintech
  • Quality Control
PT Sens Teknologi Indonesia (Indosaku) adalah perusahaan platform p2p lending yang berizin dan diawasi oleh Otoritas Jasa Keuangan.
subClassification: CreditCredit classification: Banking & Financial Services(Banking & Financial Services)
4d ago
Listed fourteen days ago

Anti Fraud Specialist (Mandarin Speaker)

at PT Pembiayaan Digital Indonesia

This is a Full time job

South Jakarta, Jakarta
Rp 25.000.000 – Rp 30.000.000 per month
  • Annual Bonus
  • Private Insurance
  • Growing multi-entity and multi-national group
Vet merchants and sales agents, manage fraud cases, conduct QC on investigations, and drive anti-fraud process improvements across our business
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed twenty one hours ago

Finance Intern

at PT. Kredit Utama Fintech Indonesia

This is a Contract/Temp job

North Jakarta, Jakarta
IDR 2,500,000 - 3,000,000
  • Fun Environment
  • Competitive Package
  • Free Meal
Gain hands-on finance experience at a leading fintech company and be part of an innovative team.
subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)
21h ago
Listed five days ago

Risk Management Intern

at PT. LIPPO KARAWACI TBK

This is a Full time job

Karawaci, Banten
Support risk management activities including risk assessment, data analysis, reporting, and documentation to help monitor and mitigate business risks
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed sixteen hours ago

Relationship Manager

at PT Bank Danamon Indonesia, Tbk
Be an early applicant

This is a Full time job

North Jakarta, Jakarta
PT Bank Danamon Indonesia Tbk Job Purposes Melaksanakan kegiatan pemasaran untuk produk simpanan dan jasa Bank kepada calon nasabah baru dan...
subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants classification: Sales(Sales)
16h ago
Listed thirteen days ago

AML & CFT Development Section Head

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta
Melakukan training mengenai APU PPT, Bertanggung jawab & mengembangkan tools APU PPT. Membuat & mendokumentasikan surat menyurat ke PPATK/KPK/Polisian
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
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