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Listed two days ago

Anti Fraud Strategy Campaign & Control Staff

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta
Menyusun & menjalankan Anti Fraud Strategy (pencegahan-evaluasi), mereview kebijakan/sistem, mengelola kasus fraud, kampanye karyawan, & pelaporan.
Menyusun & menjalankan Anti Fraud Strategy (pencegahan-evaluasi), mereview kebijakan/sistem, mengelola kasus fraud, kampanye karyawan, & pelaporan.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
2d ago
2d ago
Listed two days ago

TREASURY OPERATION & DOMESTIC PAYMENT HEAD

at PT Bank CTBC Indonesia

This is a Full time job

South Jakarta, Jakarta
Rp 35.000.000 – Rp 52.000.000 per month
  • Treasury products (FX products, Options, Bonds)
  • BI-FAST, SKNBI, RTGS, SSSS, SWIFT payments
  • Policies and Procedure related to Treasury Operation and Payments processing.
  • Treasury products (FX products, Options, Bonds)
  • BI-FAST, SKNBI, RTGS, SSSS, SWIFT payments
  • Policies and Procedure related to Treasury Operation and Payments processing.
Have comprehensive knowledge of Treasury products (FX products, Options, Bonds), BI-FAST, SKNBI, RTGS, SSSS, SWIFT payments, Government Regulations.
Have comprehensive knowledge of Treasury products (FX products, Options, Bonds), BI-FAST, SKNBI, RTGS, SSSS, SWIFT payments, Government Regulations.
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed twenty three days ago

Supervisor/Head Teller

at PT. Anugerah Golden Semesta

This is a Full time job

South Jakarta, Jakarta
Rp 10.000.000 – Rp 15.000.000 per month
Di utamakan yang sudah berpengalaman di bidang Valas atau Money Changer
Di utamakan yang sudah berpengalaman di bidang Valas atau Money Changer
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
23d ago
23d ago
Listed eighteen days ago

Compliance Officer

at PT. Sompo Insurance Indonesia

This is a Full time job

South Jakarta, Jakarta(Hybrid)
  • Exposure to insurance compliance, regulatory matters, and corporate governance.
  • Collaborate directly with regulators and cross-functional business stakeholders.
  • Dynamic learning environment with opportunities to grow in compliance expertise.
  • Exposure to insurance compliance, regulatory matters, and corporate governance.
  • Collaborate directly with regulators and cross-functional business stakeholders.
  • Dynamic learning environment with opportunities to grow in compliance expertise.
This position is responsible to monitor compliance risks, implement policies, and support for Personal Data Protection implementation in the Company
This position is responsible to monitor compliance risks, implement policies, and support for Personal Data Protection implementation in the Company
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed one day ago

Mandarin-Speaking Sales Support Specialist - Financial Services

at Private Advertiser
Be an early applicant

This is a Full time job

Central Jakarta, Jakarta
Rp 8.000.000 – Rp 11.000.000 per month
  • Work in a global environment with strong career growth
  • Competitive package with opportunities to work cross-region
  • Hands-on KYC, onboarding, and sales ops in a fast-paced team
  • Work in a global environment with strong career growth
  • Competitive package with opportunities to work cross-region
  • Hands-on KYC, onboarding, and sales ops in a fast-paced team
Seeking a proactive client support with finance/investment background to handle KYC and client enquiries in an English-speaking environment
Seeking a proactive client support with finance/investment background to handle KYC and client enquiries in an English-speaking environment
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Sales(Sales)
1d ago
1d ago
Listed sixteen days ago

Risk Management Lead

at PT. Kredit Utama Fintech Indonesia

This is a Contract/Temp job

Central Jakarta, Jakarta
  • Fun Environment
  • Competitive Package
  • Career Growth
  • Fun Environment
  • Competitive Package
  • Career Growth
Grow your risk management expertise within Indonesia's thriving fintech industry. Competitive salary and benefits.
Grow your risk management expertise within Indonesia's thriving fintech industry. Competitive salary and benefits.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed thirteen days ago

Assistant Relationship Manager - Financial Institution

at PT Bank CTBC Indonesia

This is a Full time job

South Jakarta, Jakarta
  • Banking
  • Banking
To support and assist FI & RM as representative and process by executing the task properly and ensuring good quality of work and accuracy
To support and assist FI & RM as representative and process by executing the task properly and ensuring good quality of work and accuracy
subClassification: Financial PlanningFinancial Planning
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed ten days ago

Risk Analyst

at DC Group Capital Indonesia

This is a Full time job

South Jakarta, Jakarta
Rp 11.000.000 – Rp 16.000.000 per month
  • Gain exposure to FX, CFDs, indices, and global trading markets
  • Handle real-time risk monitoring and trading execution analysis
  • Collaborate with trading, risk, and cross-functional teams
  • Gain exposure to FX, CFDs, indices, and global trading markets
  • Handle real-time risk monitoring and trading execution analysis
  • Collaborate with trading, risk, and cross-functional teams
Drive real-time trading operations, risk monitoring, and execution quality across global financial markets in a fast-paced environment.
Drive real-time trading operations, risk monitoring, and execution quality across global financial markets in a fast-paced environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
10d ago
10d ago
Listed three hours ago

Internal Control (Fintech)

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta
Rp 25.000.000 – Rp 35.000.000 per month
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
Own and improve internal control framework: design, monitor and report controls, remediate risks, partner with auditors, drive automation and training
Own and improve internal control framework: design, monitor and report controls, remediate risks, partner with auditors, drive automation and training
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
3h ago
3h ago
Listed seven days ago

Anti Fraud Data Analytic Asst. Manager

at PT KB Finansia Multi Finance

This is a Full time job

South Jakarta, Jakarta
Lead fraud analytics, detect anomalies, investigate cases, and provide insights to strengthen anti-fraud strategies.
Lead fraud analytics, detect anomalies, investigate cases, and provide insights to strengthen anti-fraud strategies.
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
7d ago
7d ago
Listed seven days ago

APU, PPT, & PPPSPM OFFICER

at OTO Group

This is a Full time job

South Jakarta, Jakarta
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
Monitoring terhadap transaksi debitur serta informasi terkait tindak pidana asal, membuat dan menyusun Laporan Penilaian Risiko
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed seventeen days ago

Risk Management Officer

at PT Bank SBI Indonesia

This is a Full time job

Central Jakarta, Jakarta
We are looking for Risk Management Officer is part of Risk Management Division
We are looking for Risk Management Officer is part of Risk Management Division
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
17d ago
17d ago
Listed twenty days ago

Treasury Manager

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta
Manage treasury operations, banking relationships, cash flow, and payment activities to support business liquidity and efficiency.
Manage treasury operations, banking relationships, cash flow, and payment activities to support business liquidity and efficiency.
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed twenty nine days ago

Business Development Executive (IT Solutions)

at PT D&B Indonesia (Dun & Bradstreet Indonesia)
Expiring soon

This is a Full time job

Central Jakarta, Jakarta(Hybrid)
Rp 5.700.000 – Rp 8.500.000 per month
This role focuses on expanding market reach, building client relationships, and identifying new business opportunities across various IT offerings
This role focuses on expanding market reach, building client relationships, and identifying new business opportunities across various IT offerings
subClassification: Sales - Pre & PostSales - Pre & Post
classification: Information & Communication Technology(Information & Communication Technology)
29d ago
29d ago
Listed sixteen days ago

Investment Banking Analyst (Placement Alam Sutera)

at PT Pakuan Tbk.

This is a Full time job

Tangerang, Banten
This position will be a part of Strategic Finance team & engage directly with BOD & management team
This position will be a part of Strategic Finance team & engage directly with BOD & management team
subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking
classification: Banking & Financial Services(Banking & Financial Services)
16d ago
16d ago
Listed twenty three days ago

Legal & Compliance

at PT INDOSAKU DIGITAL TEKNOLOGI

This is a Full time job

Tangerang, Banten
Fintech Legal Counsel (1-2 yrs exp). Focused on contract drafting, licensing, and OJK/AFPI compliance.
Fintech Legal Counsel (1-2 yrs exp). Focused on contract drafting, licensing, and OJK/AFPI compliance.
subClassification: Banking & Finance LawBanking & Finance Law
classification: Legal(Legal)
23d ago
23d ago
Listed thirteen days ago

Junior Compliance Specialist

at PT. Indonesia Fintopia Technology

This is a Full time job

South Jakarta, Jakarta
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
  • Annual Bonus
  • Snack Allowance
  • Salary Increment
Assist in OJK/AFPI compliance, monitor regulations, manage complaints, update SOPs, support audits, and conduct regulatory socialization.
Assist in OJK/AFPI compliance, monitor regulations, manage complaints, update SOPs, support audits, and conduct regulatory socialization.
subClassification: Corporate & Commercial LawCorporate & Commercial Law
classification: Legal(Legal)
13d ago
13d ago
Listed twenty seven days ago

Senior Risk Management

at PT Langit Metal Industry
Expiring soon

This is a Full time job

South Jakarta, Jakarta
Rp 15.000.000 – Rp 18.000.000 per month
Provide risk management and compliance support to the Company's daily operations matters
Provide risk management and compliance support to the Company's daily operations matters
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
27d ago
27d ago
Listed more than thirty days ago

Compliance Division Head

at PT Bank IBK Indonesia, Tbk
Expiring soon

This is a Full time job

Central Jakarta, Jakarta
Compliance Head, APU PPT HEAD, AML HEAD
Compliance Head, APU PPT HEAD, AML HEAD
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed seventeen days ago

Staff KYC - Staff

at MitraComm

This is a Full time job

Kebayoran Lama, Jakarta
Analyze client profile to determine the required KYC information as per procedure. Analysis of collected data, perform sanity check, liaise with...
Analyze client profile to determine the required KYC information as per procedure. Analysis of collected data, perform sanity check, liaise with...
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
17d ago
17d ago
Listed six days ago

KYC (Verifikasi Data Customer)

at PT Mitracomm Ekasarana

This is a Full time job

South Jakarta, Jakarta
Rp 5.700.000 – Rp 6.000.000 per month
Analyze client profile to determine the required KYC information as per procedure.
Analyze client profile to determine the required KYC information as per procedure.
subClassification: Customer Service - Call CentreCustomer Service - Call Centre
classification: Call Centre & Customer Service(Call Centre & Customer Service)
6d ago
6d ago
Listed more than thirty days ago

Merchant KYC Agent

at PT Rajawali Berdikari Indonesia
Expiring soon

This is a Full time job

South Jakarta, Jakarta
Rp 5.500.000 – Rp 5.729.876 per month
melakukan verifikasi dokumen merchant.
melakukan verifikasi dokumen merchant.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago
30d+ ago
Listed twenty nine days ago

KYC Agent - Jakarta

at Agent&Co
Expiring soon

This is a Full time job

Kalideres, Jakarta
Kualifikasi:- Minimal pendidikan D3- Diutamakan memiliki pengalaman Operasional KYC, Account Services minimal 1 tahun- Menguasai program pengolahan...
Kualifikasi:- Minimal pendidikan D3- Diutamakan memiliki pengalaman Operasional KYC, Account Services minimal 1 tahun- Menguasai program pengolahan...
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
29d ago
29d ago
Listed twenty eight days ago

MERCHANT OPERATION OFFICER

at PT AsiaPay Technology Indonesia
Expiring soon

This is a Full time job

South Jakarta, Jakarta
supervise local and country Operation and Service teams, to attain a high quality of service and operation standards.
supervise local and country Operation and Service teams, to attain a high quality of service and operation standards.
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
28d ago
28d ago
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