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Listed five 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
  • Fun Environment
  • Competitive Package
  • Career Growth
Shape fintech's future in Indonesia. Drive compliance & AML initiatives with a leading fintech innovator. Competitive pay & 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)
5d ago
5d ago
Listed nine days ago

Legal & Compliance Staff

at PT Sahabat Kirim Digital

This is a Full time job

West Jakarta, Jakarta
Take a key role in building strong, reliable remittance operations with real growth opportunities.
Take a key role in building strong, reliable remittance operations with real growth opportunities.
subClassification: Generalists - In-houseGeneralists - In-house
classification: Legal(Legal)
9d ago
9d ago
Listed twenty 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)
22d ago
22d ago
Listed fifteen hours ago

Legal Operation Assistant Manager

at PT KB Finansia Multi Finance

This is a Full time job

South Jakarta, Jakarta
Legal Operation Assistant Manager bertugas untuk membantu proses dan pengecekan manajemen hukum dalam proses kredit perusahaan
Legal Operation Assistant Manager bertugas untuk membantu proses dan pengecekan manajemen hukum dalam proses kredit perusahaan
subClassification: Legal Practice ManagementLegal Practice Management
classification: Legal(Legal)
15h ago
15h ago
Listed twelve days ago

Compliance Officer

at PT Kuaikuai Tech Indonesia

This is a Full time job

West Jakarta, Jakarta
  • Medical Insurance
  • Employee Engagement
  • Team Building
  • Medical Insurance
  • Employee Engagement
  • Team Building
Memastikan kepatuhan penerapan operasional harian perusahaan berjalan sesuai regulasi Otoritas Jasa Keungan (OJK), Instansi terkait, dan SOP
Memastikan kepatuhan penerapan operasional harian perusahaan berjalan sesuai regulasi Otoritas Jasa Keungan (OJK), Instansi terkait, dan SOP
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
12d ago
12d ago
Listed seven hours ago

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
Conduct OJK/AFPI compliance, regulatory reporting, and legal research. Managed compliance calendars, audits, complaints, policies, and staff training.
Conduct OJK/AFPI compliance, regulatory reporting, and legal research. Managed compliance calendars, audits, complaints, policies, and staff training.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7h ago
7h ago
Listed six days ago

(Assistant Department Head) Anti-Money Laundering and CFT

at Private Advertiser

This is a Full time job

Central Jakarta, Jakarta
  • 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
Job Scope: To assist Department Head in promoting compliance awareness, particularly in its relation to AML, CFT and PPWMD program implementation ..
Job Scope: To assist Department Head in promoting compliance awareness, particularly in its relation to AML, CFT and PPWMD program implementation ..
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
6d ago
6d ago
Listed twenty 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)
27d ago•Expiring
27d ago•Expiring
Listed thirteen days ago

Relationship Manager Senior

at PT Bank Danamon Indonesia, Tbk

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...
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)
13d ago
13d ago
Listed twenty 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)
27d ago•Expiring
27d ago•Expiring
Listed fifteen days ago

Branch Manager

at PT Bank Danamon Indonesia, Tbk

This is a Full time job

Bekasi, West Java
PT Bank Danamon Indonesia Tbk Job Purposes Menjalankan strategi dan monitoring terhadap penjualan produk serta operasional di cabangnya untuk...
PT Bank Danamon Indonesia Tbk Job Purposes Menjalankan strategi dan monitoring terhadap penjualan produk serta operasional di cabangnya untuk...
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed thirteen days ago

Branch Manager

at PT Bank Danamon Indonesia, Tbk

This is a Full time job

Pulo Gadung, Jakarta
PT Bank Danamon Indonesia Tbk Job Purposes Menjalankan strategi dan monitoring terhadap penjualan produk serta operasional di cabangnya untuk...
PT Bank Danamon Indonesia Tbk Job Purposes Menjalankan strategi dan monitoring terhadap penjualan produk serta operasional di cabangnya untuk...
subClassification: Banking - Retail/BranchBanking - Retail/Branch
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed seven days ago

Treasury Manager

at MODENA

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)
7d ago
7d ago
Listed six days ago

Relationship Manager

at PT Bank Danamon Indonesia, Tbk

This is a Full time job

Bekasi, West Java
PT Bank Danamon Indonesia Tbk Job Purposes Melaksanakan kegiatan pemasaran untuk produk simpanan dan jasa Bank kepada calon nasabah baru dan...
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)
6d ago
6d ago
Listed twelve days ago

Central Credit Control

at JAPFA FOOD INDONESIA

This is a Contract/Temp job

West Jakarta, Jakarta
Rp 5.600.000 – Rp 6.000.000 per month
KYC & AR: verify customer data, documents & premises; confirm AR via WhatsApp; coordinate with teams; ensure SOP & SLA compliance.
KYC & AR: verify customer data, documents & premises; confirm AR via WhatsApp; coordinate with teams; ensure SOP & SLA compliance.
subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control
classification: Accounting(Accounting)
12d ago
12d ago
Listed seven days ago

Relationship Manager

at PT Bank Danamon Indonesia, Tbk

This is a Full time job

Pulo Gadung, Jakarta
PT Bank Danamon Indonesia Tbk Job Purposes Melaksanakan kegiatan pemasaran untuk produk simpanan dan jasa Bank kepada calon nasabah baru dan...
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)
7d ago
7d ago
Listed thirteen days ago

Consumer Loan Service Center Manager (Consumer/KPR)

at PT Bank Nationalnobu Tbk

This is a Full time job

Karawaci, Banten
Mengelola dan mengawasi seluruh proses akad kredit, pengikatan jaminan, pencairan, dan penyerahan dokumen kredit
Mengelola dan mengawasi seluruh proses akad kredit, pengikatan jaminan, pencairan, dan penyerahan dokumen kredit
subClassification: Management & SupportManagement & Support
classification: Call Centre & Customer Service(Call Centre & Customer Service)
13d ago
13d ago
Listed five days ago

Fund Operations Intern

at PT. Indonesia Fintopia Technology

This is a Full time job

South Jakarta, Jakarta
Rp 2.500.000 – Rp 3.000.000 per month
  • Snack Allowance
  • Snack Allowance
Support daily reconciliation, record-keeping, and cash flow reporting. Collaborate across teams to improve systems, update workflows, and assist banks
Support daily reconciliation, record-keeping, and cash flow reporting. Collaborate across teams to improve systems, update workflows, and assist banks
subClassification: Funds ManagementFunds Management
classification: Banking & Financial Services(Banking & Financial Services)
5d ago
5d ago
Listed twenty 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)
22d ago
22d ago
Listed eleven 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)
11d ago
11d ago
Listed fifteen days ago

Compliance & Data Protection Officer

at PT Bank Oke Indonesia, tbk

This is a Full time job

Central Jakarta, Jakarta
Provide compliance advisory on new products, policies, and business initiatives
Provide compliance advisory on new products, policies, and business initiatives
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed fifteen days ago

Portfolio Management Officer

at PT Bank Oke Indonesia, tbk

This is a Full time job

Central Jakarta, Jakarta
Monitor daily credit review proposals, SLA turnaround time, and workload distribution
Monitor daily credit review proposals, SLA turnaround time, and workload distribution
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed twenty days 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)
20d ago
20d ago
Listed twenty 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)
26d ago•Expiring
26d ago•Expiring
Listed fourteen days ago

Senior Customer Service

at PT NH Korindo Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta
Rp 12.000.000 – Rp 15.000.000 per month
Join our securities company as a Senior CS and be part of a team dedicated to delivering excellent client service and driving business success.
Join our securities company as a Senior CS and be part of a team dedicated to delivering excellent client service and driving business success.
subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing
classification: Call Centre & Customer Service(Call Centre & Customer Service)
14d ago
14d ago
Listed thirteen days ago

Operation Support Admin

at OnBoard Systech

This is a Full time job

Kalideres, Jakarta
Review and analyze customer documentation to ensure compliance with regulatory requirements Maintain and update customer records in the internal...
Review and analyze customer documentation to ensure compliance with regulatory requirements Maintain and update customer records in the internal...
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
13d ago
13d ago
Listed one day ago

Business Operation Support

at Private Advertiser

This is a Full time job

North Jakarta, Jakarta
Looking for experted in document handling, agreements, doing due diligence and very attention to detail in a fast pace work environment.
Looking for experted in document handling, agreements, doing due diligence and very attention to detail in a fast pace work environment.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
1d ago
1d ago
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