100 money laundering jobs in East Jakarta Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed three days ago

Risk & Compliance (Intern/Magang)

at PT Sahabat Kirim Digital

This is a Full time job

West Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

3d ago

Listed three days ago

Head Sales (P2P Lending SMEs Productive Loan)

at Elitez Pte Ltd

This is a Full time job

Rp 40,000,000 – Rp 50,000,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

Relationship Management
P2P Lending Experience
Bank SMEs

3d ago

Listed one day ago

Enterprise Risk Management Officer

at PT Asuransi Jiwa BCA

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Competitive salary and benefits package
Opportunities for professional development and growth
A dynamic and collaborative work environment

1d ago

Listed five days ago

Risk Management Analyst

at Mega Insurance

This is a Full time job

at PT China Taiping Insurance Indonesia

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Listed nineteen days ago

Marketing Broker (Insurance)

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: BrokerageBrokerage

classification: Insurance & Superannuation(Insurance & Superannuation)

Medical
Insurance
Yearly Bonuses (Performance basis)

19d ago

Listed one day ago

Desk Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed twenty two days ago

Urgently hiring

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

at MSIG Life Insurance Indonesia Tbk

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Career Growth Opportunity
Work-Life Balance
Professional Development

22d ago

Listed eight days ago

Compliance Regulatory

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed four days ago

Retail Lending Specialist

at PT Bank Seabank Indonesia

This is a Full time job

at PT China Taiping Insurance Indonesia

subClassification: Retail AssistantsRetail Assistants

classification: Retail & Consumer Products(Retail & Consumer Products)

4d ago

Listed fifteen days ago

Legal & Compliance

This is a Full time job

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

Competitive salary and performance-based bonuses
Comprehensive health insurance and other welfare benefits
Opportunities for professional development and career advancement

15d ago

Listed four days ago

IT Risk

at PT Bank Seabank Indonesia

This is a Full time job

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

4d ago

Listed one day ago

Legal Counsel

at Private Advertiser

This is a Full time job

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

1d ago

Listed four days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

at PT JAC Consulting Indonesia

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

Banking
Medical Insurance

4d ago

Listed nine days ago

Senior Fund Accountant

This is a Full time job

at Hanwha Life Insurance Indonesia

Rp 17.000.000 – Rp 25.000.000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

9d ago

Listed twenty three days ago

Head of Compliance

This is a Full time job

subClassification: ManagementManagement

classification: Insurance & Superannuation(Insurance & Superannuation)

23d ago

Listed two days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed nine days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

at PT Kredit Biro Indonesia Jaya (Credit Bureau Indonesia)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

BPJS Covered
Competitive Salary
Friendly Environment

9d ago

Listed sixteen days ago

Detection Specialist (Anti Fraud)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: OtherOther

classification: Banking & Financial Services(Banking & Financial Services)

16d ago

Listed two days ago

Product Refinancing Officer

at PT Sinarmas Hana Finance

This is a Full time job

West Jakarta, Jakarta

Rp 5.666.667 – Rp 8.500.000 per month

subClassification: Product Management & DevelopmentProduct Management & Development

classification: Marketing & Communications(Marketing & Communications)

2d ago

Listed four days ago

Business Development Executive

This is a Full time job

Rp 7.000.000 – Rp 10.000.000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

4d ago

Listed twenty four days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

at PT Mitsui Leasing Capital Indonesia

subClassification: Banking & Finance LawBanking & Finance Law

classification: Legal(Legal)

Competitive salary and benefits package
Opportunities for professional development and growth
A dynamic and collaborative work environment

24d ago

Expiring soon

Listed fifteen days ago

Risk Management Officer

This is a Full time job

at PT Kredivo Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15d ago

Listed nineteen days ago

Collection Agency Team Leader

This is a Contract/Temp job

West Jakarta, Jakarta

Rp 8.500.000 – Rp 9.000.000 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed two days ago

Account Manager

at PT Sarana Yukti Bandhana

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

2d ago

Listed more than thirty days ago

FY 25 Senior Associate - Assurance - Risk Assurance - GRC (Governance, Risk and

at PwC Indonesia

This is a Full time job

at PT Crif Lembaga Informasi Keuangan

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed five days ago

Business Consulting Lead

This is a Full time job

at Stanford Teknologi Indonesia

subClassification: Management & Change ConsultingManagement & Change Consulting

classification: Consulting & Strategy(Consulting & Strategy)

5d ago

Listed twenty four days ago

Antifraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

24d ago

Expiring soon

Listed sixteen days ago

Credit Manager

at Private Advertiser

This is a Contract/Temp job

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

Allowance
Compensation
Career Path

16d ago

Listed twenty three days ago

Fraud Detection - Risk Management

at PT Jatelindo Perkasa Abadi

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

23d ago

Listed more than thirty days ago

Fraud Investigator

at PT Trinusa Travelindo

This is a Full time job

at PT Bank JTrust Indonesia, Tbk

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Listed twenty three days ago

Regulatory Compliance

This is a Full time job