100 transaction monitoring jobs in Batuceper Banten

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Collection Partnership Management, Operations, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

at PT Dutapalma Nusantara (Darmex Agro Group)

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed nineteen minutes ago

Accounting Head

This is a Full time job

at PT Indomobil Finance Indonesia

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

19m ago

Be an early applicant

Listed eight days ago

Compliance Coordinator

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed two days ago

Team Leader Desk & Field Collection, Operations, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: CreditCredit

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

2d ago

Listed five hours ago

Desk Investigator

This is a Full time job

at PT Abadi Sejahtera Finansindo

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Listed five days ago

Quality Control Specialist

This is a Full time job

Tangerang, Banten

Rp 6.000.000 – Rp 6.500.000 per month

subClassification: Management & SupportManagement & Support

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Attractive Salary
Incentives
Career Growing

5d ago

Listed sixteen days ago

Assistant, Operations and Finance

at PT Net One Asia

This is a Full time job

Rp 4,500,000 – Rp 6,300,000 per month

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Flexible working arrangement.
Exposure to international business operations.

16d ago

Listed eighteen days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

subClassification: SecuritySecurity

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

18d ago

Listed twenty three days ago

Standard Operating Procedure Officer (SOP)

at OTO Group

This is a Full time job

Rp 6,500,000 – Rp 7,500,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed one day ago

Product Refinancing Officer

at PT Sinarmas Hana Finance

This is a Full time job

Rp 5.666.667 – Rp 8.500.000 per month

subClassification: Product Management & DevelopmentProduct Management & Development

classification: Marketing & Communications(Marketing & Communications)

1d ago

Listed two days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

at PT Bank JTrust Indonesia, Tbk

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

2d ago

Listed seven days ago

Credit Administration - Custody Officer

This is a Full time job

at PT Inovasi Terdepan Nusantara

subClassification: CreditCredit

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

Supportive working environment
Career opportunities
Competitive remuneration package

7d ago

Listed twenty nine days ago

Compliance Assistant Manager

This is a Full time job

subClassification: PolicyPolicy

classification: Consulting & Strategy(Consulting & Strategy)

Compliance
Assistant Manager
Anti Money Laundering

29d ago

Expiring soon

Listed two days ago

Senior IT Databased

at PT. Asuransi Sinar Mas

This is a Full time job

at PT Bank JTrust Indonesia, Tbk

subClassification: Programme & Project ManagementProgramme & Project Management

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

2d ago

Listed four days ago

IT MIS & Reporting

This is a Full time job

subClassification: ManagementManagement

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

Supportive working environment
Career opportunities
Competitive remuneration package

4d ago

Listed one day ago

Business Process Automation Specialist

at PT Mega Central Finance

This is a Full time job

at PT Tower Bersama Infrastructure, Tbk

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

1d ago

Listed one day ago

GCG Controller

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

1d ago

Listed eight days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

at PT Millennium Pharmacon International, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

8d ago

Listed seventeen days ago

Risk Management & Internal Audit Assistant Manager

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed fifteen 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)

15d ago

Listed four days ago

Digital Lending Business Channel Management Associate

at PT Adira Dinamika Multi Finance Tbk

This is a Full time job

at PT Indium Dinamika Solusindo

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed two days ago

Desk Collection Recovery Perbankan

This is a Full time job

Rp 3.000.000 – Rp 3.950.000 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

2d ago

Listed twenty three 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

23d ago

Listed fourteen days ago

Risk Management Officer

This is a Full time job

at PT Garudafood Putra Putri Jaya

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed seventeen days ago

IT Security Operation Control Officer

This is a Full time job

at Stanford Teknologi Indonesia

subClassification: SecuritySecurity

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

17d ago

Listed twenty three days ago

Antifraud Investigator

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed seventeen days ago

Project Management Officer

at PT Sarana Yukti Bandhana

This is a Full time job

at PT Kredivo Finance Indonesia

subClassification: Programme & Project ManagementProgramme & Project Management

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

17d ago

Listed eighteen days ago

Collection Agency Team Leader

This is a Contract/Temp job

Rp 8.500.000 – Rp 9.000.000 per month

subClassification: CreditCredit

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

18d ago

Listed fifteen days ago

Credit Manager

at Private Advertiser

This is a Contract/Temp job

at PT Kredivo Finance Indonesia

subClassification: CreditCredit

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

Allowance
Compensation
Career Path

15d ago

Listed eighteen days ago

Desk Collection Manager

at Private Advertiser

This is a Full time job

Tangerang, Banten

Rp 14.000.000 – Rp 17.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Private Insurance
Incentives
Good Environment

18d ago

Listed sixteen days ago

Field Collection Team Leader

This is a Contract/Temp job