Transaction Monitoring Jobs in Bojongsari West Java - Feb 2025

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Travel Management Officer

at PT Petrosea Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Travel Agents/ConsultantsTravel Agents/Consultants

classification: Hospitality & Tourism(Hospitality & Tourism)

2d ago

Listed twenty days ago

Compliance Coordinator

at PT Indomobil Finance Indonesia

This is a Full time job

East Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed one day ago

Warehouse Inbound Staff - Contractual Based

at PT JJ-LAPP Cable Indonesia

This is a Contract/Temp job

Tangerang, Banten

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

Strategic Working Location : Pasar Kemis, Tangerang

1d ago

Listed one day ago

Senior Treasury and Loan Channeling Operations

at PT Sejahtera Sama Kita

This is a Full time job

South Jakarta, Jakarta

Rp 15.000.000 – Rp 20.000.000 per month

subClassification: SettlementsSettlements

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

1d ago

Listed five days ago

Finance Accounting Staff

at PT. Bangkit Lakuliner Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

5d ago

Listed twenty eight days ago

Assistant, Operations and Finance

at PT Net One Asia

This is a Full time job

South Jakarta, Jakarta

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.

28d ago

Expiring soon

Listed seven hours ago

Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Listed twelve days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed fourteen days ago

Collection Partnership Management, Operations, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

14d ago

Listed four days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Certifications such as CFA, FRM, CAMS, or CRISC are a plus.
Proficiency in blockchain analytics, and financial modeling.

4d ago

Listed fourteen days ago

Team Leader Desk & Field Collection, Operations, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

14d ago

Listed twenty nine days ago

Officer Cyber Security Governance, Risk, & Awareness

at PT.KSI

This is a Contract/Temp job

Central Jakarta, Jakarta

subClassification: SecuritySecurity

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

29d ago

Expiring soon

Listed eleven days ago

Accounting Head

at PT Dutapalma Nusantara (Darmex Agro Group)

This is a Full time job

South Jakarta, Jakarta

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

11d ago

Listed eight days ago

Risk & Credit Control

at CGS International Sekuritas Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

Medical Inpatient
Medical Outpatient
Dental & Optical

8d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed eleven days ago

Desk Fraud Investigator

at PT Simplefi Teknologi Indonesia (Jakarta)

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed five days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

South Jakarta, Jakarta

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eighteen days ago

Credit Administration - Custody Officer

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: CreditCredit

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

Supportive working environment
Career opportunities
Competitive remuneration package

18d ago

Listed nineteen days ago

Quality Control (For Desk Collections)

at PT Smartec Teknologi Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

19d ago

Listed fourteen days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

14d ago

Listed eight days ago

MIS Finance

at PT CIMB Niaga Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: ManagementManagement

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

8d ago

Listed twenty nine days ago

Project Management Officer

at PT Sarana Yukti Bandhana

This is a Full time job

South Jakarta, Jakarta

subClassification: Programme & Project ManagementProgramme & Project Management

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

29d ago

Expiring soon

Listed twenty eight days ago

IT Security Operation Control Officer

at PT Garudafood Putra Putri Jaya

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

28d ago

Expiring soon

Listed fifteen days ago

Digital Lending Business Channel Management Associate

at PT Adira Dinamika Multi Finance Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

15d ago

Listed six days ago

AML - CFT Compliance Supervisor

at CREDIT SAISON INDONESIA FINANCE

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed sixteen days ago

Quality Control Specialist

at PT Abadi Sejahtera Finansindo

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

16d ago

Listed twenty nine days ago

Collection Agency Team Leader

at PT Kredivo Finance Indonesia

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)

29d ago

Expiring soon

Listed fifteen days ago

IT MIS & Reporting

at PT Bank JTrust Indonesia, Tbk

This is a Full time job

Central Jakarta, Jakarta

subClassification: ManagementManagement

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

Supportive working environment
Career opportunities
Competitive remuneration package

15d ago

Listed twenty five days ago

Risk Management Officer

at PT Mitsui Leasing Capital Indonesia

This is a Full time job

Central Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed more than thirty days ago

Channel Non-Program Payment Operation

at PT XL Axiata Tbk

This is a Full time job

Kebayoran Lama, Jakarta

subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

30d+ ago

Listed twenty seven days ago

Field Collection Team Leader

at PT Kredivo Finance Indonesia

This is a Contract/Temp job

West Jakarta, Jakarta

Rp 8.500.000 – Rp 9.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty one days ago

IT SOC Analyst (Security Operation Center)

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: SecuritySecurity

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

21d ago

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100 transaction monitoring jobs in Bojongsari West Java

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100 jobs

Travel Management Officer

Compliance Coordinator

Warehouse Inbound Staff - Contractual Based

Senior Treasury and Loan Channeling Operations

Finance Accounting Staff

Assistant, Operations and Finance

Anti Fraud (Financial Report Integrity), Risk Management, SeaBank

AML & CFT Monitoring & Reporting Sect. Head

Collection Partnership Management, Operations, SeaBank

Chief Risk Management Officer (CRM)

Team Leader Desk & Field Collection, Operations, SeaBank

Officer Cyber Security Governance, Risk, & Awareness

Accounting Head

Risk & Credit Control

Detection Specialist (Anti Fraud)

Desk Fraud Investigator

Risk Control Manager

Credit Administration - Custody Officer

Quality Control (For Desk Collections)

Quality Assurance Lead (Operation)

MIS Finance

Project Management Officer

IT Security Operation Control Officer

Digital Lending Business Channel Management Associate

AML - CFT Compliance Supervisor

Quality Control Specialist

Collection Agency Team Leader

IT MIS & Reporting

Risk Management Officer

Channel Non-Program Payment Operation

Field Collection Team Leader

IT SOC Analyst (Security Operation Center)

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