100 transaction monitoring jobs in Central Jakarta Jakarta

subClassification: Travel Agents/ConsultantsTravel Agents/Consultants

classification: Hospitality & Tourism(Hospitality & Tourism)

4d ago

Listed sixteen days ago

Transaction Monitoring & Reporting, Anti Money Laundering Compliance, SeaBank

This is a Full time job

at PT Bank JTrust Indonesia, Tbk

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed one day ago

Project Support & Administration

This is a Full time job

Central Jakarta, Jakarta

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

Supportive working environment
Career opportunities
Competitive remuneration package

1d ago

Listed two days ago

AML Compliance Senior Analyst

at PT Asuransi Jiwa Manulife Indonesia (Dept PB Danamon)

This is a Full time job

at PT. Bangkit Lakuliner Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed seven days ago

Finance Accounting Staff

This is a Full time job

at PT Akulaku Silvrr Indonesia

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

7d ago

Listed nine hours ago

Field Investigation - Anti Fraud (Jakarta)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

9h ago

Listed three days ago

Fraud Operations (Debit/Credit Card)

This is a Full time job

subClassification: CreditCredit

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

3d ago

Listed fourteen days ago

AML & CFT Monitoring & Reporting Sect. Head

at PT Mandiri Utama Finance

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed three days ago

Senior Treasury and Loan Channeling Operations

at PT Sejahtera Sama Kita

This is a Full time job

Rp 15.000.000 – Rp 20.000.000 per month

subClassification: SettlementsSettlements

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

3d ago

Listed three days ago

Reconciliation Deposit, Finance, SeaBank

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

3d ago

Listed two days ago

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

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

Chief Risk Management Officer (CRM)

at PT Gudang Kripto Indonesia

This is a Full time job

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.

6d ago

Listed three days 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

3d ago

Listed one day ago

Operational Risk Control & Monitoring Specialist

at PT CIMB Niaga Auto Finance

This is a Full time job

South Tangerang, Banten

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Merchant Performance & Monitoring

at PT. Prima Vista Solusi

This is a Full time job

at PT Dutapalma Nusantara (Darmex Agro Group)

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed thirteen days ago

Accounting Head

This is a Full time job

at CGS International Sekuritas Indonesia

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

13d ago

Listed ten days ago

Risk & Credit Control

This is a Full time job

subClassification: CreditCredit

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

Medical Inpatient
Medical Outpatient
Dental & Optical

10d ago

Listed sixteen days ago

Collection Partnership Management, Operations, SeaBank

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

16d ago

Listed sixteen days ago

Team Leader Desk & Field Collection, Operations, SeaBank

This is a Full time job

at PT Leads Property Services Indonesia

subClassification: CreditCredit

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

16d ago

Listed twenty three days ago

Portfolio Transaction Manager

This is a Contract/Temp job

subClassification: OtherOther

classification: Real Estate & Property(Real Estate & Property)

23d ago

Expiring soon

Listed twenty eight 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)

28d ago

Expiring soon

Listed sixteen days ago

IT Risk

This is a Full time job

subClassification: SecuritySecurity

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

16d ago

Listed ten days ago

MIS Finance

at PT CIMB Niaga Tbk

This is a Full time job

subClassification: ManagementManagement

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

10d ago

Listed sixteen days ago

Retail Lending Specialist

This is a Full time job

subClassification: Retail AssistantsRetail Assistants

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

16d ago

Listed twenty eight days ago

Fraud Investigations Manager

at PT Trinusa Travelindo

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Listed thirteen days ago

Desk Fraud Investigator

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty one days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

BPJS Covered
Competitive Salary
Friendly Environment

21d ago

Listed seven days ago

Risk Control Manager

at Private Advertiser

This is a Full time job

Rp 27.000.000 – Rp 40.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed sixteen days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

at PT Wahana Ottomitra Multiartha (WOM Finance), Tbk

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

16d ago

Listed twenty eight days ago

Branch Management & Controller

This is a Full time job

North Jakarta, Jakarta

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

28d ago

Expiring soon

Listed eight days ago

AML - CFT Compliance Supervisor

at CREDIT SAISON INDONESIA FINANCE

This is a Full time job