100 transaction monitoring jobs in Cinere West Java

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

1d ago

Listed two 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)

2d ago

Listed four days ago

Collection Partnership Management, Operations, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed four 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)

4d 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 eighteen 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.

18d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed nineteen 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)

19d ago

Listed four days ago

Quality Assurance Lead (Operation)

at PT Bank CTBC Indonesia

This is a Full time job

at PT Smartec Teknologi Indonesia

subClassification: Analysis & ReportingAnalysis & Reporting

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

Banking
Medical Insurance

4d ago

Listed nine days ago

Quality Control (For Desk Collections)

This is a Contract/Temp job

at PT Bank JTrust Indonesia, Tbk

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 eight days ago

Credit Administration - Custody Officer

This is a Full time job

at PT Tower Bersama Infrastructure, Tbk

subClassification: CreditCredit

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

Supportive working environment
Career opportunities
Competitive remuneration package

8d ago

Listed two days ago

GCG Controller

This is a Full time job

at PT Adira Dinamika Multi Finance Tbk

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

2d ago

Listed five days ago

Digital Lending Business Channel Management Associate

This is a Full time job

at PT Indium Dinamika Solusindo

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed four days ago

Desk Collection Recovery Perbankan

This is a Full time job

at PT Bank JTrust Indonesia, Tbk

Rp 3.000.000 – Rp 3.950.000 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

4d ago

Listed five days ago

IT MIS & Reporting

This is a Full time job

at PT Garudafood Putra Putri Jaya

subClassification: ManagementManagement

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

Supportive working environment
Career opportunities
Competitive remuneration package

5d ago

Listed eighteen days ago

IT Security Operation Control Officer

This is a Full time job

subClassification: SecuritySecurity

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

18d ago

Listed two days 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)

2d ago

Listed nineteen days ago

Project Management Officer

at PT Sarana Yukti Bandhana

This is a Full time job

at PT Abadi Sejahtera Finansindo

subClassification: Programme & Project ManagementProgramme & Project Management

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

19d ago

Listed six 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

6d ago

Listed three days ago

Senior IT Databased

at PT. Asuransi Sinar Mas

This is a Full time job

subClassification: Programme & Project ManagementProgramme & Project Management

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

3d ago

Listed twenty four days ago

Lead Product Manager - FS

at Omni Group Asia Limited

This is a Full time job

at PT Mitsui Leasing Capital Indonesia

Rp 50,000,000 – Rp 75,000,000 per month

subClassification: Product Management & DevelopmentProduct Management & Development

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

Fintech
Hybrid work
Less experienced candidates can be eligible for a Senior Product Manager role

24d ago

Expiring soon

Listed fifteen days ago

Risk Management Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty four days ago

Anti-Fraud dan Internal Investigasi Staff

at PT Asuransi Jiwa BCA

This is a Full time job

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 twenty three days ago

Fraud Detection - Risk Management

at PT Jatelindo Perkasa Abadi

This is a Full time job

at PT Simplefi Teknologi Indonesia (Jakarta)

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed five days ago

Senior Internal Audit

This is a Full time job

at PT Millennium Pharmacon International, Tbk

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed eighteen 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)

18d ago

Listed nineteen days ago

Collection Agency Team Leader

at PT Kredivo Finance Indonesia

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)

19d ago

Listed two days ago

Business Process Automation Specialist

at PT Mega Central Finance

This is a Full time job

at Stanford Teknologi Indonesia

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

2d ago

Listed twenty four days ago

Antifraud Investigator

This is a Full time job

at PT Kredivo Finance Indonesia

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed seventeen days ago

Field Collection Team Leader

This is a Contract/Temp job