Transaction Monitoring Jobs in Megamendung 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)

6d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed sixteen 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)

16d ago

Listed eighteen 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)

18d ago

Listed eight 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.

8d ago

Listed eighteen 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)

18d ago

Listed ten 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)

10d ago

Listed twenty days ago

Database Administrator Assistant Manager (Oracle)

at PT Enseval Putera Megatrading Tbk

This is a Full time job

East Jakarta, Jakarta

subClassification: Database Development & AdministrationDatabase Development & Administration

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

Career
Healty Environment
Learning New Experience

20d ago

Listed six days ago

Credit Card Acquisition Team Leader - AEON Mall Sentul City

at AEON Credit Service Indonesia

This is a Full time job

Bogor Regency, West Java

subClassification: CreditCredit

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

6d ago

Listed five days 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)

5d ago

Listed thirteen 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

13d ago

Listed three days ago

Risk Management & Internal Control Manager

at PT OS Selnajaya Indonesia

This is a Full time job

South Jakarta, Jakarta

Rp 20.000.000 – Rp 30.000.000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty three 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

23d ago

Expiring soon

Listed twenty three days ago

Compliance Regulatory

at MSIG Life Insurance Indonesia Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed eighteen days ago

Asset Management Manager

at Private Advertiser

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: ManagementManagement

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

18d ago

Listed five days 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)

5d ago

Listed fifteen 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)

15d ago

Listed four days 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)

4d ago

Listed six days ago

Enterprise Risk Management

at PT. Pintar Inovasi Digital

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth Opportunity
Work-Life Balance
Professional Development

6d ago

Listed two days ago

IT - Security Operation Control (SOC) Officer

at PT Pasifik Global Integrasi

This is a Full time job

South Jakarta, Jakarta

subClassification: SecuritySecurity

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

2d ago

Listed four days ago

Credit Operation Manager

at PT Adira Dinamika Multi Finance Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

4d ago

Listed five days ago

Remedial Officer

at PT Bank Amar Indonesia

This is a Contract/Temp job

South Jakarta, Jakarta

subClassification: CreditCredit

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

5d ago

Listed one day ago

Compliance and Data Protection

at OttoDigital Group

This is a Full time job

South Jakarta, Jakarta

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed sixteen 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)

16d ago

Listed four days ago

Merchant Performance & Monitoring

at PT. Prima Vista Solusi

This is a Full time job

South Jakarta, Jakarta

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed twenty six days ago

Mortgage Relationship Manager - Penempatan JAKARTA SELATAN

at PT CIMB Niaga Tbk

This is a Full time job

South Jakarta, Jakarta

subClassification: CreditCredit

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

26d ago

Expiring soon

Listed four days ago

Regulatory Reporting, Finance, SeaBank

at PT Bank Seabank Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

4d ago

Listed eighteen 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

18d ago

Listed ten 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)

10d ago

Listed twelve 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)

12d ago

Listed ten days ago

Product Pricing Analyst

at PT Artajasa Pembayaran Elektronis

This is a Full time job

South Tangerang, Banten

subClassification: Analysis & ReportingAnalysis & Reporting

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

10d ago

Listed eight days ago

Internal Audit Officer

at PT Gudang Kripto Indonesia

This is a Full time job

South Jakarta, Jakarta

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

8d ago

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100 transaction monitoring jobs in Megamendung West Java

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100 jobs

Travel Management Officer

Compliance Coordinator

AML & CFT Monitoring & Reporting Sect. Head

Collection Partnership Management, Operations, SeaBank

Chief Risk Management Officer (CRM)

Team Leader Desk & Field Collection, Operations, SeaBank

Finance Accounting Staff

Database Administrator Assistant Manager (Oracle)

Credit Card Acquisition Team Leader - AEON Mall Sentul City

Senior Treasury and Loan Channeling Operations

Risk & Credit Control

Risk Management & Internal Control Manager

Quality Control (For Desk Collections)

Compliance Regulatory

Asset Management Manager

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

Accounting Head

Operational Risk Control & Monitoring Specialist

Enterprise Risk Management

IT - Security Operation Control (SOC) Officer

Credit Operation Manager

Remedial Officer

Compliance and Data Protection

Desk Fraud Investigator

Merchant Performance & Monitoring

Mortgage Relationship Manager - Penempatan JAKARTA SELATAN

Regulatory Reporting, Finance, SeaBank

Quality Assurance Lead (Operation)

Risk Control Manager

MIS Finance

Product Pricing Analyst

Internal Audit Officer

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