Register
Recruit Create CV
Unfortunately, this job posting is expired.
Don't worry, we can still help! Below, please find related information to help you with your job search.
Related keywords
Some similar recruitments
Food Server Jobs
Recruited by PT Nasako Inti Artha 8 months ago Address Jakarta, Indonesia
Staf Marketing Jobs
Recruited by Prodia OHI 8 months ago Address Jakarta Raya, Indonesia
Server-Banquets Jobs
Recruited by Le Méridien Hotels & Resorts 8 months ago Address Jakarta, Indonesia
Sales Legal Jobs
Recruited by Maxxs Group International 8 months ago Address Jakarta Raya, Indonesia
Server Jobs
Recruited by Aloft Hotels 8 months ago Address Jakarta Raya, Indonesia
Staf Wikidata Jobs
Recruited by Wikimedia Indonesia 9 months ago Address Jakarta Raya, Indonesia
Assistant Laundry Master Jobs
Recruited by Royal Caribbean Group 9 months ago Address Jakarta Raya, Indonesia
Housekeeping & Laundry Superintendent (Corporate Level)
Recruited by PT BAASITHU BOGA SERVICES 9 months ago Address Jakarta Raya, Indonesia
Legal Supervisor Jobs
Recruited by PT.Idemitsu Lube Techno Indonesia 9 months ago Address Cikarang Pusat, Indonesia
Staf Glam Jobs
Recruited by Wikimedia Indonesia 9 months ago Address Jakarta Raya, Indonesia
Executive - Legal & Secretarial
Recruited by ABB 9 months ago Address Jakarta, Indonesia
Sumber Daya Manusia (Sdm)
Recruited by Badan Bank Tanah 9 months ago Address Jakarta, Indonesia
Staf Marketing Jobs
Recruited by Pt. Interpan pasific futures 9 months ago Address Jakarta, Indonesia
Legal Supervisor Jobs
Recruited by JAC Recruitment 9 months ago Address Karawang, Indonesia
Sme Window Server Jobs
Recruited by GrowthFn 10 months ago Address Jakarta Raya, Indonesia
It Specialist Server Jobs
Recruited by PT. Entrepreneur Trust Digital 10 months ago Address Jakarta Raya, Indonesia
Windows Server Jobs
Recruited by Getrosoft 10 months ago Address Jakarta Raya, Indonesia
Staf Investigasi & Recovery Jobs
Recruited by PT. Bank Mayapada Internasional Tbk 10 months ago Address Jakarta, Indonesia
Legal Supervisor Jobs
Recruited by Talent Insider 10 months ago Address Jakarta Raya, Indonesia
Server Infrastructure Specialist Jobs
Recruited by Home Credit Indonesia 10 months ago Address Jakarta Raya, Indonesia
Sme - Exchange Server
Recruited by Concentrix 10 months ago Address Jakarta Raya, Indonesia
Senior Server Jobs
Recruited by The Coffee Academics 10 months ago Address Jakarta, Indonesia
Server-Banquets & Event-Lead Jobs
Recruited by Le Méridien Hotels & Resorts 10 months ago Address Jakarta, Indonesia
Sme - Windows Server
Recruited by Concentrix 10 months ago Address Jakarta Raya, Indonesia
Legal Operation Jobs
Recruited by Orbit Jobs 10 months ago Address Jakarta Raya, Indonesia
Laundry Attendant Jobs
Recruited by Royal Caribbean Group 10 months ago Address Jakarta, Indonesia
Legal Supervisor Jobs
Recruited by Gojek 10 months ago Address Jakarta, Indonesia
Legal Supervisor Jobs
Recruited by OneAset 10 months ago Address Jakarta Raya, Indonesia
Purchasing Staff/ Admin Pembelian
Recruited by PT Selalu Sukses (Roti Unyil JiW Bread) 10 months ago Address Jakarta Utara, Indonesia
Server Jobs
Recruited by Le Méridien Hotels & Resorts 11 months ago Address Jakarta, Indonesia
In Room Dining Server
Recruited by The Ritz-Carlton Hotel Company, L.L.C. 11 months ago Address Jakarta, Indonesia
Food Server Jobs
Recruited by The Union Group 11 months ago Address Jakarta Raya, Indonesia
Legal Associate Jobs
Recruited by MAD Square 11 months ago Address Jakarta Raya, Indonesia
Food Server Jobs
Recruited by Food Retail Indonesia 11 months ago Address Jakarta Utara, Indonesia

Staf Pelaporan & Pemantauan Jobs

Company

PT. Bank Mayapada Internasional Tbk
Address Jakarta, Indonesia
Employment type FULL_TIME
Salary
Category Perbankan
Expires 2023-09-05
Posted at 9 months ago
Job Description


  • Evaluasi atas kejadian fraud untuk dapat diidentifikasikan langkah-langkah perbaikan evaluasi menyeluruh terhadap system pengendalian fraud perlu dilakukan secara berkala.
  • Bertanggung jawab untuk menyelesaikan pekerjaan lainnya dalam rangka untuk mendukung tercapainya sasaran kinerja yang ditetapkan oleh bank.
  • Melaporkan secara internal kepada pihak Manajemen Bank maupun kepada Bank Indonesia.
  • Tindak lanjut hasil evaluasi atas kejadian fraud untuk memperbaiki kelemahan-kelemahan dan memperkuat system pengendalian intern agar dapat mencegah terulangnya kembali fraud.
  • Melakukan pemantauan dan tindak lanjut atas kejadian fraud mencakup :
  • Pemantauan tindak lanjut yang dilakukan terhadap kejadian-kejadian fraud, baik sesuai ketentuan internal bank maupun sesuai dengan ketentuan dan peraturan per undang-undang an yang berlaku.


Requirements


  • Memiliki pengalaman kerja min 2 tahun di Kantor Notaris atau Kantor Pengacara/Law Firm
  • Pendidikan min S1 Hukum
  • Bersertifikat di BSMR Level 1