Compliance Jobs in Indonesia , Employment

By Alkonost Air At Jakarta, Indonesia

Regulatory Compliance and Auditing skills

Experience in conducting compliance training

Experience working in the aviation industry is a plus

Bachelor's degree in Business, Law, or related field

By Marriott At Surabaya, Indonesia

Job Number 23158367 Job Category Finance & Accounting Location JW Marriott Hotel Surabaya, Jalan Embong Malang 85-89, Surabaya, Jawa Timur, Indonesia Schedule Full-Time Located ...

Compliance Support Jobs

By PT Bank Jago Tbk At Jakarta, Indonesia

Related working experience min 1 year

Monitor the change of regulation in the regulator website as well as produce its summary.

Document the letter and other corresponding forms from and to the regulator.

Support the Compliance administration aspect including to assist in the implementation of regulatory library for repository of regulations applicable for bank.

Preferably coming from banking industry

What You Will Do :

Security Support & Compliance Jobs

By PT. NOOSC Security Global At Jakarta, Indonesia

·Melakukan manajemen kerentanan (vulnerability management)

·Melakukan review, analisis, memberikan saran dan rekomendasi terhadap kondisi tata kelola keamanan informasi

·Melakukan tindak lanjut dan diskusi dengan tim terkait dalam proses pembaruan area governance

·Melakukan pencatatan/registrasi terkait insiden keamanan

·Melakukan pemantauan dan tindak lanjut/follow up ke tim terkait mengenai status penanganan insiden keamanan

·Menyiapkan laporan insiden secara high-level untuk manajemen dan pemangku kepentingan terkait

Compliance Intern Jobs

By PT Bimasakti Multi Sinergi At Sidoarjo, Indonesia

- Have good communication and interpersonal skills

- Develop and create SOP, Form, and work instruction for all departments

- Involved in socialization of SOP implementation

- Final year/fresh graduate from all major

- Understand about flow charts

- Proven to use microsoft office

Compliance Specialist Ii Jobs

By Tiket.com (PT. Global Tiket Network) At Jakarta Raya, Indonesia

Bachelor's degree in a related field; advanced degree or certification preferred.

4+ years of experience in compliance, legal, or regulatory affairs.

Expert knowledge of relevant laws, regulations, and industry standards.

Strong analytical and problem-solving skills.

Excellent written and verbal communication skills.

Ability to lead and manage cross-functional teams.

Compliance Admin Jobs

By Ninja Van At Area DKI Jakarta, Indonesia

Supporting Head of Legal Compliance in liaising with respective stakeholders (Finance, Sales and Sales Operations) across the Group.

Support legal administration process and coordinate with other legal team members (manage database Commercial/Non Commercial agreement database)

Strong communication and analytical skills

Review Shippers/ customer Legal documents before onboarding and use Ninja Van services.

Ensuring and confirm the completeness of KYC before onboarding process

Review KYC documents according to the KYC policy and procedures

Compliance Specialist Jobs

By Supernova At Indonesia

Identify and manage regulatory requirements to enter new markets

Identify and manage regulatory requirements to enter new channels

Support Legal and Quality in conveying respective requirements to trading partners and manufacturers

Good knowledge of MS Office and ability to handle complex reports/databases

Complete the registration of all new products/categories when the same is not covered by external regulatory partners

Liaise with nominated regulatory agencies and manufacturers to overcome compliance issues and suggest corrective measures

Policy & Compliance - Director

By SMDV At Jakarta, Indonesia

Preparing management reports and Management Information, in particular for

Strong knowledge of the applicable rules & regulations, regulatory environment in the major SEA and MEA countries

Knowledge of how banks/non-banks are supervised and how a regulatory affairs team works

Able to work with minimal supervision, strong leadership skill.

Policy developing & monitoring. This includes researching and analyzing legislation and regulations, and identifying potential impacts on company

Managing the compliance during the setup phase of the business - Entity

Legal Compliance & Compliance Jobs

By Faspay At Jakarta, Indonesia

Demonstrate knowledge and extensive experience in interacting with regulators particularly with Bank Indonesia and OJK is preferable.

Knowledge of the payment system industry, regulatory compliance landscape, and credit and debit payment systems

Knowledge of using PPATK applications (GoAML, Sipesat, Sipendar, PEP, etc)

Strong knowledge of BI, OJK, and PPATK regulations including but not limited to reporting obligation and transaction monitoring.

Excellent spoken and written communication skills both in English and Bahasa.

Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills.

Product Compliance Specialist Jobs

By Meiyume At Area DKI Jakarta, Indonesia

Responsible for Product Information Files of New products according to Indonesian regulations or customer requirements.

Take care of the "Halal" certification process of the product.

You have at least 3 years experience including solid experience in a similar role within Industrial.

You possess excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders.

You are a strong team player who can manage multiple stakeholders

Request new product launching registration document.

Social Compliance Auditor - Indonesia

By LRQA - Sustainability At Jakarta Raya, Indonesia

Maintain knowledge of ELEVATE social compliance assessment procedures and local labor laws;

On environmental, social and governance issues

With an amazing team of like-minded creative thinkers

In a fast-paced dynamic environment

For some of the biggest and most forward-looking brands in the world

Deliver quality report according to ELEVATE and client protocols and timelines;

Compliance - General Insurance

By Allianz Indonesia At Jakarta, Indonesia

Knowledge of a wide variety of substantive legal discplines, including corporate law, accounting standards, insurance, supervisory, contact and litigation process

Understanding of the Group and knowledge of business norms and practices

Prepare weekly report for PEP Acceptance Forms

Monitor daily due-diligence on any suspicious surrender/withdrawal transactions

Provide a due-diligence on any business transactions hit sanction and embarbgo criteria

In charge of OJK and PPATK reports

Compliance Associate Jobs

By PT Alto Network At Area DKI Jakarta, Indonesia

Have at least 1 year experience in compliance

Previous experience in the financial industry is a plus.

Possess knowledge and understanding of applicable government regulations.

Have good communication skills both written and oral

Compliance Manager - Legal & Compliance Division

Monitoring business processes in the company.

Compliance Admin Jobs

By Aplikasi Super (YC W18) At Tangerang Selatan, Indonesia

Preparing and submitting compliance reports to management

Collaborating with cross-functional teams to ensure compliance requirements are met

Strong analytical, problem-solving skills, and attention to detail

Excellent verbal and written communication skills

Developing and implementing policies and procedures for compliance

Investigating and resolving issues or complaints related to compliance

Social Compliance Auditor Jobs

By LRQA - Sustainability At Jakarta Raya, Indonesia

We are looking for a Social Compliance Auditor (+ Higg FEM Verifier are an advantage) for our Indonesia and Philippine Full Time Employee office with an excellent opportunity to work in a ...

Compliance Intern Jobs

By Tiket.com (PT. Global Tiket Network) At Jakarta Raya, Indonesia

Have background from Final year student or Fresh Graduate in Management / Administration / Law

Proficiency in written & Speaking English as well as Strong communication skills

Responsible for document Checking & Finalizing

Administrative: Requisition, Payment & Document Routing

Pro-active and adaptive to quick changes also eager to learn quickly in a face-paced environment

Familiar with regulations (related to the business of tiket.com)

Compliance Coordinator Jobs

By PT. Infinetworks Global (Pacomnet) At Jakarta Raya, Indonesia

Ensuring complete, accurate, and timely audit information is reported to Management and/or Risk Committees.

Completed Bachelor degree in risk management, law, or audit.

Minimum of 3 years experience in a Compliance role.

Having experience in handling PBI 22 and 23.

Analytical thinker with strong conceptual and problem-solving skills.

Excellent documentation, communication, and IT skills.

Assistant Tax Compliance Jobs

By Mazars in Indonesia At Area DKI Jakarta, Indonesia

• Assist Senior/Manager in providing tax advice in all areas of taxation

• Minimum 1 year of relevant experience

• Possess strong communication skills to service clients and work as a team

Assistant – Tax Compliance to

• Provide services to local and international clients

• Work across a diverse range of industries