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Compliance Manager Jobs

Compliance Manager - Logistics
By Passenheim Consulting At Jakarta Raya, Indonesia
Ensure compliance with customer, internal, ISO standard, and regulatory/legal requirements within the organization's Integrated Management System.
Knowledge of Health, Safety, Environment, Legal, Dangerous Goods, Compliance, Quality Management
Experience with ISO implementation, contract management, and handling large projects.
Collaborate with the MR to ensure the successful implementation of the Integrated Management System throughout the company.
Minimum of 5 years of experience in a related field.
Excellent analytical skills and an evidence-based approach.
Aml & Compliance Manager Jobs
By Utama Aset Digital Indonesia (BITTIME) At Jakarta Raya, Indonesia
Prepare management reports to the head of compliance
With at least 4 years and above experience in regulatory compliance field.
Experience working with AML compliance in crypto exchanges is preferred.
Superb attention to detail and excellent report writing skills
Any AML/CFT certification is an added advantage
Strong research and analytical skills
Manager - Regulatory Compliance
By Prudential Indonesia (PT Prudential Life Assurance) At Jakarta, Indonesia
Management of Annual Compliance Attestation
Internal control framework and risk management
Support the communication and relation between PLA and external key stakeholders, including regulatory bodies and life insurance association.
Support for Compliance Coordinator Framework implementation
Support implementation of PCA Regional Compliance Project (New PCA Regional Compliance Standard Implementation)
Update Compliance SOP in annual basis or if at any time as required by regulation/Prudential standard.
Compliance Manager & Sheq Jobs
By Rhenus Logistics At Jakarta, Indonesia
Coordinated with MR to ensure Integrated Management System is implemented in the company.
Ensure that the organization’s Integrated Management System conforms to customer, internal, ISO
Proficient English and Bahasa language skills
At least 3 year working experience in related field is required for this position.
Knowledge of freight forwarding, logistic processes and claims.
Knowledge of applicable international conventions or local contracts on liability
Manager/ Senior Manager, Regional Ethics, Integrity & Compliance
By Lazada At Jakarta Raya, Indonesia
Have a bachelor’s degree or above and with minimum 5-10 years of working experience in integrity, ethics, risks and compliance fields
Handle and investigate internal and external integrity and compliance concerns raised through integrity hotlines or any other internal or external channels
Analyse the root causes of integrity and compliance issues, collaborate with related stakeholders to drive risk remediation and mitigation efforts.
Self-starter, results and impact driven
Excellent business and risk acumen with simple and pragmatic approach
Collaborative, building ideas/recommendations on the best thinking of the team
Compliance Manager Jobs
By BukuWarung At Area DKI Jakarta, Indonesia
7+ years experience in a compliance/governance/risk management/audit function at payment, banking, and/or fintech institutions
Managing and supervising the proper activities required, e.g., audits to ensure compliance and risk management implementation within the group company
All Degrees and educational qualifications from all majors are welcomed
Having a solid knowledge of OJK, BI, and PPATK regulations and reporting to OJK/BI/PPATK systems
Experience in establishing and implementing policies and procedures within the company
Meticulous and sharp analytical skills
Compliance Manager Jobs
By Daimler Commercial Vehicles Indonesia (DCVI) At Jakarta Raya, Indonesia
Approx . 5 years business experience, sufficient stature within the organization to exert influence and credibility
Demonstrated integrity and detailed knowledge of Daimler Integrity Code and other relevant internal policies, guidelines
Experience in compliance (related) function, counseling of internationally operating enterprises
Knowledge of FCPA, UK Bribery Act and other applicable anti corruption laws, regulations and stand
Strong communications and facilitation skills
Familiarity with corporate and local Daimler business practices and sales processes
Compliance & Aml Manager Jobs
By Utama Aset Digital Indonesia (BITTIME) At Jakarta Raya, Indonesia
Prepare management reports to the head of compliance
With at least 4 years and above experience in regulatory compliance field.
Experience working with AML compliance in crypto exchanges is preferred.
Superb attention to detail and excellent report writing skills
Any AML/CFT certification is an added advantage
Strong research and analytical skills
Compliance Associate Manager Jobs
By byOrange At Jakarta, Indonesia
Collaborate with cross-functional teams to address compliance-related matters, including Legal, Risk Management, Operations, Technology, etc.
Strong knowledge of anti-money laundering (AML) regulations and experience in implementing AML programs.
Monitor and analyze changes in regulatory requirements and industry best practices, ensuring timely updates to compliance frameworks.
Manage and oversee the Anti-Money Laundering (AML), including customer due diligence, transaction monitoring, and suspicious activity reporting.
Bachelor's degree in any related majors. Preferably Law or Economics. Advanced degrees or certifications would be a plus.
Minimum 4 years of experience in compliance within the financial services industry, preferably in fintech or banking.
Regulatory Compliance Manager Jobs
By RGF HR Agent At Jakarta, Indonesia
Manage the dissemination of information and/or training sessions concerning the latest regulations and laws to the management team.
Yearly Bonus (following management decision)
Address and analyze gaps between regulations and company operations.
Ensure timely and compliant submission of reports to regulatory bodies and government.
A business in Lease Financing
Only Shortlisted candidate will be contacted. Thank You!
Senior Compliance Manager Jobs
By Atome At Jakarta, Indonesia
We foster an INNOVATION mindset
We achieve results with EFFICIENCY and excellence
We take pride in the QUALITY of our work
We uphold INTEGRITY in all we do
We embrace COLLABORATION to work across business lines and borders
Customs & Excise, Trade Compliance Manager
By Diageo At Bali, Indonesia
Effective problem-solving skill, project management skill and good implementation.
Good team work, team player, communication skills and stakeholder management skill across diverse cultures.
Have an understanding or knowledge of how leading technology can enable effective trade compliance management is a plus.
Experience in Broker management and Logistics.
Implement global trade compliance strategies, policies, guidelines and standards for customs & excise management in Region.
No of Years’ experience / No of years Post qualification experience
Regulatory Compliance Manager Jobs
By PT. Antarmitra Sembada At Jakarta Raya, Indonesia
4 years' of management experience on Pharmaceutical/ cosmetic/ medical equipment Distributor or manufactur
Minimum requirement for this position : Pharmacist profession
Good knowledge about CDOB, CDAKB, CPAKB
Ensure that no DC/Branch of AMS is subjected to Temporary Suspension of Activities sanctions/warning sanctions due to CDOB/CDAKB violations.
Minimize audit findings from external parties (BPOM and Ministry of Health) regarding Critical and Major findings in DC/Branch of AMS.
Ensure that the Compliance audit is conducted according to the scheduled timeline until the final reporting.
Senior Compliance Manager Jobs
By Oto.com At Jakarta Raya, Indonesia
Laser cut details, indexing skills and neat documentation.
OTO.com is the number one auto site in Indonesia.
Reporting to: Head of Legal & Compliance, Indonesia
Ensure all current and upcoming lines of business are compliant with the applicable laws.
Any other legal support when required to maintain the group’s business in Indonesia and Southeast Asia.
Bachelor of law from a reputed university.
Qa And Compliance Manager
By ScanCom Indonesia At Semarang, Indonesia
Well understand of Quality Management process and product
Proven experience as compliance manager
Experience in wooden furniture/woodworking is preferable
In-depth knowledge of the industry’s standards and regulations
Excellent knowledge of reporting procedures and record keeping
Methodical and diligent with outstanding planning abilities
Tax Compliance Manager Jobs
By Reckitt At Jakarta, Indonesia

Description Want to make a great return? As Tax Compliance Manager at Reckitt, you’ll have the freedom to make the most of its – and your - assets. Helping minimise our tax liabilities whilst ...

Vat Compliance Manager (Bangkok-Based)
By Agoda At Bali, Indonesia
Project management expertise, including strong organizational and change management skills
Team management experience is a plus
Ensure that more junior staff are managed and guided in researching and preparing VAT compliance documents
Manage and supervise the reconciliation of revenue, purchase, output VAT/GST and input VAT/GST with financials
Define indirect tax requirements for existing and new programs/products and ensure practical implementation of these requirements in internal systems
Strong technical knowledge in indirect taxes (VAT/GST) in an international context

Are you looking for an exciting opportunity to use your IT Compliance expertise to make a real impact? We are looking for an IT Compliance Manager to join our team and help ensure our organization is compliant with all applicable laws and regulations. You will be responsible for developing and implementing IT compliance policies, procedures, and controls, as well as monitoring and auditing IT systems for compliance. If you are a motivated self-starter with a passion for IT compliance, this is the perfect job for you!

IT Compliance Manager Job Skills:

• Knowledge of IT compliance regulations, standards, and best practices
• Ability to interpret and apply IT compliance regulations
• Ability to develop and implement IT compliance policies and procedures
• Ability to identify and assess IT compliance risks
• Ability to develop and implement IT compliance monitoring and reporting processes
• Knowledge of IT security and data protection principles
• Ability to develop and maintain relationships with stakeholders
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Strong problem-solving and analytical skills
• Ability to prioritize tasks and manage multiple projects

What is IT Compliance Manager Job Qualifications?

• Bachelor’s degree in Computer Science, Information Technology, or related field
• Relevant certifications such as CISA, CISM, or CISSP
• 5+ years of experience in IT compliance management
• Experience with IT security and data protection principles
• Experience with developing and implementing IT compliance policies and procedures

What is IT Compliance Manager Job Knowledge?

• Knowledge of IT compliance regulations, standards, and best practices
• Knowledge of IT security and data protection principles
• Knowledge of risk management principles
• Knowledge of IT audit principles

What is IT Compliance Manager Job Experience?

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