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Compliance Officer Jobs in Kab. Bekasi, West Java

Legal Compliance Officer Jobs
By Moneta Pembayaran Teknologi 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.
Strong knowledge of BI, OJK, and PPATK regulations including but not limited to reporting obligation and transaction monitoring.
Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills.
• Review progress of outstanding litigation cases and liase with and manage external lawyers.
(Fintech) Senior Compliance Officer - Capital Market
By MatchaTalent At Jakarta, Indonesia
Exceptional organizational and time-management capabilities.
Conduct training sessions and inform management and employees about compliance-related matters.
Continuously keep abreast with prevailing regulatory requirements within the capital market.
Lead and manage internal reviews to guarantee adherence to our standard procedures.
Minimum of 5 years of experience in a Compliance role within the capital market.
In-depth knowledge of the capital market industry and its regulatory framework.
Risk & Compliance Officer Jobs
By Sayurbox At Jakarta, Indonesia
Minimum 3 years experience in risk management, compliance, or a related field within the food industry or FMCG.
In-depth knowledge of industry regulations, standards, and compliance requirements.
Support Internal Audit Senior Manager/Manager on the internal investigation of compliance & fraud issues, especially in B2B
Demonstrated problem-solving skills to address compliance gaps and develop robust SOPs for ensuring compliance in all workflows.
Conduct thorough assessments and due diligence on suppliers and customers to ensure their credibility and adherence to industry standards.
Develop, coordinate, distribute, and update comprehensive communication tools and events, related to ABAC, WBS, and other campaigns.
Compliance Officer Jobs
By Moduit Digital Indonesia At Jakarta, Indonesia
Excellent organizational & time-management skills
Inform and train management and employees about compliance-related matters
Keep up to date with prevailing regulatory requirements
Minimum 5 years experience in Compliance function within the capital market
Experience in reviewing or building a company’s compliance framework
Experience in assessing a company's compliance report for regulatory audits
Business Operations & Compliance Officer
By Rakamin Academy At Jakarta, Indonesia
Experience in business development operations, compliance management, and project management.
Handle compliance of day-to-day sales administration and project management within the business development function.
Draft various legal documents such as agreements (PKS), Memorandums of Understanding (MoU), and offer letters.
Bachelor's degree in Business Administration, Finance, or related field.
Strong interpersonal and communication skills.
Develop and implement operations compliance framework.
Compliance Officer Jobs
By PERSOLKELLY Indonesia At Jakarta Raya, Indonesia
· Manage compliance and monitor regulatory reporting obligation
· Manage Data from system & dashboard
· Manage off meeting compliance
· Manage Extensions of Akta, Permits& Contracts
· Minimum 1 years experience in the same role
· Conduct other administrative tasks & Investigation
Legal & Compliance Officer (Financial Services)
By Mekari At Jakarta, Indonesia
Act as the liaison officer for all compliance-related matters for management, external authorities and all stakeholders of the business
At least 3 years’ experience in a financial services company.
Proven experience in dealing with business licensing processes and reporting to regulator e.g., Bank Indonesia.
Have extensive knowledge of compliance in financial services.
Strong communication skills and ability to deliver clear presentations to interact with broad ranges of audiences or stakeholders with different background.
Carry out compliance-related activities and ensure compliance with the applicable laws and regulations.
Regional Ethics, Integrity & Compliance Officer
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
It Compliance Officer Jobs
By Anteraja At Jakarta Raya, Indonesia
Minimum education S1 majoring in Computer Science, Information Systems or related fields
Minimum 1 year experience in IT security analyst
Good verbal, written & organizational communication skills
Analyze alerts provided by security tools (Threat Intelligence, Email Security, EndpointSecurity and SOC) and provide solutions
Coordinate with Other IT Teams
Have the ability in software security and computer networks

Are you looking for an exciting opportunity to help ensure compliance with laws and regulations? We are looking for a Compliance Officer to join our team and help us protect our organization from legal and financial risks. You will be responsible for monitoring and enforcing compliance with applicable laws and regulations, as well as developing and implementing policies and procedures to ensure compliance. If you are a detail-oriented professional with excellent communication and problem-solving skills, this could be the perfect job for you!

A Compliance Officer is responsible for ensuring that a company or organization complies with all applicable laws and regulations. They are responsible for developing and implementing policies and procedures to ensure compliance, monitoring activities to ensure compliance, and providing guidance and advice on compliance issues.

What is Compliance Officer Skills Required?

• Knowledge of applicable laws and regulations
• Analytical and problem-solving skills
• Attention to detail
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Ability to manage multiple tasks and prioritize

What is Compliance Officer Qualifications?

• Bachelor’s degree in business, finance, law, or a related field
• Relevant certifications or licenses, such as Certified Regulatory Compliance Manager (CRCM)
• Relevant experience in compliance, risk management, or a related field

What is Compliance Officer Knowledge?

• Knowledge of applicable laws and regulations
• Knowledge of risk management principles
• Knowledge of corporate governance principles
• Knowledge of financial and accounting principles

What is Compliance Officer Experience?

• Relevant experience in compliance, risk management, or a related field
• Experience in developing and implementing policies and procedures
• Experience in monitoring activities to ensure compliance

What is Compliance Officer Responsibilities?

• Develop and implement policies and procedures to ensure