Register
Recruit Create CV

Compliance Officer Jobs in Kota Tangerang Selatan, Banten

Legal & Compliance Officer Jobs
By Moladin At Kota Jakarta Selatan, Indonesia
Well-versed in government reporting, financial institutions regulations, consumer protection, AML-CFT, KYC/KYB and fraud management is a plus
Prepare requirements for regulatory submissions
Bachelor’s Degree/University degree or equivalent experience
Minimum of 4-5 years of relevant experience in the Legal and Compliance function of financial institutions, preferably lending business
Have knowledge of the regulatory provisions of Otoritas Jasa Keuangan, preferably in lending business
Strong communication skills, both oral and written, with the ability to effectively communicate advice backed up by sound judgment
Compliance Officer Jobs
By Aplikasi Super (YC W18) At Tangerang Selatan, Indonesia
Monitor and assess compliance risks within the organization and create risk management strategies.
Prior experience in a compliance-related role or relevant industry experience is beneficial.
Able to communicate complex regulations and compliance requirements to employees at all levels of the organization.
Develop and implement a comprehensive compliance program that aligns with relevant laws, regulations, and industry standards.
Collaborate with internal departments to ensure compliance with relevant laws and regulations.
Develop and update policies, procedures, and guidelines to ensure compliance with applicable regulations.
Hse Compliance Officer Jobs
By PT Saptaindra Sejati (Adaro Energy) At Sumatera Selatan, Indonesia
Ensure that the management of liquid waste & B3 is carried out in accordance with the regulations set by the government.
Have competence in the field of reclamation, liquid waste management & B3
Min 2 years experience in the same position
Carry out environmental operations in accordance with established procedures and applicable regulations.
Ensuring the company complies with government regulations related to the environment.
Ensure the availability of data and reports related to HSE as material for corporate accountability to the government and stakeholders
Legal & Compliance Officer Jobs
By Arkademi At Tangerang Selatan, Indonesia
Bachelor’s degree in Business Administration, Law, Risk Management or related field.
Create, review and manage company internal and external agreement documents including employment contracts
Manage and administer company permits related to various businesses run by the company
Having 2 years of experience working as a Compliance Officer or a similar role.
Professional compliance advanced degree/certifications such as Advokat will be preferred.
Excellent oral and written communication skills.

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