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Compliance Supervisor Jobs

Legal & Compliance Supervisor Jobs
By BOSSHIRE At Karawang, Indonesia
Legal documents and company license management.
Experienced in the same position (as Legal & Compliance officer) at least 3 years.
Good analytical thinking, problem solving and organization skill.
Compliance conduct and risk assessment
Legal advice & legal writing
Official letters & statutory obligations.
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 :
Audit & Compliance Supervisor Jobs
By PT Kapal Api Global At Jakarta Raya, Indonesia
Understanding risk management, internal control, standard of IPPF, and basic accounting and finance is a must.
Create an effective internal control environment and support good corporate governance implementation.
Minimum 3 years as an Internal Audit Staff from FMCG Company
Accelerated growth & plenty of learning opportunities
Hello, are you an expert in the audit & compliance area?
What you will do :
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 And Risk Supervisor
By PT Putra Mandiri Jembar Tbk (DIPO Group) At Jakarta Raya, Indonesia

1. Develop and prepare standard operating procedures and internal memos related to the company’s operational activities 2. Plan BoD and EC Meetings and maintain meeting minutes 3. Work on initiative ...

Smelter Operation Readiness - Supervisor Hs System & Compliance & Data Analysis
By Freeport Indonesia At Gresik, Indonesia
Conducting Compliance Reporting to stakeholders (Internal Purpose/management, Corporate and Government), validate and ensure its accuracy and timely reporting.
Conducting audit program to the evaluate implementation of HS Management system according to FCX/PTFI Policy and statutory regulation.
Implementing and evaluating Contractor Safety Management System (CSMS) based on FCX/PTFI policy and statutory regulation.
Have a Mining Safety Management System (SMKP) Auditor - MINERBA Registered
The background, education, and work experience needed to succeed in this job are:
Core Competencies (Knowledge, Skills & Characters)
Legal & Compliance Supervisor Jobs
By PT Pendanaan Teknologi Nusa At Kota Tangerang, Indonesia
Bachelor of Law with a Min. 1 - 3 year of professional experience
Has background knowledge of banking and OJK.
Excellent negotiation, drafting, and analytical skills
Prioritization skill to ensure effective and efficient work
Proactive and can be a team player
Has the ability to work in time-sensitive environment and ensure deadlines are met on time.
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
Audit Compliance Supervisor Jobs
By PT GISTEX At Bandung, Indonesia

- Minimum education Bachelor Degree all major - Have experience in the field of Audit & SOP (Management Development) at least 2 years - Experience in textile company is preferred (companies other ...

Trading And Customs Compliance Supervisor
By Xingyun Group At Jakarta Raya, Indonesia
5. Responsible for service provider management, evaluate to bring in new ones and obsolesce unqualified ones.
2. Responsible for clarifying the customs & market requirements for import commodities, and support product lines expanding.
4. Familiar with customs system, HSCODE classification rules, Incoterms®2020, customs on-site declaration experience is preferred.
1. Responsible for import & export customs HSCode classification and study related regulation & policies compliance.
4. Enhance the ability of customs clearance, including process optimization, cost control, timeliness improvement and data analysis.
6. Support other works and temporary tasks from leader's and cross team's.
Legal & Compliance Supervisor Jobs
By Gaweku At Karawang Timur, Indonesia
Legal documents and company license management.
Education: Bachelor's Degree in Law major
Experience: At least 5 years as a Senior Legal or 3 years as Legal & Compliance Supervisor corporate company.
Compliance conduct and risk assessment.
Legal advice and legal writing.
Official letters and statutory obligations.