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Compliance Jobs in Jatiwarna, Kab. Bekasi, West Java

Compliance Coordinator Jobs
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
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 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.
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.
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
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.
Compliance Analyst - Jakarta
By KALLA At Jakarta, Indonesia
Memberikan legal opini, legal due diligence disesuaikan kebutuhan perusahaan
Melaksanakan legal audit, memberikan saran & usulan untuk melengkapi dan berkordinasi dengan department
Memastikan perseroan wajib memberikan laporan dan/atau memenuhi kewajiban sesuai peraturan yang berlaku (LPKM, OSS RBA, dll)
Mewakili perseroan untuk melakukan pengurusan perijinan dan/atau sertifikat tanah
Memastikan adanya ketersediaan dokumen pendukung hukum dalam tahap proses perjanjian, corporate action, kredit, dan proses korporasi lainnya
Melakukan verifikasi, inventarisasi aset tanah dan bangunan di Kalla Group
Compliance Advisor Jobs
By Bank OCBC NISP At Jakarta Raya, Indonesia
• Minimum having 3 years of experience as Compliance Advisor in Banking industry
• Have a good interpersonal, communication and analytical skills
• Participate in identifying and analyzing compliance risks and determining strategic action to mitigate compliance risks
• Minimum a bachelor’s degree in any major
• Deep understanding about compliance in Banking business, especially Treasury
• Placement location : Jakarta
Edd Compliance Analyst - Apac
By Binance At Jakarta, Indonesia
Knowledge and experience with global CDD/EDD requirements
Knowledge of global licensing requirements related to financial services and crypto related business activities
Remain current on global EDD standards such as FATF, as well as local requirements in regions that the company operates
Manage high risk customer escalations from the first line of defence and other business units
2+ year of EDD experience
ACAMs, ACFCS or other industry leading certification
Internal Compliance Jobs
By Shopee At Jakarta Raya, Indonesia
Stay up-to-date with the latest industry trends, fraud schemes, and regulatory requirements to enhance detection and prevention capabilities.
Conduct comprehensive investigations into suspected cases of ethical/policy breach, following established protocols and legal requirements.
Bachelor's degree from a renowned university, preferable majoring in Criminal Justice, Finance, or Business Administration.
Strong written and verbal communication skills, with the ability to present complex information effectively in English.
Minimum 5 years of working experience in investigation, preferably within a corporate environment.
Strong knowledge of quantitative patterns, investigative techniques, and forensic accounting principles.
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 Specialist Jobs
By LinkAja At Jakarta Raya, Indonesia
Menyiapkan laporan kepatuhan yang bersifat kepada Bank Indonesia, maupun laporan yang berdasarkan permintaan atau incidental
Memberi saran dan menyelaraskan dengan departemen atau unit lain tentang hal-hal yang berhubungan dengan permasalahan kepatuhan terhadap peraturan yang berlaku
Berkomunikasi dengan pihak eksternal, seperti Bank Indonesia maupun regulator lainnya, asosiasi, pejabat publik, ataupun pemangku kepentingan lainnya jika diperlukan
Melakukan penerjemahan antara Bahasa Indonesia dan Bahasa Inggris untuk dokumen-dokumen perjanjian, sesuai kebutuhan
Malaporkan hasil pekerjaan kepada SVP General Counsel & Corporate Secretar
Minimal lulusan S1 dari bidang hukum atau bidang lainnya yang relevan
Mitra Compliance Support Intern
By MyRobin.ID At Jakarta, Indonesia
The chosen one will help MyRobin deal with Mitra data management, validation, and administrative tasks.
An internship or experience in the same field would be a plus point!
Comfortable working with a diverse range of candidates, from entry-level workers to experienced workers
Excellent communication and interpersonal skills
Have strong analytical skills, good service orientation, and am a team player
Willing to work remotely for 3 (three) months of the internship program and am ready to join as soon as possible!
Head Of Compliance Jobs
By Talent Insider At Jakarta Raya, Indonesia
The successful candidate will have 8-12 years of professional experience in the compliance and governance sector
Proven experience and network with BPK is a must
The successful candidate will be expected to have experience in the planning, overseeing and execution of compliance and governance program
CAMS certification is an advantage
This Position Will Be Responsible For The Overall Compliance And Governance Of The Organisation
This Position Will Liaise Frequently With BPK And As Such, Expected To Have A Sound Understanding And Network With Said Organisation
Compliance Specialist Jobs
By PT Bank Jago Tbk At Jakarta, Indonesia
Minimum of 3 years in compliance/legal/audit/risk management.
Possess technical expertise and knowledge related to banking operations, understanding of policies and procedures, as well as regulatory requirements.
Minimum 5 years of experience in the banking industry.
Proficient in communication and possess good interpersonal skills.
Conducting evaluations of the Bank's policies to ensure compliance with the applicable laws and regulations.
Performing compliance testing based on a risk-based approach to lending/financing activities, with reference to the relevant regulations in place.