Register
Recruit Create CV

Corporate Compliance Specialist Jobs

Sr. Corporate Legal & Compliance
By Female Daily Network At Jakarta, Indonesia
Outstanding interpersonal abilities and an analytical mind with exceptional organizational skills.
Strong knowledge of industry processes and regulations.
Excellent verbal and written communication skills both in English and Bahasa.
Providing legal advice and service in drafting and reviewing legal documents with relevant business units.
Review and evaluate existing company procedures & processes, and suggest changes where required.
Analyzing current/new regulations and providing team direction and guidelines on compliance with the relevant regulations and standards.
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.
Compliance Specialist Jobs
By Supernova At Indonesia
Identify and manage regulatory requirements to enter new markets
Identify and manage regulatory requirements to enter new channels
Support Legal and Quality in conveying respective requirements to trading partners and manufacturers
Good knowledge of MS Office and ability to handle complex reports/databases
Complete the registration of all new products/categories when the same is not covered by external regulatory partners
Liaise with nominated regulatory agencies and manufacturers to overcome compliance issues and suggest corrective measures
Product Compliance Specialist Jobs
By Meiyume At Area DKI Jakarta, Indonesia
Responsible for Product Information Files of New products according to Indonesian regulations or customer requirements.
Take care of the "Halal" certification process of the product.
You have at least 3 years experience including solid experience in a similar role within Industrial.
You possess excellent communication and business partnering skills and can collaborate effectively with multiple stakeholders.
You are a strong team player who can manage multiple stakeholders
Request new product launching registration document.
Paralegal (Compliance Specialist) Jobs
By Roedl & Partner Southeast Asia At Jakarta Raya, Indonesia
3+ years post qualification experience;
A deep understanding and knowledge of compliance procedures and regulations is expected.
Experience in an international environment (law firm, professional services firm) is a must;
Fluent in English, strong written and verbal communication skills;
A keen eye for detail and the ability to keep tight deadlines and manage multiple clients simultaneously;
Further to this, your responsibilities will comprise
Compliance Specialist Jobs
By PT. E2Pay Global Utama At Jakarta Selatan, 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 Specialist (Digital & Tech)
By PT Bank Jago Tbk At Area DKI 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.
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
Compliance Specialist Jobs
By PT Smart Multi Finance At Kota Tangerang, Indonesia
Melakukan kontrol & review atas pelaksanaan terhadap regulasi OJK
Melakukan pembuatan/ collect laporan kebutuhan departemen (berkoordinasi dengan departemen terkait)
Berkoordinasi dengan PIC baik cabang perihal perijinan, penutupan, atau perpindahan kantor cabang
Berkoordinasi dengan atasan perihal proses pelaksanaan audit kepatuhan
Pendidikan Minimal Sarjana Semua Jurusan
Memiliki pengalaman di bidang Compliance min 1 tahun lebih disukai
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.
Qc Compliance Specialist - Data Integrity
By Pfizer At Jakarta Raya, Indonesia
Good initiative, proactive, conflict management skill, good interpersonal skill, team player
Knowledge of regulatory compliance requirements for Pharmaceutical manufacturing
Prepare protocol and report for qualification of laboratory equipment, laboratory computerized system and spreadsheet.
Guide and accompany analyst and vendor technician during qualification of laboratory equipment, laboratory computerized system and spreadsheet in the QC Laboratory
Good working knowledge of common laboratory databases
Excellent interpersonal and communication skills
Compliance And Corporate Affairs Specialist
By Solway Group Asia Pacific At Jakarta Raya, Indonesia

○ Getting Information — Observing, receiving, and otherwise obtaining information from all relevant sources. Related occupations ○ Documenting/Recording Information — Entering, transcribing, ...

Aml-Cft & Compliance Specialist Jobs
By PT. Solid Fintek Indonesia (Adamodal P2P Lending) At Kota Tangerang, Indonesia
Have good Communication Skills, good risk Management, Strong and Decisive Analysis.
Education Min S1 Law, Economy, Banking or equivalent.
Assisting the process of implementing training for employees related to AML-CFT.
Assist in supervising all procedures according to the AML-CFT guidelines.
Responsible for the completeness of reporting and licensing documents with regulations related to AML-CFT.
Disseminate the latest information and rules regarding AML/CFT to employees.
Corporate Compliance Specialist Jobs
By WOM Finance At Jakarta Raya, Indonesia
Had knowledge about basic legal, preferred from multifinance corporate
Conduct a compliance review of the corporate actions so as to comply with applicable regulations.
Make updates to the laws and regulations relevant to the company's activities and company establishment certificate document.
Candidate must posses at least Bachelor in Law
Able to handling drafting and opinion on corporate issue
Willing to work atSunter - North Jakarta