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Head Risk Compliance Jobs

It Risk & Compliance Jobs
By Agung Sedayu Group At Jakarta Raya, Indonesia
- Have 1 year experience as IT Compliance, IT Audit and IT Risk
- Have Excellent Analysist Skill
Agung Sedayu Group is hiring IT Risk & Compliance Officer.
- Minimum a Bachelor Degree (D4/S1)
- Understand about framework ISO3100/ ISO27001/ ISO27005/ Cobit
- Prefer have CIA ISO27001 Certificate
Risk Management & Compliance Manager
By Solusi-ku At Jakarta, Indonesia
Establish and enforce internal policies and procedures that align with regulatory requirements and best practices.
Minimum of 3 years of working experience in compliance, preferably within the P2P lending and fintech industry.
Proficiency in Mandarin language skills for effective communication and engagement with stakeholders.
In-depth understanding of regulatory compliance requirements and best practices in the P2P lending and fintech sector.
Excellent analytical skills to assess compliance risks and develop effective mitigation strategies.
Develop and implement compliance programs, conduct internal audits, and ensure employee adherence to established guidelines.
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.
Sap Governance Risk & Compliance
By PT. Agata Jonle Internasional At Area DKI Jakarta, Indonesia

Work Arrangement : Remote (Onsite jika Urgent)

Module : SAP GRC Consultant

Head Of Governance, Risk & Compliance
By PT PEFINDO Biro Kredit At Jakarta, Indonesia
Managing governance, risk management, and compliance in the financial services industry
Having experience in handling assessment and certifications of ISO 9001 and ISO 27001
Managing certification and assessment for ISO 9001 and ISO 27001
Develop corporate risk policies and divisional risk profile
Assessment of governance, risk, and compliance based on predetermined standards
Provide opinions from the perspective of governance, risk and compliance for certain activities in the Company
Head Of Governance, Risk, And Compliance
By PT PEFINDO Biro Kredit At Jakarta Raya, Indonesia
Managing governance, risk management, and compliance in the financial services industry
Having experience in handling assessment and certifications of ISO 9001 and ISO 27001
Managing certification and assessment for ISO 9001 and ISO 27001
Develop corporate risk policies and divisional risk profile
Assessment of governance, risk, and compliance based on predetermined standards
Provide opinions from the perspective of governance, risk and compliance for certain activities in the Company
Apprenticeship - Risk Management Compliance & Government Relation
By Prudential Indonesia (PT Prudential Life Assurance) At Jakarta, Indonesia
Supporting data entry to register, provide statistic and data maintenance (No access to sensitive data is allowed)
Computer literate: Microsoft office and presentation skill
Supporting the team to administer requests related to OJK Regulator.
Supporting the team to administer request or Group Project related.
Last year student or fresh graduate from any major
Good at Macro Excel would be more preferable
It Governance, Risk & Compliance
By R Systems At Jakarta, Indonesia
-Hardware and software upgrade recommendations, design, approval, and change management
-Min Education: IT/Computing Studies/Information System
-Have certification in IT related is a plus.
-Have knowledge in the network infrastructure in the company.
-Have a good knowledge on cloud (AWS and GCP)
-Strong understanding of fundamental IT Infrastructure, network, and storage
Contract Staff - Risk & Compliance
By Webull Sekuritas Indonesia At Jakarta Raya, Indonesia
3. Interested in a career with Compliance and Risk Management in capital market industry.
1. Having bachelor degree preferably in Finance/ Law/Accounting.
2. Excellent written and verbal communication skills in English. Ability to speak Mandarin will be highly advantageous.
4. Strong organizational skills that reflect ability to perform and prioritize multiple tasks.
5. Excellent attention to detail, teamwork, and ability to work in a fast paced environment.
6. Proficient with MS Office (Word, Excel, PowerPoint).
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 ...

Risk And Compliance Executive
By Kawan Lama Group At Jakarta Barat, Indonesia
S1 – Finance, Banking, Management, Accounting, Statistic, Mathematic
Minimal 1 tahun sebagai Risk/ Compliance Officer di perbankan / jasa keuangan
Regular Financial Technology terkait Lending
It Governance, Risk & Compliance
By hibank Indonesia At Jakarta Raya, Indonesia
Produce weekly technology risk MIS reports (eg KRI, Dashboards) for IT, Risk, Compliance, and Business Management
Refine, implement, and develop relevant IT policies, procedures, and guidelines to meet compliance and regulatory requirements
Coordinate engagements with regulators, including periodic reporting, preparation of presentations and written deliverables of regulatory requirements for IT related
Planning the implementation of processes and procedures for the identification and assessment of risk in the Bank's information system.
Perform detailed analysis of the control environment to gain assurance over the effective operation of controls
Work with stakeholders, audit, risk and compliance colleagues in developing a strong environment whilst maintaining relationships
Compliance & Risk Management Jobs
By PT Cyberindo Aditama (CBN) At Jakarta Raya, Indonesia
Memiliki analytical & logical thinking, reporting, Interpersonal communication skill dan time Management
Memastikan kebutuhan informasi dari calon pelanggan terkait standarisasi manajemen mutu dan keamanan informasi dalam lingkup audit vendor, dapat terpenuhi dengan baik
Melakukan validasi atas potensi temuan / resiko dari suatu proses bisnis yang diusulkan untuk ditindaklanjuti
Merekomendasikan usulan tindakan perbaikan dan pencegahan atas temuan yang beresiko dan tidak sesuai dengan kebijakan & prosedur yang berlaku
Minimal pendidikan S1 jurusan akuntansi/ekonomi/manajemen/keuangan
Secara sikap kerja teliti, sistematis, proaktif, inisiatif, kritis, disiplin, fleksibel, efektif & efisien, mampu bekerja sama dengan tim
Compliance & Risk Management Intern
By Great Giant Foods At Jakarta Raya, Indonesia
Assist team to manage Risk & Compliance activities and ensure complies with all regulations.
Support Risk & Compliance Team to manage administrative tasks.
Good interpersonal skills and ability to establish and maintain effective working relations.
Final year student or bachelor's degree in Information Technology, Information System, Accounting, or other related major.
Proficient in using Ms. Excel, VBA and Macro.
Solution oriented and creative approach to anticipate and address needs and problems.
Vp Compliance Aml Risk Management
By Citi At Jakarta, Indonesia
Advise, develop and implement AML Compliance Risk Management (ACRM) standards and policies in compliance with regulatory changes
Working knowledge of regulatory requirements including local, US, and international laws
Anti-Money Laundering (AML) certification required
Working knowledge of industry standards and practices
Bachelor’s Degree/University degree or equivalent experience
Plan, budget and formulate policy within area of expertise
Head Risk Compliance Jobs
By VENTENY INDONESIA At Jakarta Raya, Indonesia
Develop risk management controls and systems
Proven experience as a Risk and Compliance Manager for 3 years.
Strong computer and research skills; knowledge of analysis software is preferred
Professional Risk and Compliance Manager certification is a plus
Create contingency plans to manage crises
Knowledge of risk assessment and control