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Legal Compliance Supervisor Jobs

Legal Compliance Officer Jobs
By Moneta Pembayaran Teknologi 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.
Strong knowledge of BI, OJK, and PPATK regulations including but not limited to reporting obligation and transaction monitoring.
Strong analytical and planning skills, problem-solving skills, negotiation, and diplomatic skills.
• Review progress of outstanding litigation cases and liase with and manage external lawyers.
Legal Supervisor (Jakarta) Jobs
By PT Intiland Development Tbk At Area DKI Jakarta, Indonesia
Berkoordinasi dengan bagian Estate, Finance dan Perizinan
Melakukan verifikasi seluruh transaksi ke bagian finance untuk proses PPJB, Akad Kredit, Pengalihan, Permintaan Addendum Cara Bayar dan BAST
Mereview dan mengumpulkan dokumen legalitas konsumen atas pembelian unit untuk proses PPJB (Perjanjian Pengikatan Jual Beli) dan Akad Kredit
Mengatur jadwal penandatangan PPJB, Akad kredit, AJB dengan konsumen, bank atau notaris
Mempersiapkan proses buyback guarantee dari Bank dan Notaris
Melakukan persiapan proses pengalihan unit dari konsumen
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.
Legal & Compliance Jobs
By PT FitAja Digital Nusantara At Jakarta Raya, Indonesia
Deskripsi Pekerjaan Legal & Compliance Staff :
Menyusun dan memeriksa draft perjanjian sesuai dengan ketentuan peraturan perundangan yang berlaku.
3.Menyusun Legal Opinion atas keadaan atau permasalahan yang timbul dalam perusahaan.
Menguasai terkait proses pelaksanaan RUPS beserta penyusunan dokumen RUPS
Memastikan berjalannya kegiatan analisa /review terhadap dokumen perusahaan khususnya terkait aspek -aspek hukum.
Melakukan monitoring/pengawasanatas kewajiban yang diperyaratkan oleh regulator untuk di implementasikan pada perusahaan
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
Legal Supervisor Jobs
By PT. Wonokoyo Jaya Corporindo (Wonokoyo Group) At Surabaya, Indonesia

Tugas dan Tanggung jawab : - Menangani permasalahan dan penanganan masalah perusahaan yang berhubungan dengan perkara hukum - Menjalankan aktivitas yang berkaitan dengan pengurusan ijin/legalitas ...

Legal Compliance Staff Jobs
By SUNRECRUIT At Cikarang Selatan, Indonesia
Provide assistance/coordination to regulators (Disnaker, Immigration, Customs, Dept. of Finance, Police, etc.) if needed.
Minimum 1 year experience as Legal Staff/Compliance Staff
Experienced in operating OSS System
Making and/or checking the Company's legal documents based on the applicable laws and regulations.
Make and/or check all Company agreements.
Compile a database of all applicable laws and regulations related to the Company's obligations.
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.
Legal Supervisor Jobs
By Hilton At Denpasar dan Sekitarnya, Indonesia
Providing administrative support to the finance department
Provide administrative support during any Finance Audit and/or Finance meeting
Assisting in preparing application for approval, license, and permit for the companies and ensuring completion work with the project timeline.
Assisting in drafting, reviewing and translating any assigned legal documents from Indonesia to English or vice versa.
Prepare and file appropriate Legal documents (including a tracking database)
Assisting with the preparation of financial statements and any reports.
Senior Legal Compliance Specialist
By OneAset At Jakarta Raya, Indonesia
Advise business and senior management on applicable rules and regulations.
Have vast knowledge and understanding of OJK regulation and OJK system reports.
Have experience in drafting, analyzing and handling business contracts, agreements and other corporate legal documents.
Good attention detail and strong analytical skills.
Strong interpersonal, communication and influencing skills.
Draft and review various legal documents, and/or negotiate on contracts with external partners.
Legal Supervisor Jobs
By PT.Idemitsu Lube Techno Indonesia At Cikarang Pusat, Indonesia
Have good in management documentation;
Have work experience minimal 3 year in same field;
Have basic knowledge Legal company;
Review and drafting all company agreement (company and commercial) include and not limited to Legal document (i.e MoU, LoI, etc);
Do Legal analysis and review.
Have a graduate Bachelor Degree majoring in Law;
Legal & Compliance Manager Jobs
By PT Pendanaan Teknologi Nusa At Kota Tangerang, Indonesia
Bachelor of Law with a minimum 3 years of professional experience
Experience working in a Fintech company
Extensive knowledge of banking and OJK (compliance)
Excellent negotiation, drafting, and analytical skills
Being able to show initiative in the legal aspect.
Oversee the legal aspects of the business affairs.
Legal 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.
Legal & Compliance Specialist Jobs
By Waste4Change At Kota Bekasi, Indonesia
Set plans to manage a crisis or compliance violation on the basis of Good Corporate Governance (GCG).
Report directly to Legal Manager and arrange an effective team work within the compliance team sub-division.
Minimum 2 years experience as a legal officer/legal staff
Good legal knowledge and excellent in drafting, and negotiating legal documents both in English and Indonesia
Create sound internal controls and monitor adherence to them.
Draft and revise company policies as necessary.
Legal Supervisor Jobs
By JAC Recruitment At Karawang, Indonesia
Control the implementation of rules relating with Integrated Management system;
Ensure and manage well the performance of facility Management;
Have good responsibility, sense of job priority and budget control management intern of company needs;
Have good internal and external communication skills;
Have 5 years experience in the same field;
Have knowledge of K3 (Occupational Safety and Health), 5S (Japanese method of organizing work areas).
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.
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.
Legal Supervisor Jobs
By PT Asia Sakti Wahid Foods Manufacture (ASW Foods) At Duri Utara, Indonesia

Company Description: ASWFOODS adalah sebuah perusahaan manufaktur profesional yang bergerak di bidang produksi, pendistribusian dan ekspor berbagai macam Biskuit, Wafer & Cokelat. Job Description: ...

Legal Supervisor Jobs
By Talent Insider At Jakarta Raya, Indonesia
Provide Any Other Legal Needs As Requested By The Management
Able to work in a team as well as individually, well-organized person, and good at time management
Experienced in reviewing agreements, licenses, and compliance also annual meetings
Having good knowledge of corporate law and labor law
Draft, Review, Translate, Finalize, And File Agreements, Contracts, And Other Legal Documents
Communicate And Negotiate With Internal And External Parties For Finalizing Contracts
Legal & Compliance Intern Jobs
By PT Asuransi Jiwa Sequis Life At Jakarta, Indonesia
Design, develop, and manage of company overall IT data integration architecture and infrastructure.
Design, implement, and manage transactional reports infrastructure.
Minimum 3 years working experience as Data Integration Engineer/ETL Developer/Report Developer.
Bachelor Degree in Information Technology.