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Legal Compliance Jobs in Harapan Indah, Kota Bekasi, West Java

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
Legal Jobs
By Acritas Energy Group At Area DKI Jakarta, Indonesia

Qualification: 1. Hold minimum a Law Degree with good academic record from reputable university, master degree is an advantage; 2. Minimum 2 years’ experience in reputable company or law firm (is an ...

Compliance Associate Jobs
By PT Alto Network At Area DKI Jakarta, Indonesia
Have at least 1 year experience in compliance
Previous experience in the financial industry is a plus.
Possess knowledge and understanding of applicable government regulations.
Have good communication skills both written and oral
Compliance Manager - Legal & Compliance Division
Monitoring business processes in the company.
Sales - Compliance Software
By IBM At Area DKI Jakarta, Indonesia
Has at least 3+ years of experience in a Sales role
A self-starter, you are a motivated and driven person, who can work independently.
Fluency in Bahasa Indonesia & English to be able to discuss and communicate business/technical subjects with clients.
Required Professional And Technical Expertise
Preferred Professional And Technical Expertise
Required Technical and Professional Expertise
Legal & Compliance Associate Jobs
By Qoala At Area DKI Jakarta, Indonesia
5 years of work experience as an in-house counsel in corporate function from financial institutions/lawyer in reputable firm
Prior experience in insurance company is a huge advantage
Bachelor’s degree in Law or equivalent from a reputable universities.
In-depth understanding of corporate laws, insurance laws and regulations, as well as legal procedures
Fluency in English and Bahasa Indonesia
Law related to company business
Legal And Compliance Officer
By Robert Walters At Area DKI Jakarta, Indonesia
Experience with compliance training, third party risk management, and advise on interactions with healthcare professionals
Strong project management and organisational skills
Establish, manage, and socialise sound contract life cycle management in Indonesia and across APAC
Support internal decision making process through reviewing managing CAS (corporate authorisation system) from GRC, governance, risk management and compliance
Lead risk management and business continuity plan
Accreditation and certifications such as CCEP, CFE, CIPM, etc. is well regarded
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 Compliance Specialist Jobs
By Gradana Indonesia At Kebon Jeruk, Indonesia
Drafting dan review semua kontrak, perjanjian dan dokumen lainnya dan memastikan bahwa segala kepentingan perusahaan terlindungi dan / atau tercover
Menyiapkan dan mengurus perizinan serta dokumen lainnya untuk interal dan eksternal perusahaan
Memberikan pendapat hukum kepada manajemen
Mewakili perusahaan dalam setiap permasalahan hukum
Memastikan segala legalitas dan perizinan perusahaan telah terpenuhi
Melaksanakan tugas-tugas lainnya yang ditugaskan oleh atasannya
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.
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
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 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.
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 :
Corporate Legal & Compliance Officer
By Eranyacloud At Jakarta Raya, Indonesia
Minimum 3-5 years’ experience. A combined exposure of law firm and in house experience will be a plus.
Having excellent communication, interpersonal presentation skills.
Proven experience in dealing with contract drafting and negotiating.
Strong knowledge in the Tbk Company will be preferable.
Proven experience in dealing with the business licensing process and mandatory reporting to OJK and IDX.
Prepare first drafts or first revisions of documents.
Head Of Legal And Compliance
By Talent Insider At Jakarta, Indonesia
Has deep knowledge of legal aspects and contract drafting with excellent communication, negotiation, networking, management, and critical thinking skills
Advising The Management Team On Various Legal Issues
Updating The Management Team Of The Company On Any Newly-issued Laws And Regulations Related To The Business Of The Company
Experienced upon reporting to Board of Directors, and handling subordinates
Department Head Role, Reporting Straight To BOD (which Then Leads To More Strategic Role Of Decision Making)
Representing The Company In Any General Corporate Commercial Legal Matters
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.
Sales Legal Jobs
By Maxxs Group International At Jakarta Raya, Indonesia
2. Minimum 3 years experience as a sales legal
3. Experience to handling legal documents (Passport, Visa, Kitas, Kitab,PMA, SIUP, etc) is a must
1. Minimum diploma degree in any fields
4. Having good networking and relations
5. Drive for result & target oriented
6. Discipline, a good attitude, integrity & hard working
Compliance Intern Jobs
By PT Bimasakti Multi Sinergi At Sidoarjo, Indonesia
- Have good communication and interpersonal skills
- Develop and create SOP, Form, and work instruction for all departments
- Involved in socialization of SOP implementation
- Final year/fresh graduate from all major
- Understand about flow charts
- Proven to use microsoft office
Legal Corporate & Compliance Manager
By VENTENY INDONESIA At Jakarta Raya, Indonesia
Advise on and assist with the management of all legal documentation and issues within the organization
Communicate compliance policies and guidelines to Management and designated departments
Outstanding interpersonal abilities and an analytical mind with exceptional organizational skills.
Experienced in a compliance-related field in a public company for at least 5 years.
Strong knowledge of industry processes and regulations.
Excellent verbal and written communication skills both in English and Bahasa.