Register
Recruit Create CV

Risk And Compliance Manager Jobs

It Grc (Governance, Risk And Compliance)
By TOG Indonesia At Jakarta, Indonesia
- Any GRC related professional certifications is preferred
- Strong interpersonal skill and ability to maintain relationship within IT and Stakeholders
- Work with customers, external auditors, and outside consultants as appropriate on required assessments and audits.
- Be Responsible regarding awareness and its activities regarding control and implemented IT governance.
- Design, Build and Implement Controls or action plans to decrease risks and periodically evaluate them.
- Plan, perform and implement periodic risk evaluations
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
Senior Manager - Assurance - Risk Assurance (Governance, Risk And Compliance)
By PwC At Jakarta, Indonesia
Contribute technical knowledge in area of specialism.
Encourage everyone to have a voice and invite opinion from all, including quieter members of the team.
Deal effectively with ambiguous and unstructured problems and situations.
Initiate open and candid coaching conversations at all levels.
Move easily between big picture thinking and managing relevant detail.
Anticipate stakeholder needs, and develop and discuss potential solutions, even before the stakeholder realises they are required.
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.
Indonesia Gcb Remainco Risk And Control Manager - C11
By Citi At Jakarta, Indonesia
Experience in risk and control management with prominent understanding in banking operations and products
Identify, assess, and manage potential risk arising from processes and activities that will be assumed within RemainCo ownership post divestiture period.
Manage and develop robust control to address inherent and residual risk from residual activities handed by RemainCo team.
Manage and monitor closure of all Risk related items in ICAPS (post Risk Acceptance / Risk Exceptions Review)
Manager Control Assessment (MCA) set up and ongoing testing to strengthen the control environment
Ensure compliance to any applicable regulatory requirement and control standard for the operating model of RemainCo
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, 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
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
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
Risk And Business Continuity Manager
By British School Jakarta At Tangerang Selatan, Indonesia
Strong knowledge of risk assessment methodologies, crisis management frameworks, and emergency response planning.
Bachelor's or Master's degree in a relevant field (e.g., risk management, emergency management, business administration).
Familiarity with international standards and best practices in risk management and crisis preparedness.
Excellent analytical and problem-solving skills.
Excellent organisational and analytical skills, with the ability to identify and evaluate risks effectively.
Indonesia National Police Security Certification
It Governance, Risk And Compliance
By Nityo Infotech At Jakarta Raya, Indonesia
Experience in IT Governance, Risk & Compliance for SOP design, creation, seeking approval, implementation, and change management process
Hardware and software upgrade recommendations, design, approval and change management.
Have knowledge in the network infrastructure in the company
Have a good knowledge on cloud (AWS and GCP)
Min. Education: IT/Computing Studies/Information System
Have a certification in IT related is a plus
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
Risk Management & Compliance Manager
By PT. Maskapai Reasuransi Indonesia, Tbk. At Area DKI Jakarta, Indonesia
Min. 5 years of experience in Risk Management (insurance industry)
Ensure company end-to-end risk management implementation
Bachelor Degree of Economics, Financial Management, Mathematics, Statistics, or Law with min GPA of 3.00
Strong analytical mindset with excellent critical thinking and data analytic skills
Examine & improve the risk control mechanism
Develop a company risk culture & awareness program
Head Of Compliance And Risk Management
By Bukalapak At Jakarta Raya, Indonesia
Have experience in Compliance, Risk Management, and APU PPT
Implementation of policies related to the company's business activities as stated in the Risk Management Strategy.
Carry out continuous monitoring, follow up and carry out Risk Management Strategy if necessary.
Minimum 7 years of experience in the Financial Services Industry, preferably in the capital market.
Educational background in Law or Economics
Implementation of the second control over the company's business activities to ensure a strong and appropriate control.
Risk Management & Compliance Assistant Manager
By PT. Maskapai Reasuransi Indonesia, Tbk. At Area DKI Jakarta, Indonesia
Min. 5 years of experience in Risk Management (insurance industry)
Ensure company end-to-end risk management implementation
Bachelor Degree of Economics, Financial Management, Mathematics, Statistics, or Law with min GPA of 3.00
Strong analytical mindset with excellent critical thinking and data analytic skills
Examine & improve the risk control mechanism
Develop a company risk culture & awareness program