Register
Recruit Create CV

Senior Compliance Officer Jobs

Senior Compliance Associate Jobs
By KAF Sekuritas Indonesia At Jakarta, Indonesia
5. Having a good analytical skill for solving capital market problems.
7. Process excellent communication skills, particularly written to develop reports to regulator.
3. At least 3 Years of working experience in capital markets and financial institutions industry
5. Excellent skills in MS Office (excel, visio, word, powerpoint).
6. Good communication and presentation skills.
7. Excellent problem solving skills.
(Fintech) Senior Compliance Officer - Capital Market
By MatchaTalent At Jakarta, Indonesia
Exceptional organizational and time-management capabilities.
Conduct training sessions and inform management and employees about compliance-related matters.
Continuously keep abreast with prevailing regulatory requirements within the capital market.
Lead and manage internal reviews to guarantee adherence to our standard procedures.
Minimum of 5 years of experience in a Compliance role within the capital market.
In-depth knowledge of the capital market industry and its regulatory framework.
Compliance Senior Associate Jobs
By PT KAF Sekuritas Indonesia At Area DKI Jakarta, Indonesia
Establish and maintain effective compliance risk management, including monitoring and reporting to the company.
Implement and maintain compliance risk management with Indonesia regulatory, including Company’s Policies.
Monitor and supervising the Company’s portfolio management.
Take rapid response to violations and arrange adjustments to be reported to Management of the Company and Head Quarter.
·Minimum 3-years experiences in the same position, especially in
·Having good knowledge and understanding of capital market regulations, products, and services.
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.
Compliance Officer Jobs
By Moduit Digital Indonesia At Jakarta, Indonesia
Excellent organizational & time-management skills
Inform and train management and employees about compliance-related matters
Keep up to date with prevailing regulatory requirements
Minimum 5 years experience in Compliance function within the capital market
Experience in reviewing or building a company’s compliance framework
Experience in assessing a company's compliance report for regulatory audits
Compliance Officer Jobs
By Aplikasi Super (YC W18) At Tangerang Selatan, Indonesia
Monitor and assess compliance risks within the organization and create risk management strategies.
Prior experience in a compliance-related role or relevant industry experience is beneficial.
Able to communicate complex regulations and compliance requirements to employees at all levels of the organization.
Develop and implement a comprehensive compliance program that aligns with relevant laws, regulations, and industry standards.
Collaborate with internal departments to ensure compliance with relevant laws and regulations.
Develop and update policies, procedures, and guidelines to ensure compliance with applicable regulations.
Senior Executive - Compliance
By Alcon At Batam, Indonesia
Conduct periodic review of NCR/ CAPA trends, analysis and provide feedback for the effectiveness of correction/ preventive actions.
Act as a NCR/ CAPA Site Coordinator, local administrator and trainer of TrackWise-Global CAPA system.
Act as a Site Representative in Global NCR/CAPA community.
Involve in MTO and Cockpit (AQA) monthly reporting, when required.
Involve in the product recall, FAA, and mock recall, when required.
Performs other duties as assigned
Business Operations & Compliance Officer
By Rakamin Academy At Jakarta, Indonesia
Experience in business development operations, compliance management, and project management.
Handle compliance of day-to-day sales administration and project management within the business development function.
Draft various legal documents such as agreements (PKS), Memorandums of Understanding (MoU), and offer letters.
Bachelor's degree in Business Administration, Finance, or related field.
Strong interpersonal and communication skills.
Develop and implement operations compliance framework.
Compliance Officer Jobs
By MIFX At Area DKI Jakarta, Indonesia
Strong analytical skill with end mind of regulatory and risk perspectives.
Has a strong Communication and negotiation skill
Excellent writing, editing and proofreading skills
We are looking for more talents to create a positive impact.
#SemudahItu join us and be part of Indonesia's next largest fintech company!
Are you ready to be a part of MIFX for the upcoming “big wave”?
Compliance Senior Associate Jobs
By AwanTunai At Jakarta Raya, Indonesia
Having experience in dealing with fraud cases will be advantageous
Have strong understanding of regulations and business processes in financial technology and/or marketplace/e-commerce/ FMCG industry; experience in OJK regulations is advantageous
Good attention detail and strong analytical skills;
Strong interpersonal, communication and influencing skills;
Advise business on applicable rules and regulations;
Examine the legal issues related to new products and services;
Senior Compliance Associate Jobs
By AwanTunai At Jakarta Raya, Indonesia
Having experience in dealing with fraud cases will be advantageous
Have strong understanding of regulations and business processes in financial technology and/or marketplace/e-commerce/ FMCG industry; experience in OJK regulations is advantageous
Good attention detail and strong analytical skills;
Strong interpersonal, communication and influencing skills;
Advise business on applicable rules and regulations;
Examine the legal issues related to new products and services;
Senior Supplier Compliance Executive
By Alcon At Batam, Indonesia
Responsible for supplier qualification and performance monitoring.
Review and ensure Approved Supplier List is up-to-date.
Develop, implement and maintain supplier audit program and ensure supplier audits are conducted as per an established schedule.
Develop and review Quality Assurance Agreement with suppliers.
Lead the Material Review Board (MRB) meeting.
Participate in HA/NB inspection and internal audit.
Compliance Officer Jobs
By PERSOLKELLY Indonesia At Padang, Indonesia
· Manage compliance and monitor regulatory reporting obligation
· Manage Data from system & dashboard
· Manage off meeting compliance
· Manage Extensions of Akta, Permits& Contracts
· Minimum 1 years experience in the same role
· Conduct other administrative tasks & Investigation
Compliance Officer Jobs
By PERSOLKELLY Indonesia At Jakarta Raya, Indonesia
· Manage compliance and monitor regulatory reporting obligation
· Manage Data from system & dashboard
· Manage off meeting compliance
· Manage Extensions of Akta, Permits& Contracts
· Minimum 1 years experience in the same role
· Conduct other administrative tasks & Investigation
Senior Store Officer Jobs
By Blibli.com At Area DKI Jakarta, Indonesia
Minimum 5 years experience on Sales
Experience in retail industry / e-commerce are preferable
Good communication and presentation skill
Have a strong organization and leadership skills
Minimum Bachelor’s Degree (GPA: 3.00)
Regional Ethics, Integrity & Compliance Officer
By Lazada At Jakarta Raya, Indonesia
Have a bachelor’s degree or above and with minimum 5-10 years of working experience in integrity, ethics, risks and compliance fields
Handle and investigate internal and external integrity and compliance concerns raised through integrity hotlines or any other internal or external channels
Analyse the root causes of integrity and compliance issues, collaborate with related stakeholders to drive risk remediation and mitigation efforts.
Self-starter, results and impact driven
Excellent business and risk acumen with simple and pragmatic approach
Collaborative, building ideas/recommendations on the best thinking of the team
Client Compliance Officer Jobs
By Okusi Associates At Batam, Indonesia
At least 2 years of working experience in licensing and compliance
Bachelor’s Degree in any related fields
Fluent in English, both writing & speaking
Willing to travel for work
Smelter Operation Readiness - Workplace Compliance Officer
By Freeport Indonesia At Gresik, Indonesia
Proficient in English both verbal and written.Core Competencies (Knowledge, Skills & Characters)
The background, education, and work experience needed to succeed in this job are :
Direct, evaluate, and improve all manpower and benefits- related work processes performed by subordinates in order to maintain efficiency and effectiveness.
Ability to mediate and resolve conflict, incumbent must have strong persuasive communication skills.
Do not prefer conflict. One of their responsibilities is to prevent it whenever possible.
High Presentation and Negotiation skills.
It Compliance Officer Jobs
By Anteraja At Jakarta Raya, Indonesia
Minimum education S1 majoring in Computer Science, Information Systems or related fields
Minimum 1 year experience in IT security analyst
Good verbal, written & organizational communication skills
Analyze alerts provided by security tools (Threat Intelligence, Email Security, EndpointSecurity and SOC) and provide solutions
Coordinate with Other IT Teams
Have the ability in software security and computer networks
Senior Compliance Manager Jobs
By Atome At Jakarta, Indonesia
We foster an INNOVATION mindset
We achieve results with EFFICIENCY and excellence
We take pride in the QUALITY of our work
We uphold INTEGRITY in all we do
We embrace COLLABORATION to work across business lines and borders

Are you looking for an exciting opportunity to make a real difference in the healthcare industry? We are looking for a Senior HSE Compliance Officer to join our team and help ensure that our organization meets all applicable safety and health regulations. You will be responsible for developing and implementing safety and health policies, conducting safety audits, and providing guidance and support to our staff. If you have a passion for safety and health and are looking for a rewarding career, this could be the perfect job for you!

Overview:

A Senior HSE Compliance Officer is responsible for ensuring that an organization complies with all applicable health, safety, and environmental regulations. They are responsible for developing and implementing safety policies, conducting safety audits and inspections, and providing training and guidance to staff on safety procedures. They must also monitor and report on safety performance and investigate any incidents or accidents.

How To Become an Senior Hse Compliance Officer:

To become a Senior HSE Compliance Officer, you will need a combination of education and experience. A bachelor’s degree in safety management, environmental science, or a related field is typically required. Additionally, experience in safety management, environmental compliance, or a related field is also beneficial.

Senior Hse Compliance Officer Skills:

• Knowledge of health, safety, and environmental regulations
• Ability to develop and implement safety policies
• Ability to conduct safety audits and inspections
• Ability to provide training and guidance to staff on safety procedures
• Ability to monitor and report on safety performance
• Ability to investigate incidents and accidents
• Excellent communication and interpersonal skills
• Strong problem-solving and decision-making skills
• Ability to work independently and as part of a team

What is Senior Hse Compliance Officer Knowledge?

• Knowledge of health, safety, and environmental regulations
• Knowledge of safety management principles and practices
• Knowledge of environmental compliance principles and practices
• Knowledge of risk management principles and practices
• Knowledge of relevant industry standards and best practices
• Knowledge of relevant computer software and applications

What is Senior Hse Compliance Officer Responsibilities?

• Develop and implement safety policies and procedures
• Conduct safety audits and inspections
• Provide training and guidance to staff on safety procedures
• Monitor and report on safety performance
• Investigate incidents and accidents
• Ensure compliance with applicable health, safety, and environmental regulations
• Develop and implement corrective action plans
• Liaise with relevant authorities and stakeholders
• Keep up to date with changes in regulations and best practices

What is Senior Hse Compliance Officer Experience?

• Previous experience in safety management, environmental compliance, or a related field
• Experience in developing and implementing safety policies and procedures
• Experience in conducting safety audits and inspections
• Experience in providing training and guidance to staff on safety procedures
• Experience in monitoring and reporting on safety performance
• Experience in investigating incidents and accidents
• Experience in liaising with relevant authorities and stakeholders

What is Senior Hse Compliance Officer Qualifications?

• Bachelor’s degree in safety management, environmental science, or a related field
• Professional certification in safety management, environmental compliance, or a related field (e.g. Certified Safety Professional (CSP), Certified Industrial Hygienist (CIH), etc.)

Senior Hse Compliance Officer Educations:

• Bachelor’s degree in safety management, environmental science, or a related field
• Professional certification in safety management, environmental compliance, or a related field (e.g. Certified Safety Professional (CSP), Certified Industrial Hygienist (CIH), etc.)
What tools help Senior Hse Compliance Officer work better?
• Safety management software: This software helps Senior HSE Compliance Officers manage safety policies, conduct audits and inspections, and track safety performance.
• Risk management software: This software helps Senior HSE Compliance Officers identify and assess risks, develop corrective action plans, and monitor compliance with regulations.
• Environmental compliance software: This software helps Senior HSE Compliance Officers monitor and report on environmental performance, and ensure compliance with environmental regulations.
Good tips to help Senior Hse Compliance Officer do more effectively?
• Develop and implement safety policies and procedures: Developing and implementing safety policies and procedures is essential for ensuring compliance with health, safety, and environmental regulations.
• Conduct safety audits and inspections: Regularly conducting safety audits and inspections is essential for identifying potential hazards and ensuring compliance with safety regulations.
• Provide training and guidance to staff: Providing training and guidance to staff on safety procedures is essential for ensuring that they are aware of the risks and know how to work safely.
• Monitor and report on safety performance: Monitoring and reporting on safety performance is essential for identifying areas of improvement and ensuring compliance with safety regulations.
• Investigate incidents and accidents: Investigating incidents and accidents is essential for determining the cause and taking corrective action to prevent similar incidents in the future.
Common Senior Hse Compliance Officer interview questions?
• What experience do you have in safety management, environmental compliance, or a related field?
• How do you ensure compliance with health, safety, and environmental regulations?
• What safety policies and procedures have you developed and implemented?
• How do you conduct safety audits and inspections?
• How do you provide training and guidance to staff on safety procedures?
• How do you monitor and report on safety performance?
• How do you investigate incidents and accidents?
• What challenges have you faced in your previous roles?