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Compliance

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Compliance Trijaya Pratama Pt

IDR 3,500,000 - 5,000,000

Jakarta Utara

Membuat Legal Opinion dan Legal Advise terkait case yang ada di Perusahaan.
Mempersiapkan update dan menyusun database peraturan perundang-undangan yang berlaku berkaitan dengan kewajiban Perusahaan...

2021-08-10
Compliance Officer

Melakukan pemeriksaan kesesuaian SOP Perusahaan dengan kebijakan yang ditetapkan lembaga negara/pemerintah dalam sektor keuangan
Wanita, Usia maksimal 28 tahun* Pend. min. S1 Akuntansi* Diutamakan ya...

2021-05-23
Legal Compliance Jetcommerce

Responsibilities :
Research, update and review relevant regulations to ensure good business practice
Review and provide draft business agreement between the company and client(s), platform(s) or v...

2021-07-23
IT Compliance Gtech Group

Requirement:
Min 3 years experienced in related fields.
Deep understanding of IT compliance and internal control governance and framework, with relevant knowledge in establishing and implementing...

2021-05-15
Head of Compliance Robert Walters

An excellent Head of Compliance job has just become available at a growing fintech (financial services) company in Jakarta, Indonesia. You will be reporting directly to the CEO.
About the Head of Com...

2021-08-20
Junior Compliance Staff - General Compliance Pt. Pinduit Teknologi Indonesia

Job Summary
Compliance Junior Staff - General Compliance will assist the Compliance Manager in ensuring the compliance of the business operation of the Company with the internal SOP(s) as well as pre...

2021-06-22
Head of Risk and Compliance

An excellent Head of Risk and Compliance job has just become available at a prominent financial services (fintech) company in Jakarta, Indonesia.
About Head of Risk and Compliance Role:
In the busin...

2021-06-07
VP Risk & Compliance Michael Page Indonesia

As a VP of Risk Management & Compliance, you will manage an end to end Risk Management & Compliance organization starting from strategic direction up to execution and review. You will refine and deplo...

2021-08-25
Head of Compliance Robert Walters

An excellent Head of Compliance job has just become available at a growing fintech (financial services) company in Jakarta, Indonesia. You will be reporting directly to the CEO.
About the Head of Com...

2021-09-14
Legal & Compliance Sistema Datapilar

IDR 8,000,000 - 12,000,000

Assist BoD in managing legal & compliance department
Directly manages Company’s legal and compliance administration, contract management and corporate documents;
Drafting, review, negotiate commer...

2021-07-22
Head of Risk & Compliance

FinTech
Risk & Compliance
About Our Client
Fintech Investment business in Jakarta
Job Description
Build and lead a team of specialists in risk, compliance & legal.Establish and maintain risk, com...

2021-05-28
Compliance Analyst

Before ApplyinG
We''''re looking for analytical and passionate people to join our proven team as a Compliance Analyst
based in Jakarta, Indonesia.

We have big plans to disrupt the traditional fu...

2021-05-24
Admin Compliance Transcon Indonesia

kualifikasi:
menyukai dokumentasi
S1 semua jurusan dari universitas yang memiliki akreditasi A
maksimal 26 tahun
diutamakan yang mengerti expor impor
teliti, detail, dan rapi
diutamakan ya...

2021-07-30
Head of Risk & Compliance Robert Walters

An excellent Head of Risk & Compliance job has just become available at a growing fintech (financial services) company in Jakarta, Indonesia. Reporting directly to the CEO.
About Head of Risk & Compl...

2021-08-23
Compliance Staff Pt. Pinduit Teknologi Indonesia

Job Summary
Compliance Staff will assist Compliance Manager in ensuring the compliance of the business operation of the Company with the internal SOP(s) as well as prevailing laws and regulation, as...

2021-05-18
Senior Legal & Compliance Sistema Datapilar

Directly manages Company’s legal and compliance administration, contract management and corporate documents;
Drafting, review, negotiate commercial contracts and legal documents, & compliance docume...

2021-05-17
Legal and Compliance Tokotalk

About the Job
Focusing on compliance and risk management as well but also assisting the legal counsel. Internally will be the main person to oversee the organization’s SOP/policies to mitigate any ri...

2021-08-30
Director of Compliance Michael Page Indonesia

Develop and implement strategies, policies and procedures to minimise loss and reduce risk from illegal acts
Liaise with regulators regarding compliance matter
Strengthen the AML function
Give appr...

2021-07-10
Compliance Intern Pt. Pinduit Teknologi Indonesia

IDR 1,500,000 - 1,500,000

Job Summary
Assist Compliance Team to prepare and maintain administrative matter towards several Compliance Project.
Principal Accountabilities
Assist Compliance Team to prepare first draft for co...

2021-10-13
VP - Head of Compliance Prudential Financial, Inc

At Prudential, we understand that success comes from the talent and commitment of our people. Together, we have a shared vision in securing the future of our customers and our communities. We strive t...

2 hari sebelumnya
Compliance Trainee Program Alumak (Aspire Group)

Welcome to the Compliance Trainee Program!
We made this program to build the best FinTech Operations team in Southeast Asia. We are looking for young talents ready to take on professional role relate...

2021-05-17
Compliance Analyst Fundnel Teknologies

We''re looking for analytical and passionate people to join our proven team as a
Compliance Analyst
based in Jakarta, Indonesia.
Some things to know before you apply
Everything we do is focused o...

2021-05-19
Compliance Analyst Fundnel Teknologies

We''re looking for analytical and passionate people to join our proven team as a
Compliance Analyst
based in Jakarta, Indonesia.
Some things to know before you apply
Everything we do is focused o...

2021-05-19
AM - Tax Reporting & Compliance Prudential Financial, Inc

At Prudential, we understand that success comes from the talent and commitment of our people. Together, we have a shared vision in securing the future of our customers and our communities. We strive t...

2021-08-14
Compliance Manager Michael Page Indonesia

Monitor and identify high-risk areas and come up with solutions
Implement and develop Code of Conduct and SOP to adhere with the industry requirements as well as group global policy
Develop and exec...

2021-09-20
Assistant Manager, Ethics & Compliance Grabtaxi Pte Ltd

Job Description : Life at Grab: At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger,...

2021-10-06
Assistant Manager, Ethics & Compliance Grabtaxi Holdings Pte Ltd

Life at Grab: At Grab, every Grabber is guided by The Grab Way, which spells out our mission, how we believe we can achieve it, and our operating principles - the 4Hs: Heart, Hunger, Honour and Humili...

2021-10-06