Compliance jobs in DKI Jakarta

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LEGAL AND COMPLIANCE EXECUTIVE

Review, draft and or negotiate corporate agreements, MOU, NDA and other legal documents to protect organizations interest, as well as to minimize legal risk and liabilities. Support and maintain corporate governance principles, a...

PerusahaanOpenway
AlamatJakarta Selatan, DKI Jakarta
KategoriHukum
Tanggal Diposting 2 minggu lalu Lihat detailnya

Legal and Compliance Executive

Openway

Jakarta Selatan, DKI Jakarta

Review, draft and or negotiate corporate agreements, MOU, NDA and other legal documents to protect organizations interest, as well as to minimize legal risk and liabilities. Support and maintain corporate governance principles, a...

Corporate Compliance Executive

Kao Indonesia

Jakarta Selatan, DKI Jakarta

Monitoring activities on several business process to ensure compliance to the regulatory requirements and business code of conduct. Sharing and conducting activity related to the company ethics value. Ensuring licenses or permits...

Compliance Junior-Senior Staff - Bank (C-105186)

Rgf Hr Agent Recruitment

Jakarta Selatan, DKI Jakarta

The working venue is in South Jakarta. Our client is a Japanese Bank company. Currently, they are looking for Compliance Junior-Senior Staff. Compliance checking and training. Review company procedure and policy. Provide analytica...

Senior Executive Legal and Compliance

Cosmic Indonesia

Jakarta Pusat, DKI Jakarta

Monitoring, regulating, maintaining, and ensuring that all licenses, certificates, and licenses of the Group Companies are valid according to applicable regulations including carrying out business are in compliance. Continuously m...

Project Training Assistant (PMO Compliance) - Mandarin Speaker

Zte Corporation

Jakarta Selatan, DKI Jakarta

Increase Compliance awareness employees by conducting compliance weekly training and meeting. Ensure all employees understand and comply with the company compliance requirement. Ensure all employees know about Information Security...

Compliance Support  

Astrapay

Jakarta Pusat, DKI Jakarta

Menganalisa, memvalidasi dan mensosialisasikan seluruh regulasi internal yang diterbitkan oleh seluruh fungsi di perusahaan guna memastikan regulasi yang dikeluarkan dari satu fungsi dan lainnya tidak redundant ataupun tumpeng tin...

Head of Legal and Compliance  

Astrapay

Jakarta Pusat, DKI Jakarta

Standarisasi regulasi internal. Bertanggung jawab terhadap kegiatan operasional perusahaan sesuai dengan regulasi internal dan eksternal. Memastikan regulasi internal bersifat update dan tidak tumpang tindih dengan fungsi lain. Me...

Project Admin Staff (MIS & Compliance)

Pt Adira Dinamika Multi Finance Tbk

Jakarta Selatan, DKI Jakarta

Job Deskripsi:Mengolah data penerima program Car sesuai masing-masing proposal program per regional Distribusi & Follow Up serta Rekap data penerima program dealer Portfolio CAR untuk divalidasi oleh regionalMengajukan dan m...

Health Safety Compliance

Asia Pulp And Paper

Jakarta Pusat, DKI Jakarta

Maintain safe work environment. Ensure compliance with safety regulation. Effectively manage contractor safely. Provide continuity, expertise, and data accuracy in safety statistics, database management, and reporting. Implementin...

Project Admin (MIS Compliance) (Jakarta Pusat)

Sejahtera Mitra Solusi

Jakarta Pusat, DKI Jakarta

Kualifikasi:- Pendidikan S1 Teknik Informatika / Management Informatika / Akutansi- Usia 21-30 Tahun (Diutamakn laki-laki)- Memiliki keterampilan dalam penggunaan Ms. Excel (HLookUp, VLookUp, CountIF, SUMIF, Pivot, dll)- Memil...

IT Governance, Risk, and Compliance

Akulaku

Jakarta Pusat, DKI Jakarta

Akulaku is a leading e-commerce platform and digital financial ecosystem in Southeast Asia, operating in Indonesia, the Philippines, Vietnam, and Malaysia. With a wide range of products and flexible payment options, Akulaku conne...

Sales Compliance

Msig Life Insurance Indonesia Tbk

Jakarta Selatan, DKI Jakarta

Manage and coordinate the Fraud report until recommendation completed. Ensure communication in order to coordinate process and report from investigation Dept. Conduct data analyze in line with handling and manage Fraud report. Com...

Admin Compliance

Prohire Global

Jakarta Timur, DKI Jakarta

Admin Compliance East Jakarta, Jakarta, Indonesia Apply for Position Or refer someone...

HEAD OF COMPLIANCE & DEVELOPMENT

Mega Central Finance

Jakarta Barat, DKI Jakarta

Ensure the company's compliance with regulations set by the Financial Services Authority (OJK) and regulations related to the Financing Company.. Ensure that the company's management consistently receives up-to-date information r...

Project Admin (MIS Compliance) (Jakarta Timur)

Sejahtera Mitra Solusi

Jakarta Timur, DKI Jakarta

Kualifikasi:- Pendidikan S1 Teknik Informatika / Management Informatika / Akutansi- Usia 21-30 Tahun (Diutamakn laki-laki)- Memiliki keterampilan dalam penggunaan Ms. Excel (HLookUp, VLookUp, CountIF, SUMIF, Pivot, dll)- Memil...

Project Admin Staff (MIS & Compliance)

Siantar Top

Jakarta Pusat, DKI Jakarta

Rancang Bangun PesawatOtomotifKimiaKonstruksiKonsultanPendidikanMainanFurniturPemerintahanHotelHukumPerawatan KesehatanMediaLogamMinyak dan GasFarmasiPropertiRitelJasa Pengam...

Custom Compliance Manager

Louis Dreyfus Company

Jakarta Pusat, DKI Jakarta

Ensure goods incoming & outgoing to/from Bonded Zone/Bonded Logistic Centre and general import and export procedure are align with Custom Regulation & Company SOP. Support any new project to align with Custom Regulation. Ensure al...

Project Admin Staff (MIS Compliance)

Sejahtera Mitra Solusi

Jakarta Selatan, DKI Jakarta

- Mengolah data penerima program Car sesuai masing-masing proposal program perregional- Distribusi & Follow Up serta Rekap data penerima program dealer Portfolio CAR utkdivalidasi oleh masing2 regional- Mengajukan dan menjalan...

Compliance Staff

Valdo

Jakarta Pusat, DKI Jakarta

- Meneliti, melaksanakan, dan mendokumentasikan tinjauan kepatuhan- Mengomunikasikan secara efektif prinsip-prinsip etika utama dan peraturan kepatuhan perusahaan- Melakukan pemantauan, analisis, membuat laporan untuk transaksi...

Compliance Manager

Pluang

Jakarta Pusat, DKI Jakarta

Develop and implement an effective compliance program to prevent illegal, unethical, or improper conduct. Ensure company policies and procedures are communicated effectively, understood, and followed by all employees. Stay updated...

Compliance Internship

Allianz

Jakarta Selatan, DKI Jakarta

This internship program will be held for 4 months period. During this program, candidate will trained and learn about how to manage and produce training material under Compliance Team. Candidate will expose in multinational cultur...

Head of Compliance

Pt. Kiriman Dana Pandai

DKI Jakarta

Develop and Implement Compliance Policies: Create and maintaincomprehensive compliance policies and procedures to ensure adherence to relevant laws and regulations. Risk Assessment: Conduct regular risk assessments to identify po...

Legal and Compliance Officer  

Fifgroup

Jakarta Selatan, DKI Jakarta

Prepare, track and monitor the submission of regulatory reports in timely manner, including reports related to Business Plan, cooperation proposal and any other reports to Regulators. Manage, review and evaluate Companys SOP/poli...

Senior Manager Legal & Compliance  

Kitabisa

Jakarta Selatan, DKI Jakarta

Ensure company activities comply with applicable laws and regulations, particularly those related to crowdfunding, financial services, and Sharia principles. Engage in contract negotiations and the drafting of various agreements,...