Compliance Jobs

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ADMIN COMPLIANCE

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

PerusahaanProhire Global
AlamatJakarta Timur, DKI Jakarta
KategoriUmum / Lain-lain
Jenis pekerjaanContract
Tanggal Diposting sebulan yang lalu Lihat detailnya

Admin Compliance

Prohire Global

Jakarta Timur, DKI Jakarta

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

Ethics & Compliance Manager - Europe

Serco Group Plc

Brussels, Belgium

Speak Up is the primary mechanism for reporting ethical concerns within Serco. The role will be responsible for the triaging, monitoring and reporting of ethical issues raised via the Speak Up process. It will also ensure that app...

Legal Compliance & Contract Manager (Finance Company)

Takari Kokoh Sejahtera

Jakarta

Having experiences at least 5 years as a Legal Manager, preferably in the Multi Finance Industry. Having experience working in a Japanese company especially in Finance Company. Possessed at least bachelors degree preferably major...

COMPLIANCE MANAGER

Sensatia Botanicals

Karangasem, Bali

S1 Semua Jurusan, Accounting/Finance/IT (lebih disukai). Memiliki sertifikasi CIA/QIA merupakan keunggulan. Berpengalaman di bidang yang sama minimal 3 tahun (Internal Audit). Pengalaman bekerja di industri FMCG merupakan keunggul...

Compliance Manager

Vistra

Indonesia

Assist in carrying out the compliance function of the corporate services business in Indonesia;. Maintain constructive and effective relationships with the businesses and assist Head of Compliance to interface with and support key...

Compliance Supervisor

Combiphar

Jawa Barat

Pendidikan Apoteker. Lebih diutamakan & disukai apabila memiliki pengalaman minimal 1 tahun di Industri Farmasi di bidang Quality, Produksi, atau Regulatory. Memiliki pemahaman tentang GMP. Memiliki pemahaman tentang Manufacturing...

Ethics and Compliance Manager

Traveloka

Jakarta

It's fun to work in a company where people truly BELIEVE in what they're doing!Job DescriptionThe Ethics and Compliance Manager is an essential position within the Legal Department that serve the whole Traveloka Group. He...

Ethics and Compliance Manager - Tech Company

Michael Page

Tangerang, Banten

Establish and improve the process (i.e. Drafting and Reviewing) and policies related to Ethics and Compliance. Manage Whistle-blower system and ensures the confidentiality of the process. Manage end-to-end fraud investigation proc...

IT Security and Compliance Asst. Manager (Jakarta)

Gaweku Human Technology

Jakarta

Education: Min. Bachelor Degree in Information Technology/Computer Science or related major. Language: Fluent in English verbally and written. Japanese skill is a plus. Experienced in IT Security Compliance and Governance at least...

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...

Legal & Compliance Supervisor

Pt Pendanaan Teknologi Nusa

Banten

Able to speak English. Bachelor of Law with a Min. 1 - 3 year of professional experience. Has background knowledge of banking and OJK. Excellent negotiation, drafting, and analytical skills. Prioritization skill to ensure effectiv...

Compliance Specialist

Ntt Data

Jakarta

Responsible for implementation, maintenance, monitoring & reporting of the Global Data Centers Indonesias organisations Governance Risk and Compliance (GRC).As PIC of Global Data Centers Indonesias GRC matters (Data Privacy...

Head of Compliance - Indonesia - Monroe Consulting Group

Monroe Consulting Group

Indonesia

Establishing standards and implementing procedures to ensure that the compliance programs throughout the organization are effective and efficient in identifying, preventing, detecting, and correcting non-compliance with applicable...

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...

Intern - Assurance - GRC (Governance, Risk, and Compliance) Centralized team

Pricewaterhousecoopers

Jakarta, Jakarta Raya, Indonesia

Competitive salary

Liaise with the GRC engagement team on a regular basis to understand and obtain workflow and delivery timetable and client service expectations. Perform work and provide related deliverables by preparing documentation and report t...

LEGAL & COMPLIANCE

Suksesindo

Jombang, Jawa Timur

Job Description :Menyerahkan, Menyusun, dan Mengevaluasi dokumen hukum, izin, sertifikat kompetensi berdasarkan kebutuhan Perusahaan.Memantau relevansi dan tanggal jatuh tempo; dokumen hukum, izin, dan sertifikat kompetensi.Mener...

Compliance Officer - Internship

Placement International

Bali

Be a bachelor's graduate of Hospitality, Tourism, Business Administration, or related fields. 1+ years of work experience in Administration, Human Resources or similar roles. Excellent English verbal and written communications ski...

Compliance & Risk Control - Heavy Equipment - Jakarta

Persolkelly

Indonesia

Bachelor's degree or above (requirements are waived for those with excellent qualifications). At least 1 year of relevant experience in risk management (those with financial/banking experience are preferred requirements are relaxe...

Project Admin Staff (MIS & Compliance)

Siantar Top

Jakarta Pusat, DKI Jakarta

Rancang Bangun PesawatOtomotifKimiaKonstruksiKonsultanPendidikanMainanFurniturPemerintahanHotelHukumPerawatan KesehatanMediaLogamMinyak dan GasFarmasiPropertiRitelJasa Pengam...

IT Compliance

Metrodata

Jakarta

At least ten (10) years of experience working with security compliance programs.. Fluent in spoken and written Indonesian and English, proven with a minimum TOEFL score of 500 from a reputable institution like ETS (Educational Te...

AML Compliance

Msig Life

Indonesia

Conduct screening according to the AML/CFT screening Procedures (including OFAC list screening, Enhanced Due Diligence (EDD) to high risk transaction. Etc.). Compliance monitoring held as preventive action before audit performed e...

Regulatory Compliance & Tax Litigation (Alam Sutera, Tangerang)

Pt Alam Sutera Realty Tbk.

Banten

Job Description Company Description: The Company has a vision to be the best property developer that puts forward innovation to enhance the quality of life. The Company's excellence in building comfortable, healthy, and safe commu...

Compliance

Pt Radana Bhaskara Finance Tbk

Indonesia

Job Description Company Description: PT Radana Bhaskara Finance, Tbk. (Radana Finance), yang sebelumnya dikenal sebagai PT HD Finance Tbk., adalah perusahaan yang bergerak di bidang jasa pembiayaan konsumen, khususnya kendaraan be...

Compliance Officer

Nissei Technology Sdn Bhd

Penang, Tangerang, Banten

Job Description Responsibilities* Support Dept Head to make sure *the responsible areas - LHR, Ethics, Environmental, Health & Safety practices in the facility in compliance with the policies, documented procedures, legal, other,...

Product Compliance Specialist

Meiyume

Indonesia

To ensure our product complied with country regulation and meet the customer standard in terms of safety. Fully check the formulation complied with the regulation for destination country and register the product before lauch to th...

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

Ingram Micro

Jakarta

It's fun to work in a company where people truly BELIEVE in what they're doing!Job Description:Position Summary:Provides leadership to ensure the corporation's compliance with relevant laws and regulations of the countries in...

Compliance & Risk Control - Heavy Equipment - Jakarta

Persolkelly

Jakarta

Bachelor's degree or above (requirements are waived for those with excellent qualifications);. At least 1 year of relevant experience in risk management (those with financial/banking experience are preferred; requirements are rela...