Compliance Jobs

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AUDIT INTERNAL & COMPLIANCE CONTROL STAFF

Pendidikan minimal D3 Akuntansi. Pengalaman min. 1 tahun sebagai document Control Staff & internal auditor dari berbagai perusahaan. diutamankan dari main dealer dan otomotif, Car Rental, Asuransi, Leasing, Banking, atau Manufactu...

PerusahaanTunas Group
AlamatTangerang, Banten
KategoriAkuntansi / Keuangan / Pajak
Jenis pekerjaanFull time
Tanggal Diposting 2 bulan yang lalu Lihat detailnya

Audit Internal & Compliance Control Staff

Tunas Group

Tangerang, Banten

Pendidikan minimal D3 Akuntansi. Pengalaman min. 1 tahun sebagai document Control Staff & internal auditor dari berbagai perusahaan. diutamankan dari main dealer dan otomotif, Car Rental, Asuransi, Leasing, Banking, atau Manufactu...

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...

Compliance Assistant Manager and Associated Person  

Unicapital Group

Makati, Philippines

Employee & Directors transactions. Account onboarding. Stock Position Reconciliation. Complaint record. Risk-Based Capital Adequacy Ratio Report. Books and Records include but are not limited to Bank Reconciliation Reports, Trial...

Tax and Regulatory Compliance Staff  

Gardenia Bakeries Phils., Inc.

Biñan, Philippines

Assists in the preparation of monthly and quarterly tax return schedules and electronic submissions. Prepares and releases Certificate of Withholding Tax (BIR Form 2307) issued to suppliers. Assists on the business permit applicat...

Compliance AML/CTF & Sanctions (Advisory)

Panin Dai-Ichi Life

Indonesia

Create and escalate Enhance Due Diligence (EDD) AML-CTF. Verify and Validate High Risk KYC New Business documentation. Work closely and advice with the related stakeholder to ensure compliance with the AML/CTF policies across the...

Business Process Unit (Tax Compliance) (Pro Visioner Konsultindo)

Dealls

Jakarta

Execute tax consulting assignments within specified scope. Maintain quality standards within the given budget and schedule. Handle assignments with standard features independently. Ensure tasks are completed with minor assistance....

Business Process Unit (Tax Compliance)

Pro Visioner Konsultindo

Indonesia

Execute tax consulting assignments within specified scope. Maintain quality standards within the given budget and schedule. Handle assignments with standard features independently. Ensure tasks are completed with minor assistance....

ESG Compliance Analyst

Tower Bersama Group

Indonesia

Preparation of documents that related to GRESB (Global Real Estate Sustainability Benchmark) policies. Support GRESB & ESG Certification. Support for implementation of ISO 14064. Developing models and conducting analyses to predic...

QA FACILITY COMPLIANCE & PRODUCT EVALUATION SUPERVISOR (APOTEKER)

Pt Promedrahardjo Farmasi Industri

Sukabumi, Jawa Barat

Job Description Company Description: PT. Promedrahardjo Farmasi Industri merupakan perusahaan farmasi yang berdiri pada tahun 1997 dengan membangun pabrik di lahan seluas 18.000 m2 dengan luas bangunan 6.500 m2 yang berlokasi di J...

IT Compliance Executive

Bayer

Cimanggis, Depok, Jawa Barat

Ensure process and system GxP and Non GxP are complied with MITS, DI, and CS regulation. Promoting awareness of MITS and DI. Ensure compliance of local regulation related to CSV, MITS, and DI topic for GxP and Non GxP system. Supp...

Compliance Manager

Simone Accessary Collection

Bogor, Jawa Barat

Job Requirements :-Max 45 Years Old-Bachelor's degree in Engineering or other major related occupation, health and safety-Minimal 7 years of experience in the same field.-Have knowledge related to compliance-Understanding of...