Manager Compliance Advisory Jobs

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COMPLIANCE ADVISORY - CONSUMER, PRIVATE & BUSINESS BANKING

To help the Group meet its commitment of being "Here for Good" by building a sustainable framework that places Compliance, Conduct and FCC best practice standards, at the forefront of the Group's agenda. As an independent second l...

PerusahaanStandard Chartered
AlamatJakarta
KategoriAkuntansi / Keuangan / Pajak
Jenis pekerjaanPermanent
Tanggal Diposting 3 minggu lalu Lihat detailnya

Compliance Advisory - Consumer, Private & Business Banking

Standard Chartered

Jakarta

To help the Group meet its commitment of being "Here for Good" by building a sustainable framework that places Compliance, Conduct and FCC best practice standards, at the forefront of the Group's agenda. As an independent second l...

Risk Management & Compliance Manager

Home Credit Indonesia

Indonesia

Master Enterprise Risk Management Framework, Policy, Procedures and all relevant documents as per Group and Regulator. In addition, identifying gaps in the implementation against regulations, standardized methodology and/ or best...

Staff System Management and Compliance

Gistex

Jawa Barat

Bachelor's degree in Business Administration, Management, Textile Chemistry, Textile Engineering or related field. Previous experience in System Management, compliance, or quality assurance preferred. Strong analytical skills and...

IT Security & Compliance Manager (FMCG)

Wenetwork

Pontianak, Kalimantan Barat

IT Security - GRC. Business Relationship Manager. The Functional Relationship Manager (FRM) supports BRMs/ IT streams to decrease the complexity of collaboration between the Business and IT. S/he Acts as principal contact between...

Assistant Manager Quality Control & Compliance

Pt Lapi Laboratories

Banten

Pendidikan minimal apoteker. Pengalaman kerja minimal 2 tahun sebagai Supervisor di bagian Pengawasan Mutu Pabrik Farmasi atau minimal 5 tahun di bagian Pengawasan Mutu Pabrik Farmasi. Pemahaman akan aspek CPOB. Pemahaman penangan...

Ethics and Compliance Manager

Wenetwork

Pontianak, Kalimantan Barat

Draft and review policies, procedures and guidelines including Code of Conduct;. Establish or make improvement to the structure of Ethics Committees and draft and review charters of Ethics and other Committees;. Provide advise to...

Assistant Manager - Digital Controls (Risk Advisory)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities.. Develop themselves by actively seeking opportunities for growth, shares knowledge and experi...

Manager - Assurance Advisory Services (Analytic)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Managing a portfolio of assurance analytics engagements, ensuring tasks are being done on time and in an efficient and accurate manner. Supervise and review the data analytics output of Data Analytics team including checks of SQL...

Senior Associate/Assistant Manager - Analytics (Risk Advisory)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Engagements could range from small-scale technical staff augmentation, data strategy and operating model advisory, to large-scale, long-term data & analytics projects. Support on project delivery for the design and implementation...

Assistant Manager - Strategic Risk Advisory

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Understand and develop recommendations around enterprise risk management, governance and processes.. Function as a project leader on consulting engagements related to enterprise-wide risk management, especially on enterprise risk,...

Senior Associate / Assistant Manager - Financial Industry Risk & Regulatory (Risk Advisory)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

In general, the candidate will be responsible for and involved in: Credit, Market, and EnterpriseRisk engagement delivery Opportunity pursuance and building market eminence. Providing insightand market/industrypractice to the c...

Assistant Manager/Manager - IT GRC Technology (Risk Advisory)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Lead the projectsrelated to Technology risk, GRC Technology, and Enterprise System Risk. Perform in-depth analysis of the system for business processes, risks, and controls. Develop and implement automated controlsto provide ass...

Manager - Valuation & Modeling (Financial Advisory Services)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Create/review financial models based on business issues or transactions being analyzed (eg. For financing, acquisition, valuation). Value project based on net present value, internal rate of return and profitability index. Write/r...

Manager - Internal Audit (Risk Advisory)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Business process review. ICoFR testing. Understand the goals of our clients and Deloitte, align our people to these objectives by setting clear priorities and direction.. Influence clients, teams, and individuals positively. Lead...

Assistant Manager - Internal Audit (Risk Advisory)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal priorities. Develop themselves by actively seeking opportunities for growth, shares knowledge and experie...

Assistant Manager - Business Development (Cyber Risk Advisory)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Lead and support negotiations in a broad range of commercial contracts with external clients and vendors, such as regional and global engagement arrangements, confidentiality agreements, referrals, teaming and sub-contracting arra...

Senior Associate/Assistant Manager - Internal Audit (Risk Advisory)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Perform assign Internal Audit related work not limited to:. Business process review. ICoFR testing. etc.. Understand objectives for stakeholders, clients and Deloitte whilst aligning own performance to objectives and sets personal...

Assistant Manager, HR & Compliance (Busana Apparel Group)

Dealls

Bogor, Jawa Barat

Manage industrial relations within the factory. Maintain communication with laborers. Oversee the recruitment process from operator level to managerial level. Monitor and manage all HR-related work processes. Handle the settlement...

Manager/Senior Manager - Analytics (Risk Advisory)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Engagements could range from small-scale technical staff augmentation, data strategy and operating model advisory, to large-scale, long-term data & analytics projects. Develop and maintain relationships with decision makers at key...

Senior/Assistant Manager - M&A Transaction Services (Financial Advisory)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Work in a project team. Participate in the development of client presentation. Assist with researching various technical and industry specific issues. Prepare Financial Analysis/ Review and Financial Due Diligence Report. Analyze...

Manager - Corporate Finance (Financial Advisory Services)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Work in a project team. Knowledge in industry analysis and market data / issues. Prepare proposals / presentations materials and for pitching or prepare tender documents. Communicate effectively to all levels of engagement managem...

Senior/Assistant Manager - Red Team Specialist (Cyber Risk Advisory)

Deloitte

Kalideres, Jakarta Barat, DKI Jakarta

Findcreative ways to obtain a foothold in a client's network. Deliver professional services, including but not limited to Red Team Assessments, Purple Team Assessments, Network Penetration Tests, Wireless Security Assessments, On...

Staff System Management And Compliance

Gistex

Bandung, Jawa Barat

Post Date 03/04/2024 - Bachelor's degree in Business Administration, Management, Textile Chemistry, Textile Engineering or related field - Previous experience in System Management, compliance, or quality assurance pref...

Compliance Manager

Appsku Aplikasi Indonesia

Bogor, Jawa Barat

Demonstrate expertise in Enterprise Risk Management according to ISO 9001, 27001 and OJK Regulation. Design and monitor control systems to deal with violations of regulatory rules and internal policies. Review and evaluate company...

QA Compliance Asst. Manager

Amerta Indah Otsuka

Sukabumi, Jawa Barat

Certified as Pharmacist is a MUST. Candidate must possess Bachelors or Master's Degree in Pharmacy. Min. 2 years experience in management level on related position. Previous experience in FMCG would be an advantage. Experienced w...

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...

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...