Permanen Compliance Jobs

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HEAD OF LEGAL & COMPLIANCE (DIRECTOR), DIAGNOSTICS

Closely monitor, research, and keep abreast of trends and changes in relevant global, regional, and local legal and regulatory requirements and standards.. Identify areas where events and topics have significant impacts on Roche a...

PerusahaanRoche
AlamatLocation Jakarta, Jakarta Raya, Indonesia
KategoriHukum
Jenis pekerjaanRegular / Permanent
Tanggal Diposting sebulan yang lalu Lihat detailnya

Head of Legal & Compliance (Director), Diagnostics

Roche

Location Jakarta, Jakarta Raya, Indonesia

Closely monitor, research, and keep abreast of trends and changes in relevant global, regional, and local legal and regulatory requirements and standards.. Identify areas where events and topics have significant impacts on Roche a...

Coordenador de Compliance Regulatrio

Shopee

Indonesia

Write and review Policies, Processes, training and manuals, focusing on LGPD, Anti-Corruption, Fraud, among others. Review the documents above when presented by other areas, with focus on the regulatory view. Interest in keeping u...

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...

Coordenador de Compliance Regulatório

Shopee

Indonesia

Write and review Policies, Processes, training and manuals, focusing on LGPD, Anti-Corruption, Fraud, among others. Review the documents above when presented by other areas, with focus on the regulatory view. Interest in keeping u...

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...

Legal and Compliance Supervisor

Pt Sahabat Mikro Fintek

Indonesia

Conducting any compliance matters based on the relevant regulations to the authorities (reporting, notification and/or obtaining approval). Reviewing, drafting and translating any legal documents (contract, agreement, amendment, c...

Staf Compliance, Anti-Money Laundring and Counterterrorism Financing

Pt Sarana Multi Infrastruktur

Indonesia

Manage company compliance aspects to applicable regulations and company obligations;. Implementation of the APU PPT (Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme) program (customer data identification, monitoring and rep...

Customs and Compliance Supervisor

Xingyun Group

Indonesia

Responsible for in-depth understanding of Import and Export regulation for relevant Indonesia markets, in particular to Electronic and Home products industries. Work with all stakeholders to implement appropriate internal trade co...

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...

Compliance Procurement Officer

Pt. Nufarindo

Indonesia

Education S1 Farmasi. 1 year experience in Pharmaceutical Industry. Have a competency about CPOB and Compliance related procurement activity. Have a good analytical thinking, systematic, able to work independently and in a team. A...

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...

Electrical compliance (ecom) technician

Multi Palma Sejahtera Group

Indonesia

Job Description Company Description: Multi Palma Sejahtera (MPS) Group adalah Group Perusahaan yang memiliki lini bisnis dari perkebunan sawit dan pabrik pengolahan sawit menjadi CPO. Job Description:Electrical compliance (e...

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...

AM - Regulatory Compliance

Prudential Indonesia

Indonesia

Job Description Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for...

Compliance Circle Lead

Amar Bank

Indonesia

Understand the provisions and regulations set by the Regulator and the applicable laws and regulations regarding bank activities. Review and/or recommend updating and improving the Bank's policies, provisions, systems and procedur...

Compliance Senior Associate

Shipper

Indonesia

Guide and assist related departments in creating and maintaining updated internal policies and SOPs. Track the latest developments in relevant regulations issued by authorities and ensure the management and business operation team...

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...