Compliance & Regulatory Officer Jakarta
21 hours ago
COMPLIANCE & REGULATORY OFFICER JAKARTA
- Penempatan: Jakarta
"Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan memungut biaya apapun dalam melakukan proses interview. Mohon segera melaporkan ke kami, jika pada saat Anda diundang untuk interview dan diminta untuk melakukan pembayaran dengan sejumlah uang."
"Please be aware of the Fraud Company. The company will never be collecting any payment in the process of interview. Please immediately report to us if there's any companies that collecting payment to the Jobseekers."
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Compliance and Regulatory Officer
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Jakarta, Indonesia Deutsche Bank Full time**Summary** The Country Compliance Officer will (either directly or through the function): - **identify, assess, advise, monitor and report on the regulatory and compliance risks for their assigned Deutsche Bank country branch.**: - **manage the Bank’s regulatory and compliance risks, and develop and maintain an appropriate internal control...
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Compliance Officernew
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Regulatory Officer
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Compliance & Aml
7 days ago
Jakarta, Indonesia PT Asuransi Jiwa IFG (IFG Life) Full timePerform risk assessments to understand risk level, significance, and scope Monitor compliance & transactions with laws, regulations and internal policies Keep up to date with, and understand relevant laws and regulations Advise management on the company’s compliance with laws and regulations through detailed reports Create and manage effective action...
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Legal and Regulatory Affairs
2 days ago
Jakarta, Jakarta, Indonesia PT. Prima Bersama Berkat Full timeCompliance Management ProfessionalPT. Prima Bersama Berkat, a prominent player in the heavy machinery industry, is looking for a highly experienced compliance management professional to lead our regulatory affairs function.The ideal candidate will have a deep understanding of regulatory frameworks and a proven track record of driving business growth through...
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Compliance Supervisor
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Senior Compliance Analyst
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Jakarta, Indonesia PT Amartha Mikro Fintek Full timeAmartha is a technology company focused on creating shared prosperity by developing digital financial solutions for the grassroots economy. Founded in 2010 as a microfinance institution, Amartha connects rural, women-led micro-enterprises with affordable capital. Amartha is expanding as a tech company, building a microfinance ecosystem that connects to the...