Legal, Compliance

**Uraian Umum Pekerjaan**: Legal & Compliance akan bertanggung jawab dalam tugas-tugas legal harian, mendukung Perusahaan dalam permasalahan hukum yang dihadapi, menyiapkan dokumen-dokumen legal, serta memastikan segala kegiatan legal Perusahaan mematuhi regulasi yang berlaku. **Kualifikasi**: - Minimal pendidikan D3 / S1 hukum - Memiliki pengalaman...

Persyaratan Must have at least a degree in Legal Management, Finance, Juris Doctor, or any related field Proficient English language skills Knowledgeable in legal compliance, obligations and contracts is a plus Must have at least 2-3 years’ experience in Legal & Compliance or similar related Excellent oral and written communication skills Highly-analytical...

Assist the Legal Manager in ensuring efficient legal support for operational business activities, license compliance, case management, and legal database maintenance, ultimately contributing to the group's legal objectives and compliance with relevant laws and regulations. **Job Descriptions**: **Operational Support**: Assist the Legal Manager in providing...

Kinderfield Highfield School Indonesia - Head Office is looking for a Legal & Compliance Officer with direct experience in the education sector, particularly in school operations. **Qualifications**: - Minimum of Bachelor Degree - Minimum 3 years of legal and compliance experience in a school environment (private school) - In-depth knowledge of education...

**Job Description: **: **Responsibilities**: Assist the Legal and Compliance Manager handling all Legal and Compliance Area such as : update all regulations related to the business run by the company, help all Department (in Company) if legal advice is needed, drafting agreement and company compliance, responsible to all Company Legal Documents...

**About the Role** A Legal Compliance Officer ensures that an organization operates within the legal framework and adheres to industry regulations, internal policies, and ethical standards. They play a critical role in risk management, safeguarding the organization from legal violations and ensuring ethical behavior throughout operations. **What You Will...

Position Summary 1. Monitor compliance with laws and regulations and detect illegal activities to prevent risks by imposing sanctions on violators. 2. Minimize legal risks upon overall legal compliance management by supporting and providing legal advise and related supports. 3. Induce and spread employees' voluntary participations through notification of...

Job Description Develop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance...

Advise business and senior management on applicable rules and regulations Implement testing and monitoring program to determine adequacy and effectiveness of compliance controls and develop periodic reporting on the test results Oversee and execute compliance initiatives Support risk assessment initiatives Coordinate with multiple departments to fulfill...

Join our dynamic Fintech company in Indonesia as the Head of Legal and Compliance. We are at the forefront of financial technology innovation, and we are seeking a dedicated professional to lead our legal and compliance functions to ensure robust regulatory adherence and strategic legal support.Responsibilities:Contract Management:Review and negotiate...

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

Job OverviewVenteny Indonesia is a leading company that requires a skilled Legal Compliance Officer to join our team. As a key member of our legal department, you will be responsible for ensuring that all legal requirements are met and that the company operates within a compliant framework.Key ResponsibilitiesEnsure that all legal requirements are met and...

Review all legal documents - Makesure all the legal documents related to business cooperation with third parties are well executed and properly documented - Liaison to OJK and association as well as OJK reporting - Review and monitor current process and align with the regulatory standard - Improvement of the current process related to regulatory compliance -...

jobdesc: 1. Membuat dan Review dokumen legal Perusahaan berdasarkan peraturan perundang-undangan yang berlaku. 2. Melakukan filing (pengarsipan) dokumen/Laporan/Surat Keluar Perusahaan. 3. Membuat Legal Opinion dan Legal Advise terkait case yang ada di Perusahaan. 4. Melakukan review dan mempersiapkan dokumen yang diperlukan untuk kasus Litigasi dan Non...

Job ResponsibilitiesThe Compliance Manager - Legal Credit will be responsible for ensuring that all aspects of our legal credit operations are in compliance with relevant laws, regulations, and industry standards. This includes developing and implementing policies and procedures to prevent non-compliance and ensuring that all stakeholders are aware of their...

About the RoleAs a highly experienced legal professional, you will lead AMODA's Legal Team to ensure all actions, transactions, and compliance align with applicable laws and regulations.The successful candidate will anticipate any required permits, qualifications, and/or certifications the company needs for current and future transactions and take the lead...

**Requirements**: - Bachelor degree of Law or Management - 1 year experience in compliance banking/payment/banking - Preferable experience in e-wallet - Have a knowledge about BI, OJK, AML and PPATK - Ability to propose and carry out implementation and reporting to regulator - Fluent in English both oral and written - Good personality and communication...

This is a full-time on-site role for a Corporate Legal at PT Hino Finance Indonesia. The Corporate Legal will be responsible for ensure the company's business activities are in compliance with the policies of the Financial Services Authority Regulations and create/review the Company's Cooperation Agreement with its business partners. The role is located in...

12,000,000 IDR ~ 15,000,000 IDR - Jakarta- Min. S1 / Bachelor degree in Law - At least 3 year(s) of working experience as Legal Compliance Assistant Manager in the related field is required for this position - Solid knowledge of all relevant local laws and regulations and proven experience liasing with relevant local regulatory institution - Experienced in...