Aml Senior Associate

Reviewing and drafting policies and or procedures to ensure that internal Policies/procedures are in accordance with prudential principles and the Provisions of OJK, PPATK, and other applicable laws and regulations; Drafting and Perform AML risk review / assessments; Regularly update AML and CFT policies and procedures; Implementing an ongoing AML and CFT...

The Compliance Anti Money Laundering Risk Management Senior Manager is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to manage a team, utilize...

Jakarta, DKI Jakarta Work Type: Full Time **Role** AwanTunai is looking for a Senior Compliance who will ensure that robust policies, procedures and controls are in place, meet the company’s needs and are effectively implemented. **Responsibilities**- Advise business on applicable rules and regulations;- - Support risk assessment initiatives;- -...

We are seeking a KYC Associate who is detail-oriented and highly organized. You will be responsible for coordinating and managing various operational aspects of our KYC process, establishing accurate and detailed data documentation, overseeing smooth business processes and ensuring high adherence to our SOP. This position requires communication skills,...

**Who We Are**: Orange provides your personalized go-to pool of strategy planners, creatives, and technologists for your brand and campaign that aren't part of your daily routine. Strategic managers, content specialists, conceptual creatives, producers, SEO experts, product managers, and others are among the impact players who are held match-fit for your...

Join our dynamic team as a Senior Associate FP&A Manager at Traveloka! In this role, you will lead the preparation of financial management reports, providing critical insights to senior leadership and the business team. Your financial analysis expertise will inform strategic decisions across the organization.With 5-7 years of experience in financial...

We are seeking a Senior Associate Fraud Manager to monitor and detect fraudulent activities on our platform for transactions. The Senior Associate Fraud Manager will work closely with the Merchant Operations team and other departments within the organization to ensure that fraud prevention and detection strategies are aligned with the company's overall risk...

Traveloka seeks a highly skilled Senior Associate FP&A Manager to join our team! As a key member of our finance department, you will prepare accurate and timely financial management reports to support business decisions.In this role, you will leverage your expertise in financial analysis to drive strategic decisions across the organization. With 5-7 years of...

Senior Sales Associate - Karawang - Male/Female - Good appearance - Minimum education: High School/Vocational School or equivalent - At least 1 year of experience as a cashier - Detail-oriented, honest and trustworthy - Communicative and a fast learner - Placement according to domicile - Has received the Covid-19 vaccine

Senior Sales Associate - Balikpapan - Male/Female - Good appearance - Minimum education: High School/Vocational School or equivalent - At least 1 year of experience as a cashier - Detail-oriented, honest and trustworthy - Communicative and a fast learner - Placement according to domicile - Has received the Covid-19 vaccine

Senior Sales Associate - Medan - Male/Female - Good appearance - Minimum education: High School/Vocational School or equivalent - At least 1 year of experience as a cashier - Detail-oriented, honest and trustworthy - Communicative and a fast learner - Placement according to domicile - Has received the Covid-19 vaccine

Senior Sales Associate - Bali - Male/Female - Good appearance - Minimum education: High School/Vocational School or equivalent - At least 1 year of experience as a cashier - Detail-oriented, honest and trustworthy - Communicative and a fast learner - Placement according to domicile - Has received the Covid-19 vaccine

Senior Sales Associate - Yogyakarta - Male/Female - Good appearance - Minimum education: High School/Vocational School or equivalent - At least 1 year of experience as a cashier - Detail-oriented, honest and trustworthy - Communicative and a fast learner - Placement according to domicile - Has received the Covid-19 vaccine

Senior Sales Associate - Palembang - Male/Female - Good appearance - Minimum education: High School/Vocational School or equivalent - At least 1 year of experience as a cashier - Detail-oriented, honest and trustworthy - Communicative and a fast learner - Placement according to domicile - Has received the Covid-19 vaccine

Senior Sales Associate - Samarinda - Male/Female - Good appearance - Minimum education: High School/Vocational School or equivalent - At least 1 year of experience as a cashier - Detail-oriented, honest and trustworthy - Communicative and a fast learner - Placement according to domicile - Has received the Covid-19 vaccine

COMPANY DESCRIPTION ALTO Network is a leading payment infrastructure provider as well as the pioneer in payment solution by always bringing the most innovative and impactful technology to connect merchants or financial institutions with their customers to grow their businesses nationwide and beyond. DESIGNATION : Senior Talent Acquisition...

**About the job Senior Associate Business Development (Stealth Startup)**: We are recruiting on behalf of a Stealth Startup company and they currently looking to hire a Senior Associate Business Development that will be reporting directly to the Founders. **Responsibilities**: - Identifying opportunities for new business development through following up on...

Senior Product Associate - Applicants should have sufficient qualification and relevant experiences in the respective fields "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...

ROLE SUMMARY The Global HCP Transparency Reporting Senior Associate (Indonesia) will contribute to the effort to generate high quality, accurate, and consistent data incorporated into the postings, filings and reports related to Healthcare Professional (HCP) and Healthcare Organization (HCO) payment disclosures for the markets assigned. The Senior...

Senior Sales Associate - Pendidikan minimum Sekolah Menengah Atas (SMA/SMK), semua jurusan. - Pria/Wanita, max 28 tahun. - Min. 2 tahun pengalaman di Retail Fashion - Tinggi min. 160 cm dan bernampilan menarik. - Bersedia untuk bekerja sistem shifting, weekend/public holiday. "Waspada terhadap Modus Penipuan pada saat proses interview. Perusahaan tidak akan...