Senior Manager, Compliance, Apec

Jakarta, Jakarta, Indonesia **About the Role** - Compliance Leadership: Lead the development, implementation, and maintenance of compliance programs, ensuring adherence to relevant laws, regulations, and internal policies. - Regulatory Relationship Management: Cultivate and maintain strong relationships with regulatory bodies, particularly Bank Indonesia,...

Jakarta, DKI Jakarta Work Type: Full Time **Role** AwanTunai is looking for a Compliance Senior Staff 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;- -...

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;- -...

Management Sciences for Health (MSH) is seeking a Senior Compliance Officer for USAID BEBAS-TB 5-years activity having the aim of reducing TB incidence and mortality by supporting the Indonesian government to address the critical gaps and challenges of the TB program. This Activity will build on the work of previous USAID activities and current projects to...

**About The Role** The Senior Compliance and Regulatory Officer is a strategic role within Linov product technology division. As a Senior member of the team, she/he will be expected to be the primary PIC to ensure the alignment of Linov business units to grow sustainably through regulatory adherence. She/he will work across functions in Linov and Lawencon...

Department- Compliance- Job posted on- Sep 13, 2024- Employee Type- Full Time- Experience range (Years)- 8 years - 12 years**Position Description**: Pluang is searching for a motivated and experienced Head of Compliance (to ensure that our business fosters the right culture, following all relevant legal, ethical, and regulatory laws & guidelines. In...

**Responsibilities**: - Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. - Managing a specialized team of Compliance professionals responsible for program execution activities. Oversight for compensation, performance appraisals, staff development, training, etc. -...

-Job Advert Details **Some careers shine brighter than others.** If you're looking for a role that will help you stand out at HSBC, take a look at how you can fulfil your potential. The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the businesses (also referred to as "the First...

**Who we’re looking for?** We ‘re looking for an experienced compliance & risk person who will be responsible for a broad scope covering all the aspects of Compliance, particularly AML-CTF-CPF. You’ll assist the Head of Compliance or the Coordinator of Compliance, Risk Management, and Internal Audit in undertaking and managing daily compliance and...

**About this position**: Mazars is a leading international audit, tax and advisory firm, aspiring to build the economic foundations of a fair and prosperous world. Operating as a united partnership, Mazars works as one integrated team, leveraging expertise, scale and cultural understanding to deliver exceptional and tailored services in audit and accounting,...

We Are Looking for The Senior Finance Manager who has specializing in Peer-to-Peer (P2P) lending, responsible for overseeing and managing the financial operations of the company's lending platform. This role requires a deep understanding of the fintech industry, P2P lending, and financial management. The Senior Finance Manager's primary responsibilities...

Jakarta, Jakarta, Indonesia **About the Role** - The role requires the individual to direct the compliance programs, policies, reporting, and practices and to ensure that all activities follow regulatory requirements relating to the governance of the organization as well as any industry and country specific laws. **Job Descriptions** - Serves as the...

OttoDigital is part of Salim Group Digital Ecosystem (Financial Technology) - aims to empower “the underserved” and “the unbanked” population through integrated implementation of the Group digital payment ecosystem. We are digital platform and solution to businesses and enterprises, enabling various digital transactions on their services to better...

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 DESCRIPTION** Exciting opportunity to be a part of line of business Compliance advisory role and support the expansion of Payment service, Trade and Loan businesses in Indonesia. **Job Summary** In this role you will be supporting the Country Compliance Officer in providing professional advice to the Senior Country Officers and other Senior...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...

Jakarta, Jakarta, Indonesia **About the role and team**: Compliance is an integral part of the organisation and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks. You will join a growing and dynamic team who are passionate about supporting the...

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...

Be a part of a revolutionary change At PMI, we’ve chosen to do something incredible. We’re totally transforming our business and building our future on one clear purpose - to deliver a smoke-free future. With huge change, comes huge opportunity. So, wherever you join us, you’ll enjoy the freedom to dream up and deliver better, brighter solutions and...

**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...