Compliance Executive

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...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...

Location: Jakarta, ID, ID- Global Business Unit: OTH- Job Function: Legal- Requisition Number: 166803- Description: **Job Summary**: Design, develop and implement the Group's compliance policy framework, including the resolution of non-compliance issues and reporting **General Responsibilities**: - Support superior in managing day-to-day operating...

Job Requirements Position Summary Identify potential issues within variety of compliance areas in relation to any applicable regulations. Lead to handle the fraud misconduct handling and responsible of the implementation of Fraud Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of...

**Job Title** APAC Compliance Manager **Job Description Summary** APAC Compliance Manager will join a dynamic and talented Global Ethics and Compliance team and advise the business on relevant ethics and compliance topics and issues. This position reports to the APAC Compliance Counsel **About the Role**: - Help the business integrate Ethics and...

To assist our Compliance team in executing the projects Bachelor Degree major in Law or International Relations Eager to learn; Familiar with Microsoft Excel Final degree OR fresh graduated Good communication skill Able to work under pressure

About Link ComplianceLink Compliance specializes in software development for the financial sector, focusing on consumer finance and leasing services.Job OverviewAs a seasoned Cloud Infrastructure Manager at Link Compliance, you will lead our Infrastructure & Database team to drive strategic growth and optimize cloud infrastructure solutions.Key...

**About Link Compliance**We are a dynamic organization dedicated to providing top-notch HR services. Our team is passionate about fostering a culture of excellence and innovation.Salary: The annual salary for this position is approximately $120,000 - $150,000, depending on experience.Job Description: Company OverviewAs our HR Manager, you will play a vital...

**Position Snapshot** Location : Jakarta, Indonesia Company : Nestlé Indonesia Full time **Position Summary** Joining Nestlé means you are joining the largest food and Beverage Company in the world. At our very core, we are a human environment - passionate people driven by the purpose of unlocking the power of food to enhance quality of life for...

**Responsibilities**: - Be the first point of person to communicate with OJK, and answer and settle any compliance issue with OJK. - Maintain and review daily financial records to ensure compliance with accounting and tax laws. - Manage business accounts and prepare financial statements for management reporting **Job Requirements**: 1. National full-time...

Drive Growth and Excellence with Link ComplianceWe are the world's leading professional organization for project, program, and portfolio management. Our mission is to empower professionals to deliver projects and programs that make a lasting impact.About the Role:As a Strategic Partnership Development Manager, you will play a pivotal role in driving new...

**Responsibilities**: 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 Coordinate with multiple departments to fulfill information...

**Job Title** APAC Compliance Manager **Job Description Summary** APAC Compliance Manager will join a dynamic and talented Global Ethics and Compliance team and advise the business on relevant ethics and compliance topics and issues. This position reports to the APAC Compliance Counsel. **About Your Role**: - Help the business integrate Ethics and...

PT FWD Insurance Indonesia (“FWD Insurance”), a joint-venture insurance company and a part of FWD Group, previously known as PT Commonwealth Life, has successfully merged with PT FWD Life Indonesia (“FWD Life”) as of 1 December 2020 and will be known as FWD Insurance. The merger of FWD Life and FWD Insurance has led to a more comprehensive range of...

Develop, refine and implement information security policies, procedures and guidelines to meet compliance and regulatory requirements Ensure compliance with Local and Group policies and procedures Lead and execute risk and vulnerabilities analysis for various IT systems and processes Identify risks and controls necessary to remediate identified risks and...

About Link ComplianceLink Compliance specializes in developing software solutions for the financial sector, focusing on consumer finance and leasing services. Our team of experts is dedicated to delivering high-quality products that meet the evolving needs of our clients.Job SummaryWe are seeking a Technical Systems Lead to join our IT department. This role...

3 Years Experience in risk measure and assessment - Preferably from Banking (tier 1/2) and Fintech - Has ability to extract and analyze data, summarize PERSOLKELLY Indonesia is currently assisting one of our clients, a Japanese Company and they're looking for a Risk & Compliance Senior Executive position to be placed in Jakarta with requirements and job...

Job OverviewWe are seeking an experienced Chief Technology Officer to lead our cloud infrastructure team at Link Compliance, a leading IT company specializing in software solutions for the financial sector.The successful candidate will have extensive knowledge of cloud technology, including AWS, Azure, and Google Cloud Platform, as well as experience in...

At Link Compliance, we specialize in creating innovative software solutions that cater to the financial sector. Our focus is on delivering high-quality products that meet customer needs.We are seeking a highly skilled Technical Lead who will oversee the development of our software solutions.Job Responsibilities:Lead Software Engineering Team: As a Technical...

**About Supernova** An independently owned and rapidly growing e-commerce company founded in 2013, Supernova is no stranger to the beauty industry. We are headquartered in Singapore and our offices have expanded to include Berlin, London and LA! By living our core values - #MakeAnImpact, #TalkAboutIt, #SeekNewOpportunities, #DelightAndSurprise and...