Analyst & Verificator

**Job Description**: **Job purpose** As part of Credit Risk Team to detect, prevent fraud and minimize risk. **Duties and responsibilities** - Review applicant’s documents - Entry applicant’s data - Conduct Phone Verification to verify customer’s data and documents - Maintenance data request reviewer - Make sure all procedures are followed...

**Kualifikasi**: - Usia maks. 40 tahun - Pendidikan min. S1 - Mampu membaca neraca keuangan - Lebih disukai dari perusahaan leasing kendaraan roda 4 - Pengalaman min. 3 tahun sebagai analyst dan sejenisnya - Penempatan: Jakarta Timur Jenis Pekerjaan: Penuh Waktu Gaji: Rp8.000.000 - Rp10.000.000 per bulan

6,000,000 IDR ~ 7,000,000 IDR - Jakarta- Education: minimum bachelor's degree in any major or above - Language: doesn't matter - Min. experience 1 year as Credit Analyst - Have experience in financing company/LJK - ================================================= - Subject: [WEBSITE ENTRY] Position Name/Job ID -...

We are looking for a motivated and detail-oriented KYC Analyst on a contract basis to join our team. This role is ideal for recent graduates with an interest in the investment and capital markets. As a KYC Analyst, you will conduct thorough due diligence on both local and foreign customers, ensuring compliance with regulatory requirements and internal...

Qualifications: - Bachelor’s Degree, majoring Advertising/ Media, Mass Communications, Marketing,Business Analyst or other related major. - At Least 2 year(s) of working experience in the related field is required for this positions. - Preferably specializing in digital strategies/market research or equivalent - Have a broad knowledge about advertising...

Donaldson is committed to solving the world’s most complex filtration challenges. Employing innovation and breakthrough solutions, we are advancing filtration for a cleaner world. We look for the best people to help us succeed, offering opportunities to learn, effect change, and make meaningful contributions at work and in our communities. This is a place...

this role is responsible for engaging with retailers to ensure seamless data delivery and to enhance their data quality. This role is also accountable for activities related to Quality checks (Acid tests, Primary testing of data, Retailer Accreditation) from receipt of the data to data loading into the system for data sources that Nielseniq receives. Data...

Why Patients Need You Everything we do, every day, is in line with an unwavering commitment to the quality and the delivery of safe and effective products to patients. Our science and risk-based compliant quality culture is flexible, innovative, and customer oriented. Whether you are involved in development, maintenance, compliance or analysis through...

Jakarta Indonesia Commodity Trading **Your Responsibilities** Responsible sourcing analyst will maintain, administer and coordinate the responsible sourcing procedures in order to maintain compliance with the different policies and responsible sourcing criteria included in the Palm Products. The position requires ongoing research, analysis, and evaluation...

Diploma or Bachelor Degree from IT/Computer Studies - **At least 3 year experience in Quality Assurance**: - **At least 2 years at Automation Katalon, appium etc**: - Have understanding of software testing technique & procedure - Working closely with software developers to develop test specifications and - Required Skill(s): Katalon, Jira, TOAD, SQL...

Why Patients Need You Everything we do, every day, is in line with an unwavering commitment to the quality and the delivery of safe and effective products to patients. Our science and risk-based compliant quality culture is flexible, innovative, and customer oriented. Whether you are involved in development, maintenance, compliance or analysis through...

Invoice Processing - Receive and process vendor invoices as per the establish procedures and guidelines. - Exception Handling - Resolve issues / exceptions to enable invoice payment. Review discrepancies (document mismatch / missing, price-quantity issue, approval issues etc.,) and work with various groups to resolve. - Account Reconciliation - Perform...

Invoice Processing - Receive and process vendor invoices as per the establish procedures and guidelines. Exception Handling - Resolve issues / exceptions to enable invoice payment. Review discrepancies (document mismatch / missing, price-quantity issue, approval issues etc.,) and work with various groups to resolve. Account Reconciliation - Perform payable...

**About IIX**: Impact Investment Exchange (IIX) is a pioneer in the global impact investing movement, dedicated to reshaping finance for sustainable development with a focus on gender equality and climate action. For over a decade, we've been building the sustainable investing market, from establishing the world's largest crowdfunding platform for impact...

Will handling daily test such as fiber composition, pH Value and Formaldehyde based on JIS (Japan), SNI, ISO and GB(China) Standard) - Diploma or Bachelor Degree from Chemistry, Chemical Analyst or any related field - Fresh Graduate or max 1 to 3 year experience - Able to work individually and team work - Good analytical thinking - High motivation and...

The Securities & Derivative Analyst 1 is an entry level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the clearance, settlement and investigation of client securities and...

Overview: The role is responsible to Assist Control and Reporting manager to review all loan supporting document, draw down requirement with the bank, negotiate FX trade and review all WHT, CITR and VAT report. This role will also support Operation Control function and partnering with operation team for CAPEX payment requirement (FX trade, Loan) and support...

**Position Description** The Know Your Client (KYC) Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Operator provides regular communication to senior Bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any...

** Expense Management**:Oversee and manage all company expenses. Ensure all expenses are accurately recorded and categorized - ** Accounts Payable Management**:Supervise the accounts payable process, including invoice verification, approval, and payment processing. Ensure timely and accurate payments to vendors and suppliers. Maintain and reconcile accounts...

**Responsibilities**: - The Payroll Sr Analyst performs business analysis support for an HR and Payroll operations organization; Creates and manages the documentation of internal procedures and business requirements. - Accountable for ensuring Compliance with all local statutory and regulatory requirements - Responsible for working in partnership with Third...