Business Process Compliance

About the RoleLink Compliance seeks a highly skilled Business Analyst to join our team. In this role, you will be responsible for evaluating business processes, anticipating requirements, and developing solutions to drive improvement.

**About The Role**: Establish SOP’s and policies to automate business processes and ensure compliance to applicable service standard. Monitor the current processes of the Bank and take initiative for process improvement that will be deliver more efficient, more controlled, and more comfortable working mechanism for external as well as internal...

At Link Compliance, we are seeking an experienced Strategic Business Development Specialist to join our team. As a key member of our organization, you will play a vital role in driving business growth and development.About the RoleThis is an excellent opportunity for a skilled professional to leverage their expertise in business analysis to drive strategic...

Link Compliance, a forward-thinking Independent IT solutions provider, is seeking an accomplished Business Analyst to join their team.Estimated Annual Salary: $110,000 - $140,000Job Description:Evaluate and Improve Business Processes: Leverage your analytical expertise to assess business processes, anticipate requirements, identify areas for improvement, and...

**Description**: **The Role** - Develop, implement, embed and maintain an efficient and independent Compliance Function. - Assess whether policies and procedures, systems and controls fully address regulatory or compliance strategic requirements applicable to the Relevant Business. Develop, implement, embed and maintain an efficient Compliance framework of...

Handle day-to-day sales administration and project management compliance within the business development function. - Develop and implement operations compliance framework. - Draft various legal documents such as agreements (PKS), Memorandums of Understanding (MoU), and offer letters. - Maintain accurate sales records and ensure timely invoicing and payment...

Business Development Role OverviewWe are a global human resource services provider with a presence in over 16 countries, committed to helping businesses expand and succeed globally. Our company, Link Compliance, is looking for a talented and motivated Senior Business Development Specialist to join our team in the Indonesia Jakarta region.Job DescriptionThe...

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 : Business Process Audit...

**Key Responsibilities**: - Conduct thorough Business Process Mapping to identify and document current processes. - Collaborate with stakeholders to create new SOPs or revise existing ones based on business requirements, user requests, or findings from audits. - Initiate SOP revision when prompted by user requests or as a result of process audits to enhance...

**Key Responsibilities**: - Conduct thorough Business Process Mapping to identify and document current processes. - Collaborate with stakeholders to create new SOPs or revise existing ones based on business requirements, user requests, or findings from audits. - Initiate SOP revision when prompted by user requests or as a result of process audits to enhance...

**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...

**Responsibilities**: - Assists with the administration of compliance procedures and control systems for the business review department; monitoring, researching and responding to compliance related inquires across all product lines from exception reports that are produced in the business review area. - Ensures accuracy of research and compliance advice...

**Key Responsibilities**: - Create new work processes and be able to review, analyze, evaluate, add/ensure control, report and supervision functions and be able to document them in the form of internal regulations (such as policies and procedures) according to company standards. - Able to analyze the gap/bottle neck of work processes and find...

Link Compliance is a leading provider of innovative solutions for the education sector.We are seeking a highly motivated and experienced Strategic Partnership Growth Manager to join our team in driving business growth through strategic partnerships.The estimated salary for this role is $80,000 - $110,000 per annum, depending on experience.About the RoleThe...

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...

Responsibilities: - Ensure appropriate implementation of this Allianz Sales Compliance Standard. - Ensure that sales related compliance end-to-end processes are appropriately implemented, maintained and adhered to in accordance with respective internal requirements, Allianz Sales Compliance Standard and local law and regulations. - Provide training to...

We are seeking a seasoned Business Development Professional to join our team at Link Compliance in Jakarta. This role offers an exciting opportunity to drive new client acquisition, consumption of products and account management of existing clients through key growth strategies and targeted account plans.

Ensure appropriate implementation of Allianz Sales Compliance Standard Ensure that sales related compliance end-to-end processes are appropriately implemented, maintained and adhered to in accordance with respective internal requirements, Allianz Sales Compliance Standard and local law and regulations Provide training to business unit regarding to Allianz...

**Job Description Summary**: Working with other stakeholders in Legal, Compliance, Controllership, Operations, Channel Management, HR and other areas, and as a member of the GE Healthcare AKA regional compliance team, the Compliance Leader will implement and continue to improve the country compliance program and ensure its effectiveness. While the primary...

**Key Responsibilities**: - Oversee and manage the end-to-end process of gift card operations, including issuance, fulfillment, and reconciliation. - Monitor gift card stock levels and coordinate replenishment as needed. - Collaborate with stores, internal teams, and B2B clients to ensure timely and accurate gift card transactions. - Assist with...