Compliance Officer, Regulatory Reporting

**About the Role** A Legal Compliance Officer ensures that an organization operates within the legal framework and adheres to industry regulations, internal policies, and ethical standards. They play a critical role in risk management, safeguarding the organization from legal violations and ensuring ethical behavior throughout operations. **What You Will...

COMPLIANCE & REGULATORY OFFICER JAKARTA - Penempatan: Jakarta "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 melakukan pembayaran dengan sejumlah uang." "Please be aware...

Job Description: NES Fircroft Ltd is seeking a highly experienced Regulatory Compliance Manager to join our team. This is an exciting opportunity to work with us on a challenging project, utilizing your extensive knowledge of local regulations, industry standards, and international compliance frameworks.About the Role: The ideal candidate will have at least...

Perform risk assessments to understand risk level, significance and scope - Familiar with KYC and AML Procedure in Indonesia - Familiar with Bank Indonesia, PPATK and regulatory bodies related to payment industries. - Keep up to date with, and understand, relevant laws and regulations - Monitor compliance with laws, regulations and internal policies - Ensure...

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

The Accounting & Regulatory Reporting Application Analyst ensures accurate and timely submission of regulatory reports (OJK, BI, LPS), optimizes reporting processes using automation and AI, and maintains compliance with the latest regulations. The role involves collaborating with teams, managing financial data with tools like SQL, and handling ad-hoc tasks....

Support Compliance Head to ensure that the company is comply with internal and external policy. Prepare regulatory and internal compliance report in accurate and timely manner. Identified compliance issues and assess compliance gap to internal and external (regulator) policy Ensuring and verifying that all regulatory policies and procedures have been...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to...

We are seeking a highly skilled Regulatory Compliance Specialist to provide expert legal support within our growing organization. Key Responsibilities:Draft, review, and negotiate a wide range of legal documents related to financial services.Ensure compliance with local and international financial laws and regulations.Manage and mitigate legal risks...

**Summary** The Country Compliance Officer will (either directly or through the function): - **identify, assess, advise, monitor and report on the regulatory and compliance risks for their assigned Deutsche Bank country branch.**: - **manage the Bank’s regulatory and compliance risks, and develop and maintain an appropriate internal control...

Summary As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks. **Responsibilities**: - Monitoring laws and regulations development and ensure the company’s compliance with prevailing regulations. - Conducting gap...

**About the Role** We are looking for an attentive and organized Compliance Officer to uphold our company’s commitment to legal and regulatory excellence. This role is central to ensuring we meet industry standards, safeguard against risks, and foster a culture of ethical conduct. As a Compliance Officer, you will work cross-functionally to develop and...

**Company Description** Finfra**is a rapidly growing Embedded Lending as a Service company, providing a one-stop shop for businesses seeking to launch lending services in Indonesia. Our cutting-edge platform integrates seamlessly with our client’s systems to streamline their lending operations. - Prepare and submit all mandatory regulatory reports, with a...

Regulatory Compliance Advisor (SOC2)Youtap Technology Ltd is a leading provider of mobile financial services and payment solutions across global markets. We are seeking a highly motivated and experienced Regulatory Compliance Advisor to join our dynamic Legal and Compliance team in Jakarta, Indonesia.The ideal candidate will be responsible for ensuring the...

**JOB DESCRIPTION** Are you looking for an exciting opportunity to join a dynamic and growing team in a fast paced and challenging area? This is a unique opportunity for you to work in the Regulatory Reporting Operations team. As an Associate in the Regulatory Reporting Operations within the Operations team, you will be tasked with the daily resolution of...

You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join Team Amex, you become part of a global and diverse community of colleagues with an unwavering commitment to back our customers, communities and each other. Here, you’ll learn and grow as we help you create a...

Oversees the Citi Compliance Risk Management Program for a medium to large size country franchise and/or multiple countries including multiple Citi businesses, regulated branches, legal entities and other affiliates, and shared service centers. The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi...

Age Max 30 years old - Banking or Accounting/Finance Knowledge (Intermediate) - Banking/Financial Experience min 1 years & handle Regulatory Reporting - Microsoft Office (Intermediate) - Have good personality, good analytical & initiative - Good in time management & teamwork

Prudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...