Manager Customer Due Diligent Deployment Lead and

**B2Spin Limited** is seeking a **Due Diligence Analyst** to join their dynamic and innovative team. As a key member of the Legal and Compliance department, you will play a crucial role in safeguarding their organization's integrity. **Your Mission: Protect, **Analyze, and Mitigate - **Know Your Customer**: Conduct thorough KYC due diligence on all new...

DUE DILIGENCE OFFICER (JOB NUMBER: ITO002668) The team’s objective is to be the sole interface for new and existing clients for the purpose of KYC due diligence. The goal, for this team, is to ensure a global and consistent service while maintaining proper risk management in the area of KYC due diligence. This team will be working around 3 main...

The team’s objective is to be the sole interface for new and existing clients for the purpose of KYC due diligence. The goal, for this team, is to ensure a global and consistent service while maintaining proper risk management in the area of KYC due diligence. This team will be working around 3 main themes: New Client On-boarding Recertification,...

We are now searching for a **Due Diligence Supervisor** **Purpose / Mission** In this position, you will be responsible for professionally managing cases by conducting desktop searches and source enquiries according to predetermined timelines and budgets. This role requires excellent analytical skills as well as good coordination and communication skills...

-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. Wealth and Personal Banking serves more than 50 million customers worldwide with a complete range of banking and wealth management services to enable them to manage their...

Sqope is looking for an intelligence analyst based in Romania, Hungary or North Macedonia to join our expanding global team. The analyst will work on a variety of in-depth due diligence-oriented reports tailored for the financial sector and with a focus on uncovering potential risks of money laundering, sanctions evasion, terror financing, reputational...

We are now searching for a **Seasoned Analyst (Due Diligence & Risk Research)** **Purpose / Mission** In this position, you will be responsible for professionally managing cases by conducting desktop searches and source enquiries according to predetermined timelines and budgets. This role requires excellent analytical skills as well as good coordination...

Identify and evaluate cutting-edge technology oil palm plantation or adoptable technology from other industries. - Develop new concept that can add value creation for operations. This includes the concept from new ideas or existing practice in the oil palm plantation to be adapted to the company's conditions. - Conduct desk study and ensure it is on track as...

For PT SMART Tbk business development and strategic planning division - Skills required: - Financial modeling - Sourcing for market study in public domain to do commercial due diligence for proposed project - Preparing presentation deck for project pitching to the management - Preparing and reviewing legal documentation in relation to business development...

**Title**:Investment Manager **Report To**:Investment Partner, SEA **Location**:SEA, Remote **Opportunity**:Circulate Capital is looking to hire an accomplished private equity/venture capital Investment Manager to manage the further deployment and development of the Ocean Funds. The Investment Manager will be responsible for guiding high-quality deal...

Forvis Mazars in Indonesia is looking for Director Financial Advisory Services to join its growing team of professionals. Since its establishment in 2008 in Indonesia, Forvis Mazars has grown to be one of the top audit, outsourcing, tax, legal and advisory services providers. Objectives of this role: Lead and develop the Financial Advisory team and be in...

**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...

Job Description Summary: - Oversee, lead, and manage grievance handling process at GAR. Job Description: - Carrying out due diligence and analyzing grievance and publicly reported information (PRI) cases including site verification when necessary for action plan development towards resolution.- Liaising with relevant stakeholders including the RSPO in...

Department Operations- LevelExperienced (Individual Contributor)- LocationIndonesia - JakartaThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

Job Description Summary: - Product Management Lead work in Product Management chapter, who is in charge mentor and manage other Product Managers and Product Analysts. They also hands-on with conceptualizing, designing, developing, testing, and launching a new product. Product Management Lead utilize their technical expertise and comprehensive product...

**MANAGER, CUSTOMER SERVICE**: Our team in **South Jakarta** currently has an opening for a **Manager, Customer Service** **YOUR ROLE & RESPONSIBILITIES**: - Improve Customer Service Experience. - Engage with Customer and Facilitate Growth and Support Commercial Team. - Taking Ownership of customer issues and problem solver. - Issuing clear direction and...

**BAT is evolving at pace into a global multi-category business. With products like VELO, VUSE and GLO we are on a mission to decrease the health impact of our industry** **To achieve our ambition, we are looking for colleagues who are ready to Be The Change. Come, join us on this journey!** **BAT INDONESIA IS LOOKING FOR CATEGORY DEPLOYMENT ASSISTANT...

We at Indepay | Setara Networks are here to revolutionize the Indonesian payment ecosystem by introducing one click checkout services in order to make transactions zero-fee, instant, and rewarding for the consumer. On one side we’re working with financial institutes to enable real-time account to account transfers through our platform, and on the...

**BAT is evolving at pace - truly like no other organization.** **To achieve the ambition, we have set for ourselves, we are looking for colleagues who are ready to live our ethos every day. Come be a part of this journey!** **BAT INDONESIA IS LOOKING FOR VUSE CATEGORY DEPLOYMENT MANAGER**: **FUNCTION **:Marketing **LOCATION **:Jakarta**,...

Job Decription Summary: - The overarching objective of this role is to ensure successful development, baselining of NBS projects with carbon market standards to maximize carbon credits and maintain customer satisfaction.- Responsible for ensuring ensures NBS projects has a valid baseline and trusted FS result meet carbon market standards, guiding...