Compliance Manager

About Our CompanyLink Compliance is the world's leading professional organization for project, program, and portfolio management. We strive to support current project professionals, aspiring project professionals, and anyone with projects to tackle.Following our business expansion, we're searching for a seasoned BD Head/Senior BD Manager in Jakarta.Job...

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...

Implementing, and updating compliance policies and procedures according to the organization's operations and regulatory requirements. - Stay abreast of changes in laws, regulations, and industry standards that may impact the organization and ensure that compliance policies and procedures are updated accordingly. - Conduct regular risk assessments to identify...

Responsible for the compliance operation of the securities companies’ business. - Responsible for the compliance operation of securities brokerage business and fund consignment business. - Review the compliance of the design and operation of the securities company app. And be able to issue innovative recommendations in balancing user experience and...

About Link ComplianceWe are the world's leading professional organization for project, program, and portfolio management. Our mission is to support current project professionals, aspiring project professionals, and anyone with projects to tackle.As a result of our business expansion, we're looking for a highly skilled BD Head/Senior BD Manager in Jakarta.Job...

About Our TeamOur team at Link Compliance is dedicated to being the world's leading professional organization for project, program, and portfolio management. We aim to support current project professionals, aspiring project professionals, and anyone with projects to tackle.In response to our business expansion, we're seeking a seasoned BD Head/Senior BD...

**Who We Are**: Orange provides your personalized go-to pool of strategy planners, creatives, and technologists for your brand and campaign that aren't part of your daily routine. Strategic managers, content specialists, conceptual creatives, producers, SEO experts, product managers, and others are among the impact players who are held match-fit for your...

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...

Identify, maintain, and publish the requirements for the IT department to achieve compliance and privacy standards including PCI DSS, PCI 3DS, ISO 27001 and other standards Develop and implement IT compliance policies, procedures and practices Collaborate with third parties and internals Create and manage effective action plans in response to audit...

**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...

**Company Review** AwanTunai is the leading vertical fintech player digitizing the offline FMCG supply chain in Indonesia. We solve for both operational and financing pain points through ERP software and integrated embedded financing for offline suppliers. Our traditional suppliers have aggregate annual sales of over $3bn+ and our embedded financing is on...

Job DescriptionPengiklan Anonim is seeking a talented Compliance and Risk Manager to oversee our risk management and compliance functions. As a key member of our team, you will be responsible for ensuring that our business operations align with Indonesian P2P Lending regulations and compliance standards.Main Responsibilities:Develop and maintain a...

We are looking for an Assistant Manager Compliance who has a growth mindset, is a self starter, and enjoys a fast-paced working environment. The role will be responsible to ensure that the running of financing company activities has complied with all the provisions of OJK (and other regulators) as well as the provisions of prevailing laws & regulations in...

We are seeking a skilled Financial Compliance Manager to join our team at PT. Prima Bersama Berkat.About the Role:The successful candidate will be responsible for establishing and maintaining a robust compliance audit system, ensuring that all regulatory requirements are met.This includes organizing resources to complete internal control, anti-money...

**About This Opportunity**We are seeking a Compliance and Risk Manager to join our team at Bukalapak. As a key member of our organization, you will play a critical role in ensuring compliance with relevant laws, regulations, and industry standards.The ideal candidate will have a strong background in risk management and compliance, with experience in...

**Compliance Asst. Manager** **Job description**: **Regulatory compliance**: - Create and oversee a control system to deal with or prevent violations of legal guidelines and internal policies, evaluate the efficiency of controls and continuous improvement and revise procedures, reports etc. - Regulator management and overall organisation internal and...

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...

**You will be**: - Create and implement a Users Data Security and Protection policy that is related to users of Mapan (based on GDPR or any relevant local regulation) - Create and implement KYC policy - Handle the entire ISO 27001:2013 audit - Identify all possibilities to improve business processes and corporate governance - Business Process Architecture:...

**Join us. Let’s care for tomorrow.** At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now! This role is based in Jakarta, Indonesia and works closely with the Asia Pacific (AP) Investment Compliance...

Key Responsibilities:The Legal & Risk Management Manager will be responsible for:Ensuring regulatory compliance and managing risks through effective risk assessment and mitigation strategies.Handling legal disputes, litigation, arbitration, and mediation involving the company.Collaborating with senior leadership and cross-functional teams to drive compliance...