Senior Compliance Associate

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

Department - Compliance - Job posted on - Sep 06, 2024 - Employment type - Full-time **COMPLIANCE ASSOCIATE** **ABOUT AYOCONNECT** Founded in 2016, Ayoconnect is Southeast Asia's largest Open Finance API platform, providing comprehensive solutions to empower today's leading companies and tomorrow's tech unicorns. Its robust payment, banking, and data...

We are seeking a Senior Associate Fraud Manager to monitor and detect fraudulent activities on our platform for transactions. The Senior Associate Fraud Manager will work closely with the Merchant Operations team and other departments within the organization to ensure that fraud prevention and detection strategies are aligned with the company's overall risk...

**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...

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 : Compliance...

ROLE SUMMARY The Global HCP Transparency Reporting Senior Associate (Indonesia) will contribute to the effort to generate high quality, accurate, and consistent data incorporated into the postings, filings and reports related to Healthcare Professional (HCP) and Healthcare Organization (HCO) payment disclosures for the markets assigned. The Senior...

This is a unique opportunity to join our team as Head of Regulatory Affairs and Compliance. You will be responsible for ensuring that our organization adheres to all relevant regulations and laws.About the Job:Monitor and analyze changes to regulatory requirements and advise on implementation strategies.Collaborate with cross-functional teams to embed...

As the Senior Associate, Registration & Regulatory Compliance, you will manage & coordinate local compliance activities for SC Johnson (SCJ) products in Indonesia. You will jointly serve as single point of contact for all products related compliance inquiries with the Associate Manager located in Indonesia. **Essential Duties and Responsibilities**: -...

**About the Role** The Senior Compliance Associate plays a critical role in ensuring the company's compliance with regulatory requirements, supporting business growth while mitigating legal and compliance risks. This position involves close collaboration with product and business teams to assess and secure regulatory approvals for new initiatives, while also...

-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. The Compliance function is a Second line of defence (LOD) function, responsible for reviewing and challenging the activities of the businesses (also referred to as "the First...

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...

AwanTunai is looking for a Senior Compliance Manager who is responsible to ensure that the activities of The company are in compliance with all relevant regulations and specifications. And also provide guidance and facilitate staff development on compliance matters. Responsibilities: - Maintaining a sound day-to-day communication and working relationship...

Join our dynamic team as a Senior Associate FP&A Manager at Traveloka! In this role, you will lead the preparation of financial management reports, providing critical insights to senior leadership and the business team. Your financial analysis expertise will inform strategic decisions across the organization.With 5-7 years of experience in financial...

**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...

Traveloka seeks a highly skilled Senior Associate FP&A Manager to join our team! As a key member of our finance department, you will prepare accurate and timely financial management reports to support business decisions.In this role, you will leverage your expertise in financial analysis to drive strategic decisions across the organization. With 5-7 years of...

PT ALTO Network (Djarum Group), founded in 1993, is a financial technology company on providing total banking and payment solutions for Indonesia transaction ecosystems. ALTO is one of the 4 Licensed Lembaga Switchings in Indonesia and part of the Gerbang Pembayaran National (GPN). Today, ALTO aims to be the national leader in payment solutions using the...

Company Description Our team hailed from Silicon Valley Tech companies such as Google, Microsoft, LinkedIn and Sofi as well as Indonesian startups such as Doku, Touchten. We have graduates from well known universities such as Universitas Indonesia, ITB, Stanford, University of Washington, Cornell and many others. We are building a company with the same...

Senior Sales Associate - Balikpapan - Male/Female - Good appearance - Minimum education: High School/Vocational School or equivalent - At least 1 year of experience as a cashier - Detail-oriented, honest and trustworthy - Communicative and a fast learner - Placement according to domicile - Has received the Covid-19 vaccine

Senior Sales Associate - Medan - Male/Female - Good appearance - Minimum education: High School/Vocational School or equivalent - At least 1 year of experience as a cashier - Detail-oriented, honest and trustworthy - Communicative and a fast learner - Placement according to domicile - Has received the Covid-19 vaccine

Senior Sales Associate - Bali - Male/Female - Good appearance - Minimum education: High School/Vocational School or equivalent - At least 1 year of experience as a cashier - Detail-oriented, honest and trustworthy - Communicative and a fast learner - Placement according to domicile - Has received the Covid-19 vaccine