Apprenticeship - Compliance Management Reporting
2 weeks ago
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 our people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed.
Job Description
- Providing assistance in Compliance related document translations.
- Day to day administrative tasks.
- Reporting and regulatory monitoring follow up, awareness material, and other Compliance projects.
Job Requirements:
- Final year students from reputable university
- Preferably from law background
- Willing to hybrid working system at Setiabudi, Jakarta
- Available to do the Internship for 6 months period
-
Apprenticeship - Compliance Management Reporting
4 months ago
Jakarta, Indonesia Prudential plc Full timePrudential'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...
-
HR Compliance Manager
4 months ago
Jakarta, Indonesia PT Promatrix Facilities Management Full timeSupporting organization’s strategy by mapping out plans and corporate procedures to achieve desirable outcomes from the HR, Corp Administration and compliances perspective - Assist in formulating and monitoring the implementation of company’s strategic business plan - Develop, implement and continuously review and propose improvement of HR policies,...
-
Compliance Monitoring and Reporting Manager
4 months ago
Jakarta, Indonesia PT Bank KEB Hana Indonesia Full timePersyaratan A Bachelor's Degree (S1), any major Mininum 3 years experience in Compliance Advisory and/or Reporting Monitoring Compliance, preferably in Banking Industry Experience as liaison officer with regulators will be a plus Good communication skills, preferably in English Tanggung Jawab Monitor and report the progress of Regulator’s audit...
-
Apprenticeship - Compliance Advisory
4 months ago
Jakarta, Indonesia Prudential plc Full timePrudential’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...
-
Senior Compliance Officer
4 months ago
Jakarta, Indonesia Management Sciences for Health (MSH) Full timeManagement Sciences for Health (MSH) is seeking a Senior Compliance Officer for USAID BEBAS-TB 5-years activity having the aim of reducing TB incidence and mortality by supporting the Indonesian government to address the critical gaps and challenges of the TB program. This Activity will build on the work of previous USAID activities and current projects to...
-
Data Analytics Manager
1 week ago
Jakarta, Jakarta, Indonesia Link Compliance Full timeAbout Link ComplianceLink Compliance is an Independent Software Provider established in 2000. We offer comprehensive solutions for financial businesses, including customer finance and leasing solutions, mobile solutions, document solutions, IT training and development solutions, data warehouse and business intelligence solutions, and payment channel...
-
Compliance Manager
4 months ago
Jakarta, Indonesia OttoDigital Group Full timeOttoDigital is part of Salim Group Digital Ecosystem (Financial Technology) - aims to empower “the underserved” and “the unbanked” population through integrated implementation of the Group digital payment ecosystem. We are digital platform and solution to businesses and enterprises, enabling various digital transactions on their services to better...
-
Compliance Manager
4 months ago
Jakarta, Indonesia FAZZ Full timeJakarta, Jakarta, Indonesia **About the Role** - The role requires the individual to direct the compliance programs, policies, reporting, and practices and to ensure that all activities follow regulatory requirements relating to the governance of the organization as well as any industry and country specific laws. **Job Descriptions** - Serves as the...
-
Compliance and Quality Manager
4 months ago
Jakarta, Indonesia SingBEST Human Resource Full time**Objective**: The Group Compliance and Quality Manager will be responsible for: - Local Ethics and Compliance Policies and procedures including certified sub-contractors. - Factory quality performance and scoreboard. - Obtaining Gold Factory audit result, and renewing ISO 13485, 9001 Certificates. - Group Code of Conduct. **Duties and...
-
Compliance Associate Manager
4 months ago
Jakarta, Indonesia byOrange Full time**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...
-
Compliance Manager
4 months ago
Jakarta, Indonesia Funding Societies | Modalku Group Full time**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...
-
Assistant Compliance Manager
4 months ago
Jakarta, Indonesia AsiaPay Indonesia Full time**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...
-
Regulatory Compliance Manager
4 months ago
Jakarta, Indonesia FWD Insurance Full timePT 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...
-
Aml Compliance Manager
4 months ago
Jakarta, Indonesia FWD Insurance Full timePT 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...
-
Manager Ethics
4 months ago
Jakarta, Indonesia PT HM Sampoerna Tbk. Full timeBe a part of a revolutionary change At PMI, we’ve chosen to do something incredible. We’re totally transforming our business and building our future on one clear purpose - to deliver a smoke-free future. With huge change, comes huge opportunity. So, wherever you join us, you’ll enjoy the freedom to dream up and deliver better, brighter solutions and...
-
Manager, Financial Crime Compliance
4 months ago
Jakarta, Indonesia Schroders Full time**Who we’re looking for?** We ‘re looking for an experienced compliance & risk person who will be responsible for a broad scope covering all the aspects of Compliance, particularly AML-CTF-CPF. You’ll assist the Head of Compliance or the Coordinator of Compliance, Risk Management, and Internal Audit in undertaking and managing daily compliance and...
-
Apac Compliance Manager
1 month ago
Jakarta, Indonesia Cushman & Wakefield Full time**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...
-
Compliance Asst. Manager
4 months ago
Jakarta, Indonesia AsiaPay Indonesia Full timeJob description: - Regulatory compliance_ - Create and oversee 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 external audit examination. - Advise and...
-
Senior Legal
4 months ago
Jakarta, Indonesia FAZZ Full timeJakarta, Jakarta, Indonesia **About the Role** - Compliance Leadership: Lead the development, implementation, and maintenance of compliance programs, ensuring adherence to relevant laws, regulations, and internal policies. - Regulatory Relationship Management: Cultivate and maintain strong relationships with regulatory bodies, particularly Bank Indonesia,...
-
Compliance Analyst
4 months ago
Jakarta, Indonesia Amartha Full timeCompliance Analyst will have overall responsibility in supporting various regulatory compliance initiatives (with particular focuses on P2P, payment system provider (PJP) and multifinance businesses) and ensuring that all compliance requirements are met - this includes: - Supporting regulatory licenses matters, set up compliance framework & guidelines,...