Compliance

We are seeking a seasoned Business Development Professional to join our team at Link Compliance in Jakarta. This role offers an exciting opportunity to drive new client acquisition, consumption of products and account management of existing clients through key growth strategies and targeted account plans.

About the RoleLink Compliance seeks a highly skilled Business Analyst to join our team. In this role, you will be responsible for evaluating business processes, anticipating requirements, and developing solutions to drive improvement.

At Link Compliance, we are committed to delivering innovative software solutions for the financial sector.We are seeking a highly skilled Technical Lead to join our team and lead the technical aspects of our projects.

Link Compliance is a leading provider of innovative solutions for the education sector.We are seeking a highly motivated and experienced Strategic Partnership Growth Manager to join our team in driving business growth through strategic partnerships.The estimated salary for this role is $80,000 - $110,000 per annum, depending on experience.About the RoleThe...

**About Link Compliance**We are a dynamic organization dedicated to providing top-notch HR services. Our team is passionate about fostering a culture of excellence and innovation.Salary: The annual salary for this position is approximately $120,000 - $150,000, depending on experience.Job Description: Company OverviewAs our HR Manager, you will play a vital...

Compliance Jakarta Job Description: - Support the compliance team in monitoring regulatory changes and ensuring adherence to compliance standards. - Assist in the preparation of compliance audits data and reports. - Help maintain and update compliance-related policies and procedures. - Assist in identifying compliance risks and recommending mitigation...

Compliance Jakarta Job Description: - Support the Compliance team in monitoring regulatory changes and ensuring adherence to compliance standards. - Assist in the preparation of compliance audits data and reports. - Help maintain and update compliance-related policies and procedures. - Assist in identifying compliance risks and recommending mitigation...

**Company Overview:**Link Compliance is a leading provider of recruitment solutions, dedicated to helping businesses find the right talent for their needs. **Salary:** The estimated annual salary for this role is £35,000 - £50,000, depending on experience and qualifications. **Job Description:**We are seeking a highly skilled Recruitment Consultant to...

Job Description: - Support the compliance team in monitoring regulatory changes and ensuring adherence to compliance standards. - Assist in the preparation of compliance audits data and reports. - Help maintain and update compliance-related policies and procedures. - Assist in identifying compliance risks and recommending mitigation strategies. - Maintain...

About Link ComplianceLink Compliance specializes in software development for the financial sector, focusing on consumer finance and leasing services.Job OverviewAs a seasoned Cloud Infrastructure Manager at Link Compliance, you will lead our Infrastructure & Database team to drive strategic growth and optimize cloud infrastructure solutions.Key...

Job Requirements Position Summary Identify potential issues within variety of compliance areas in relation to any applicable regulations. Lead to handle the fraud misconduct handling and responsible of the implementation of Fraud Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of...

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 discoveries and compliance violations - Work collaboratively with security engineer and legal teams to identify and manage privacy, data protection risks, and compliance...

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 discoveries and compliance violations Work collaboratively with security engineer and legal teams to identify and manage privacy, data protection risks, and compliance...

Job Description: - Support the Compliance team in monitoring regulatory changes and ensuring adherence to compliance standards. - Assist in the preparation of compliance audits data and reports. - Help maintain and update compliance-related policies and procedures. - Assist in identifying compliance risks and recommending mitigation strategies. - Maintain...

ASSET MANAGEMENT - COMPLIANCE & LEGAL - COMPLIANCE SENIOR MANAGER, INDONESIA (JOB NUMBER: REG000382) **Position Purpose** - To ensure compliance of all staff in order to reduce all risks related to business processes and investment risks; - Implementation of internal policies and procedures / applicable regulations - Monitor compliance with Mutual Funds and...

Job Requirements Job Summary Identify potential issues within variety of compliance areas in relation to any regulatory issued in insurance sectors. Coordinating the implementation of Corporate Compliance Program, monitoring and reporting the results, including liaise with the relevant department for successful submission of mandatory reports. Focus also to...

Develop and implement compliance policies and procedures. - Conduct compliance audits (monitor and oversee the fulfillment of regulations and regulatory reports and to make gap analysis for regulations that would impact business.) - Follow up on the results of compliance audits. - Build relationships with government and other stakeholders. - Deliver company...

Responsibilities: - Ensure appropriate implementation of this Allianz Sales Compliance Standard. - Ensure that sales related compliance end-to-end processes are appropriately implemented, maintained and adhered to in accordance with respective internal requirements, Allianz Sales Compliance Standard and local law and regulations. - Provide training to...

Compliance 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,...

Perform risk assessments to understand risk level, significance, and scope Monitor compliance & transactions with laws, regulations and internal policies Keep up to date with, and understand relevant laws and regulations Advise management on the company’s compliance with laws and regulations through detailed reports Create and manage effective action...