Infosec and Compliance Officer

About the RoleWe are looking for a talented Infosec professional to fill the role of Security Automation Specialist. As part of this role, you will review and suggest automation processes for Infosec business processes, perform necessary Infosec business processes, and lead the analysis, evaluation, implementation, and improvement of security controls.Key...

About UsTalent Insider is committed to helping clients achieve their growth plans and strategies through expert recruitment and branding services.About the JobWe are seeking an experienced Infosec professional to fill the role of IT Security and Compliance Expert. In this position, you will review and suggest automation processes for Infosec business...

Job Description Summary: Ensuring compliance of all units with regulations, policies, and sustainability standards through the implementation of Internal Sustainability Verification (ISV). Job Description: - Ensuring the compliance of all units with sustainability regulations, policies and standarts with the integrated implementation of Internal...

Summary As Compliance Officer, she/he will responsible to ensure organization adheres to legal regulations, internal policies, and industry standards by monitoring, auditing, training, and managing risks. **Responsibilities**: - Monitoring laws and regulations development and ensure the company’s compliance with prevailing regulations. - Conducting gap...

Job OverviewWe are seeking a highly skilled Compliance Officer to join our team at Cermati Fintech Group. As a key member of our organization, you will play a crucial role in ensuring that our business operations comply with all applicable laws and regulations.Your primary responsibility will be to drive key projects related to new licensing with Bank...

Kinderfield Highfield School Indonesia - Head Office is looking for a Legal & Compliance Officer with direct experience in the education sector, particularly in school operations. **Qualifications**: - Minimum of Bachelor Degree - Minimum 3 years of legal and compliance experience in a school environment (private school) - In-depth knowledge of education...

**AML Compliance Officer - Jarkata/Indonesia** Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? In this role, every day brings a new story. Join Western Union as a Compliance Officer. **Motivated by our values: purpose driven, globally minded, and...

Perform risk assessments to understand risk level, significance and scope - Familiar with KYC and AML Procedure in Indonesia - Familiar with Bank Indonesia, PPATK and regulatory bodies related to payment industries. - Keep up to date with, and understand, relevant laws and regulations - Monitor compliance with laws, regulations and internal policies - Ensure...

PT Amartha Mikro Fintek aims to boost the competitiveness of micro and small entrepreneurs, empowering women-led MSMEs, creates jobs, and fosters inclusive economic growth.About The RoleThe Senior Compliance Analyst will play a key role in ensuring that all compliance requirements are met and supporting various regulatory compliance...

Manage compliance risk or identify potential non-compliance and/or compliance risks - Prepare mandatory reports, both for external and internal parties - Prepare Compliance monthly reports - Prepare company compliance working papers based on regulations to find out the company's gap analysis - Compile a summary (pros and cons) of new regulations and/or...

**Compliance Officer, Regulatory Reporting - Indonesia** Are you passionate about preventing money laundering and other criminal activity? Are you interested in being part of a cutting-edge compliance team? Join Western Union as Compliance Officer, Regulatory Reporting. **Motivated by our values: purpose driven, globally minded, and trustworthy &...

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...

**Company Description** Finfra**is a rapidly growing Embedded Lending as a Service company, providing a one-stop shop for businesses seeking to launch lending services in Indonesia. Our cutting-edge platform integrates seamlessly with our client’s systems to streamline their lending operations. - Prepare and submit all mandatory regulatory reports, with a...

**About the Role** A Legal Compliance Officer ensures that an organization operates within the legal framework and adheres to industry regulations, internal policies, and ethical standards. They play a critical role in risk management, safeguarding the organization from legal violations and ensuring ethical behavior throughout operations. **What You Will...

Wahana Visi Indonesia is a Christian humanitarian organization dedicated to work and collaborate to empower the most vulnerable children, family and community through community development, advocacy, and emergency response for sustainable transformation regardless of religion, race, ethnic or gender. Since 1998, Wahana Visi Indonesia has carried out various...

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...

Job Descriptions: - Conducting RSPO SCCS and ISCC System Internal Audits. - Prepare reports on the Internal Audit of the RSPO SCCS and ISCC System - Follow up on corrective actions for discrepancies found during the internal audit of each Refinery unitVerify compliance with GMP+ FC 2020 eg. PRP assessment for each refinery unit and follow up on corrective...

**About the Role** We are looking for an attentive and organized Compliance Officer to uphold our company’s commitment to legal and regulatory excellence. This role is central to ensuring we meet industry standards, safeguard against risks, and foster a culture of ethical conduct. As a Compliance Officer, you will work cross-functionally to develop and...

Oversees the Citi Compliance Risk Management Program for a medium to large size country franchise and/or multiple countries including multiple Citi businesses, regulated branches, legal entities and other affiliates, and shared service centers. The Citi Country Compliance Officer (CCCO) is responsible for overseeing the Compliance Program for all Citi...

**Summary** The Country Compliance Officer will (either directly or through the function): - **identify, assess, advise, monitor and report on the regulatory and compliance risks for their assigned Deutsche Bank country branch.**: - **manage the Bank’s regulatory and compliance risks, and develop and maintain an appropriate internal control...