Field Compliance

Familiar with security frameworks such as NIST, ISO27001, CIS, etc. - 4+ years of experience in IT Audit & Compliance field - Willing to be placed in Jakarta PERSOLKELLY is one of the largest recruitment firms in Asia Pacific providing clients with comprehensive end-to-end workforce solutions. We are currently assisting our client from the biggest Lifestyle...

**Location**: - Jakarta- Jakarta**Work Type**: - Full Time- Familiar with security frameworks such as NIST, ISO27001, CIS, etc. - 4+ years of experience in IT Audit & Compliance field - Willing to be placed in Jakarta PERSOLKELLY is one of the largest recruitment firms in Asia Pacific providing clients with comprehensive end-to-end workforce solutions. We...

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...

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...

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...

Persyaratan Must have at least a degree in Legal Management, Finance, Juris Doctor, or any related field Proficient English language skills Knowledgeable in legal compliance, obligations and contracts is a plus Must have at least 2-3 years’ experience in Legal & Compliance or similar related Excellent oral and written communication skills Highly-analytical...

Persyaratan **Requirements**: Bachelor’s degree in finance, business management, or a related field. 5 years’ proven experience in a Internal Audit or compliance officer role. Good knowledge of procedures. Brilliant oral and written communication skills. Highly-analytical with strong attention to detail. Tanggung...

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...

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...

Job Description Develop, Implement, And Maintain Legal Compliance Programs And Policies To Ensure Adherence To Laws, Regulations, And Industry Standards. Conduct Regular Audits To Identify Compliance Risks And Provide Guidance To Internal Stakeholders. Monitor Changes In Laws And Collaborate With Cross-Functional Teams To Ensure Alignment In Compliance...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Your main duties in flying with us**: - Develop, implement, and maintain compliance programs and...

We think you also hate when travel app is giving you a headache, right? A slight misinformation can ruin the trip. - That is exactly what we are tackling as t-fam! Making sure that our 17+ million users have the best experience in crafting their own adventure. **Your main duties in flying with us**: - Develop, implement, and maintain compliance programs...

Persyaratan Requirement Bachelor's degree in any major from reputable universities Minimum 5 years working experience in the related field Proficiency in English Reliable in time management with good cooperation in an efficient, effective, accurate, and timely manner Have certification in the field of compliance (ISO 9001 or 27001) Accustomed to making...

Working with other stakeholders in Legal, Compliance, Controllership, Operations, Channel Management, HR and other areas, and as a member of the GE Healthcare AKA regional compliance team, the Compliance Leader will implement and continue to improve the country compliance program and ensure its effectiveness. While the primary focus of the role is expected...

**Job Description**: - Collaborate with HR and Business Process Owners to analyze and improve Business Process - Create Business Process, and SOP, Internal Memo & Form - Conducting SOP audits for each division - Ensure that the rules made have been carried out correctly. **Requirement** - Bachelor's degree in any major from reputable universities - Minimum...

**About the Job**: Lead the development and maintenance of a compliance framework aligned with business strategies, conduct external audits, and manage security risks to protect sensitive data such as cardholder data (CHD) and personally identifiable information (PII). **What you will do**: - Ensure the implementation of payment gateway security follows...

Design audit programs and test plans to determine the adequacy and effectiveness of the internal controls and compliance with policies, procedure,s and applicable regulations and standards Perform risk-based audit in accordance with the defined audit criteria Manage audit progress and ensure all audit work is documented in an organized, accurate, and...

Department Compliance - LevelInternship - LocationIndonesia - Jakarta The Compliance and Risk Management team ensures that Shopee complies with applicable regulations and is primed for success with the right checks and balances while safeguarding the interests of our stakeholders in an inclusive and sustainable digital ecosystem. The team manages potential...

Analyze, validate, and socialize internal regulations made by every function in the company to ensure there is no overlapping regulations Recommend activities in order to increase the understanding of target population regarding the internal regulations Coordinate the execution of branch’s compliance self assessment regarding the schedule, items,...

Handle compliance of day-to-day sales administration and project management within the business development function. Develop and implement operations compliance framework. Draft various legal documents such as agreements (PKS), Memorandums of Understanding (MoU), and offer letters. Maintain accurate sales records and ensure timely invoicing and payment...