Compliance Officer

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...

**Qualifications** - Ensures the hotel is in compliance with its outside regulatory and legal requirements as well as internal policies and by ACCOR and laws. - Responsible for providing high-level secretarial and administrative support to the Personal Assistant & Compliance Supervisor, and carry out tasks and requests as instructed. - Ability to work...

Auxo Talent requires a Compliance Officer to ensure adherence to regulatory requirements and company policies.About the JobThe successful candidate will establish and maintain compliance standards, track regulatory changes, and provide recommendations for process improvements. Key responsibilities include:Key Responsibilities:Develop and implement compliance...

We are seeking a seasoned Senior Compliance Officer to join our team and ensure our operations adhere to all relevant laws and regulations. As a Senior Compliance Officer, you will be responsible for overseeing and managing the compliance program within our organization. Your role will involve developing and implementing policies, conducting regular audits,...

DUITKU (PT Kharisma Catur Mandala), is a start-up company engaged in Financial Technology domiciled in the West. We are looking for someone to occupy a position as Compliance Officer. **Responsibilities**: - Ensuring, monitoring, and maintaining awareness of the Company's compliance with relevant laws and regulations. - Responsible of managing and...

Overview: **Job Summary**: RTI’s International Compliance team is seeking a Regional Compliance Officer, who will be responsible for providing global compliance monitoring and support to ensure consistent quality and compliance with established policy and procedures. The Regional Compliance Officer, as part of the International Control Framework, will work...

**Informasi Lowongan** **Tipe Pekerjaan** **Remote/On-site** **Fungsi Pekerjaan** Responsibilitas Sosial Perusahaan, Konsultan, Teknik, Keselamatan **Jenjang Karir** Pemula / Staf **Job Deskripsi** **Job description**: - Bertanggung jawab atas laporan compliance terhadap peraturan yang diwajibkan di Indonesia. - Update mengenai informasi terkini...

We are seeking a Regulatory Compliance Officer to join our team at Merck Gruppe. As a Regulatory Compliance Officer, you will be responsible for ensuring compliance with applicable laws and regulations, managing legal risks, and supporting strategic initiatives. This role will involve working closely with cross-functional teams to ensure alignment on legal...

We are seeking a Compliance Officer to join our team at Auxo Talent.About the RoleThis is a challenging and rewarding opportunity to lead our compliance function and make a real impact on the company's success.You will be responsible for managing the promotion and operation of the Whistleblowing System, ensuring prompt and effective resolution of reported...

Company OverviewHanwha Life Insurance Indonesia is a rapidly growing Korean Life Insurance company in Indonesia, striving to become a global insurance company. We aim to enter the global market through our presence in key regions, including Southeast Asia.Job DescriptionThe Head of Compliance Division is responsible for developing the strategic plan for the...

As an IT Governance and Compliance Officer, you will play a crucial role in ensuring AirAsia's IT operations align with regulatory requirements and industry best practices. You will work closely with various stakeholders to implement and maintain effective governance and compliance frameworks.To be successful in this role, you must have a solid understanding...

**AML Compliance Officer - 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 AML Compliance Officer. **Motivated by our values: purpose driven, globally minded, and trustworthy & respectful** We’re a FinTech that’s...

We are a leading financial services provider committed to making decisions easier and lives better for our customers and colleagues around the world. From our environmental initiatives to our community investments, we lead with values throughout our business. To help us stand out, we help you step up, because when colleagues are healthy, respected and...

**Funding Societies | Modalku** is the largest SME digital financing platform in Southeast Asia, expanding into a leading SME neobank. We are licensed and registered in Singapore, Indonesia, Thailand, Malaysia, and operating in Vietnam, and backed by Sequoia India, Softbank Vision Fund and SMBC bank amongst many others. Funding Societies | Modalku provides...

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...

**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...

Our organization is looking for a results-driven Chief Compliance Officer to oversee all corporate secretarial functions. This role will focus on advising on capital market regulations, governance, and ensuring compliance with industry standards.Key Responsibilities:Conducting research and regulation updates to identify concerns in relevant industry...

Join our team as a Head of Compliance at Hanwha Life Insurance Indonesia and take on a challenging role that will help shape the company's future.About UsHanwha Life Insurance Indonesia is a rapidly growing life insurance company committed to delivering exceptional service and products to our customers while upholding the highest standards of compliance and...

Job Information - Position Name : - Tax Compliance Officer- Work Location : - DKI Jakarta- Employment Status : - Permanent- Minimum Year of Experience : - 4 Year(s)- Closing Date : - 30 November 2024Job Responsibilities - Assist in checking the compliance, correctness and accuracy in tax calculation/payment/reporting - Assist in preparing tax payments and...

Support Compliance Head to ensure that the company is comply with internal and external policy. Prepare regulatory and internal compliance report in accurate and timely manner. Identified compliance issues and assess compliance gap to internal and external (regulator) policy Ensuring and verifying that all regulatory policies and procedures have been...