Supervisor Customs Compliance

**Location**: Jakarta Jakarta **Work Type**: Full Time - Experienced in Legal - Experienced in Compliance Law - Experienced in handling English legal documents PERSOLKELLY Indonesia is currently assisting one of our clients in manufacturing industry in finding great talent as Legal Compliance Supervisor with the requirement as follows: Working Location :...

**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...

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 5 years working...

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...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

Qualification: Maximum age 35 years Bachelor's degree in Law, Business, Finance or related field Minimum 3 years of experience in Compliance and/or Risk Management, preferably experience as Compliance in a Telecommunication Company Have good communication Experience in handling ISO, audits and other general regulations Proficient in using Microsoft...

Why Patients Need You Everything we do, every day, is in line with an unwavering commitment to the quality and the delivery of safe and effective products to patients. Our science and risk-based compliant quality culture is flexible, innovative, and customer oriented. Whether you are involved in development, maintenance, compliance or analysis through...

The world is changing. We all want something different. At Luno, we see you as an individual. Together, we're upgrading the world of work to unleash your potential and empower you to become the best possible version of yourself. **A bit about us**: - Luno means moon in Esperanto, we chose the name because at night, wherever you are in the world, you...

We are seeking a dynamic and experienced Customer Experience Supervisor to join our team. The Customer Experience Supervisor will play a pivotal role in ensuring the highest standards of service delivery to our valued customers and dealers. This individual will be responsible for overseeing the Customer Service Team, managing escalations, collaborating with...

Oversee and monitor all front and back of the cafe & restaurant operations - Ensure customer satisfaction through promoting excellent service; respond to customer complaints tactfully and professionally - Oversee health code compliance and sanitation standards - Required language(s): Bahasa Indonesia, English - At least 1 Year of working experience in the...

Oversee and monitor all front and back of the cafe & restaurant operations - Ensure customer satisfaction through promoting excellent service; respond to customer complaints tactfully and professionally - Oversee health code compliance and sanitation standards - Required language(s): Bahasa Indonesia, English - At least 3 Year(s) of working experience in the...

Oversee and monitor all front and back of the cafe & restaurant operations - Ensure customer satisfaction through promoting excellent service; respond to customer complaints tactfully and professionally - Oversee health code compliance and sanitation standards - Required language(s): Bahasa Indonesia, English - At least 3 Year(s) of working experience in the...

Oversee and monitor all front and back of the cafe & restaurant operations - Ensure customer satisfaction through promoting excellent service; respond to customer complaints tactfully and professionally - Oversee health code compliance and sanitation standards - Required language(s): Bahasa Indonesia, English - At least 3 Year(s) of working experience in the...

Oversee and monitor all front and back of the cafe & restaurant operations - Ensure customer satisfaction through promoting excellent service; respond to customer complaints tactfully and professionally - Oversee health code compliance and sanitation standards - Required language(s): Bahasa Indonesia, English - At least 3 Year(s) of working experience in the...

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...

Position Summary 1. Monitor compliance with laws and regulations and detect illegal activities to prevent risks by imposing sanctions on violators. 2. Minimize legal risks upon overall legal compliance management by supporting and providing legal advise and related supports. 3. Induce and spread employees' voluntary participations through notification of...

Binakarya Propertindo Group is one of the leading property developers in Indonesia. The company was founded in 2007, the owners has been in the property business for more than 20 years. Binakarya Propertindo Group focuses its property business in the construction and development of apartments, houses and commercial complexes. Binakarya Propertindo Group...

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...

Moladin is Indonesia’s leading mobility fintech platform with end to end financing solutions for all players in the used car and EV ecosystem. Moladin empowers its rapidly growing network of more than 26,000 active used car agents and dealer MSMEs, and provides used car consumers with better financing access through digitized loan underwriting. This is...

**Job Description Summary**: 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...